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SOFINGES

Active Public limited companyfounded 1992active for 34 yearsChaussée de Marche 796, 5100 NamurKBO/BCE: BE 0446.032.526
SOFINGES
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Board

3 directors, 2 in day-to-day management, last change in 2023
Paul RIBANT
Chair, director (not named in the articles) and managing director
chair appointed by deed of 09-11-2023 director (not named in the articles) since 22-05-2015 managing director in office according to the deed of 08-07-2022 6-year term from 2023
listed in the 2025 annual accounts, filed on 25-06-2026
Stéphanie RIBANT
Director (not named in the articles) and managing director
director (not named in the articles) since 22-05-2021 managing director in office according to the deed of 08-07-2022 6-year term from 2023
listed in the 2025 annual accounts, filed on 25-06-2026
Philippe COLONVAL
Director (not named in the articles)
since 07-11-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 25-06-2026
Paul RIBANT, Stéphanie RIBANT

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Paul RIBANT
Board, Managing director, Chair
Stéphanie RIBANT
Board, Managing director
Philippe COLONVAL
Director (not named in the articles)
Etienne WARNIER
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Paul RIBANT
    • Board, from 22-05-2015 to date
    • Managing director, since before 28-05-2021
    • Chair, appointed by deed of 09-11-2023, still in office
  • Stéphanie RIBANT
    • Board, from 22-05-2021 to date
    • Managing director, since before 28-05-2021
  • Philippe COLONVAL
    • Director (not named in the articles), from 07-11-2023 to date
  • Etienne WARNIER
    • Director, from before 28-05-2021 to 08-07-2022

Control

Shareholder
Paul RIBANT
333 voting rights
47%
This company
SOFINGES
Equity €252,002
Profit €1,938 in 2025

and 2 other shareholders

Capital

Capital
€174,990
Shares
705
Contribution per share
€248
Equity per share
€357 in 2025
Source
deed of 09-11-2023

Owners through the years

as the annual accounts name them
Paul RIBANT
natural person
47%
47%
LA GOETTE DEVELOPMENTS
21%31%
31%
Carimar
21%
21%
ORIEL
33.33%15.6%16.5%
16.5% until 2021
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 09-11-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 5 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June

Shareholders

3 owners

Owners 3

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

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