SOPRO
Board
1 director, last change in 2024Director (not named in the articles)
since 10-02-2006
term without a fixed end
earlier manager, until 30-01-2024
listed in the 2025 annual accounts, filed on 31-01-2026
- 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 30-01-2024
Mandates through the years
2 names, the dashed line is todayPEÊRS Olivier
Director (not named in the articles)
Director (not named in the articles)
VANDENBROEKE Sylvie
Alternate director
Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PEÊRS Olivier
- Director (not named in the articles), from 10-02-2006 to date
- Manager, until 30-01-2024
- VANDENBROEKE Sylvie
- Alternate director, appointed by deed of 30-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2024 (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.
- “Moitié à charge du cédant et moitié à charge des acquéreurs proportionnellement aux actions acquises, tous cas de cessions entre vifs,à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of December at 19:00