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Janssen Sofie

Active Risk: not assessed
Private limited companyfounded 2014active for 12 yearsLuikersteenweg 165, 3500 Hasselt, BelgiumKBO/BCE: BE 0546.802.856
Summary

Janssen Sofie is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €181,548 and a net result of €162,948. Equity is shrinking by about 21% per year across the filed financial years. Its solvency ranks better than 16% of 9,701 sector peers (NACE 64, financial year 2025). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, België” (deed in Dutch)

deed of 02-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, alle handelingen nuttig of noodzakelijk voor vennootschapsdoel” (deed in Dutch)

deed of 02-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Alle effecten niet door of krachtens wet verboden, op naam van enige aandeelhouder” (deed in Dutch)

deed of 02-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of May at 19:00

deed of 02-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Met inachtneming van vereisten voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ruimste wettelijke bevoegdheden, vennootschap in vereffening mag beroepsactiviteiten notaris niet voortzetten” (deed in Dutch)

deed of 02-07-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Opgedragen aan één of meer commissarissen, controle op jaarrekening” (deed in Dutch)
Other provision: “Bijzondere en buitengewone algemene vergadering, te allen tijde” (deed in Dutch)
Other provision: “Zetel van vennootschap of plaats aangewezen in oproeping, plaats algemene vergaderingen” (deed in Dutch)
Other provision: “Oefent bevoegdheden van algemene vergadering uit, enige aandeelhouder handelend als algemene vergadering” (deed in Dutch)
Other provision: “Bevoegdheid gewone en bijzondere algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst en uitkeringen, bestuursorgaan stelt vast dat vennootschap na uitkering in staat blijft schulden te voldoen naarmate…” (deed in Dutch)
Other provision: “Te bestemmen winst, algemene vergadering” (deed in Dutch)
6 more provisions in the deed, see the deed of 02-07-2024

deed of 02-07-2024