Soulwines
ActiveDirectors
Directors
1 director, last change in 2025
SASSIER Karine Agnès Aline
Current
Director · since 29-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-10-2025Owners and capital
Shareholders
Stated in the act
act of 07-10-2025 ↗
- MICHIELS Steve 99 shares
- SASSIER Karine Agnès Aline 1 share
Capital transactions
Capital over time
- 07-10-2025 Converted to unavailable equity
Mandate history
3 people, 1 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| SASSIER Karine Agnès Aline |
|
| ADRIAENSSENS Bart |
|
| MICHIELS Steve |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “AV kan niet-statutaire bestuurder te allen tijde zonder redenen met onmiddellijke ingang beëindigen,kan opzegtermijn of vertrekvergoeding…”
Articles of association, deed of 07-10-2025 (in Dutch)