SOVIMA
Last board
4 directors, last change in 2022Director
appointed by deed of 01-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Director
appointed by deed of 01-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
5 names, the dashed line is todayBart Van Hulle
Director
Director
Julien Penninckx
Director
Director
VANDERERVEN NELLY
Director
Director
VAN HULLE FRANK
Director
Director
Bruno Van Renterghem
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Bart Van Hulle
- Director, appointed by deed of 01-07-2022, still in office
- Julien Penninckx
- Director, appointed by deed of 01-07-2022, still in office
- VANDERERVEN NELLY
- Director, since before 30-06-2022
- VAN HULLE FRANK
- Director, since before 30-06-2023
- Bruno Van Renterghem
- Director, until 10-01-2022
Control
Shareholder
Nelly Vandererven
This company
SOVIMA
Equity €64,213
Profit €7,057 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €642 in 2025
- Source
- deed of 17-11-2025
Articles of association
deed of 30-06-2023 (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.
- At least 1 director“Fixe ou proportionnelle, rémunération des administrateurs”
Shareholders
Stated in the deed
deed of 01-07-2022 ↗
- Nelly Vandererven 65 shares
Share transfer
deed of 01-07-2022 ↗
- Bruno Van Renterghem to Nelly Vandererven 1 share
Capital transactions
Capital over time
- 17-11-2025 Capital stated in the deed · €18,600 · 100 shares
- 30-06-2023 Converted to unavailable equity