SOFTWAVE CONSULT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-10-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayMAAFI Adil
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MAAFI Adil
- Director (not named in the articles), appointed by deed of 28-10-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €267 in 2025
- Source
- deed of 28-10-2024
Articles of association
deed of 28-10-2024 (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.
- “Rémunération des administrateurs, fixe ou proportionnelle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V : ASSEMBLEE GENERALE Article 15 : Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le 3ème…”
Shareholders
At incorporation
deed of 28-10-2024 ↗
- MAAFI Adil 100 shares (100%) · €2,000