SoftTouch-Wallonie
Board
1 director, last change in 2022Director (not named in the articles)
since 04-12-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16 - Pouvoirs de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant…”deed of 05-07-2024
Mandates through the years
3 names, the dashed line is todayMeidy LUMEAU
Director (not named in the articles)
Director (not named in the articles)
LUMEAU Audry
Director
Director
Rubyco
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Meidy LUMEAU
- Director (not named in the articles), from 04-12-2014 to date
- LUMEAU Audry
- Director, appointed by deed of 07-10-2022, no longer listed in the 2025 annual accounts
- Rubyco
- Manager (not named in the articles), until 04-03-2019
Control
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- RubyCo
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-07-2024 (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, entre vifs onéreux ou gratuit,volontaires ou forcées,usufruit,nue-propriété,pleine…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00
Founders
At incorporation
deed of 05-07-2024 ↗
- Meidy LUMEAU founder
- RubyCo (BE 0880.687.744) founder