SOKABE
Board
3 directors, 1 auditor, last change in 2024Director
since 24-06-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 14-09-2026
Director
since 24-06-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 14-09-2026
Director
since 24-06-2023
term until 02-06-2029
listed in the 2025 annual accounts, filed on 14-09-2026
Statutory auditor, permanent representative Derycke Martin
appointed by deed of 26-11-2020
Mandates through the years
6 names, the dashed line is todaySoetaert Hilde
Director (not named in the articles)
Director (not named in the articles)
Soetaert Ann
Director (not named in the articles)
Director (not named in the articles)
Soetaert Peter
Director
Director
Derycke, Catry & C°
Statutory auditor
Statutory auditor
Peter SETAERT
Director (not named in the articles)
Director (not named in the articles)
Immo Kijk & Bouw
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Soetaert Hilde
- Director, appointed by deed of 26-11-2020, until 14-02-2024
- Director (not named in the articles), since before 14-02-2024
- Soetaert Ann
- Director (not named in the articles), since before 31-12-2021
- Director, until 14-02-2024
- Soetaert Peter
- Director, from before 31-12-2021 to 14-02-2024
- Managing director, from before 24-06-2023, ended, last mentioned on 10-04-2024
- Director, since before 10-04-2024
- Derycke, Catry & C°
- Statutory auditor, appointed by deed of 26-11-2020, still in office
- Peter SETAERT
- Director (not named in the articles), from before 14-02-2024, no longer listed in the 2025 annual accounts
- Immo Kijk & Bouw
- Director, until 26-11-2020
Control
Capital
- Capital
- €1,725,800
- Shares
- 9,860
- Contribution per share
- €175
- Equity per share
- €594 in 2025
- Source
- deed of 14-02-2024
Articles of association
deed of 14-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding bestuurders, algemene vergadering kan zitpenningen toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June