Skip to content

SOBEDIP

Active
Public limited companyfounded 1992active for 34 yearsHumaniteitslaan 55, 1070 Anderlecht, BelgiumKBO/BCE: BE 0448.579.369
Risk analysisFollow ReportCompare
SOBEDIPActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2026

Act of 15-07-2026Reappointment: PwC Reviseurs d'Entreprises (statutory auditor)Permanent representative: Alexis Van Bavel

Board 3

CERP ROUEN SAS
Director · since 18-05-2021 · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Bertrand BUSSY
Director · since 17-05-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Armand PINTON
Director · since 16-05-2023 · listed in the 2025 annual accounts, filed on 09-06-2026
Current

Statutory auditor 1

PwC Reviseurs d'Entreprises
Statutory auditor · appointed in the act of 02-08-2023 · 3-year term from 2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. ASTERAFR consolidates
  2. SOBEDIP

Owners 3

Owners through the years 2022 to 2025
Owners through the years
Name2022202320242025
CERP ROUEN SASFR 99.99%
AUTRE TIERSFR 0.01%
ASTERAFR consolidates

Source: shareholder structure in its own accounts, parent in its own accounts

Capital transactions

Capital over time
  1. 24-11-2023 Capital stated in the deed · €14,662,800 · 550,458 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
CERP ROUEN SAS
  • Director, from 18-05-2021 to date
Bertrand BUSSY
  • Director, since before 17-05-2022
Armand PINTON
  • Director, since before 02-08-2023
PwC Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 02-08-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Conseil peut nommer président parmi membres, absence ou empêchement,conseil désigne membre pour remplacer”

Articles of association, deed of 24-11-2023 (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