SOCOGEFI
Board
3 directors, 1 in day-to-day managementDirector
since 06-03-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 09-04-2026
Director
since 06-03-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 09-04-2026
Director
since 06-03-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 09-04-2026
Philippe F.Winssinger
Managing director
in office according to the deed of 01-06-2023
6-year term from 2023
- Philippe F.Winssinger
Mandates through the years
4 names, the dashed line is todayGregory Winssinger
Director
Director
John Steininger
Director
Director
Michèle Ville
Director
Director
Philippe F.Winssinger
Managing director
Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Gregory Winssinger
- Director, since before 30-09-2022
- John Steininger
- Director, since before 30-09-2022
- Michèle Ville
- Director, since before 30-09-2022
- Philippe F.Winssinger
- Managing director, since before 30-09-2022
Control
Parent
Equity €17.9m
Loss €7,431 in 2025 (loss €19,613 in 2024)
Checked score 94
Source: accounts SOFOBEL 2025
100%
This company
SOCOGEFI
Equity €39.0m
Loss €74,551 in 2025
Capital
- Capital
- €541,301.78
- Shares
- 38
- Contribution per share
- €14,245
- Equity per share
- €1,025,058 in 2025
- Source
- deed of 08-02-2022
Owners through the years
as the annual accounts name themOwners as a list
- SOFOBEL
- SOFOLUX SA
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-02-2022 (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 3 directorsTerm of at most 6 years“Par simple notification au conseil,peut faire le nécessaire pour opposabilité aux tiers,doit continuer mission jusqu'à remplacement au terme…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Tout actionnaire peut prendre connaissance, nominatives”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidation par organe administration en fonction agissant le cas échéant en qualité collège liquidateurs, assemblée décide représentation…”