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SOFERLI

Active
Public limited companyfounded 1973active for 53 yearsRue Grondal 4, 4890 Thimister-Clermont, BelgiumKBO/BCE: BE 0413.098.650

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 19-12-2023 · 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 30-06-2026
Current

Day-to-day management 1

ZAWAK CONSULTING
Managing director · appointed in the act of 19-12-2023 · 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 19-12-2023 · for ZAWAK CONSULTING
Current

Owners and capital

Shareholders

1 owner

Chain of control

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

Owners 1

Capital transactions

Capital over time
  1. 19-12-2023 Capital stated in the deed · €62,000 · 250 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ZAWAK CONSULTING
  • Director, until 19-12-2023
  • Sole director, appointed in the act of 19-12-2023, still in office
  • Managing director, since before 19-12-2023
Séverine Gohy
  • Director, until 19-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Moitié au moins membres présents ou représentés, majorité voix”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, cessions et transmissions actions à titre onéreux ou…”

Articles of association, deed of 19-12-2023 (in French)

Next steps