SOFEXIA
Board
1 director, since incorporationDirector (not named in the articles)
since 25-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10. Pouvoirs de l’organe d’administration - S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-05-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 25-05-2020 to date
Control
Shareholder
This company
SOFEXIA
Equity €1
Profit €189,675 in 2025
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €0.01 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-05-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of May at 18:00
Shareholders
Stated in the deed
deed of 20-12-2022 ↗
- all shares
At incorporation
deed of 28-05-2020 ↗
- 100 shares (100%) · €5,000 in cash