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SOTRANS

Active Private limited companyfounded 1995active for 31 yearsFélix Waefelaerstraat 24, 1190 ForestKBO/BCE: BE 0454.836.661

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 22-12-2023 term without a fixed end
earlier manager, until 22-12-2023
Director (not named in the articles)
appointed by deed of 22-12-2023 term without a fixed end
earlier manager, until 22-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 22-12-2023, still in office
    • Manager, until 22-12-2023
    • Director (not named in the articles), appointed by deed of 22-12-2023, still in office
    • Manager, until 22-12-2023

Control

Shareholders
This company
SOTRANS
Equity €17,268
Loss €3,306 in 2025

Capital

Contribution
€18,592
Source
2025 annual accounts

Articles of association

deed of 22-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of May at 18:00

Shareholders

Stated in the deed deed of 09-10-2020 ↗
  • 75 shares
  • 675 shares
Share transfer deed of 09-10-2020 ↗
  • to 300 shares
Stated in the deed deed of 31-08-2017 ↗
  • 375 shares
  • 375 shares
Share transfer deed of 31-08-2017 ↗
  • to 20 shares
  • to 20 shares
Stated in the deed deed of 16-02-2017 ↗
  • associer actif
Share transfer deed of 16-02-2017 ↗
  • to 20 shares
  • to 20 shares

Next steps