BATIDAL
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2023
Board 1
ZAWAK CONSULTING
Current
Sole director · since 12-12-2023 · earlier director, until 18-12-2023 · 6-year term from 2023 · Private limited company · permanent representative: GRUTMAN Cedric Jacques Christian Bernard · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-06-2026
Day-to-day management 1
ZAWAK CONSULTING
Current
Managing director · appointed in the act of 18-12-2023 · 6-year term from 2023 · Private limited company · permanent representative: GRUTMAN Cedric Jacques Christian Bernard
Permanent representatives 1
GRUTMAN Cedric Jacques Christian Bernard
Current
Permanent representative · appointed in the act of 18-12-2023 · for ZAWAK CONSULTING
Statutory auditor 1
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Current
Statutory auditor · appointed in the act of 26-09-2023 · permanent representative: Cédric ANTONELLI
Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- BATIFEDER Groupe S.A.parentEquity €8.9m Profit of €228,701 in 2025 (loss of €90,143 in 2024)100%
Capital transactions
Capital over time
- 18-12-2023 Capital stated in the deed · €105,836.54 · 500 shares
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| ZAWAK CONSULTING |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Séverine Gohy |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, cessions et transmissions à titre onéreux ou gratuit à tiers non actionnaires”
Articles of association, deed of 18-12-2023 (in French)