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SOGEMAD

Active Public limited companyfounded 1986active for 39 yearsWetstraat 23, 1040 BrusselsKBO/BCE: BE 0429.914.490
SOGEMAD
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Board

Last change in 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16: Représentation de la société La société est valablement représentée vis-à-vis des tiers, en justice et dans tous les actes, par…”
deed of 12-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Bernard Boone
Director and chair of the board
Julie BOONE
Director
Laurent BOONE
Director
Lorraine BOONE
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Bernard Boone
    • Director, from 08-05-2017 to 12-01-2024
    • Chair of the board, appointed by deed of 15-12-2023, ended, last mentioned on 15-12-2023
    • Director and chair of the board, until 16-09-2025
  • Julie BOONE
    • Director, from 13-05-2019 to 12-01-2024
  • Laurent BOONE
    • Director, from 08-05-2017 to 12-01-2024
    • Managing director, appointed by deed of 15-12-2023, until 15-12-2023
  • Lorraine BOONE
    • Director, from 13-05-2019 to 12-01-2024
    • Managing director, appointed by deed of 15-12-2023, until 15-12-2023

Control

Shareholder
Bernard Boone
share not stated
This company
SOGEMAD
Equity €7.4m
Profit €75,115 in 2025

and 5 other shareholders

Capital

Capital
€864,193.27
Shares
47,853
Contribution per share
€18.06
Equity per share
€155 in 2025
Source
deed of 12-01-2024

Articles of association

deed of 12-01-2024 (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.
At least 3 directors
“Conseil d'administration, 6 ans”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié candidat(s)-cessionnaire(s) sauf convention contraire, toute cession ou transmission d’actions, à titre onéreux ou à…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of May at 18:00

Shareholders

6 owners

Owners 6

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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