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Sofina Ventures

Active
Public limited company· 43 yrs active
Nijverheidsstraat 29 ·1040 Brussel, Belgium
KBO/BCE: BE 0423.386.786
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Age43 yrs
Board7
Connections8
Real estate2 parcels · 6,386 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of Sofina Ventures is 1.0% (low). The company has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Trust signals

3 signals
Long-established
Founded in 1982, 43 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
1.0% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 15-04-2026 2026-00083174
31-12-2024 volledig 04-04-2025 2025-00063461
31-12-2023 volledig 09-04-2024 2024-00062323
31-12-2022 volledig 06-04-2023 2023-00054701
31-12-2021 volledig 15-03-2022 2022-07800001
31-12-2020 volledig 15-03-2021 2021-07700292
31-12-2019 volledig 04-05-2020 2020-10900351
31-12-2018 volledig 19-02-2019 2019-05500124
31-12-2017 volledig 04-05-2018 2018-12300032
31-12-2016 volledig 06-04-2017 2017-09100400

Directors

Directors & mandates

12 directors
Current directors & mandates
  • Harold Boël
    Director
    State Gazette act 25056557 (02-05-2025)
    Current
    24-02-2021 → present
    3 events
    • 02-05-2025 Mandate renewed· Director
    • 03-03-2021 Mandate renewed· Director
    • 24-02-2021 Appointed· Daily management
  • Amélie Lagache
    Director
    State Gazette act 22063636 (25-05-2022)
    Current
    17-05-2018 → present
    2 events
    • 25-05-2022 Mandate renewed· Director
    • 17-05-2018 Appointed· Director
  • Maxence Tombeur
    Director
    State Gazette act 25056557 (02-05-2025)
    Current
    15-09-2017 → present
    3 events
    • 02-05-2025 Mandate renewed· Director
    • 03-03-2021 Mandate renewed· Director
    • 15-09-2017 Appointed· Director
  • Victor Casier
    Director
    State Gazette act 25056557 (02-05-2025)
    Current
    15-09-2017 → present
    3 events
    • 02-05-2025 Mandate renewed· Director
    • 03-03-2021 Mandate renewed· Director
    • 15-09-2017 Appointed· Director
  • GILLET François
    Director
    State Gazette act 22063636 (25-05-2022)
    Current
    30-06-2015 → present
    3 events
    • 25-05-2022 Mandate renewed· Director
    • 17-05-2018 Mandate renewed· Director
    • 30-06-2015 Mandate renewed· Director
  • Wauthier de Bassompierre
    Director
    State Gazette act 25056557 (02-05-2025)
    Current
    13-11-2014 → present
    3 events
    • 02-05-2025 Mandate renewed· Director
    • 03-03-2021 Mandate renewed· Director
    • 13-11-2014 Appointed· Director
  • Xavier Coirbay
    Director
    State Gazette act 25056557 (02-05-2025)
    Current
    13-11-2014 → present
    3 events
    • 02-05-2025 Mandate renewed· Director
    • 03-03-2021 Mandate renewed· Director
    • 13-11-2014 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • SofinaLegal entity
    Director· perm. rep.: Harold Boël
    State Gazette act 14206106 (13-11-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 13-11-2014 Resigned· Director
    • 13-11-2014 Appointed· Director
  • Sofindev ManagementLegal entity
    Director· perm. rep.: Lieven Cuvelier
    State Gazette act 07079058 (05-06-2007)
    Not recently confirmed
    last confirmed in an act from 2007
Former directors (3)
  • Ernst et Young Reviseurs d'EntreprisesLegal entity
    Commissaire· perm. rep.: Ernst & Young Réviseurs d'Entreprises SRL
    State Gazette act 26063315 (18-05-2026)
    Former
    26-03-2026 → 26-03-2029
  • Laurent Jouret
    Director
    State Gazette act 14206106 (13-11-2014)
    Former
    13-11-2014 → 30-08-2017
    2 events
    • 30-08-2017 Resigned· Director
    • 13-11-2014 Appointed· Director
  • Alessandra Sala
    Director
    State Gazette act 14206106 (13-11-2014)
    Former
    - → 13-11-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Jean-François Hubin
 - 22-02-2021 → present
MAZARS REVISEURS D'ENTREPRISES
Company auditor · represented by Xavier DOYEN
succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2017
 - 10-06-2014 → 28-04-2017
SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor · represented by Eric Nys
succeeded by Ernst et Young Reviseurs d'Entreprises in 2021
 - 28-04-2017 → 22-02-2021
SCRL Mazars Réviseurs d'entreprises
Statutory auditor · represented by Xavier Doyen
 - - → 28-04-2017
Toelen, Cats, Morlie & C°
Statutory auditor · represented by Luc Toelen
succeeded by MAZARS REVISEURS D'ENTREPRISES in 2014
 - 05-06-2007 → 10-06-2014
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary -
Legal form Public limited company(014)
Incorporation16-11-1982
StatusActive
Postal code1040

Structure & network

Connections & network

8 connected companies
Ernst et Young Reviseurs d'Entreprises, Parent company EEErnst et YoungReviseur…risesSofina, Parent company SSofinaGILLET François, Shared director, links 5 companies GF GILLET F…nçoisVélosophia, via GILLET François VVélosophiaAGENCE LOCALE POUR L'EMPLOI DE TELLIN, via GILLET François ALAGENCE LOCALEPOUR L'E…ELLINColruyt Group, via GILLET François CGColruyt GroupDECEUNINCK, via GILLET François DDECEUNINCKEXMAR, via GILLET François EEXMARHarold Boël, Shared director HB Harold BoëlSofina Ventures SofinaVentures0423.386.786
Group structureShared directors
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Sofina
Parent · 1 subsidiary · 2 locations
Control→
Linked via shared directors
→
former→
former→
EXMAR
viaGILLET François · Director
former→
Sofina
viaHarold Boël · Permanent representative
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

1 location
Lambroekstraat 5, 1831 Machelen (Brab.)
Overige financiële instellingen, n.e.g.
since 19822.021.793.368
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area6,386 m²
Buildings2
Building footprint1,427 m²
Volume (LiDAR)22,782 m³
Tallest building20.1 m · ±6 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23015B0073/00A000 Flanders 5,496 m² 1 · 1,193 m² 18.1 m · 5 fl.
21805E0304/00P000
ProtectedMonumentNeoclassicistische huizen gelegen weerszijden van de Sint-Jozefkerk
 Brussels 890 m² 1 · 234 m² 20.1 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

26 acts
Capital history · 6
26-05-2026
Capital increase: method: augmentation du pair comptable des actions existantes, shares_issued: 0
26-05-2026
Capital conversion: shares_type: actions sans désignation de valeur nominale, shares_count: 11709
16-01-2019
v3.2
20-01-2017
v3.2
28-01-2016
v3.2
10-11-2015
v3.2
All acts · 26 updated 2 months ago
2026
26-05-2026 Notarial deed · Auditor waiver · Capital increase · Capital conversion Open-capture extraction
  • Filing: 2026-05-21 · Sofina Ventures
  • Publication: 2026-05-26 · Sofina Ventures
  • Notarial deed: 2026-05-18 · Sofina Ventures
  • Auditor waiver · Sofina Ventures
  • Capital increase: method: augmentation du pair comptable des actions existantes, shares_issued: 0 · Sofina Ventures
  • Capital conversion: shares_type: actions sans désignation de valeur nominale, shares_count: 11709 · Sofina Ventures
  • Power of attorney: purpose: exécution des résolutions qui précèdent ; établissement du texte coordonné des statuts · Sofina Ventures
  • Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES
Summary: Notarial deed · Auditor waiver · Capital increase · Capital conversion
18-05-2026 General meeting · Auditor mandate · Permanent representative · Officer reappointment Open-capture extraction
  • Filing: 2026-05-08 · Sofina Ventures
  • General meeting: 2026-03-26 · Sofina Ventures
  • Auditor mandate: end: 2029, start: 2026-03-26, duration: trois ans · Sofina Ventures
  • Permanent representative · Ernst & Young Réviseurs d'Entreprises SRL
  • Officer reappointment: end: 2031, role: administrateur, start: 2026-03-26, duration: 5 ans · Sofina Ventures
  • Mandate compensation: note: non rémunéré, amount: 0, currency: EUR · Sofina Ventures
  • Board meeting · Sofina Ventures
  • Publication: 2026-05-18
  • Act object: Renouvellement du mandat d'un administrateur et du Commissaire
Summary: General meeting · Auditor mandate · Permanent representative · Officer reappointment
2025
25-09-2025 Change in the board of directors Director changes
Summary: v3.2
02-05-2025 5 reappointed Director changes
  • Wauthier de Bassompierre, Bestuurder
  • Harold Boël, Bestuurder
  • Victor Casier, Bestuurder
  • Xavier Coirbay, Bestuurder
  • Maxence Tombeur, Bestuurder
Summary: v3.2
2024
28-05-2024 Articles of association amended Statutes amendment
Summary: v3.2
05-03-2024 Change in the board of directors Director changes
Summary: v3.2
2023
26-04-2023 Jean-François Hubin reappointed as statutory auditor Director changes
  • Jean-François Hubin, Commissaris
Summary: v3.2
2022
25-05-2022 2 reappointed Director changes
  • François Gillet, Bestuurder
  • Amélie Lagache, Bestuurder
Summary: v3.2
2021
30-03-2021 1 director appointed, 5 reappointed Director changes
  • Harold Boël, Dagelijks bestuur
  • Harold Boël, Bestuurder
  • Wauthier de Bassompierre, Bestuurder
  • Victor Casier, Bestuurder
  • Xavier Coirbay, Bestuurder
  • Maxence Tombeur, Bestuurder
Summary: v3.2
22-02-2021 Jean-François Hubin appointed as statutory auditor Director changes
  • Jean-François Hubin, Commissaris
Summary: v3.2
2020
09-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
2019
10-05-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Damien HISETTE
Summary: completedNotary: Damien HISETTE · BruxellesFirm: Van Halteren, Notaires Associés
15-02-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Anne-Catherine Guiot
Summary: proposalNotary: Anne-Catherine Guiot · Bruxelles
16-01-2019 Capital increase of €30,000,000 to €200,000,000 Capital & shares
  • €170.000.000 → €200.000.000
Summary: v3.2
2018
17-05-2018 1 director appointed, 1 reappointed Director changes
  • Amélie Lagache, Bestuurder
  • François Gillet, Bestuurder
Summary: v3.2
2017
03-10-2017 2 directors appointed, 1 resigning Director changes
  • Victor Casier, Bestuurder
  • Maxence Tombeur, Bestuurder
  • Laurent Jouret, Bestuurder
Summary: v3.2
28-04-2017 1 director appointed, 1 resigning Director changes
  • Eric Nys, Commissaris
  • Xavier Doyen, Commissaris
Summary: v3.2
20-01-2017 Capital increase of €48,000,000 to €170,000,000 Capital & shares
  • €122.000.000 → €170.000.000
Summary: v3.2
2016
28-01-2016 Capital increase of €22,000,000 to €122,000,000 Capital & shares
  • €100.000.000 → €122.000.000
Summary: v3.2
2015
10-11-2015 Capital increase of €50,000,000 to €100,000,000 Capital & shares
  • €50.000.000 → €100.000.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
First 20 of 26 acts

Analysis

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Company registry

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameFR Sofina Ventures
AbbreviationFR Sofina Ventures
Registered office
Nijverheidsstraat 29
1040 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.