SOGEVA
Board
1 director, last change in 2023Statutory 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
Mandates through the years
3 names, the dashed line is todayJANSSEN Solange Marie-Marguerite
Statutory director
Statutory director
VAN HAREN Christine
Director
Director
VAN HAREN Hervé
Director
Director
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