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SOVAKO

Active Private limited companyfounded 2024active for 2 yearsSchaapbruggestraat 50, 8800 RoeselareKBO/BCE: BE 1011.430.381

Board

3 directors, since incorporation
Director, permanent representative SOBRY Bart Rik Peter
since 08-07-2024 term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director, permanent representative VANDAELE Mathias Floris
since 08-07-2024 term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director, permanent representative SOBRY Bart Isidoor Etienne
since 08-07-2024 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
deed of 12-07-2024
Permanent representatives 3
SOBRY Bart Isidoor Etienne
Permanent representative, for SOPAR
appointed by deed of 12-07-2024
SOBRY Bart Rik Peter
Permanent representative, for Cagico
appointed by deed of 12-07-2024
VANDAELE Mathias Floris
Permanent representative, for MODDER
appointed by deed of 12-07-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Cagico
Director
MODDER
Director
SOPAR
Director
Board
Mandates as a list
  • Cagico
    • Director, from 08-07-2024 to date
  • MODDER
    • Director, from 08-07-2024 to date
  • SOPAR
    • Director, from 08-07-2024 to date

Control

Shareholder
Equity €8.1m
Profit €672,771 in 2025 (profit €2.0m in 2024)
27.1%
This company
SOVAKO
Equity €4.9m
Profit €13,571 in 2025

and 1 other shareholder

Capital

Contribution
€4,882,646.70
Shares
1,000
Contribution per share
€4,883
Equity per share
€4,896 in 2025
Source
deed of 12-07-2024

Owners through the years

as the annual accounts name them
27.1% until 2025
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 12-07-2024 (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

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 12-07-2024 ↗
  • SOPAR (BE 0446.664.016) 458 shares (45.8%)
  • CAGICO (BE 0667.635.261) 271 shares (27.1%)
  • MODDER (BE 0502.439.016) 271 shares (27.1%)
Capital over time
  1. 12-07-2024 Incorporation · €4,882,646.70 · 1,000 shares

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