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BATIDAL

Active
Public limited companyfounded 1976active for 49 yearsRue de Chesseroux 13, 4651 Herve, BelgiumKBO/BCE: BE 0416.683.591

Directors

Directors
1 director, 1 in day-to-day management, last change in 2023

Board 1

ZAWAK CONSULTING
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
Current

Day-to-day management 1

ZAWAK CONSULTING
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
Current
Permanent representatives 1
GRUTMAN Cedric Jacques Christian Bernard
Permanent representative · appointed in the act of 18-12-2023 · for ZAWAK CONSULTING
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · appointed in the act of 26-09-2023 · permanent representative: Cédric ANTONELLI
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. ZAWAK CONSULTING 100%
  2. BATIFEDER Groupe S.A. 100%
  3. BATIDAL

Owners 1

Capital transactions

Capital over time
  1. 18-12-2023 Capital stated in the deed · €105,836.54 · 500 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ZAWAK CONSULTING
  • Director, until 18-12-2023
  • Sole director, appointed in the act of 18-12-2023, still in office
  • Managing director, since before 18-12-2023
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 26-09-2023, still in office
Séverine Gohy
  • Director, until 18-12-2023

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)

Next steps