SOFTERS
Board
1 director, no change since 2025Director
since 03-01-2019
listed in the 2025 annual accounts, filed on 15-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 18-12-2025
Mandates through the years
1 name, the dashed line is todayLOZANO LUQUE Alberto
Director
Director
BoardEarlier
Mandates as a list
- LOZANO LUQUE Alberto
- Manager, from 03-01-2019 to 18-12-2025
- Director, appointed by deed of 18-12-2025, still in office
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €205 in 2025
- Source
- deed of 18-12-2025
Articles of association
deed of 18-12-2025 (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.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement au nombre d’actions acquises s’ils sont…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 07-01-2019 ↗
- LOZANO LUQUE Alberto 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 18-12-2025 Converted to unavailable equity · €18,600
- 07-01-2019 Incorporation · €18,600 · 100 shares