SOVAREK
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 12-01-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 12-01-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2021
Mandates through the years
2 names, the dashed line is todayDERUME,Perrine Marie Patricia
Director (not named in the articles)
Director (not named in the articles)
PICAS,Bryan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DERUME,Perrine Marie Patricia
- Director (not named in the articles), appointed by deed of 12-01-2021, still in office
- PICAS,Bryan
- Director (not named in the articles), appointed by deed of 12-01-2021, still in office
Control
Founders
This company
SOVAREK
Equity €974,545
Profit €255,332 in 2025
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2021 (in French)- 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.
- “Sous réserve de ceux que la loi et les statuts réservent à l'assemblée générale, organe détermine s'ils agissent seul ou conjointement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
Founders
At incorporation
deed of 12-01-2021 ↗
- PICAS, Bryan founder
- DERUME, Perrine Marie Patricia founder