Sofina Ventures
De berekende faillissementskans van Sofina Ventures over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 1982 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 43 jaar |
| Bestuur | 8 |
| Vestigingen | 1 |
| Publicaties | 68 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 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 |
-
Actief24-02-2021 → heden
3 gebeurtenissen
- 02-05-2025 Mandaat verlengd· Bestuurder
- 03-03-2021 Mandaat verlengd· Bestuurder
- 24-02-2021 Benoemd· Dagelijks bestuur
-
Actief17-05-2018 → heden
2 gebeurtenissen
- 25-05-2022 Mandaat verlengd· Bestuurder
- 17-05-2018 Benoemd· Bestuurder
-
Actief15-09-2017 → heden
3 gebeurtenissen
- 02-05-2025 Mandaat verlengd· Bestuurder
- 03-03-2021 Mandaat verlengd· Bestuurder
- 15-09-2017 Benoemd· Bestuurder
-
Actief15-09-2017 → heden
3 gebeurtenissen
- 02-05-2025 Mandaat verlengd· Bestuurder
- 03-03-2021 Mandaat verlengd· Bestuurder
- 15-09-2017 Benoemd· Bestuurder
-
Actief30-06-2015 → heden
3 gebeurtenissen
- 25-05-2022 Mandaat verlengd· Bestuurder
- 17-05-2018 Mandaat verlengd· Bestuurder
- 30-06-2015 Mandaat verlengd· Bestuurder
-
Actief13-11-2014 → heden
3 gebeurtenissen
- 02-05-2025 Mandaat verlengd· Bestuurder
- 03-03-2021 Mandaat verlengd· Bestuurder
- 13-11-2014 Benoemd· Bestuurder
-
Actief13-11-2014 → heden
3 gebeurtenissen
- 02-05-2025 Mandaat verlengd· Bestuurder
- 03-03-2021 Mandaat verlengd· Bestuurder
- 13-11-2014 Benoemd· Bestuurder
-
Sofindev ManagementRechtspersoonBestuurder· vast vert.: Lieven CuvelierStaatsblad-akte 07079058 (05-06-2007)Actief05-06-2007 → heden
Voormalige bestuurders (4)
-
Ernst et Young Reviseurs d'EntreprisesRechtspersoonCommissaire· vast vert.: Ernst & Young Réviseurs d'Entreprises SRLStaatsblad-akte 26063315 (18-05-2026)Voormalig26-03-2026 → 26-03-2029
-
Voormalig13-11-2014 → 30-08-2017
2 gebeurtenissen
- 30-08-2017 Ontslagen· Bestuurder
- 13-11-2014 Benoemd· Bestuurder
-
Voormalig— → 13-11-2014
-
Voormalig13-11-2014 → 13-11-2014
2 gebeurtenissen
- 13-11-2014 Benoemd· Bestuurder
- 13-11-2014 Ontslagen· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Jean-François Hubin |
— | 22-02-2021 → heden |
| MAZARS REVISEURS D'ENTREPRISESActief Bedrijfsrevisor · vertegenwoordigd door Xavier DOYEN |
— | 10-06-2014 → heden |
| SCRL Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Eric Nys |
— | 28-04-2017 → heden |
| Toelen, Cats, Morlie & C°Actief Commissaris · vertegenwoordigd door Luc Toelen |
— | 05-06-2007 → heden |
| SCRL Mazars Réviseurs d'entreprises Commissaris · vertegenwoordigd door Xavier Doyen |
— | — → 28-04-2017 |
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-11-1982 |
| Status | Actief |
| Postcode | 1040 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23015B0073/00A000 | Vlaanderen | 5.496 m² | 1 · 1.193 m² | 18,1 m · 5 verd. |
| 21805E0304/00P000 | Brussel | 890 m² | 1 · 234 m² | 20,1 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-05-2026 Kapitaalverhoging van €100.000.000 tot €597.500.000
- €497.500.000 → €597.500.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 597500000.0,
"delta_eur": 100000000.0,
"before_eur": 497500000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 100000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-26",
"filing_date": "2026-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-05-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-05-18"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0423.386.786",
"name_full": "Sofina Ventures",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 11709,
"class_name": "sans d\u00E9signation de valeur nominale",
"capital_share_eur": 597500000.0,
"voting_rights_per_share": null
}
]
}26-05-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
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},
"act_meta": {
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"filing_date": "2026-05-21",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": null,
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},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Sofina Ventures",
"current_zetel_raw": "Rue de l\u0027Industrie 29 1040 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
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"holder_name": "Van Halteren Notaires",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 597.500.000 EUR et est repr\u00E9sent\u00E9 par 11.709 actions sans d\u00E9signation de valeur nominale et enti\u00E8rement lib\u00E9r\u00E9es.",
"new_text": "Le capital est fix\u00E9 \u00E0 597.500.000 EUR et est repr\u00E9sent\u00E9 par 11.709 actions sans d\u00E9signation de",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "tout employ\u00E9 de l\u2019\u00E9tude des notaires \u00AB Van Halteren Notaires \u00BB",
"excluded_powers": []
}
],
"representation_rule_after": null,
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},
"publication_proxy": {
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"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 597500000,
"shares_before": 497500000,
"capital_after_eur": 597500000.0,
"capital_before_eur": 497500000.0,
"share_classes_after": [
{
"count": 11709,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "enti\u00E8rement lib\u00E9r\u00E9es",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}26-05-2026 Kapitaalverhoging van €100.000.000 tot €597.500.000
- €497.500.000 → €597.500.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 597500000,
"delta_eur": 100000000,
"before_eur": 497500000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.386.786",
"name_full": "Sofina Ventures"
}
}26-05-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
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"object_change": {
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},
"subject_company": {
"kbo": "0423.386.786",
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-05-18",
"filing_date": "2026-05-08",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-26",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": {
"action": "none",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2031-12-31",
"mandate_kind": "bestuurder",
"period_start": "2026-03-26",
"remuneration_eur": 0.0,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Am\u00E9lie Lagache"
},
"subject_company": {
"kbo": "0423.386.786",
"name_full": "Sofina Ventures",
"legal_form": "SA"
},
"accounts_deposit": {
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},
"publication_proxy": {
"kind": "person",
"org_kbo": "0446.334.711",
"org_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"person_name": "Sarah Dupuis",
"org_rep_person_name": "Sarah Dupuis"
},
"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 mars 2026"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": 0.0,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": 0.0,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Am\u00E9lie Lagache"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}18-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-18",
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"act_kind_objet": "Renouvellement du mandat d\u0027un administrateur et du Commissaire"
},
"decision": {
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"unanimous": null
},
"agm_change": null,
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"other_address": null,
"mandate_renewal": {
"period_end": "2029",
"mandate_kind": "commissaire",
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"remuneration_eur": null,
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"person_or_entity_kbo": "0446.334.711",
"person_or_entity_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL"
},
"subject_company": {
"kbo": "0423.386.786",
"name_full": "Sofina Ventures",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"is_volet_a_only_stub": false,
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"should_reroute_to_category": null,
"single_shareholder_declaration": null
}18-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
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"act_kind_objet": "Renouvellement du mandat d\u0027un administrateur et du Commissaire"
},
"key_dates": [
{
"date": "2026-05-08",
"label": "D\u00E9p\u00F4t au greffe"
},
{
"date": "2026-03-26",
"label": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire"
},
{
"date": "2029",
"label": "Fin du mandat du Commissaire"
},
{
"date": "2031",
"label": "Fin du mandat d\u0027administrateur"
}
],
"key_parties": [
{
"kbo": "0423386786",
"kind": "org",
"name": "Sofina Ventures",
"role": "Actionnaire"
},
{
"kbo": "0446334711",
"kind": "org",
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"role": "Commissaire"
},
{
"kind": "person",
"name": "Sarah Dupuis",
"role": "repr\u00E9sentant permanent"
},
{
"kind": "person",
"name": "Am\u00E9lie Lagache",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Harold Bo\u00EBl",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Wauthier de Bassompierre",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Xavier Coirbay",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Victor Casier",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Maxence Tombeur",
"role": "Administrateur"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0423.386.786",
"name_full": "Sofina Ventures",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}18-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "mandate_renewal",
"effective_date": null,
"mandate_renewal": {
"quote": "Le mandat de Commissaire de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, une soci\u00E9t\u00E9 de droit belge, ayant son si\u00E8ge Kouterveldstraat 7B Bo\u00EEte 1, 1831 Machelen, Belgique, et inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 (RPM Bruxelles), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Sarah Dupuis, r\u00E9viseur d\u0027entreprises, vient \u00E0 \u00E9ch\u00E9ance. II est propos\u00E9 de renouveler le mandat de Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, en qualit\u00E9 de Commissaire pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
"period_end": "2029-03-26",
"mandate_kind": "Commissaire",
"period_start": "2026-03-26",
"person_or_entity_kbo": "0446.334.711",
"person_or_entity_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL"
},
"subject_company": {
"kbo": "0423.386.786",
"name_full": "SOFINA VENTURES",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}25-09-2025 Sarah Dupuis herbenoemd als commissaris
- Sarah Dupuis — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Sarah Dupuis",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "La Soci\u00E9t\u00E9 prend acte de la d\u00E9cision de son Commissaire, Ernst et Young R\u00E9viseurs d\u0027Entreprises SRL ayant son si\u00E8ge \u00E0 Kouterveldstraat 7B, Bo\u00EEte 1, 1831 Machelen, et enregistr\u00E9e dans le registre des personnes morales de Bruxelles sous le num\u00E9ro 0446.334.711, de remplacer son repr\u00E9sentant permanent, ",
"decharge_status": null,
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"rep_rotation_new_rep": "Sarah Dupuis",
"rep_rotation_old_rep": "Jean-Fran\u00E7ois Hubin",
"effective_date_qualifier": null
}
],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-25",
"filing_date": "2025-09-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "commissaris_renew",
"date": "2025-09-18",
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}
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}25-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Sarah Dupuis — Representant permanent du commissaire
- Jean-François Hubin — Representant permanent du commissaire
Technische details
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}25-09-2025 Wijziging in het bestuur
Technische details
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}02-05-2025 6 bestuurders benoemd
- M. Harold Boël — Bestuurder
- M. Victor Casier — Bestuurder
- M. Xavier Coirbay — Bestuurder
- M. Maxence Tombeur — Bestuurder
- M. Wauthier de Bassompierre — Bestuurder
- Mme. Amélie Lagache — Bestuurder
Technische details
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}02-05-2025 5 herbenoemd
- Wauthier de Bassompierre — Bestuurder
- Harold Boël — Bestuurder
- Victor Casier — Bestuurder
- Xavier Coirbay — Bestuurder
- Maxence Tombeur — Bestuurder
Technische details
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}02-05-2025 5 herbenoemd
- Wauthier de Bassompierre — Bestuurder
- Harold Boël — Bestuurder
- Victor Casier — Bestuurder
- Xavier Coirbay — Bestuurder
- Maxence Tombeur — Bestuurder
Technische details
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}28-05-2024 Statutenwijziging
Technische details
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}28-05-2024 Kapitaalverhoging van €297.500.000 tot €497.500.000
- €200.000.000 → €497.500.000
- Inbreng in natura · Apport en nature
- 2 kapitaalbewegingen in deze akte
Technische details
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}28-05-2024 Kapitaalverhoging van €297.500.000 tot €497.500.000
- €200.000.000 → €497.500.000
- Inbreng in geld · Apport en numéraire
Technische details
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"before_eur": 200000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.386.786",
"name_full": "Sofina Ventures"
}
}28-05-2024 Kapitaalverhoging van €157.999.545,31 tot €357.999.545,31
- €200.000.000 → €357.999.545,31
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 157999545.31,
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 157.999.545,31 EUR pour le porter de 200.000.000 EUR \u00E0 357.999.545,31 EUR, sans \u00E9mission de nouvelles actions ordinaires, mais par augmentation du pair comptable des actions existantes. Le montant de 157.999.545,31 EUR sera int\u00E9gralement lib\u00E9r\u00E9 en esp\u00E8ces lors de la souscription.",
"contribution_type": "cash"
},
{
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"effective_date": "2024-05-22",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 139.500.454,69 EUR pour le porter de 357.999.545,31 EUR \u00E0 497.500.000,00 EUR, sans \u00E9mission de nouvelles actions ordinaires, mais par augmentation du pair comptable des actions existantes. Cette augmentation aura lieu par l\u2019apport par la soci\u00E9t\u00E9 anonyme SOFINA d\u0027une cr\u00E9ance qu\u0027elle poss\u00E8de \u00E0 charge de la soci\u00E9t\u00E9, \u00E0 concurrence d\u0027un montant de 139.500.454,69 EUR.",
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}
],
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},
"subject_company": {
"kbo": "0423.386.786",
"name_full": "SOFINA VENTURES",
"legal_form": "SA"
}
}28-05-2024 Statutenwijziging
Technische details
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
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"effective_date": "2024-05-22",
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"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "SA"
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-03-2024 François Gillet neemt ontslag als bestuurder
- François Gillet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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}
],
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},
"subject_company": {
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}
}05-03-2024 Wijziging in het bestuur
Technische details
{
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},
"subject_company": {
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"legal_form": "SA"
}
}26-04-2023 Ernst & Young Réviseurs d'Entreprises SRL herbenoemd als commissaris
- Ernst & Young Réviseurs d'Entreprises SRL — Commissaris
Technische details
{
"events": [
{
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},
"reason": null,
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"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Le mandat de Commissaire de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, une soci\u00E9t\u00E9 de droit belge, ayant son si\u00E8ge social De Kleetlaan 2, 1831 Machelen, Belgique, et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 (RPM Bruxelles), repr\u00E9sent\u00E9e par son repr\u00E9sentant p",
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}
],
"notary": {
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},
"act_meta": {
"language": "fr",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
}
],
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"subject_company": {
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},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-04-2023 Jean-François Hubin herbenoemd als commissaris
- Jean-François Hubin — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Hubin",
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},
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"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il est propos\u00E9 de renouveler le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, en qualit\u00E9 de Commissaire pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0423.386.786",
"name_full": "SOFINA VENTURES",
"legal_form": "SA"
}
}26-04-2023 Ernst & Young Réviseurs d'Entreprises SRL benoemd tot auditor
- Ernst & Young Réviseurs d'Entreprises SRL — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.386.786",
"name_full": "Sofina Ventures"
}
}25-05-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.386.786",
"name_full": "Sofina Ventures"
}
}25-05-2022 2 herbenoemd
- François Gillet — Bestuurder
- Amélie Lagache — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Gillet",
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},
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2026: \u2022M. Fran\u00E7ois Gillet; et \u2022Mme. Am\u00E9lie Lagache."
},
{
"kind": "director_renew",
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"person": {
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"name": "Am\u00E9lie Lagache",
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},
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2026: \u2022M. Fran\u00E7ois Gillet; et \u2022Mme. Am\u00E9lie Lagache."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}30-03-2021 1 bestuurder benoemd, 5 herbenoemd
- Harold Boël — Dagelijks bestuur
- Harold Boël — Bestuurder
- Wauthier de Bassompierre — Bestuurder
- Victor Casier — Bestuurder
- Xavier Coirbay — Bestuurder
- Maxence Tombeur — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Harold Bo\u00EBl",
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},
"effective_date": "2021-02-24",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer le Pr\u00E9sident, Monsieur Harold Bo\u00EBl, n\u00E9 [...], domicili\u00E9 [...j, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. Il portera le titre d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_renew",
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},
"effective_date": "2021-03-03",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans... M. Harold Bo\u00EBl;"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Wauthier de Bassompierre",
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},
"effective_date": "2021-03-03",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans... M. Wauthier de Bassompierre;"
},
{
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},
"effective_date": "2021-03-03",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans... M. Victor Casier;"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "Xavier Coirbay",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-03",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans... M. Xavier Coirbay;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxence Tombeur",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-03",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans... M. Maxence Tombeur."
}
],
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"model_id": 36,
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},
"subject_company": {
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}
}30-03-2021 14 bestuurders benoemd
- Harold Boël — Gedelegeerd bestuurder
- Vincent Denis — Bestuurder
- Sonia Ferreira — Bestuurder
- Jean-François Lambert — Bestuurder
- Thierry Lousse — Bestuurder
- Sylvie Vanderschrieck — Bestuurder
- Emilie van de Walle de Ghelcke — Bestuurder
- Olivier Vervloessem — Bestuurder
Technische details
{
"events": [
{
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"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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},
{
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"name": "Vincent Denis",
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},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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},
{
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},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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},
{
"kind": "director_in",
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},
{
"kind": "director_in",
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],
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"act_meta": {
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"subject_company": {
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}
}22-02-2021 Emst & Young Réviseurs d'Entreprises SRL. benoemd tot commissaire
- Emst & Young Réviseurs d'Entreprises SRL. — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "Sofina Ventures"
}
}22-02-2021 Jean-François Hubin benoemd tot commissaris
- Jean-François Hubin — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
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"evidence_quote": "Il est propos\u00E9 de nommer en qualit\u00E9 de commissaire Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL., une soci\u00E9t\u00E9 de droit belge, ayant son si\u00E8ge social De Kleetlaan 2, 1831 Machelen, Belgique, et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 (RPM Bruxelles), repr\u00E9sent\u00E9e"
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],
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},
"subject_company": {
"kbo": "0423.386.786",
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Sofina Ventures |
| AfkortingFR | Sofina Ventures |