SOGEBUILD
Last board
3 directors, no change since 2023Statutory director
since 01-10-2020
term without a fixed end
earlier director (not named in the articles), until 14-08-2023
listed in the 2025 annual accounts, filed on 27-03-2026
ROOTSIMMO BV
Statutory director, permanent representative Renaud Festraets
since 01-10-2020
term without a fixed end
earlier director (not named in the articles), until 14-08-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-03-2026
Director
since 01-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-10-2020
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayPascal Vandermeulen
Statutory director
Statutory director
ROOTSIMMO
Statutory director
Statutory director
VANDERMEULEN Pascal Odon Jean
Director
Director
Alexandre Vandermeulen
Alternate statutory director
Alternate statutory director
Marie-Noël Françoise Antoinette Paquot
Alternate statutory director
Alternate statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Pascal Vandermeulen
- Statutory director, from 01-10-2020 to date
- Director (not named in the articles), until 14-08-2023
- ROOTSIMMO
- Director, from 01-10-2020 to 14-08-2023
- Statutory director, appointed by deed of 14-08-2023, still in office
- VANDERMEULEN Pascal Odon Jean
- Director, from 01-10-2020 to date
- Alexandre Vandermeulen
- Alternate statutory director, appointed by deed of 14-08-2023, no longer listed in the 2025 annual accounts
- Marie-Noël Françoise Antoinette Paquot
- Alternate statutory director, appointed by deed of 14-08-2023, no longer listed in the 2025 annual accounts
Control
Founders
VANDERMEULEN Pascal Odon Jean, FESTRAETS Renaud Nicolas Charles Louis Ghislain
This company
SOGEBUILD
Equity €1,419
Profit €71,517 in 2025
Capital
- Capital
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €14.19 in 2025
- Source
- deed of 05-10-2020
Articles of association
deed of 05-10-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Indique s'il reflète complètement fidèlement correctement situation société, situation active et passive arrêtée à date ne remontant pas…”
Shareholders
At incorporation
deed of 05-10-2020 ↗
- VANDERMEULEN Pascal Odon Jean 50 shares (50%)
- FESTRAETS Renaud Nicolas Charles Louis Ghislain 50 shares (50%)