INTERFACE SOFT SERVICE
Board
3 directors, 1 auditor, last change in July 2026Director, permanent representative Latour Stéphan
since 17-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles)
since 17-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Director, permanent representative Ciprietti Benjamin
since 17-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Statutory auditor, permanent representative Renaud de Borman
since 13-05-2024
term until 10-05-2027
listed in the 2025 annual accounts, filed on 03-06-2026
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayGroupe Mesar Inc.
Director
Director
Jean-Paul TAVERNIER
Director (not named in the articles)
Director (not named in the articles)
Obcio SRL
Director
Director
RdB
Statutory auditor
Statutory auditor
Ciprietti Benjamin
Director (not named in the articles)
Director (not named in the articles)
Latour Stéphan
Director (not named in the articles)
Director (not named in the articles)
EUBELEN Dominique Pierre Joseph Marie
Director (not named in the articles)
Director (not named in the articles)
RENAUD DE BORMAN, REVISEUR D'ENTREPRISES-BEDRIJFSREVISOR
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Groupe Mesar Inc.
- Director, from 17-09-2021 to date
- Jean-Paul TAVERNIER
- Director (not named in the articles), from 17-09-2021 to date
- Obcio SRL
- Director, from 17-09-2021 to date
- RdB
- Statutory auditor, since before 31-12-2021
- Ciprietti Benjamin
- Director (not named in the articles), from 17-09-2021 to 24-07-2026
- Director general, appointed by deed of 22-08-2024, ended, last mentioned on 22-08-2024
- Latour Stéphan
- Director (not named in the articles), from 17-09-2021 to 24-07-2026
- EUBELEN Dominique Pierre Joseph Marie
- Director (not named in the articles), from 16-03-2009 to 05-06-2024
- Statutory manager, until 22-05-2023
- Director general, until 01-09-2023
- RENAUD DE BORMAN, REVISEUR D'ENTREPRISES-BEDRIJFSREVISOR
- Statutory auditor, appointed by deed of 31-05-2023, no longer listed in the 2025 annual accounts
Control
40%
This company
INTERFACE SOFT SERVICE
Equity €494,003
Profit €252,206 in 2025
Capital
- Contribution
- €18,592.01
- Shares
- 30,000
- Contribution per share
- €0.62
- Equity per share
- €16.47 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Horizon Holding
- OBCIO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Nombre total fixé par assemblée générale extraordinaire, autorisation à organe d’administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 15:00
Shareholders
3 ownersOwners 3
- Equity €20.3m Profit of €2.7m in 2025 (profit of €4.7m in 2024)40%
- Equity €67,542 Profit of €55,749 in 2025 (profit of €10,485 in 2024) Checked score 9620%
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-06-2025 ↗
- HORIZON HOLDING (BE 0547.874.014) 11,940 shares
- OBCIO (BE 1012.922.104) 5,970 shares
- GROUPE MESAR INC. (BE 0785.553.312) 11,940 shares
Stated in the deed
deed of 05-06-2024 ↗
- Dominique Eubelen
- GROUPE MESAR
- HORIZON HOLDING SRL
Capital over time
- 23-06-2025 Capital stated in the deed · 30,000 shares
- 22-05-2023 Capital conversion · mis à disposition pour distributions futures