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SOGEFIDE

Active Private limited companyfounded 2023active for 2 yearsAvenue de la Grotte 11, 4130 EsneuxKBO/BCE: BE 1003.756.097

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 27-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 27-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DESCAMPS Gérôme
Director (not named in the articles)
Board
Mandates as a list
  • DESCAMPS Gérôme
    • Director (not named in the articles), appointed by deed of 27-12-2023, still in office

Control

This company
SOGEFIDE
Equity €4,438
Loss €927 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€44.38 in 2025
Source
deed of 27-12-2023

Articles of association

deed of 27-12-2023 (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.
“Fixe ou proportionnelle, assemblée générale décide gratuité ou non”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 27-12-2023 ↗

Next steps