Soft Square
Board
1 director, since incorporationDirector
appointed by deed of 24-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “S’ils sont plusieurs, chaque administrateur agissant seul, peut accomplir tous les actes d'administration et de disposi-tion qui…”deed of 24-03-2025
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- PARMENTIER Florian Marc Fabien Charles Ghislain
- Director, appointed by deed of 24-03-2025, still in office
Control
This company
Soft Square
Equity €29,618
Profit €27,618 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €148 in 2025
- Source
- deed of 24-03-2025
Articles of association
deed of 24-03-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale, peut, dans tous les cas, au moment de la révocation, fixer la date à laquelle le mandat prendra fin ou octroyer une…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of May at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 24-03-2025 ↗
- PARMENTIER Florian Marc Fabien Charles Ghislain 200 shares (100%) · €2,000 in cash