Sofina Ventures
ActiveSummary
Sofina Ventures has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €596.93M and a net result of €-40.44M. Equity is growing by ~20.3% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.7% (low).
Checked score
Score 2025
62
/ 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability24▼-5
Solvency100=
Growth52=
Track record100
Bankruptcy probability, 12 months
0.7%
Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity short (current ratio 0.02 against 0.06 in 2024; short-term debt: 19.6% and cash: 0.1% of total assets), and 19.6% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
80.4%
Return on assets
-5.4%
Age of the figures
9 mo
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025Net result per financial year
1819202122232425
2018 to 2025 · latest year €-40.44M
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-04-2026, 107 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
107 d early
2024
118 d early
2023
113 d early
2022
116 d early
2021
138 d early
2020
138 d early
2019
88 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€-40.44M▼ 78.6%
2024 · €-22.64M
2018: €-18.07M
2019: €-10.04M
2020: €420.77M
2021: €45.14M
2022: €5.26M
2023: €18.80M
2024: €-22.64M
2018 → 2025
Working capital
€-142.95M▼ 667%
2024 · €-18.64M
2018: €43.75M
2019: €-41.20M
2020: €76.96M
2021: €-43.82M
2022: €-144.87M
2023: €-112.37M
2024: €-18.64M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€338.46M-€343.72M▲ 1.6%€362.52M▲ 5.5%€637.37M▲ 75.8%€596.93M▼ 6.3%
Operating result€-5.98M-€-6.44M▼ 7.7%€-3.76M▲ 41.7%€-2.62M▲ 30.2%€-4.68M▼ 78.7%
Net result€45.14M-€5.26M▼ 88.4%€18.80M▲ 258%€-22.64M€-40.44M▼ 78.6%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €4.68M in 2025 against €2.62M in 2024; the loss grows.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €742.82M
Fixed assets
€739.97M ▲ 12.8%
Current assets
€2.85M ▲ 134%
Equity and liabilities €742.82M
Equity
€596.93M ▼ 6.3%
Provisions
€81k ▲ 0.2%
Debt
€145.81M ▲ 634%
Debt's share of the balance-sheet total rises from 3.0% to 19.6%. Equity is lower and debt is higher.
Key figures and ratios
Current ratio
0.02▼
2024 · 0.06
Debt to equity
0.24▲
2024 · 0.03
ROE
-6.8%▼
2024 · -3.6%
ROA
-5.4%▼
2024 · -3.4%
Debt ≤ 1 year
€145.80M▲
2024 · €19.86M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 58 lines
Balance sheet
Code20242025
Assets
Total assets20/58€657.31M€742.82M▲
Fixed assets21/28€656.09M€739.97M▲
Financial fixed assets28€656.09M€739.97M▲
Companies linked by participating interests282/3€312.36M€386.98M▲
Participating interests282€307.70M€366.37M▲
Amounts receivable283€4.67M€20.62M▲
Other financial fixed assets284/8€343.73M€352.99M▲
Shares284€340.73M€352.99M▲
Amounts receivable and cash guarantees285/8€3.00M€0▼
Current assets29/58€1.22M€2.85M▲
Amounts receivable within one year40/41€358k€348k▼
Other amounts receivable41€358k€348k▼
Cash at bank and in hand54/58€173k€632k▲
Deferred charges and accrued income490/1€689k€1.87M▲
Equity and liabilities
Total equity and liabilities10/49€657.31M€742.82M▲
Equity10/15€637.37M€596.93M▼
Contributions10/11€497.50M€497.50M=
Capital10€497.50M€497.50M=
Issued capital100€497.50M€497.50M=
Reserves13€20.00M€20.00M=
Non-distributable reserves130/1€20.00M€20.00M=
Legal reserve130€20.00M€20.00M=
Profit (loss) carried forward14€119.87M€79.43M▼
Provisions and deferred taxes16€81k€81k▲
Provisions for liabilities and charges160/5€81k€81k▲
Other liabilities and charges164/5€81k€81k▲
Amounts payable17/49€19.86M€145.81M▲
Amounts payable within one year42/48€19.86M€145.80M▲
Trade debts44€1.22M€1.64M▲
Suppliers440/4€1.22M€1.64M▲
Taxes, remuneration and social security45€120k€214k▲
Taxes450/3€120k€214k▲
Other amounts payable47/48€18.53M€143.95M▲
Accrued charges and deferred income492/3-€2k
Income statement
Code20242025
Operating income70/76A-€229k
Other operating income74-€229k
Operating charges60/66A€2.62M€4.91M▲
Services and other goods61€2.40M€4.85M▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€-41k€191▲
Other operating charges640/8€267k€64k▼
Operating profit (loss)9901€-2.62M€-4.68M▼
Financial income75/76B€63.78M€18.73M▼
Recurring financial income75€4.38M€12.19M▲
Income from financial fixed assets750€3.93M€11.59M▲
Income from current assets751€41k€88k▲
Other financial income752/9€412k€513k▲
Non-recurring financial income76B€59.39M€6.54M▼
Financial charges65/66B€83.80M€54.48M▼
Recurring financial charges65€5.41M€3.83M▼
Debt charges650€2.70M€2.76M▲
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€211k€-19k▼
Other financial charges652/9€2.50M€1.09M▼
Non-recurring financial charges66B€78.39M€50.66M▼
Profit (loss) for the period before taxes9903€-22.64M€-40.44M▼
Profit (loss) for the period9904€-22.64M€-40.44M▼
Profit (loss) for the period to be appropriated9905€-22.64M€-40.44M▼
Appropriation of the result
Profit (loss) to be appropriated9906€119.87M€79.43M▼
Profit (loss) brought forward from the previous period14P€142.52M€119.87M▼
The notes to these accounts (55 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
15-04
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Weakest financial yearnet €-40.44M
Net result drops to €-40.44M, the lowest in the series.
25-09
State Gazette act
Permanent representative: Sarah Dupuis1 fact ▸
State Gazette act
Permanent representative: Sarah Dupuis
1 fact ▸
- Permanent representative, Sarah Dupuis
02-05
State Gazette act
Reappointments: Wauthier de Bassompierre, Harold Boël and 3 othersSigning delegation8 facts ▸
State Gazette act
Reappointments: Wauthier de Bassompierre, Harold Boël and 3 others
Signing delegation8 facts ▸
- General meeting, 27-03-2025
- Director reappointment, Wauthier de Bassompierre (director)
- Director reappointment, Harold Boël (director)
- Director reappointment, Victor Casier (director)
- Director reappointment, Xavier Coirbay (director)
- Director reappointment, Maxence Tombeur (director)
- Board meeting, 07-04-2025
- Signing delegation, Modification de la délégation de pouvoirs de signature (article 21, alinéa 3 des statuts)
04-04
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Equity above €500MEq €637.37M ▲75.8%
Equity rises from €362.52M to €637.37M.
28-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment8 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment8 facts ▸
- General meeting, 22-05-2024
- Capital increase, €157.999.545,31
- Capital increase, €139.500.454,69
- Capital, €497.500.000
- Statutes amendment
- Power of attorney, Sofina Ventures
- Shareholding, sole owner of existing shares
- Auditor report, 21-05-2024
09-04
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
05-03
State Gazette act
Resignation: François Gillet (director)Power of attorney · Signing rule11 facts ▸
State Gazette act
Resignation: François Gillet (director)
Power of attorney · Signing rule11 facts ▸
- Board meeting, 09-01-2024
- Director resignation, François Gillet (director)
- Power of attorney, Vincent Denis
- Power of attorney, Jean-François Lambert
- Power of attorney, Thierry Lousse
- Power of attorney, Emilie van de Walle de Ghelcke
- Power of attorney, Olivier Vervloessem
- Power of attorney, Sonia Ferreira
- Power of attorney, Sofina Ventures
- Signing rule, tous les actes engageant la Société pourront être signés conjointement par un signataire de catégorie A et un signataire de catégorie B
- Signing rule, A, Les signataires de catégorie A sont les Administrateurs de la Société
2023
26-04
State Gazette act
Reappointment: Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Jean-François Hubin3 facts ▸
State Gazette act
Reappointment: Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Jean-François Hubin3 facts ▸
- General meeting, 27-03-2023
- Director reappointment, Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Jean-François Hubin
06-04
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
25-05
State Gazette act
Reappointments: François Gillet (director) and Amélie Lagache (director)Mandate compensation5 facts ▸
State Gazette act
Reappointments: François Gillet (director) and Amélie Lagache (director)
Mandate compensation5 facts ▸
- General meeting, 11-03-2022
- Director reappointment, François Gillet (director)
- Director reappointment, Amélie Lagache (director)
- Mandate compensation, François Gillet
- Mandate compensation, Amélie Lagache
Show earlier events
15-03
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
30-03
State Gazette act
Appointment: Harold Boël (daily management delegate and managing director)Reappointments: Harold Boël, Wauthier de Bassompierre and 3 others · Power of attorney · Mandate compensation25 facts ▸
State Gazette act
Appointment: Harold Boël (daily management delegate and managing director)
Reappointments: Harold Boël, Wauthier de Bassompierre and 3 others · Power of attorney · Mandate compensation25 facts ▸
- Board meeting, 24-02-2021
- Director appointment, Harold Boël (daily management delegate and managing director)
- Power of attorney, Harold Boël
- Power of attorney, Vincent Denis
- Power of attorney, Sonia Ferreira
- Power of attorney, Jean-François Lambert
- Power of attorney, Thierry Lousse
- Power of attorney, Sylvie Vanderschrieck
- Power of attorney, Emilie van de Walle de Ghelcke
- Power of attorney, Olivier Vervloessem
- General meeting, 03-03-2021
- Director reappointment, Harold Boël (director)
- +13 further facts in this act
15-03
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
22-02
State Gazette act
Appointment: Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Jean-François Hubin3 facts ▸
State Gazette act
Appointment: Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Jean-François Hubin3 facts ▸
- General meeting, 23-04-2020
- Auditor appointment, Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Jean-François Hubin
2020
31-12
Financial
Back to profitnet €420.77M
Net result €420.77M after 2 loss-making years.
31-12
Financial
Liquidity times 778current ratio 1.76
Current ratio from 0.00 to 1.76.
31-12
Financial
Equity above €250MEq €293.32M ▲70%
Equity rises from €172.55M to €293.32M.
09-07
State Gazette act
Purpose · Statutes amendment · Resignations & appointmentsName change · Purpose change · Statutes amendment6 facts ▸
State Gazette act
Purpose · Statutes amendment · Resignations & appointments
Name change · Purpose change · Statutes amendment6 facts ▸
- Name change, Sofina Ventures
- Purpose change, La société a pour objet: a.l'acquisition, la détention et la cession de toutes valeurs mobilières... b.toutes opérations de placements financiers... c.de donner…
- Statutes amendment
- Capital, €200.000.000
- Power of attorney, Conseil d'administration
- Authorized capital increase, 200.000.000, EUR
04-05
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
10-05
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney3 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Power of attorney3 facts ▸
- Merger, absorption, transfert de l'intégralité de son patrimoine, activement et passivement
- Accounting effect, 01-01-2019
- Power of attorney, ADVENT MANAGEMENT BELGIUM
19-02
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
15-02
State Gazette act
RestructuringMerger · Accounting effect · Shareholding3 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Shareholding3 facts ▸
- Merger, fusion par absorption
- Accounting effect, 01-01-2019
- Shareholding, 100%
16-01
State Gazette act
Capital & sharesCapital increase · Capital · Power of attorney6 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Power of attorney6 facts ▸
- General meeting, 20-12-2018
- Capital increase, €30.000.000
- Capital, €200.000.000
- Power of attorney
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Anne-Catherine Guiot
2018
17-05
State Gazette act
Reappointment: François Gillet (director)Appointment: Amélie Lagache (director)3 facts ▸
State Gazette act
Reappointment: François Gillet (director)
Appointment: Amélie Lagache (director)3 facts ▸
- General meeting, 26-04-2018
- Director reappointment, François Gillet (director)
- Director appointment, Amélie Lagache (director)
04-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
03-10
State Gazette act
Resignation: Laurent Jouret (director)Appointments: Victor Casier (director) and Maxence Tombeur (director) · Power of attorney10 facts ▸
State Gazette act
Resignation: Laurent Jouret (director)
Appointments: Victor Casier (director) and Maxence Tombeur (director) · Power of attorney10 facts ▸
- Board meeting, 04-09-2017
- General meeting, 15-09-2017
- Director resignation, Laurent Jouret (director)
- Director appointment, Victor Casier (director)
- Director appointment, Maxence Tombeur (director)
- Power of attorney, Sonia Ferreira
- Power of attorney, Jean-François Lambert
- Power of attorney, Thierry Lousse
- Power of attorney, Sylvie Vanderschrieck
- Power of attorney, Olivier Vervloessem
28-04
State Gazette act
Resignation: SCRL Mazars Réviseurs d'Entreprises (statutory auditor)Appointment: SCRL Deloitte Réviseurs d'Entreprises (statutory auditor)3 facts ▸
State Gazette act
Resignation: SCRL Mazars Réviseurs d'Entreprises (statutory auditor)
Appointment: SCRL Deloitte Réviseurs d'Entreprises (statutory auditor)3 facts ▸
- General meeting, 20-03-2017
- Auditor resignation, SCRL Mazars Réviseurs d'Entreprises (statutory auditor)
- Auditor appointment, SCRL Deloitte Réviseurs d'Entreprises (statutory auditor)
06-04
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
20-01
State Gazette act
Capital & sharesCapital increase · Capital · Power of attorney5 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Power of attorney5 facts ▸
- General meeting, 12-12-2016
- Capital increase, €48.000.000
- Capital, €170.000.000
- Power of attorney, Conseil d'administration
- Power of attorney, e3,e4
2016
28-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney6 facts ▸
- General meeting, 17-12-2015
- Capital increase, €22.000.000
- Capital, €122.000.000
- Power of attorney
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Anne-Catherine Guiot
2015
10-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment6 facts ▸
- General meeting, 16-10-2015
- Capital increase, €50.000.000
- Capital, €100.000.000
- Statutes amendment, 7
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Anne-Catherine Guiot
30-06
State Gazette act
Reappointment: François Gillet (director)Appointments: Harold Boël, Xavier Coirbay and 2 others · Power of attorney11 facts ▸
State Gazette act
Reappointment: François Gillet (director)
Appointments: Harold Boël, Xavier Coirbay and 2 others · Power of attorney11 facts ▸
- General meeting, 23-04-2015
- Director reappointment, François Gillet (director)
- Director appointment, Harold Boël (chair)
- Director appointment, Xavier Coirbay (director)
- Director appointment, Wauthier de Bassompierre (director)
- Director appointment, Laurent Jouret (director)
- Power of attorney, Sonia Ferreira
- Power of attorney, Jean-François Lambert
- Power of attorney, Thierry Lousse
- Power of attorney, Sylvie Vanderschrieck
- Power of attorney, Olivier Vervloessem
2014
13-11
State Gazette act
Resignations: SALÅ Alessandra (director) and Sofina S.A. (director)Appointments: BOĚL Harold, COIRBAY Xavier and 2 others · Statutes amendment · Purpose change14 facts ▸
State Gazette act
Resignations: SALÅ Alessandra (director) and Sofina S.A. (director)
Appointments: BOĚL Harold, COIRBAY Xavier and 2 others · Statutes amendment · Purpose change14 facts ▸
- General meeting, 21-10-2014
- Statutes amendment
- Statutes amendment
- Purpose change, La société a principalement pour objet l'acquisition, la détention et la cession de participations dans des entreprises, existantes ou à créer, aussi bien en Be…
- Capital increase, €46.986.864,05
- Capital, €50.000.000
- Statutes amendment
- Director resignation, SALÅ Alessandra (director)
- Director resignation, Sofina S.A. (director)
- Director appointment, BOĚL Harold (director)
- Director appointment, COIRBAY Xavier (director)
- Director appointment, DE BASSOMPIERRE Wauthier (director)
- +2 further facts in this act
10-06
State Gazette act
Appointment: Mazars Réviseurs d'Entreprises (statutory auditor)2 facts ▸
State Gazette act
Appointment: Mazars Réviseurs d'Entreprises (statutory auditor)
2 facts ▸
- General meeting, 02-05-2014
- Auditor appointment, Mazars Réviseurs d'Entreprises (statutory auditor)
2012
20-06
State Gazette act
Appointment: Mazars-Réviseurs d'entreprises (statutory auditor)Permanent representative: Xavier Doyen3 facts ▸
State Gazette act
Appointment: Mazars-Réviseurs d'entreprises (statutory auditor)
Permanent representative: Xavier Doyen3 facts ▸
- General meeting, 13/02/2012
- Auditor appointment, Mazars-Réviseurs d'entreprises (statutory auditor)
- Permanent representative, Xavier Doyen
06-06
State Gazette act
Resignations: Rodney Bacon (director) and Marc Van Cauwenberghe (director)Appointments: Alessandra Salà (director) and SOFINA (director) · Permanent representative: Harold Boël6 facts ▸
State Gazette act
Resignations: Rodney Bacon (director) and Marc Van Cauwenberghe (director)
Appointments: Alessandra Salà (director) and SOFINA (director) · Permanent representative: Harold Boël6 facts ▸
- General meeting, 04-05-2012
- Director resignation, Rodney Bacon (director)
- Director resignation, Marc Van Cauwenberghe (director)
- Director appointment, Alessandra Salà (director)
- Director appointment, SOFINA (director)
- Permanent representative, Harold Boël
2010
23-11
State Gazette act
Resignation: Lieven Cuvelier (director)Corporate act · Rectificatif4 facts ▸
State Gazette act
Resignation: Lieven Cuvelier (director)
Corporate act · Rectificatif4 facts ▸
- Corporate act, 03-11-2010
- Board meeting, 23-09-2010
- Director resignation, Lieven Cuvelier (director)
- Rectificatif, 11-10-2010, 10154094
20-10
State Gazette act
Resignation: Lieven Cuvelier (director)2 facts ▸
State Gazette act
Resignation: Lieven Cuvelier (director)
2 facts ▸
- Board meeting, 23-11-2010
- Director resignation, Lieven Cuvelier (director)
10-05
State Gazette act
Reappointments: Rodney Bacon, Marc Van Cauwenberghe and RSM InterAudit SC SCRLPermanent representative: Luc Toelen5 facts ▸
State Gazette act
Reappointments: Rodney Bacon, Marc Van Cauwenberghe and RSM InterAudit SC SCRL
Permanent representative: Luc Toelen5 facts ▸
- General meeting, 13-04-2010
- Director reappointment, Rodney Bacon (director)
- Director reappointment, Marc Van Cauwenberghe (director)
- Director reappointment, RSM InterAudit SC SCRL (statutory auditor)
- Permanent representative, Luc Toelen
2007
05-06
State Gazette act
Resignation: sprl Lieven Cuvelier (managing director)Appointment: Sofindev Management (director) · Permanent representatives: sprl Lieven Cuvelier and Luc Toelen · Reappointment: scrl Toelen, Cats, Morlie & C° (statutory auditor)6 facts ▸
State Gazette act
Resignation: sprl Lieven Cuvelier (managing director)
Appointment: Sofindev Management (director) · Permanent representatives: sprl Lieven Cuvelier and Luc Toelen · Reappointment: scrl Toelen, Cats, Morlie & C° (statutory auditor)6 facts ▸
- General meeting, 04-05-2007
- Director resignation, sprl Lieven Cuvelier (managing director)
- Director appointment, Sofindev Management (director)
- Permanent representative, sprl Lieven Cuvelier
- Director reappointment, scrl Toelen, Cats, Morlie & C° (statutory auditor)
- Permanent representative, Luc Toelen
2004
23-02
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 05-09-2003
- Power of attorney, ADVENT MANAGEMENT BELGIUM
2002
23-09
State Gazette act
Statutes amendment · Miscellaneous
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
Directors · office · real estate
Directors
8 directors, no change since 2025
LAGACHE Amélie
CurrentDirector · since 26-04-2018
Casier Victor
CurrentDirector · since 15-09-2017
Maxence Tombeur
CurrentDirector · since 15-09-2017
Harold Boël
CurrentDirector · since 21-10-2014
Wauthier de Bassompierre
CurrentDirector · since 21-10-2014
Xavier Coirbay
CurrentDirector · since 21-10-2014
2 other directors
SOFINA
Not recently confirmedDirector · since 04-05-2012 · Legal entity · perm. rep.: Harold Boël
Sofindev Management
Not recently confirmedDirector · since 04-05-2007 · Legal entity
27-03-2025
Casier Victor: Mandate renewed as Director
27-03-2025
Maxence Tombeur: Mandate renewed as Director
27-03-2025
Harold Boël: Mandate renewed as Director
27-03-2025
Wauthier de Bassompierre: Mandate renewed as Director
27-03-2025
Xavier Coirbay: Mandate renewed as Director
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1982
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Nijverheidsstraat 291040 BrusselGround area
6,386 m²
Building footprint
1,427 m²
Volume, LiDAR
22,782 m³
2 parcels, Brussels, Flanders · tallest building 20.1 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
Lambroekstraat 5, 1831 Machelen (Brab.)
since 19822.021.793.368
2 parcels
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. |
Linked by address, not proof of ownership
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).
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Jean-François Hubin | 23-04-2020 → present |
Show 5 earlier auditors
| MAZARS REVISEURS D'ENTREPRISES Statutory auditor succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2017 | 02-05-2014 → 20-03-2017 |
| MAZARS-Réviseurs d'Entreprises Statutory auditor · represented by Xavier Doyen succeeded by MAZARS REVISEURS D'ENTREPRISES in 2014 | 20-06-2012 → 02-05-2014 |
| RSM InterAudit SC SCRL Statutory auditor · represented by Luc Toelen succeeded by MAZARS-Réviseurs d'Entreprises in 2012 | 13-04-2010 → 20-06-2012 |
| SCRL Deloitte Réviseurs d'Entreprises Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2020 | 20-03-2017 → 23-04-2020 |
| scrl Toelen, Cats, Morlie & C° Statutory auditor · represented by Luc Toelen succeeded by RSM InterAudit SC SCRL in 2010 | 04-05-2007 → 13-04-2010 |
Structure & network
Connections & network
20 connected companiesLinked via shared directors
via LAGACHE Amélie · Director
former→
via Casier Victor · Director
former→
Shared director
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Shared director
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Show 16 more companies with a shared director
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Ownership & control
1 parent companyControl over this companyparent company per the LEI register1
Brussels
controls
Sofina VenturesBE 0423.386.786
Acquisitions and mergers
1 transactionTook over:SOBELDEV
Capital and shareholders
Capital over the years
- 28-05-2024 Capital increase of 157,999,545.31 EUR · to 357,999,545.31 EUR · “augmentation du pair comptable des actions existantes”
- 28-05-2024 Capital increase of 139,500,454.69 EUR · to 497,500,000 EUR · “augmentation du pair comptable des actions existantes”
- 09-07-2020 Capital stated in the act · 200,000,000 EUR · 11,709 shares
- 16-01-2019 Capital increase of 30,000,000 EUR · to 200,000,000 EUR · 1,440 new shares
- 20-01-2017 Capital increase of 48,000,000 EUR · to 170,000,000 EUR · 2,899 new shares
- 28-01-2016 Capital increase of 22,000,000 EUR · to 122,000,000 EUR · 1,329 new shares
- 10-11-2015 Capital increase of 50,000,000 EUR · to 100,000,000 EUR · “sans création de nouvelles actions et par augmentation du pair comptable”
- 13-11-2014 Capital increase of 46,986,864.05 EUR · to 50,000,000 EUR · “sans création de nouvelles actions et par augmentation du pair comptable”
Recognitions · licences · registrations
Legal Entity Identifier
549300KVYH0QBF03WN20
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded16-11-1982
Fiscal year end31-12
Sources
Crossroads Bank for EnterprisesNational Bank · 51 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.