SOVB
Last board
1 director, 2 auditors, no change since 2020Sole director
appointed by deed of 10-09-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 29-08-2024
Company auditor, permanent representative Hélène Reuchamps
appointed by deed of 19-12-2024
Mandates through the years
3 names, the dashed line is todaySOSSOIS Alphonse Roger
Sole director
Sole director
3R, LEBOUTTE & Co
Company auditor
Company auditor
Hélène REUCHAMPS
Réviseur d'entreprises représentant la srl
Réviseur d'entreprises représentant la srl
Board
Mandates as a list
- SOSSOIS Alphonse Roger
- Sole director, appointed by deed of 10-09-2020, still in office
- 3R, LEBOUTTE & Co
- Company auditor, appointed by deed of 19-12-2024, still in office
- Hélène REUCHAMPS
- Réviseur d'entreprises représentant la srl, appointed by deed of 19-12-2024, still in office
Control
Shareholder
SOSSOIS Alphonse Roger Francis Ghislain
This company
SOVB
Equity €22,696
Profit €12,064 in 2023
Capital
- Capital
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €227 in 2023
- Source
- deed of 19-12-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-09-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V. Assemblée générale Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”deed of 10-09-2020 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par CSA, après confirmation Tribunal de l'Entreprise compétent”deed of 10-09-2020 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Domicile de Monsieur SOSSOIS Alphonse”deed of 19-12-2024 (in French)
Shareholders
Stated in the deed
deed of 19-12-2024 ↗
- SOSSOIS Alphonse Roger Francis Ghislain 100 shares