INTERFAR
Board
1 director, since incorporationSole director
since 14-11-2023
6-year term from 2023
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22 - Représentation de la société La société est valablement représentée à l’égard des tiers et notamment dans les actes auxquels…”deed of 17-11-2023
Mandates through the years
1 name, the dashed line is todayPAMUKCU Sedat Özgüç
Sole director
Sole director
BoardRest of the term
Mandates as a list
- PAMUKCU Sedat Özgüç
- Sole director, from 14-11-2023 to date
Control
Parent
Equity -€64.9m
Loss €52.6m in 2025 (loss €134.6m in 2024)
Checked score 54
99.98%
This company
INTERFAR
Equity -€1.8m
Loss €1.5m in 2025
Capital
- Capital
- €100,000
- Shares
- 6,000
- Contribution per share
- €16.67
- Equity per share
- -€297 in 2025
- Source
- deed of 17-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- ITM ALIMENTAIRE BELGIUM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs prorata actions, mutatis mutandis, demande héritiers légataires, exiger agrément si non reprises délai prévu”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 25 - Réunion - Convocation L'assemblée générale ordinaire se réunit annuellement le dernier verndredi du mois de juin, à 15 heures…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-11-2023 ↗
- PAMUKÇU Sedat Özgüç 600 shares (10%)
- NIVALIM (BE 0801.782.303) 514 shares (8.6%)
- COUDIS (BE 0804.325.780) 514 shares (8.6%)
- HOUDINIS (BE 0801.839.018) 514 shares (8.6%)
- SPYDIS (BE 0819.834.991) 514 shares (8.6%)
- FOUGISERVICES (BE 0450.039.418) 514 shares (8.6%)
- VALVINC (BE 0461.874.210) 514 shares (8.6%)
- INTERATH (BE 0865.844.665) 514 shares (8.6%)
- DISTRIBECQ (BE 0666.590.829) 514 shares (8.6%)
- MYDECI FOODS (BE 0862.595.066) 514 shares (8.6%)
- BLC10 (BE 0726.441.116) 514 shares (8.6%)
- DISHUY (BE 0458.026.476) 259 shares (4.3%)
- ITM BELGIUM (BE 0444.175.173) 1 share (0%)
Capital over time
- 17-11-2023 Incorporation · €100,000 · 6,000 shares