Soitec Belgium
Board
6 directors, 1 auditor, last change in 2024Chair
appointed by deed of 09-11-2023
term until 14-09-2029
listed in the 2025 annual accounts, filed on 19-11-2025
Director
since 18-12-2023
term until 14-09-2029
listed in the 2025 annual accounts, filed on 19-11-2025
Director
since 18-12-2023
term until 14-09-2029
listed in the 2025 annual accounts, filed on 19-11-2025
Director, permanent representative
since 18-12-2023
term until 14-09-2029
earlier member of the management board, until 14-02-2024
listed in the 2025 annual accounts, filed on 19-11-2025
Director
since 18-12-2023
term until 14-09-2029
listed in the 2025 annual accounts, filed on 19-11-2025
Director, permanent representative
since 18-12-2023
term until 14-09-2029
earlier member of the management board, until 14-02-2024
listed in the 2025 annual accounts, filed on 19-11-2025
Permanent representatives 1
Mandates through the years
20 names, the dashed line is todayDirector
Chair
Director
Director
Director
Director
Statutory auditor
Statutory auditor
Member of the management board
Chair
Statutait auditeur
Director
Director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 15-05-2017 to 21-06-2019
- Director, until 29-06-2020
- Director, appointed by deed of 14-02-2024, still in office
- Member of the management board, until 14-02-2024
-
- Chair, appointed by deed of 09-11-2023, still in office
-
- Director, from 18-12-2023 to date
-
- Director, from 18-12-2023 to date
-
- Director, from 18-12-2023 to date
-
- Director, from 18-12-2023 to date
- Member of the management board, until 14-02-2024
-
- Statutory auditor, from 31-03-2024 to date
-
- Statutory auditor, from 03-11-2020 to 30-12-2024
-
- Director, from before 15-05-2017 to 21-06-2019
- Member of the management board, until 14-02-2024
-
- Director, appointed by deed of 21-06-2019, ended, last mentioned on 21-06-2019
- Chair, until 09-11-2023
-
- Statutait auditeur, appointed by deed of 20-06-2017, until 22-11-2021
-
- Director, until 21-06-2019
-
- Director, appointed by deed of 01-02-2016, until 21-06-2019
-
- Director, until 21-06-2019
-
- Director, appointed by deed of 21-06-2019, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 10-08-2017, until 21-06-2019
- Director, appointed by deed of 10-08-2017, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 21-06-2019, no longer listed in the 2025 annual accounts
-
- Director, from before 15-05-2017 to 10-08-2017
-
- Director, from before 15-05-2017, no longer listed in the 2025 annual accounts
-
- Director, until 15-07-2016
Control
Shareholder in 2018
21.47%
This company
Soitec Belgium
Equity €8.6m
Loss €862,149 in 2025
Capital
- Capital
- €13,527,130.42
- Shares
- 1,074,296 in the deed of 29-06-2020
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2011 to 2013: 19.69%
- 2014: 17.73%
- 2015 to 2018: 21.47%
-
- 2014: 10.96%
- 2015: 15.67%
- 2016: 14.58%
- 2017 to 2018: 15.52%
-
- 2011 to 2013: 12.31%
- 2014: 10.96%
- 2015: 10.14%
- 2017 to 2018: 10.11%
-
- 2016 to 2018: 0.49%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-06-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Raad kiest voorzitter uit midden, raad kan ondervoorzitter benoemen”“Plaats in oproepingsbrief bij gebrek zetel, voorzitter of twee bestuurders telkens belang vennootschap vereist”deed of 14-02-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Zelfde rechten en voorrechten,tenzij anders bepaald in huidige statuten, IPO op officiële beurs of gereglementeerde markt in Europese Unie…”deed of 10-08-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “3. Dat, per vergissing, in de eerste zin van artikel 22 van de nieuwe tekst van de statuten die in voormelde notulen werd aangenomen, werd…”deed of 05-11-2020 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering volgens regels statutenwijziging, 1/4 van ter vergadering uitgebrachte stemmen”deed of 29-06-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, algemene vergadering bij gewone meerderheid”deed of 29-06-2020 (in Dutch)
Capital transactions
Capital over time
- 07-04-2023 Capital increase of €9,362,380 · to €19,104,423.49 · 1 new share · in kind
- 07-04-2023 Capital increase of €4,000,000 · to €23,104,423.49 · 1 new share
- 07-04-2023 Capital reduction of €9,577,293.07 · to €13,527,130.42
- 29-06-2020 Capital stated in the deed · €9,742,043.49 · 1,074,296 shares
- 04-02-2020 Capital reduction of €7,113,547.74 · to €4,742,043.49 · “aanzuivering voor eenzelfde bedrag van een deel van de overgedragen verliezen”
- 04-02-2020 Capital increase of €5,000,000 · to €9,742,043.49 · 1 new share at €5,000,000 per share · in cash
- 30-07-2019 Capital stated in the deed · €11,855,591.23 · 1,074,295 shares
- 09-07-2019 Capital increase of €466,810.11 · to €11,855,591.23 · in cash
Show 2 older capital entries
- 10-08-2017 Capital increase of €2,400,007.68 · to €11,388,781.12 · 178,572 new shares at €13.44 per share, 17.3% of the 1,031,995 shares after the increase · in cash
- 15-07-2016 Capital increase of €800,000 · to €8,988,773.44 · 59,523 new shares at €13.44 per share, 7% of the 853,423 shares after the increase · in cash