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SOPIAX

Active
Public limited companyfounded 1988active for 37 yearsAvenue Reine Astrid 35, 4900 Spa, BelgiumKBO/BCE: BE 0435.863.659
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SOPIAXActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

DUGARDIN Jean-Claude
Chair of the board · appointed in the act of 21-11-2023 · Director · since 11-02-2003 · listed in the 2025 annual accounts, filed on 19-06-2026
Current
JANSSENS Pierrette
Director · since 11-02-2003 · listed in the 2025 annual accounts, filed on 19-06-2026
Current

Day-to-day management 1

DUGARDIN Jean-Claude
Managing director · appointed in the act of 21-11-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20 : Représentation de la société Le conseil d'administration représente, en tant que collège, la société à l'égard des tiers et en…”
deed of 21-11-2023

Owners and capital

Shareholders

Stated in the act act of 21-11-2023 ↗
  • JANSSENS Pierrette Marie Laure Edouard 1 share
  • DUGARDIN Jean-Claude Fabien Richard Marie 1 share
  • DUGARDIN Sophie Catherine Didier Marie 213 shares
  • DUGARDIN Xavier Christophe Marie Robert 213 shares
  • DUGARDIN Pierre Philippe Edith Jean 213 shares

Capital transactions

Capital over time
  1. 21-11-2023 Capital stated in the deed · 641 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
JANSSENS Pierrette
  • Director, from 11-02-2003 to date
DUGARDIN Jean-Claude
  • Chair of the board, appointed in the act of 21-11-2023, still in office
  • Director, appointed in the act of 21-11-2023, still in office
  • Managing director, appointed in the act of 21-11-2023, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Mutatis mutandis,notification par légataires dans 2 mois décès, cession et transmission des titres”

Articles of association, deed of 21-11-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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