SONABA - NAMABA
Board
2 directors, last change in 2015Director
since 08-05-2023
term until 09-05-2029
listed in the 2025 annual accounts, filed on 22-06-2026
Director
current term since 08-05-2023
term until 09-05-2029
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 28-06-2022
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 15-09-2015, still in office
-
- Director, from 08-05-2023 to date
-
- Director, from before 15-09-2015, no longer listed in the 2025 annual accounts
-
- Director, until 15-09-2015
-
- Director, until 15-09-2015
Control
Shareholder
Equity €5.5m
Profit €91,107 in 2025 (profit €322,961 in 2024)
Checked score
share not stated
This company
SONABA - NAMABA
Equity €823,989
Profit €18,758 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,366
- Contribution per share
- €45.39
- Equity per share
- €603 in 2025
- Source
- deed of 28-06-2022
Articles of association
deed of 28-06-2022 (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 most 3 directors“6 ans”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 14:00
Shareholders
2 ownersOwners 2
- Equity €5.5m Profit of €91,107 in 2025 (profit of €322,961 in 2024) Checked scoreSourceown accounts 2024share not stated
- natural personSourceown accounts 2024share not stated