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SOMEF

Active Public limited companyfounded 2001active for 25 yearsRue de l'Ile-Monsin 87, 4020 LiègeKBO/BCE: BE 0475.125.497 subsidiary of Shipit Group#5 company by equity in Liège, Transport and storage sector
SOMEF
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Board

4 directors, 3 in day-to-day management, 1 auditor, last change in July 2026

Deed of 10-07-20261 statutory auditor appointedFinvision Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Alain Williaume and BERNARD BOEL · General meeting of 27-03-2026

BOELEAU BV
Director and managing director, permanent representative BOEL BERNARD
director appointed by deed of 24-01-2025 managing director appointed by deed of 23-06-2025
also on the board of 2 other companies
TAKO BV
Director and managing director, permanent representative JAN D'HAEYER
director since 05-12-2024 managing director appointed by deed of 23-06-2025 term until 22-03-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 13-04-2026
ISABELLE SWAEGERS
Director
since 21-03-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 13-04-2026
Bouleau
Director
since 05-12-2024 term until 22-03-2030
listed in the 2025 annual accounts, filed on 13-04-2026
Thierry Diederen
Daily management delegate
appointed by deed of 16-09-2025
Finvision Bedrijfsrevisoren
Statutory auditor, permanent representative Alain Williaume
appointed by deed of 10-07-2026
BOELEAU, TAKO, Thierry Diederen
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 19: Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils sont…”
deed of 15-03-2021
Permanent representatives 2
BOEL BERNARD
Permanent representative, for BOELEAU
appointed by deed of 24-01-2025
JAN D'HAEYER
Permanent representative, for TAKO
appointed by deed of 24-01-2025

Office holders in the KBO →

Mandates through the years

19 names, the dashed line is today
Show
BOELEAU
Director, Managing director
Bouleau
Director
TAKO
Director, Managing director
ISABELLE SWAEGERS
Director
Thierry Diederen
Daily management delegate
Finvision Bedrijfsrevisoren
Statutory auditor
KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor
NOEL FREHIS
Board
DELAUNOIT Stéphanie Arlette
Director
Frédéric Pellegrin
Director
Jeroen van der Neut
Director
Brice Leblud
Director
DUBREUIL Olivier,Philippe,Henri
Director
ESTOURNÈS Dominique,Jean,Bruno
Director
Philippe Valentin
Director
Adelin Tullii
Director
LUDO DE NIJS
Director
OLIVIER DUBREVIL
Director
Olivier Stevens
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • BOELEAU
    • Director, appointed by deed of 24-01-2025, still in office
    • Managing director, appointed by deed of 23-06-2025, still in office
  • Bouleau
    • Director, from 05-12-2024 to date
  • TAKO
    • Director, from 05-12-2024 to date
    • Managing director, appointed by deed of 23-06-2025, still in office
  • ISABELLE SWAEGERS
    • Director, from 21-03-2025 to date
  • Thierry Diederen
    • Daily management delegate, appointed by deed of 16-09-2025, still in office
  • Finvision Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 10-07-2026, still in office
  • KPMG Réviseurs d'Entreprises BV/SRL
    • Statutory auditor, from 31-03-2020 to 27-03-2026
  • NOEL FREHIS
    • Board, until 27-03-2025
  • DELAUNOIT Stéphanie Arlette
    • Director, from 24-02-2021 to 21-03-2025
  • Frédéric Pellegrin
    • Director, from 12-04-2022 to 05-12-2024
  • Jeroen van der Neut
    • Director, appointed by deed of 19-12-2024, until 05-12-2024
  • Brice Leblud
    • Director, from 24-03-2023 to 30-10-2024
    • Day-to-day manager, until 24-03-2023
  • DUBREUIL Olivier,Philippe,Henri
    • Director, from 05-03-2019 to 23-03-2023
    • Chair of the board, appointed by deed of 20-01-2020, ended, last mentioned on 20-01-2020
  • ESTOURNÈS Dominique,Jean,Bruno
    • Director, appointed by deed of 23-05-2019, until 31-03-2022
  • Philippe Valentin
    • Director, appointed by deed of 17-07-2020, until 15-03-2021
  • Adelin Tullii
    • Director, from before 08-04-2019 to 11-03-2020
  • LUDO DE NIJS
    • Chair of the board, until 08-04-2019
    • Director, until 23-05-2019
  • OLIVIER DUBREVIL
    • Director, appointed by deed of 23-05-2019, no longer listed in the 2025 annual accounts
  • Olivier Stevens
    • Director, until 24-01-2019
    • Director, until 24-01-2019

Control

Parent
Shipit Group
Equity €6.1m
Loss €14,485 in 2025 (profit €11,172 in 2024)
70%
This company
SOMEF
Equity €2.1m
Profit €250,584 in 2025

and 2 other shareholders

Capital

Capital
€831,889.21
Shares
17,050 in the 2025 annual accounts
Contribution per share
€48.79
Equity per share
€121 in 2025
Source
deed of 15-03-2021

Owners through the years

as the annual accounts name them
Shipit Group
70%
70%
ARCELORMITTAL BELGIUM
29.88%29.88%29.9%
29.9%
ARCELORMITTAL HOLDING AND SERVICES BELGIUM
0.1%
0.1%
ATIC SERVICES SAS FR
70%
70% until 2023
HES International BV NL
consolidates
consolidates until 2023
ATIC SERVICES LOGISTICS S.A.S (ex CFNR) FR
70% until 2021
ATIC SERVICES LOGISTICS S.A. (ex CFNR) FR
70% until 2020
ATIC SERVICES LOGISTICS S.A. FR
70%
70% until 2019
VULCAIN HOLDING
0.1%
0.1% until 2018
COMPAGNIE FRANCAISE DE NAVIGATION RHENANE (CFNR) FR
consolidates until 2013
COMPAGNIE FRANCAISE DE NAVIGATION RHENANE FR
consolidates
consolidates until 2011
Owners as a list

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

Articles of association

deed of 15-03-2021 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Conseil d'administration, six ans au plus”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of March
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par la loi, assemblée générale décide autrement à majorité des voix”

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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