SOMARIX
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 20 - DAGELIJKS BESTUUR De raad van bestuur kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat…”deed of 30-10-2023
Mandates through the years
2 names, the dashed line is todayHugues Debaene
Director
Director
John Debaene
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- Hugues Debaene
- Director, from before 24-08-2021 to 17-01-2025
- John Debaene
- Director, from before 24-08-2021 to 17-01-2025
Control
Capital
- Capital
- €61,500
- Shares
- 435
- Contribution per share
- €141
- Equity per share
- €110 in 2023
- Source
- deed of 30-10-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00deed of 30-10-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”deed of 30-10-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8310 Brugge (Assebroek), Dr. Žamenhoflaan 18, bij de wet verplichte termijn”deed of 17-01-2025 (in Dutch)