SOGIMO
Timeline
30 events since 2008Deadline for the 2026 accounts: 31-07-2027
Capital increase of €213,000 to €2,397,800Capital from €2,184,800 to €2,397,800, 2,130 new shares · Appointments: (statutory director) and (statutory director) · Auditor report: €213,000 · General meeting of 29-12-20208 points ▸
- General meeting, 29-12-2020
- Auditor report, €213,000
- Capital increase, €213,000
- Capital, €2,397,800, 23,978 shares
- Director appointment, (statutory director)
- Director appointment, (statutory director)
- Registered office clause, rue de la station 16, 4350 Remicourt
- Power of attorney,
- The deed holds 10 more points.
Capital increaseCapital from €1,191,800 to €2,184,800, 9,930 new shares · Capital from €18,600 to €1,191,800, 11,173 new shares · General meeting of 20-06-20184 points ▸
- General meeting, 20-06-2018
- Capital increase, €993,000, mentioned twice in the deed
- Capital, €2,184,800, 21,848 shares
- Capital increase, €1,173,200
- The deed holds 4 more points.
Registered office moved from Forest to RemicourtCapital increase of €1,173,200 to €1,191,800 · Capital from €18,600 to €1,191,800, 11,732 new shares · Capital after the increase: €1,191,800 · General meeting of 22-06-201614 points ▸
- General meeting, 22-06-2016
- Capital increase, €1,173,200, mentioned twice in the deed
- Capital increase, €1,191,800
- Joseph GILLET holds 4,752 shares
- holds 4,752 shares
- holds 1,207 shares
- holds 1,207 shares
- Capital, €1,191,800, 11,918 shares
- Founding capital, €18,600, 186 shares
- Registered-office move, rue de la Station 16, 4350 Remicourt (Momalle)
- Director resignation, (manager)
- Director resignation, (manager)
- Director appointment, Joseph GILLET (statutory manager)
- Director appointment, (statutory manager)
- The deed holds 22 more points.
Merger: SOGIMO takes over JOSEPH GILLETThe company holds all the shares of JOSEPH GILLET · General meeting of 27-05-20153 points ▸
- General meeting, 27-05-2015
- The company holds all the shares of JOSEPH GILLET
- Power of attorney,
- The deed holds 26 more points.
Merger proposal: SOGIMO takes over SPRL JOSEPH GILLETPermanent representatives: and · The company holds all the shares of SPRL JOSEPH GILLET4 points ▸
- The company holds all the shares of SPRL JOSEPH GILLET
- Permanent representative,
- Permanent representative,
- Accounting effect, 01-01-2015
- The deed holds 7 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
SOGIMO was incorporated on 9 May 2008.1 In 2015 the company absorbed JOSEPH GILLET by merger.2 The registered office was moved to Remicourt in 2016.3 Between 2016 and 2021 the capital was increased 3 times, most recently to €2.4m.345 The board currently has 2 members, 2 of whom have served since 2016.6 Total assets rose from €2.6m in 2018 to €4.6m in 2025.7