Sophro Format'
Board
3 directors, no change since September 2026Director (not named in the articles)
appointed by deed of 10-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 15-09-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-12-2020, still in office
-
- Director (not named in the articles), appointed by deed of 15-09-2026, still in office
-
- Director (not named in the articles), appointed by deed of 15-09-2026, still in office
-
- Director (not named in the articles), appointed by deed of 10-12-2020, until 15-09-2026
Control
Shareholders
, ,
and 1 other
This company
Sophro Format'
Equity €12,613
Profit €3,172 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €42.04 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-09-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, majorité absolue des voix”deed of 15-09-2026 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société…”deed of 15-09-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00deed of 15-09-2026 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 10-12-2020 (in French)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 ans, contrôle de la société”deed of 15-09-2026 (in French)
Shareholders
Stated in the deed
deed of 15-09-2026 ↗
- 90 shares
- 90 shares
- 90 shares
- 30 shares
At incorporation
deed of 10-12-2020 ↗
- founder
- founder
Capital transactions
Capital over time
- 15-09-2026 Capital stated in the deed · 300 shares
- 10-12-2020 Incorporation · 300 shares