SOWILAG
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative ABRAS Guillaume Marc Marie
since 28-03-2023
listed in the 2025 annual accounts, filed on 30-04-2026
SOLUMET BV
Director (not named in the articles), permanent representative WILMET Bastien Jean André
since 28-03-2023
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “et qui accepte. 3- Pouvoir de signature : Le pouvoir de signature des administrateurs sera individuel mais conjoint (nécessitant la…”deed of 31-03-2023
Permanent representatives 2
ABRAS Guillaume Marc Marie
Permanent representative, for AG Management and consulting
appointed by deed of 31-03-2023
Mandates through the years
2 names, the dashed line is todayAG Management and consulting
Director (not named in the articles)
Director (not named in the articles)
SOLUMET
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AG Management and consulting
- Director (not named in the articles), from 28-03-2023 to date
- SOLUMET
- Director (not named in the articles), from 28-03-2023 to date
Control
Founders
ABRAS Guillaume Marc Marie, WILMET Bastien Jean André
This company
SOWILAG
Equity €964,694
Profit €305,166 in 2025
Capital
- Contribution
- €350,000
- Shares
- 1,000
- Contribution per share
- €350
- Equity per share
- €965 in 2025
- Source
- deed of 31-03-2023
Articles of association
deed of 31-03-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 31-03-2023 ↗
- ABRAS Guillaume Marc Marie founder
- WILMET Bastien Jean André founder