SOFTRON - Microcomputing
Board
4 directors, 1 in day-to-day management, last change in 2025Director and managing director
director in office according to the deed of 08-10-2025
managing director appointed by deed of 08-10-2025
Mandates through the years
9 names, the dashed line is todayDirector
Director, Managing director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-05-2017 to date
-
- Director, from 30-05-2017 to date
- Managing director, appointed by deed of 08-10-2025, still in office
-
- Director, from 30-05-2017 to date
-
- Director, from 01-01-2018 to date
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- Director, from before 30-05-2017 to 29-05-2023
-
- Director, from before 30-05-2017 to 29-05-2023
- Managing director, appointed by deed of 04-06-2018, last mentioned in 2018
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- Director, from before 30-05-2017 to 29-05-2023
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- Director, appointed by deed of 04-06-2018, until 09-05-2023
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- Chair of the board, until 11-01-2013
- Director, until 11-01-2013
Control
Capital
- Capital
- €150,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-10-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
Capital transactions
Capital over time
- 08-10-2025 Capital increase of BEF 1,600,000 · to BEF 2,850,000 · no new shares
- 08-10-2025 Capital increase of BEF 2,500,000 · to BEF 5,350,000 · in cash
- 08-10-2025 Capital increase of BEF 4,001,800 · to BEF 9,351,800 · 935 new shares at BEF 4,280 per share
- 08-10-2025 Capital reduction · to €150,000 · repaid to the shareholders