SOFT4DOC
Board
3 directors, 1 in day-to-day management, last change in February 2026Director (not named in the articles)
since 27-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
Director (not named in the articles)
since 27-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
Director and daily management delegate
director since 10-02-2026
daily management delegate appointed by deed of 04-03-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
- Maxime DONY
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L’organe d’administration peut déléguer des pouvoirs spéciaux de représentation à tout mandataire.”deed of 19-02-2026
Mandates through the years
3 names, the dashed line is todayDONY Philippe Hector Marcel
Director (not named in the articles)
Director (not named in the articles)
LEFEBVRE Fabienne Carla Camille
Director (not named in the articles)
Director (not named in the articles)
Maxime DONY
Director, Daily management delegate
Director, Daily management delegate
LeadershipBoardmandate already running before its first mention
Mandates as a list
- DONY Philippe Hector Marcel
- Director (not named in the articles), from 22-12-2017 to date
- LEFEBVRE Fabienne Carla Camille
- Director (not named in the articles), from 22-12-2017 to date
- Maxime DONY
- Director, since before 31-12-2025
- Daily management delegate, appointed by deed of 04-03-2026, still in office
Control
This company
SOFT4DOC
Equity €2,123
Profit €22,781 in 2025
Capital
- Contribution
- €18,600
- Shares
- 300
- Contribution per share
- €62
- Equity per share
- €7.08 in 2025
- Source
- deed of 30-12-2024
Articles of association
deed of 30-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié Cédant moitié acquéreurs proportionnellement si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 19-02-2026 ↗
- Philippe DONY 125 shares
- Fabienne LEFEBVRE 125 shares
- Maxime DONY 25 shares
- Cyrille DONY 25 shares
Capital transactions
Capital over time
- 19-02-2026 Capital stated in the deed · 300 shares
- 30-12-2024 Converted to unavailable equity · €18,600