SOMASEMA
Board
2 directors, last change in January 2026Director (not named in the articles)
appointed by deed of 30-01-2026
term without a fixed end
earlier manager, until 30-01-2026
listed in the 2025 annual accounts, filed on 27-10-2026
Director (not named in the articles)
appointed by deed of 30-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 27-10-2026
Mandates through the years
2 names, the dashed line is todayCaroline RUTTEN
Director (not named in the articles)
Director (not named in the articles)
Fabio ONANO
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Caroline RUTTEN
- Director (not named in the articles), since before 31-12-2020
- Manager, until 30-01-2026
- Fabio ONANO
- Director (not named in the articles), since before 31-12-2025
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs…”