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SoHoW

Active
Public limited companyfounded 2011active for 14 yearsChemin de la Vieille Sambre 63, 5020 Namur, BelgiumKBO/BCE: BE 0842.064.819
Risk analysisFollow ReportCompare
SoHoWActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

Pierre WILMET
Chair of the board · appointed by deed of 08-05-2023 · Director · since 21-03-2023 · listed in the 2025 annual accounts, filed on 30-04-2026
Current
Catherine WILMET
Director · since 21-03-2023 · listed in the 2025 annual accounts, filed on 30-04-2026
Current
Jacques WILMET
Director · since 21-03-2023 · listed in the 2025 annual accounts, filed on 30-04-2026
Current

Day-to-day management 1

Jacques WILMET
Managing director · appointed by deed of 08-05-2023
Current

Statutory auditor 2

Global Osiris Audit & Expertise
Expert independant fusion · appointed by deed of 11-04-2022
Current
Sébastien VERJANS
Expert independant fusion · appointed by deed of 11-04-2022
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

  • GOLIAS
    Sourcedeed 21-10-2026
    Equity €28,414 Profit of €24,064 in 2025 (loss of €55,531 in 2024) Checked score 86
    share not stated

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 21-10-2026 ↗
Stated in the deed deed of 24-06-2022 ↗
Capital over time
  1. 11-09-2026 Capital stated in the deed · 9,385 shares
  2. 24-06-2022 Capital increase of €9,237,500 · to €17,537,500 · 4,060 new shares
  3. 11-04-2022 Capital stated in the deed · €8,300,000 · 5,325 shares

Mandate history

10 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Catherine WILMET
  • Director, since before 21-03-2023
Jacques WILMET
  • Director, since before 21-03-2023
  • Managing director, appointed by deed of 08-05-2023, still in office
Pierre WILMET
  • Chair of the board, from 21-03-2023 to date
  • Director, since before 21-03-2023
Global Osiris Audit & Expertise
  • Expert independant fusion, appointed by deed of 11-04-2022, still in office
Sébastien VERJANS
  • Expert independant fusion, appointed by deed of 11-04-2022, still in office
Bastien WILMET
  • Director, until 21-03-2023
Bauduin FRANCOIS
  • Director, until 21-03-2023
Benjamin Colas
  • Director, until 21-03-2023
Geoffrey ABRAS
  • Director, until 21-03-2023
Guillaume ABRAS
  • Director, until 21-03-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Formes prescrites pour la modification des statuts, actif net réduit à moins de la moitié du capital social”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Quarante-six, assemblée générale”

Articles of association, deed of 11-04-2022 (in French)

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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