SOFIPAC
Last board
2 directors, 1 auditor, last change in 2025Deed of 26-11-2025Reappointment: PwC Reviseurs d'Entreprises (statutory auditor)Permanent representative: Alexis Van Bavel · General meeting of 17-06-2025
Doumer Athéna SAS
Director, permanent representative Lim Catherine
in office according to the deed of 24-07-2023
Statutory auditor, permanent representative Alexis Van Bavel SRL
appointed by deed of 30-01-2023
Permanent representatives 1
Lim Catherine
Permanent representative, for Doumer Athéna SAS
in office according to the deed of 24-07-2023
Mandates through the years
6 names, the dashed line is todayDoumer Athéna SAS
Director
Director
TCB
Director
Director
PwC Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Société des Chaux Hydraulique du Lang-Tho SAS
Director
Director
Richard TOTH
Managing director
Managing director
Société des Chaux Hydrauliques du Lang-Tho SAS
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Doumer Athéna SAS
- Director, from 01-07-2020 to date
- TCB
- Director, from 09-07-2025 to date
- PwC Reviseurs d'Entreprises
- Statutory auditor, from 01-07-2020 to date
- Société des Chaux Hydraulique du Lang-Tho SAS
- Director, from before 20-06-2023, no longer listed in the 2025 annual accounts
- Richard TOTH
- Director, from 01-07-2020, last mentioned in 2020
- Managing director, from before 29-10-2020, last mentioned in 2020
- Société des Chaux Hydrauliques du Lang-Tho SAS
- Director, from 01-07-2020, last mentioned in 2020
Control
consolidates
This company
SOFIPAC
Equity €22.5m
Profit €975,573 in 2025
Capital
- Capital
- €7,288,069.63
- Shares
- 284,582 in the 2021 annual accounts
- Contribution per share
- €25.61
- Equity per share
- €79.15 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CA-CIB
- CALYON
Source: parent in its own accounts