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SOGEVA

Active Private limited companyfounded 2009active for 17 yearsRue Forgeur 6, 4000 LiègeKBO/BCE: BE 0816.707.435

Board

1 director, last change in 2023
Statutory director
appointed by deed of 01-06-2023 term for the life of the company
listed in the 2025 annual accounts, filed on 31-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • JANSSEN Solange Marie-Marguerite
    • Statutory director, since before 31-12-2021
  • VAN HAREN Christine
    • Director, appointed by deed of 01-06-2023, no longer listed in the 2025 annual accounts
  • VAN HAREN Hervé
    • Director, appointed by deed of 01-06-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 01-06-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais procédure et expertise moitié cédant moitié acquéreurs proportionnellement si plusieurs,même en cas refus héritier ou légataire…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

Next steps