SOFIBRAB
Last board
Last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “. Monsieur Rik RENMANS (N.N. 68.03.02-377.42), domicilié à 1653 DWORP, Wauweringenveld 36 ; Monsieur Jeoffrey BOVY (N.N. 76.09.09-271.51)…”deed of 22-08-2019
Mandates through the years
6 namesANDRE MARBAIX & CO
Statutory auditor
Statutory auditor
BRABHOLD
Managing director
Managing director
Jeoffrey BOVY
Director
Director
Nicolas Renmans
Director
Director
Rik RENMANS
Managing director
Managing director
Mme Marbaix
Statutory auditor
Statutory auditor
Earliermandate already running before its first mentionend not dated
Mandates as a list
- ANDRE MARBAIX & CO
- Statutory auditor, appointed by deed of 22-08-2019, until 22-08-2019
- BRABHOLD
- Chair of the board, appointed by deed of 22-08-2019, last mentioned in 2019
- Director, appointed by deed of 22-08-2019, last mentioned in 2019
- Managing director, appointed by deed of 22-08-2019, last mentioned in 2019
- Jeoffrey BOVY
- Director, appointed by deed of 22-08-2019, last mentioned in 2019
- Nicolas Renmans
- Director, until 22-08-2019
- Rik RENMANS
- Director, appointed by deed of 22-08-2019, last mentioned in 2019
- Managing director, appointed by deed of 22-08-2019, last mentioned in 2019
- Mme Marbaix
- Statutory auditor, appointed by deed of 26-04-2019, until 26-04-2019
Control
consolidated
This company
SOFIBRAB
Equity €14.7m
Profit €385,072 in 2019
Further up the chainFRERINI 75%
Capital
- Capital
- €14,000,000
- Source
- 2019 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BRABHOLD
- QUALITY MEAT RENMANS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-01-2020 (in French)- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “7030 Mons (Saint-Symphorien), Place de Saint-Symphorien 2, livres et documents sociaux”