SOGAL
Board
1 director, last change in 2024Director (not named in the articles)
since 01-09-2018
term without a fixed end
earlier director, until 17-06-2024
listed in the 2021 annual accounts, filed on 27-07-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-06-2024
Mandates through the years
2 names, the dashed line is todayMANCO Natacha
Director (not named in the articles)
Director (not named in the articles)
Nicolas Van Dievoet
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- MANCO Natacha
- Manager, from 01-09-2018 to 17-06-2024
- Director (not named in the articles), since before 17-06-2024
- Nicolas Van Dievoet
- Manager, until 28-09-2018
- Director, until 12-02-2019
Control
Capital
- Contribution
- €76,500
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-06-2024 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Obligations hypothécaires ou non par assemblée simple majorité fixant taux,conditions,modalités et assemblée obligataires”deed of 09-01-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 09:00deed of 17-06-2024 (in French)