SOFTIMAT
Board
3 directors, 1 in day-to-day management, last change in June 2026Director, permanent representative
since 28-05-2024
term until 28-05-2030
listed in the 2025 annual accounts, filed on 01-06-2026
Director and managing director
director in office according to the deed of 10-07-2026
managing director appointed by deed of 22-03-2019
6-year term from 2026
Director, permanent representative
in office according to the deed of 10-07-2026
6-year term from 2026
earlier managing director, until 22-03-2019
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayManaging director, Director
Director
Director
Statutory auditor
Statutory auditor
Statutory auditor
Director
Director and chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, appointed by deed of 22-03-2019, still in office
- Director, from 26-05-2020 to date
-
- Chair of the board, appointed by deed of 22-03-2019, ended, last mentioned on 22-03-2019
- Director, from 26-05-2020 to date
-
- Director, from 28-05-2024 to date
-
- Statutory auditor, from 26-05-2020 to 24-07-2023
-
- Statutory auditor, appointed by deed of 24-07-2023, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 15-12-2017, until 14-09-2020
-
- Director, from 26-05-2020, no longer listed in the 2025 annual accounts
-
- Director and chair of the board, until 15-07-2015
Control
Shareholder
Equity €790,964
Profit €149,475 in 2025 (loss €3,583 in 2024)
Checked score
Source: accounts 2025
26.22%
This company
SOFTIMAT
Equity €3.4m
Profit €653,075 in 2025
Capital
- Capital
- €2,400,535.11
- Shares
- 3,683,145
- Contribution per share
- €0.65
- Equity per share
- €0.92 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019: 14.85%
- 2020: 16.49%
- 2021: 24.52%
- 2022: 25.58%
- 2023: 25.64%
- 2024 to 2025: 26.22%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-06-2020 (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 3 directors“Délibérations, majorité des membres présente ou représentée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 16:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Simple majorité des voix, assemblée générale”
Capital transactions
Capital over time
- 31-03-2025 Capital reduction of €99,576.96 · to €3,321,321.36 · “rachat et destruction d'actions propres”
- 31-03-2025 Capital reduction of €920,786.25 · repaid to the shareholders
- 31-03-2025 Capital reduction of €920,786.25 · to €2,400,535.11
- 05-04-2023 Capital reduction of €1,887,623.50
- 05-04-2023 Capital reduction · to €5,308,521.82 · “rachat d’actions propres et destruction”
- 18-06-2020 Capital reduction of €8,949,692 · repaid to the shareholders
- 18-06-2020 Capital reduction · to €15,917,990.62 · “rachat d'actions propres en bourse avec destruction”
- 17-07-2018 Capital reduction of €506,409.89 · to €19,474,809.97
Show 2 older capital entries
- 17-02-2017 Capital reduction of €1,047,143.19 · to €19,981,219.86 · “rachat en bourse par le Conseil d'administration”
- 04-03-2016 Capital reduction of €290,956.08 · to €21,028,363.05