GROUP SOPEX
ActiveFrom the official registers: KBO 82 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
GROUP SOPEX has been active since 1894 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of USD 49.1m and a net result of USD 3.5m. Its solvency ranks better than 43% of 6,158 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
History
GROUP SOPEX was incorporated on 23 April 1894.1 Between 2011 and 2020 the capital was increased 2 times.23 In 2013 the company took the name GROUP SOPEX.4 The board currently has 6 members.5 Turnover grew from €207.9m in 2018 to €275.9m in 2020 and headcount from 21.5 to 21.6 full-time equivalents.6
Acts, filings and financial milestones
05-08
Gazette deed
Reappointments: Kronacker Quentin, Kronacker Laura and 4 others7 facts ▸
- General meeting, 30-06-2026
- Director reappointment, Kronacker Quentin (director)
- Director reappointment, Kronacker Laura (director)
- Director reappointment, Kronacker Hugues (director)
- Director reappointment, Kronacker Paul (director)
- Director reappointment, Halsall Mathew (director)
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
19-01
Gazette deed
Appointment: Paul Radford (director)Permanent representative: Geert Van Mol3 facts ▸
- General meeting, 05-11-2025
- Director appointment, Paul Radford (director)
- Permanent representative, Geert Van Mol
22-07
Gazette deed
Reappointment: Mathew Halsall (director)2 facts ▸
- General meeting, 28-05-2025
- Director reappointment, Mathew Halsall (director)
04-09
Gazette deed
Reappointment: Quentin Kronacker (bestuursmandaat)2 facts ▸
- General meeting, 25-06-2024
- Director reappointment, Quentin Kronacker (bestuursmandaat)
09-04
Gazette deed
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 19-12-2023
- Power of attorney, Margin Consult BVBA
- Power of attorney, MPGT BVBA
Show earlier events
11-09
Gazette deed
Reappointment: EY Bedrijfsrevisoren (statutory auditor)Appointments: Laura Kronacker (director) and Mathew Halsall (director)4 facts ▸
- General meeting, 28-06-2023
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
- Director appointment, Laura Kronacker (director)
- Director appointment, Mathew Halsall (director)
09-08
Gazette deed
Reappointments: Paul Kronacker (director) and Hugues Kronacker (director)Appointment: Hugues Kronacker (chair of the board)5 facts ▸
- General meeting, 02-06-2021
- Director reappointment, Paul Kronacker (director)
- Director reappointment, Hugues Kronacker (director)
- Director appointment, Hugues Kronacker (chair of the board)
- Director appointment, Hugues Kronacker (afgevaardigd bestuurder)
06-11
Gazette deed
Reappointment: EY Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 27-08-2020
- Auditor reappointment, EY Bedrijfsrevisoren
14-07
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital5 facts ▸
- General meeting, 18-06-2020
- Capital increase, €5,222,302.84
- Capital increase, €4,777,697.16
- Capital, €25,000,000
- Amendment of the articles (2 times)
03-04
Gazette deed
Reappointment: Ernst & Young (statutory auditor)Resignation: Ronald Van de Ecker (aansprakelijk vertegenwoordiger) · Permanent representative: Jean-François Hubin4 facts ▸
- General meeting, 17-05-2017
- Auditor reappointment, Ernst & Young (statutory auditor)
- Director resignation, Ronald Van de Ecker (aansprakelijk vertegenwoordiger)
- Permanent representative, Jean-François Hubin (wettelijk vertegenwoordiger)
04-12
Gazette deed
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 17-10-2018
- Power of attorney, MARGIN CONSULT BVBA
- Power of attorney, MPGT BVBA
03-09
Gazette deed
Reappointment: Hugues Kronacker (afgevaardigd bestuurder)Appointment: Charlotte De Winter (volmachtdrager) · Power of attorney4 facts ▸
- Board meeting, 02-08-2018
- Director reappointment, Hugues Kronacker (afgevaardigd bestuurder)
- Director appointment, Charlotte De Winter (volmachtdrager)
- Power of attorney, Charlotte De Winter
08-08
Gazette deed
Reappointment: Quentin Kronacker (director)Appointments: Hugues Kronacker (chair) and Quentin Kronacker (ceo afgevaardigd bestuurder) · Resignation: Hugues Kronacker (ceo afgevaardigd bestuurder)5 facts ▸
- General meeting, 16-05-2018
- Director reappointment, Quentin Kronacker (director)
- Director appointment, Hugues Kronacker (chair)
- Director resignation, Hugues Kronacker (ceo afgevaardigd bestuurder)
- Director appointment, Quentin Kronacker (ceo afgevaardigd bestuurder)
14-08
Gazette deed
Reappointment: Ernst & Young (statutory auditor)2 facts ▸
- General meeting, 17-05-2017
- Auditor reappointment, Ernst & Young (statutory auditor)
31-07
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 25-06-2015
- Power of attorney, BGF Consult BVBA
12-06
Gazette deed
Reappointments: Paul Kronacker (director) and Hugues Kronacker (director)Appointments: Paul Kronacker (chair of the board) and Hugues Kronacker (c.e.o. gedelegeerd bestuurder) · Resignation: Isabelle Buchmann-Kronacker (director)6 facts ▸
- General meeting, 20-05-2015
- Director reappointment, Paul Kronacker (director)
- Director reappointment, Hugues Kronacker (director)
- Director appointment, Paul Kronacker (chair of the board)
- Director appointment, Hugues Kronacker (c.e.o. gedelegeerd bestuurder)
- Director resignation, Isabelle Buchmann-Kronacker (director)
29-07
Gazette deed
Reappointment: Ernst & Young (statutory auditor)2 facts ▸
- General meeting, 21-05-2014
- Auditor reappointment, Ernst & Young (statutory auditor)
21-05
Gazette deed
RestructuringDemerger · Accounting effect · Profit participation3 facts ▸
- Demerger, “inbrengvoorstel van de bedrijfstak van de handel in cacao” (deed in Dutch)
- Accounting effect, 01-01-2014
- Profit participation, 01-01-2014
21-10
Gazette deed
Appointment: Quentin Kronacker (afgevaardigd bestuurder)Power of attorney10 facts ▸
- Board meeting, 12-09-2013
- Director appointment, Quentin Kronacker (afgevaardigd bestuurder)
- Power of attorney, Hugues Kronacker
- Power of attorney, Quentin Kronacker
- Power of attorney, Paul Kronacker
- Power of attorney, Greet Cools-Adriaensen
- Power of attorney, Gerda Van Deun-van Bergen
- Power of attorney, Sabine Demarbaix-Deplus
- Power of attorney, Gunther Breemans
- Power of attorney, Sandra Ven-Mertens
30-04
Gazette deed
Amendment of the articles · NameName change3 facts ▸
- General meeting, 17-04-2013
- Name change, GROUP SOPEX
- Amendment of the articles
30-07
Gazette deed
Reappointment: Quentin Kronacker (director)Auditor representative change3 facts ▸
- General meeting, 16-05-2012
- Director reappointment, Quentin Kronacker (director)
- Auditor representative change, Robert Boons
28-03
Gazette deed
Capital & shares · Amendment of the articlesPower of attorney3 facts ▸
- General meeting, 14-03-2012
- Amendment of the articles
- Power of attorney, ADMINISTRATIE, SECRETARIAAT & CONSULTING
23-06
Gazette deed
Reappointment: Ernst & Young (statutory auditor)Power of attorney10 facts ▸
- General meeting, 18-05-2011
- Auditor reappointment, Ernst & Young
- Power of attorney, Hugues Kronacker (afgevaardigd bestuurder)
- Power of attorney, Paul Kronacker (chair)
- Power of attorney, Quentin Kronacker (director)
- Power of attorney, Greet Cools-Adriaensen (procuratiehouder)
- Power of attorney, Gerda Van Deun-var Bergen (procuratiehouder)
- Power of attorney, Sabine Demarbaix-Deplus (procuratiehouder)
- Power of attorney, Gunther Breemans (procuratiehouder)
- Power of attorney, Sandra Ven-Mertens (procuratiehouder)
17-03
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital4 facts ▸
- General meeting, 03-03-2011
- Capital increase, €1,236,796.76
- Capital, “USD 15.000.000” (deed in Dutch)
- Amendment of the articles
29-07
Gazette deed
Reappointments: Paul Kronacker, Hugues Kronacker and Isabelle Buchmann-Kronacker4 facts ▸
- General meeting, 08-07-2009
- Director reappointment, Paul Kronacker (director)
- Director reappointment, Hugues Kronacker (director)
- Director reappointment, Isabelle Buchmann-Kronacker (director)
16-02
Gazette deed
Appointment: Sandra Ven-Mertens (procuratiehouder)Power of attorney10 facts ▸
- Director appointment, Sandra Ven-Mertens (procuratiehouder)
- Power of attorney, Hugues Kronacker
- Power of attorney, Paul Kronacker
- Power of attorney, Quentin Kronacker
- Power of attorney, Greet Cools-Adriaensen
- Power of attorney, Gregory Alix
- Power of attorney, Gerda Van Deun-van Bergen
- Power of attorney, Sabine Demarbaix-Deplus
- Power of attorney, Gunther Breemans
- Power of attorney, Sandra Ven-Mertens
20-08
Gazette deed
Appointment: Gunther Breemans (procuratiehouder)Corporate act · Representation rules10 facts ▸
- Corporate act, 02-08-2007
- Director appointment, Gunther Breemans (procuratiehouder)
- Board composition, Hugues Kronacker (afgevaardigd bestuurder)
- Board composition, Paul Kronacker (chair)
- Board composition, Greet Cools-Adriaensen (procuratiehouder)
- Board composition, Gregory Alix (procuratiehouder)
- Board composition, Gerda Van Deun-van Bergen (procuratiehouder)
- Board composition, Sabine Demarbaix-Deplus (procuratiehouder)
- Board composition, Gunther Breemans (procuratiehouder)
- Representation rules
29-01
Gazette deed
Appointment: Sabine Demarbaix-Deplus (procuratiehouder)Power of attorney8 facts ▸
- Director appointment, Sabine Demarbaix-Deplus (procuratiehouder)
- Power of attorney, Hugues Kronacker
- Power of attorney, Paul Kronacker
- Power of attorney, Raoul De Waele
- Power of attorney, Greet Cools-Adriaensen
- Power of attorney, Gregory Alix
- Power of attorney, Gerda Van Deun-van Bergen
- Power of attorney, Sabine Demarbaix-Deplus
08-05
Gazette deed
Capital & shares · Amendment of the articles2 facts ▸
- General meeting, 19-04-2006
- Amendment of the articles (6 times)
Sources:Publications in the Belgian Official GazetteFilings with the National Bank