SOMIDEL
Board
1 director, last change in 2024Director, permanent representative Mathieu STAELENS
since 18-12-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 07-07-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todaySRL SOMASTA
Director
Director
SOVILEP
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- SRL SOMASTA
- Director, from 18-12-2023 to date
- SOVILEP
- Director (not named in the articles), from 19-12-2016 to 18-01-2024
- Director (not named in the articles), appointed by deed of 27-06-2023, no longer listed in the 2024 annual accounts
Control
Parent
Equity €455,568
Profit €40,462 in 2025 (profit €27,652 in 2024)
Source: accounts SOVILEP 30-06-2025
100%
This company
SOMIDEL
Equity €217,191
Profit €43,018 in 2025
Further up the chainSOMASTA 100%
Capital
- Contribution
- €150,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SOVILEP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-06-2023 (in French)- 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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Droits dont cession ou transmission envisagée, actionnaires possédant quatre/cinquièmes des actions”