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SOFAMAL

Active
Private limited companyfounded 2005active for 21 yearsSint-Michielslaan 125, 1040 Etterbeek, BelgiumKBO/BCE: BE 0877.041.039

Directors

Directors
2 directors, last change in 2023
ALAZARD Antoine Philippe
Director (not named in the articles) · since 04-12-2023 · earlier manager, until 14-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-04-2026
Current
Declerk Serge
Director · since 04-12-2023 · listed in the 2025 annual accounts, filed on 17-04-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 14-12-2023 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Declerk Serge
  • Director, from 04-12-2023 to date
ALAZARD Antoine Philippe
  • Manager, until 14-12-2023
  • Director (not named in the articles), appointed by deed of 14-12-2023, still in office
Serge Declerck
  • Manager, until 14-12-2023
  • Director (not named in the articles), appointed by deed of 14-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Rémunération des administrateurs, fixe ou proportionnelle”

Articles of association, deed of 14-12-2023 (in French)

Next steps