SONITHERM
Board
1 director, no change since 2023AS SOLUTIONS BV
Director, permanent representative SOW Abdourahamane Diogo
appointed by deed of 17-02-2023
term without a fixed end
earlier manager, from 10-11-2022 to 17-02-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 17-02-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayAS SOLUTIONS
Director
Director
Niels Duchesne
Manager
Manager
BoardEarlier
Mandates as a list
- AS SOLUTIONS
- Manager, appointed by deed of 28-11-2022, until 17-02-2023
- Director, appointed by deed of 17-02-2023, still in office
- Niels Duchesne
- Manager, from 01-12-2008 to 28-11-2022
Control
Capital
- Contribution
- €18,592.01
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-02-2023 (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.
- “Moitié cédant/moitié acquéreurs, nullité”