SOMAGIM
Last board
2 directors, no change since 2021Director (not named in the articles)
since 06-10-2021
term without a fixed end
earlier manager, until 21-10-2021
also on the board of 3 other companies
listed in the 2022 annual accounts, filed on 07-06-2023
LYMVEST BV
Director (not named in the articles), permanent representative MASKENS Léon Yves Mickey Alexandre
since 06-10-2021
term without a fixed end
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 07-06-2023
Permanent representatives 1
MASKENS Léon Yves Mickey Alexandre
Permanent representative, for LYMVEST
appointed by deed of 21-10-2021
Mandates through the years
2 names, the dashed line is todayCASSART Paul Emile Adelin Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
LYMVEST
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CASSART Paul Emile Adelin Marie Ghislain
- Director (not named in the articles), from 06-10-2021 to date
- Manager, until 21-10-2021
- LYMVEST
- Director (not named in the articles), from 06-10-2021 to date
Control
Capital
- Contribution
- €6,200
- Shares
- 300
- Contribution per share
- €20.67
- Equity per share
- €495 in 2022
- Source
- 2022 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-10-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 26-07-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00deed of 26-07-2023 (in French)
Capital transactions
Capital over time
- 18-10-2023 Capital stated in 2 deeds · 300 shares
- 21-10-2021 Converted to unavailable equity