SOFIREN
Board
3 directors, 1 in day-to-day management, last change in 2024Director
since 25-10-2016
term until 18-10-2030
listed in the 2025 annual accounts, filed on 30-01-2026
Managing director
managing director since 25-10-2016
managing director appointed by deed of 11-10-2024
term until 18-10-2030
listed in the 2025 annual accounts, filed on 30-01-2026
Director
since 12-01-2024
term until 11-01-2030
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 11-10-2024
Mandates through the years
4 names, the dashed line is todayDirector
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 25-10-2016 to date
-
- Managing director, from 25-10-2016 to date
- Managing director, since before 16-11-2016
-
- Director, from 12-01-2024 to date
-
- Director, from 25-10-2016 to 11-10-2024
Control
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- -€213 in 2025
- Source
- deed of 11-10-2024
Articles of association
deed of 11-10-2024 (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 directorsTerm of at most 6 years
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, EUR”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of October at 16:00