SOFTINABOX
ActiveDirectors
Directors
1 director, last change in 2023
Jérémie CHEVALIER
Current
Director (not named in the articles) · since 01-01-2019 · earlier manager, until 09-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 09-03-2023Owners and capital
Capital transactions
Capital over time
- 09-03-2023 Converted to unavailable equity · €18,600
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Jérémie CHEVALIER |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, assemblée générale décide gratuité ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises, organe d’administration”
Articles of association, deed of 09-03-2023 (in French)