SOFINABEL
Board
4 directors, 1 in day-to-day management, last change in 2024Managing director and chair of the board
managing director and chair of the board since 23-05-2025
managing director and chair of the board in office according to the deed of 27-10-2021
5-year term from 2025
listed in the 2025 annual accounts, filed on 22-07-2026
Director
since 30-06-2024
5-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
Director
since 30-06-2024
5-year term from 2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
Director
since 23-05-2025
5-year term from 2025
listed in the 2025 annual accounts, filed on 22-07-2026
- Frédéric LONCOUR
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20 : Représentation de la société 1. Sans préjudice du pouvoir de représentation général du conseil d’administration comme collège…”deed of 05-01-2024
Mandates through the years
6 names, the dashed line is todayFrédéric LONCOUR
Managing director and chair of the board
Managing director and chair of the board
Patrick VASSART
Director
Director
Helena LONCOUR
Director
Director
Morgan LONCOUR
Director
Director
Juliette Loncour
Director
Director
Annie CRIKELER
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Frédéric LONCOUR
- Managing director and chair of the board, since before 27-10-2021
- Managing director and chair of the board, since before 27-10-2021
- Patrick VASSART
- Director, since before 27-10-2021
- Helena LONCOUR
- Director, from 30-06-2024 to date
- Morgan LONCOUR
- Director, from 30-06-2024 to date
- Juliette Loncour
- Director, from before 27-10-2021, no longer listed in the 2025 annual accounts
- Annie CRIKELER
- Director, from before 27-10-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €6.3m
Profit €4,295 in 2025 (profit €404,027 in 2024)
Source: accounts TT CAPITAL GROUP 2025
99.9%
This company
SOFINABEL
Equity €472,982
Profit €2,080 in 2025
Capital
- Capital
- €75,000
- Shares
- 1,000
- Contribution per share
- €75
- Equity per share
- €473 in 2025
- Source
- deed of 05-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- TT CAPITAL GROUP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (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.
- Term of at most 6 years“Un ou plusieurs administrateurs, assemblée générale peut mettre fin à tout moment avec effet immédiat et sans motif au mandat de chaque…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00