SOREX IMMO
Board
3 directors, 1 in day-to-day management, last change in January 2026Director
since 24-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director and managing director
director since 24-10-2025
managing director appointed by deed of 19-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director
since 24-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 21-11-2023
Mandates through the years
7 names, the dashed line is todayDirector
Director, Managing director
Director
Director
Director
Director
Board
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 24-10-2025 to date
-
- Director, from 24-10-2025 to date
- Managing director, appointed by deed of 19-01-2026, still in office
-
- Director, from 24-10-2025 to date
-
- Director, from 21-05-2017 to 19-01-2026
-
- Director, appointed by deed of 26-09-2017, until 24-07-2023
-
- Director, appointed by deed of 10-06-2015, until 24-07-2023
-
- Board, until 10-06-2015
Control
Capital
- Capital
- €61,500
- Shares
- 4,100
- Contribution per share
- €15
- Equity per share
- €26.68 in 2025
- Source
- deed of 21-11-2023
Articles of association
deed of 21-11-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 14:00
Capital transactions
Capital over time
- 21-11-2023 Capital stated in the deed · €61,500 · 4,100 shares
- 02-01-2017 Capital reduction of €150,000 · to €61,500