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SOBELVIN DIFFUSION

Active
Public limited companyfounded 1985active for 41 yearsRue Diguette 18, 4031 Liège, BelgiumKBO/BCE: BE 0427.506.714

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2025

Board 3

Sarah Kaesmacher
Director · appointed in the act of 27-05-2022
Current
Margaux Kaesmacher
Director · appointed in the act of 10-06-2024
Current
SOBELVIN INVEST
Director · appointed in the act of 10-06-2024 · Legal entity · permanent representative: François Kaesmacher
Current

Day-to-day management 2

SOBELVIN INVEST
Managing director · appointed in the act of 10-06-2024 · Legal entity · permanent representative: François Kaesmacher
Current
Sarah Kaesmacher
Managing director · in office according to the act of 22-12-2025
Current
Permanent representatives 1
François Kaesmacher
Permanent representative · appointed in the act of 10-06-2024 · for SOBELVIN INVEST
Current

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 29-01-2024 Capital stated in the deed · €62,000 · 350 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Sarah Kaesmacher
  • Director, appointed in the act of 27-05-2022, still in office
  • Managing director, since before 21-10-2025
Margaux Kaesmacher
  • Director, appointed in the act of 10-06-2024, still in office
SOBELVIN INVEST
  • Director, appointed in the act of 10-06-2024, still in office
  • Managing director, appointed in the act of 10-06-2024, still in office
François Kaesmacher
  • Managing director, until 01-05-2024
Wine consult
  • Managing director, until 01-05-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, administrateur unique”
“Conseil d'administration, six ans”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Dissolution ou mesures continuité annoncées ordre du jour, actif net réduit à moins moitié capital”

Articles of association, deed of 29-01-2024 (in French)

Next steps