SOUMATEC
ActiveDirectors
Directors
2 directors, last change in 2024
Castermans Jos
Current
Director · listed in the 2026 annual accounts, filed on 13-10-2026
HENDRIKS Guy Trudo Eric
Current
Director (not named in the articles) · in office according to the act of 11-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 13-10-2026
Owners and capital
Shareholders
1 ownerOwners 1
- Equity €834,759 Profit of €15,517 in 2026 (profit of €24,985 in 2025) Checked score 9249.9%
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| HENDRIKS Guy Trudo Eric |
|
| Castermans Jos |
|
| CASTERMANS Josse Edmond Gerard |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”“Onbezoldigd tenzij anders beslist door algemene vergadering, bijzondere machten aan elke mandataris”
Articles of association, deed of 11-01-2024 (in Dutch)