SOFIDO²
Board
1 director, last change in 2024Director
appointed by deed of 01-03-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration et représentation Pouvoirs de décision S’il n’y a qu’un seul administrateur, il lui…”deed of 01-03-2024
Mandates through the years
1 name, the dashed line is todayLaurence BUCHE
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Laurence BUCHE
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 01-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport numéraire avec émission actions nouvelles,droit préférence, moitié actionnaires possédant trois quarts actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Shareholders
Stated in the deed
deed of 01-03-2024 ↗
- BUCHE Laurence Jeannette all shares
Capital transactions
Capital over time
- 01-03-2024 Converted to unavailable equity · €8,060
- 01-03-2024 Converted to uncalled contributions · €12,400