Souterrain
Board
4 directors, last change in 2025Director (not named in the articles), permanent representative Dominiek DUMOULIN
since 27-07-2017
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
LEAG
Director (not named in the articles), permanent representative Griet MEGANCK
since 27-07-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
RAIMU CommV
Director (not named in the articles), permanent representative Robin DUMOULIN
since 01-09-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles), permanent representative Hans Degrande
since 01-09-2025
term without a fixed end
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte…”deed of 01-06-2021
Permanent representatives 4
Mandates through the years
4 names, the dashed line is todayARGOS
Director (not named in the articles)
Director (not named in the articles)
LEAG
Director (not named in the articles)
Director (not named in the articles)
RAIMU
Director (not named in the articles)
Director (not named in the articles)
CEMATH CONSULT
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ARGOS
- Director (not named in the articles), from 27-07-2017 to date
- LEAG
- Director (not named in the articles), from 27-07-2017 to date
- RAIMU
- Director (not named in the articles), from 01-09-2021 to date
- CEMATH CONSULT
- Director (not named in the articles), from 01-09-2025 to date
Control
consolidates
This company
Souterrain
Equity €3.9m
Profit €45,372 in 2025
Capital
- Contribution
- €6,000,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 01-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 13:00