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Sofindev VI

Actief
CommV·Activiteiten van holdings· 3 jaar actief
Lambroekstraat 5D ·1831 Machelen (Brab.), België
BE 0795.416.628
Volgen Print / PDF
Omzet€704k+291,4%
EBIT-marge-683,9%+2405,8pp
Netto resultaat€-5,39M+9,0%
Werkkapitaal€-2,62M

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Belgisch Staatsblad — aktes

3 aktes
Kapitaalverloop · 2
19-09-2025
Kapitaalwijziging
21-04-2023
Kapitaalwijziging
Alle aktes · 3 bijgewerkt 9 maanden geleden
2025
19-09-2025 Kapitaalverhoging van €2.000.000 tot €252.000.000 Kapitaal & aandelen
  • €250.000.000 → €252.000.000
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Technische details
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    {
      "kind": "capital_increase",
      "after_eur": 252000000.0,
      "delta_eur": 2000000.0,
      "before_eur": 250000000.0,
      "share_emission": {
        "agio_eur": 30319.79,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2000000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.015
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "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": "create"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": -30319.79,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-05-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-05-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0795.416.628",
    "name_full": "Sofindev VI",
    "legal_form": "Commanditaire vennootschap",
    "is_foreign_registered": false
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  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1500000,
      "class_name": "Soort A Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 500000,
      "class_name": "Soort B Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
09-05-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Veronique HULPIAU
Samenvatting: oprichtingNotaris: Veronique HULPIAU · AntwerpenKantoor: Deckers notarissen
Technische details
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  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-07",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "oprichting",
    "date": "2025-05-06",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "oprichting",
  "other_address": null,
  "mandate_renewal": {
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    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "CAMERLYNCK Jan Karel Corneel"
  },
  "subject_company": {
    "kbo": "0795.416.628",
    "name_full": "HIS GROUP",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0533.993.314",
    "org_name": "Argo Law BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "oorspronkelijke statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "CAMERLYNCK Jan Karel Corneel"
  },
  "special_procuration": {
    "grantee_kbo": null,
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    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}
2023
21-04-2023 Kapitaalverhoging van €62.250.000 tot €250.000.000 Kapitaal & aandelen·Peter VAN MELKEBEKE
  • €187.750.000 → €250.000.000
  • Inbreng in geld · Apport en numéraire
Notaris: Peter VAN MELKEBEKE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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    {
      "kind": "capital_increase",
      "after_eur": 250000000.0,
      "delta_eur": 62250000.0,
      "before_eur": 187750000.0,
      "subscribers": [
        {
          "kbo": "0884.934.760",
          "rrn": null,
          "kind": "org",
          "name": "SOFINDEV MANAGEMENT",
          "share_class": "A",
          "liberation_pct": 0.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 250000000,
          "contribution_amount_eur": 250000000.0
        }
      ],
      "share_emission": {
        "agio_eur": 62250000.0,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 250000000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 62250000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 0.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-21",
    "filing_date": "2023-04-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder_schriftelijk",
    "act_date": "2023-03-31",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "legal_form": "Commanditaire vennootschap",
    "is_foreign_registered": false
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "lijst investeerders",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0795.416.628",
      "pct": 100.0,
      "kind": "org",
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      "role": "commanditaire",
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      "share_class": "A"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 250000000,
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      "capital_share_eur": 250000000.0,
      "voting_rights_per_share": null
    }
  ]
}