SOMITEC
Dissolved and wound up on 23-12-2025Directors
Directors
1 director, no change since 2025
CLAES Pieter Marc Ghislaine
Current
Director (not named in the articles) · appointed by deed of 17-02-2022 · term without a fixed end · listed in the 2024 annual accounts, filed on 30-06-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“9) Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
deed of 17-02-2022Owners and capital
Shareholders
At incorporation
deed of 17-02-2022 ↗
- CLAES Pieter Marc Ghislaine 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 17-02-2022 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| CLAES Pieter Marc Ghislaine |
|
| CLAES Pieter |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallen plaats vóór einde mandaat;eerstvolgende algemene…”
deed of 17-02-2022 (in Dutch)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
deed of 17-02-2022 (in Dutch)
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 17-02-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3790 Voeren, Knар 35, bij de wet verplichte termijn”deed of 06-05-2026 (in Dutch)