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SOGEFIMO

Active Public limited companyfounded 1991active for 34 yearsAlphonse XIII laan 56, 1180 UccleKBO/BCE: BE 0446.068.158 #2 company by total assets in Uccle, Arts, sports and recreation sector

Board

5 directors, 1 in day-to-day management, last change in 2025
Director
since 01-10-2016 6-year term from 2022
listed in the 2025 annual accounts, filed on 18-08-2026
Director
appointed by deed of 07-05-2021 6-year term from 2026
Director
appointed by deed of 07-05-2021 6-year term from 2026
Director
appointed by deed of 07-05-2021 6-year term from 2026
Director
in office according to the deed of 01-10-2025 6-year term from 2025
Admnistrateur délégué
in office according to the deed of 06-09-2024
Day-to-day management
Pierre RIGA

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Pauline Riga
Director
Pierre RIGA
Admnistrateur délégué
LeadershipBoardRest of the term
Mandates as a list
  • Béatrice Taevernier
    • Director, from 01-10-2016 to date
  • Mathilde Riga
    • Director, from 05-06-2019 to date
  • Michaël Riga
    • Director, from 05-06-2019 to date
  • Pauline Riga
    • Director, from 05-06-2019 to date
  • Jean-Louis WAUCQUEZ
    • Director, from 08-06-2021 to date
  • Pierre RIGA
    • Admnistrateur délégué, from 03-05-2018 to date

Control

Capital

Capital
€3,994,559
Shares
16,135
Contribution per share
€248
Equity per share
€1,063 in 2025
Source
deed of 24-11-2023

Articles of association

deed of 27-10-2023 (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.
At least 3 directors
At most 8 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Liquidation par le conseil d'administration en fonction, assemblée décide s'ils représentent seuls,conjointement ou collégialement”
“Sauf si l'assemblée générale en décide autrement à la majorité des voix, toutes les opérations prévues par la loi”

Next steps