Skip to content

ADIFA

Active
Public limited companyfounded 2002active for 24 yearsAvenue de Marlagne 228, 5000 Namur, BelgiumKBO/BCE: BE 0478.502.780
Risk analysisFollow ReportCompare
ADIFAActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 3 in day-to-day management, last change in 2026

Board 4

Nathalie Grutman
Sole director · since 10-09-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 20-07-2026
Current
Luc Bormans
Director · current term since 16-03-2026 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 20-07-2026
Current
Henri Bormans
Director · in office according to the act of 14-09-2023
Current
Sophie HENIN
Director · in office according to the act of 14-09-2023
Current

Day-to-day management 3

Henri Bormans
Managing director · appointed in the act of 14-09-2023
Current
Nathalie Grutman
Managing director · appointed in the act of 14-09-2023
Current
Sophie HENIN
Managing director · appointed in the act of 14-09-2023
Current

Statutory auditor 1

KNAEPEN LAFONTAINE REVISEURS D'ENTREPRISES (B00255)
Statutory auditor · since 21-02-2024 · listed in the 2025 annual accounts, filed on 20-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 18-09-2024 ↗
  • BORMANS Luc Joseph Marcel Ghislain 300 shares
  • GRUTMAN Nathalie Marie Juliette Léone Elizabeth Ghyslaine 200 shares
Stated in the act act of 14-09-2023 ↗
  • BORMANS Luc Joseph Marcel Ghislain 300 shares
  • GRUTMAN Nathalie Marie Juliette Léone Elizabeth Ghyslaine 200 shares

Capital transactions

Capital over time
  1. 18-09-2024 Capital reduction of €450,000 · to €250,000 · repaid to the shareholders
  2. 14-09-2023 Capital stated in the deed · €700,000 · 500 shares

Mandate history

5 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Henri Bormans
  • Director, since before 14-09-2023
  • Managing director, appointed in the act of 14-09-2023, still in office
Nathalie Grutman
  • Director, since before 14-09-2023
  • Managing director, appointed in the act of 14-09-2023, still in office
Sophie HENIN
  • Director, since before 14-09-2023
  • Managing director, appointed in the act of 14-09-2023, still in office
Luc Bormans
  • Administrateur unique suppléant, appointed in the act of 18-09-2024, still in office
KNAEPEN LAFONTAINE REVISEURS D'ENTREPRISES (B00255)
  • Statutory auditor, from 21-02-2024 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Six ans au plus sauf administrateur unique durée déterminée ou indéterminée,renouvelable illimité, assemblée peut mettre fin à tout…”

Articles of association, deed of 14-09-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure