SOFT CONCEPT
Board
3 directorsMandates through the years
3 names, the dashed line is todayBERTRAND Jean Marie
Director
Director
BERTRAND Pierre
Director
Director
DEPAYE Marie Louise
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- BERTRAND Jean Marie
- Director, since before 31-12-2021
- BERTRAND Pierre
- Director, since before 31-12-2021
- DEPAYE Marie Louise
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €12,397.34
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2021 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires ne devenant pas de plein droit actionnaires tiennent de solliciter l’agrément selon mêmes formalités, cessions entre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le dernier…”