SOFIDEL BENELUX
ActiveSummary
SOFIDEL BENELUX has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22.35M and a net result of €2.30M. Equity is growing by ~7.7% per year across the filed fiscal years. Its solvency ranks better than 43% of 73 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Source amounts without an identifiable currency are assumed to be EUR.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 83 lines
The notes to these accounts (78 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
24-09
State Gazette act
Permanent representatives: Eef Naessens and Frédéric De Mee3 facts ▸
- Board meeting, 09-09-2025
- Permanent representative, Eef Naessens
- Permanent representative, Frédéric De Mee
19-05
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Eef Naessens3 facts ▸
- Written resolution, 29-04-2025
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Eef Naessens
16-05
State Gazette act
Resignation: Edilio Stefani (director)Appointment: Nicolò Stefani (director) · Mandate compensation4 facts ▸
- General meeting, 13-03-2025
- Director resignation, Edilio Stefani (director)
- Director appointment, Nicolò Stefani (director)
- Mandate compensation, Nicolò Stefani
21-12
State Gazette act
Statutes amendment1 fact ▸
- Statutes amendment
17-03
State Gazette act
Capital & sharesBoard meeting1 fact ▸
- Board meeting, 03-02-2023
02-05
State Gazette act
Reappointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Eef Naessens3 facts ▸
- General meeting, 16-03-2022
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Eef Naessens
Show earlier events
10-03
State Gazette act
Reappointment: Luigi Lazzareschi (director)4 facts ▸
- General meeting, 25-02-2021
- Director reappointment, Luigi Lazzareschi (director)
- Board composition, Luigi Lazzareschi (director)
- Board composition, Edilio Stefani (director)
19-01
State Gazette act
Resignation: Emi Stefani (director)Appointment: Edilio Stefani (director) · Director discharge4 facts ▸
- General meeting, 28-12-2020
- Director resignation, Emi Stefani (director)
- Director discharge, Emi Stefani
- Director appointment, Edilio Stefani (director)
14-03
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Naessens Eef3 facts ▸
- General meeting, 27-02-2019
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
- Permanent representative, Naessens Eef
28-08
State Gazette act
Statutes amendment1 fact ▸
- Statutes amendment
14-08
State Gazette act
Resignation: Jean-Paul Cussenot (day-to-day manager)Appointment: Sylvain Bickel (day-to-day manager) · Mandate compensation4 facts ▸
- Board meeting, 28-06-2018
- Director resignation, Jean-Paul Cussenot (day-to-day manager)
- Director appointment, Sylvain Bickel (day-to-day manager)
- Mandate compensation, Sylvain Bickel
04-04
State Gazette act
Permanent representative: Eef Naessens2 facts ▸
- Board meeting, 31-01-2018
- Permanent representative, Eef Naessens
17-03
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Marleen Mannekens · Mandate compensation5 facts ▸
- General meeting, 25-02-2016
- Board meeting, 02-02-2016
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
- Mandate compensation, Ernst & Young Bedrijfsrevisoren
- Permanent representative, Marleen Mannekens
09-04
State Gazette act
Reappointments: Luigi Lazzareschi (director) and Emi Stefani (director)Mandate compensation5 facts ▸
- General meeting, 24-02-2015
- Director reappointment, Luigi Lazzareschi (director)
- Director reappointment, Emi Stefani (director)
- Mandate compensation, Sofidel Benelux
- Board meeting, 02-02-2015
30-06
State Gazette act
Appointment: Jean-Paul Cussenot (algemeen directeur)Mandate compensation3 facts ▸
- Board meeting, 20-05-2014
- Director appointment, Jean-Paul Cussenot (algemeen directeur)
- Mandate compensation, Jean-Paul Cussenot
18-04
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)3 facts ▸
- General meeting, 26-02-2013
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Board meeting, 31-01-2013
02-04
State Gazette act
Statutes amendmentName change · Power of attorney3 facts ▸
- Name change, Sofidel Benelux
- Statutes amendment
- Power of attorney, K law
09-02
State Gazette act
Resignation: Harry Everaerts (wettelijk vertegenwoordiger)Appointment: Han Wevers (wettelijk vertegenwoordiger)3 facts ▸
- Board meeting, 04-10-2011
- Director resignation, Harry Everaerts (wettelijk vertegenwoordiger)
- Director appointment, Han Wevers (wettelijk vertegenwoordiger)
05-01
State Gazette act
Resignation: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Harry Everaerts · Director discharge5 facts ▸
- General meeting, 17-12-2010
- Director resignation, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Director discharge, PricewaterhouseCoopers Bedrijfsrevisoren
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Harry Everaerts
09-11
State Gazette act
Statutes amendment6 facts ▸
- General meeting, 30-09-2010
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- General meeting, Overgangsbepaling: de eerstvolgende gewone algemene vergadering die zal beraadslagen over de jaarrekening afgesloten per eenendertig december tweeduizend en tie…
03-08
State Gazette act
Resignations: Amirali Sharif (Amin) Tejani (director) and Arvind Vij (director)Appointments: Luigi Lazzareschi (director) and Emi Stefani (director) · Mandate compensation · Banking power16 facts ▸
- General meeting, 21-06-2010
- Board meeting, 21-06-2010
- Director resignation, Amirali Sharif (Amin) Tejani (director)
- Director resignation, Arvind Vij (director)
- Director appointment, Luigi Lazzareschi (director)
- Director appointment, Emi Stefani (director)
- Mandate compensation, Luigi Lazzareschi
- Mandate compensation, Emi Stefani
- Board composition, Luigi Lazzareschi (director)
- Board composition, Emi Stefani (director)
- Banking power, bijzondere gevolmachtigde, removed
- Banking power, bijzondere gevolmachtigde, removed
- +4 further facts in this act
06-10
State Gazette act
Capital & sharesCapital increase · Bank account · Capital6 facts ▸
- General meeting, 19-09-2008
- Capital increase, €1
- Bank account, 826-1235062-75
- Capital, €61.501
- Power of attorney, Tessa Gijbels
- Power of attorney, Tessa Gijbels
03-06
State Gazette act
Resignation: John Danton (director)2 facts ▸
- General meeting, 16-05-2008
- Director resignation, John Danton (director)
10-03
State Gazette act
Appointment: PricewaterhouseCoopers BCVBA (statutory auditor)2 facts ▸
- General meeting, 23-08-2007
- Auditor appointment, PricewaterhouseCoopers BCVBA (statutory auditor)
About the unread acts
Of the 25 Belgian State Gazette acts we know for this company, 24 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Not every act has been read: a resignation may be missing here
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12009E0363/00H002 | Flanders | 4.1 ha | 1 · 2.4 ha | 24.2 m · 5 fl. |
| 25742B0099/00S000 | Wallonia | 4,150 m² | 1 · 358 m² | 14.2 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Eef Naessens | 17-12-2010 → present |
Show 1 earlier auditors
| BCVBA PricewaterhouseCoopers Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2010 | 23-08-2007 → 17-12-2010 |
Structure & network
Connections & network
1 connected companyOwnership & control
1 parent companyCapital and shareholders
- 06-10-2008 Capital increase of 1 EUR · to 61,501 EUR · 1 new share
Public money · subsidies and aid
Flemish government
2022 to 2025 · 13 entries · 4,180,935 EUR awarded · 4,180,935 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 4 | 980,661 EUR | 980,661 EUR |
| 2024 | 3 | 738,527 EUR | 738,527 EUR |
| 2023 | 4 | 2,436,874 EUR | 2,436,874 EUR |
| 2022 | 2 | 24,873 EUR | 24,873 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.