SOGESPHAR
Board
5 directors, 3 in day-to-day management, last change in September 2026Director and managing director
director since 19-02-2016
managing director appointed by deed of 04-11-2021
listed in the 2021 annual accounts, filed on 28-07-2022
Director and managing director
director since 19-02-2016
managing director appointed by deed of 08-09-2026
listed in the 2021 annual accounts, filed on 28-07-2022
Director and managing director
director since 19-02-2016
managing director appointed by deed of 04-11-2021
listed in the 2021 annual accounts, filed on 28-07-2022
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 08-09-2026
Mandates through the years
5 names, the dashed line is todayDirector
Director, Managing director
Director, Managing director
Director
Director, Managing director
LeadershipBoard
Mandates as a list
-
- Director, from 19-02-2016 to date
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- Director, from 19-02-2016 to date
- Managing director, appointed by deed of 04-11-2021, still in office
-
- Director, from 19-02-2016 to date
- Managing director, appointed by deed of 08-09-2026, still in office
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- Director, from 19-02-2016 to date
-
- Director, from 19-02-2016 to date
- Managing director, appointed by deed of 04-11-2021, still in office
Control
Shareholders
, ,
This company
SOGESPHAR
Equity €1.7m
Loss €21,254 in 2025
Capital
- Capital
- €105,355
- Shares
- 4,250
- Contribution per share
- €24.79
- Equity per share
- €394 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-09-2026 (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 directorsTerm of at most 6 years“Président ou de deux administrateurs, lieu indiqué dans la convocation ou, à défaut, au siège social”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Tout actionnaire peut prendre connaissance, nominatives”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou pour cause de mort, sans agrément, à un actionnaire, cession à une personne autre qu’un actionnaire, y compris héritiers…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
Founders
Stated in the deed
deed of 08-09-2026 ↗