SOFIPAX
Board
5 directors, 5 in day-to-day management, last change in 2024Director
since 25-10-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director and managing director
director in office according to the deed of 07-11-2024
managing director appointed by deed of 07-11-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director and managing director
director since 25-10-2024
managing director appointed by deed of 07-11-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director and managing director
director since 25-10-2024
managing director appointed by deed of 07-11-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director and managing director
director since 25-10-2024
managing director appointed by deed of 07-11-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
6 names, the dashed line is todayMarie-Aurélie Roberti
Director
Director
PLAQUET Marie-Caroline Jacqueline Germaine
Director, Managing director
Director, Managing director
ROBERTI Marie-Aurélie Christine Germaine
Director, Managing director
Director, Managing director
ROBERTI Guerric Jean Valentin Hubert
Director, Managing director
Director, Managing director
ROBERTI Nicolas Jacques Eric Hubert Marie-Ghislain
Director, Managing director
Director, Managing director
Marie-Caroline Plaquet
Managing director
Managing director
LeadershipBoardEarlierend not dated
Mandates as a list
- Marie-Aurélie Roberti
- Director, from 14-12-2018 to date
- PLAQUET Marie-Caroline Jacqueline Germaine
- Director, from 14-12-2018 to date
- Managing director, appointed by deed of 07-11-2024, still in office
- ROBERTI Marie-Aurélie Christine Germaine
- Director, from 14-12-2018 to date
- Managing director, appointed by deed of 07-11-2024, still in office
- ROBERTI Guerric Jean Valentin Hubert
- Director, from 25-10-2024 to date
- Managing director, appointed by deed of 07-11-2024, still in office
- ROBERTI Nicolas Jacques Eric Hubert Marie-Ghislain
- Director, from 25-10-2024 to date
- Managing director, appointed by deed of 07-11-2024, still in office
- Marie-Caroline Plaquet
- Managing director, from 14-12-2018, last mentioned in 2020
Control
Capital
- Capital
- €1,537,000
- Shares
- 558,000
- Contribution per share
- €2.75
- Equity per share
- €4.21 in 2025
- Source
- deed of 07-11-2024
Articles of association
deed of 07-11-2024 (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.
- At least 3 directors“Moitié au moins présents ou représentés, Article 16”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:30