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SOTIMA

Active Risk: Private limited companyfounded 2024active for 2 yearsKBO/BCE: BE 1012.014.262
SOTIMA
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Board

3 directors, since incorporation
Director (not named in the articles)
appointed by deed of 31-07-2024 term without a fixed end
Director (not named in the articles)
appointed by deed of 31-07-2024 term without a fixed end
Director (not named in the articles)
appointed by deed of 31-07-2024 term without a fixed end
also on the board of 2 other companies
1 other company bankrupt, 1 judicially dissolved

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 31-07-2024, still in office
    • Director (not named in the articles), appointed by deed of 31-07-2024, still in office
    • Director (not named in the articles), appointed by deed of 31-07-2024, still in office

Control

Founders
, ,
This company
SOTIMA

Capital

Contribution
€5,000
Shares
1,000
Contribution per share
€5
Source
deed of 31-07-2024

Articles of association

deed of 31-07-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founders

At incorporation deed of 31-07-2024 ↗
  • founder
  • founder
  • founder

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2026) and 1 was judicially dissolved (2024).

  • bankruptcy on 22-06-2026appointed in 2020, still in office
  • judicial dissolution on 04-11-2024appointed in 2022, still in office

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

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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