SOFINPAC
Board
4 directors, 1 in day-to-day management, last change in 2024Director and managing director
director in office according to the deed of 19-02-2024
managing director appointed by deed of 19-02-2024
- Thierry Vanstichel
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 19-02-2024
Mandates through the years
4 names, the dashed line is todayABREU MEJIAS Annelis
Director
Director
Sabine Vanstichel
Director
Director
Thierry Vanstichel
Director, Managing director
Director, Managing director
WARGNY Jacqueline
Director
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- ABREU MEJIAS Annelis
- Director, since before 19-02-2024
- Sabine Vanstichel
- Director, since before 19-02-2024
- Thierry Vanstichel
- Director, since before 19-02-2024
- Managing director, appointed by deed of 19-02-2024, still in office
- WARGNY Jacqueline
- Director, since before 19-02-2024
Control
Capital
- Capital
- €99,157.41
- Shares
- 4,000
- Contribution per share
- €24.79
- Equity per share
- €479 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 19-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe collégial, conseil peut nommer parmi ses membres un président et un vice-président”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 19:00