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SOFIDE

Active Risk: not assessed Foreign entityfounded 2006active for 19 yearsAVENUE DE LA GARE 57, 1611 LUXEMBOURG, LuxembourgKBO/BCE: BE 0885.996.812
SOFIDE
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Mandates through the years

3 names
GAUTHIER Martine Patricia
Director
HADIDA Armand
Director
HADIDA Charles
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • GAUTHIER Martine Patricia
    • Director, from before 18-11-2019, last mentioned in 2020
  • HADIDA Armand
    • Director, from before 18-11-2019, last mentioned in 2020
  • HADIDA Charles
    • Director, from before 18-11-2019, last mentioned in 2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€15,066,000
Source
2018 annual accounts

Office holders in the KBO →

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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