SOFIVAL
Board
3 directors, no change since 2024Statutory director
appointed by deed of 05-01-2024
term without a fixed end
earlier statutory manager, until 05-01-2024
Mandates through the years
5 names, the dashed line is todayJean-François Delplace
Statutory manager
Statutory manager
DELPLACE Jean-François Claude
Statutory director
Statutory director
VANSNICK Fabienne
Successeur de l'administrateur unique
Successeur de l'administrateur unique
Claude DELPLACE
Manager
Manager
VANSNICK Fabienne Yvonne
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jean-François Delplace
- Statutory manager, appointed by deed of 02-01-2020, still in office
- DELPLACE Jean-François Claude
- Statutory director, appointed by deed of 05-01-2024, still in office
- Statutory manager, until 05-01-2024
- VANSNICK Fabienne
- Successeur de l'administrateur unique, appointed by deed of 05-01-2024, still in office
- Claude DELPLACE
- Manager, until 02-01-2020
- VANSNICK Fabienne Yvonne
- Statutory manager, appointed by deed of 02-01-2020, last mentioned in 2020
Control
Capital
- Capital
- €756,075
- Shares
- 4,690
- Contribution per share
- €161
- Equity per share
- €2,890 in 2025
- Source
- 2025 annual 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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix offert candidat original,à défaut expert désigné commun accord,à défaut président tribunal commerce comme en référé, mutatis…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00