SOBELVIN DIFFUSION
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
22-12
Gazette deed
Appointments: Margaux Kaesmacher, Sarah Kaesmacher and SOBELVIN INVESTPermanent representative: François Kaesmacher · Reappointment: Sarah Kaesmacher (managing director)8 points ▸
Gazette deed
Appointments: Margaux Kaesmacher, Sarah Kaesmacher and SOBELVIN INVEST
Permanent representative: François Kaesmacher · Reappointment: Sarah Kaesmacher (managing director)8 points ▸
- General meeting, 21-10-2025
- Director appointment, Margaux Kaesmacher (director)
- Director appointment, Sarah Kaesmacher (director)
- Director appointment, SOBELVIN INVEST (director)
- Permanent representative, François Kaesmacher
- Board meeting, 21-10-2025
- Director reappointment, Sarah Kaesmacher (managing director)
- Director appointment, SOBELVIN INVEST (managing director)
22-10
full format · 101 days before the deadline
2024
30-10
full format · 93 days before the deadline
30-06
Financial
Highest result from 2019 to 2025net €342,835 ▲210%
The net result of €342,835 is the highest of those years.
30-06
Financial
Liquidity doublescurrent ratio 6.67
The current ratio rises from 3.28 to 6.67. Short-term debt falls from €225,371 to €198,081.
30-06
Financial
Equity above €1mequity €1.0m ▲37.1%
With a profit in every financial year since 2019, equity grows to €1.0m.
10-06
Gazette deed
Appointments: Margaux KAESMACHER (director) and SOBELVIN INVEST (director)Permanent representative: François KAESMACHER · Resignations: François KAESMACHER (managing director) and WINE CONSULT (managing director)10 points ▸
Gazette deed
Appointments: Margaux KAESMACHER (director) and SOBELVIN INVEST (director)
Permanent representative: François KAESMACHER · Resignations: François KAESMACHER (managing director) and WINE CONSULT (managing director)10 points ▸
- General meeting, 01-05-2024
- Director appointment, Margaux KAESMACHER (director)
- Director appointment, SOBELVIN INVEST (director)
- Permanent representative, François KAESMACHER
- Director resignation, François KAESMACHER (managing director)
- Director resignation, WINE CONSULT (managing director)
- Other provision, “représentée par, representative of resigning director company” (deed in French)
- Board meeting, 01-05-2024
- Director in office, Sarah Kaesmacher (managing director)
- Director appointment, SOBELVIN INVEST (managing director)
29-01
Gazette deed
Permanent representatives: Eric KAESMACHER and KAESMACHER Sarah Edith Frédéric Isabelle Michel MariePurpose change · Amendment of the articles · Capital12 points ▸
Gazette deed
Permanent representatives: Eric KAESMACHER and KAESMACHER Sarah Edith Frédéric Isabelle Michel Marie
Purpose change · Amendment of the articles · Capital12 points ▸
- General meeting, “assemblée générale extraordinaire, unanimité” (deed in French)
- Purpose change
- Other provision, “rapport justificatif de l'organe d'administration, justifie en détail la modification” (deed in French)
- Amendment of the articles
- Capital, €62,000
- Registered office clause, “4031 Liège (Angleur), Rue Diguette 18” (deed in French)
- General meeting, “choix OPTION 2,administration par conseil d'administration” (deed in French)
- Board composition, WINE CONSULT (director)
- Permanent representative, Eric KAESMACHER
- Board composition, KAESMACHER François Paul Jacques Marie Edouard (director and managing director)
- Board composition, KAESMACHER Sarah Edith Frédéric Isabelle Michel Marie (director)
- Permanent representative, KAESMACHER Sarah Edith Frédéric Isabelle Michel Marie
2023
25-10
full format · 98 days before the deadline
30-06
Financial
Liquidity more than doubledcurrent ratio 3.28
The current ratio rises from 1.30 to 3.28. Short-term debt falls from €236,771 to €225,371.
2022
26-10
full format · 97 days before the deadline
27-05
Gazette deed
Appointment: Sarah KAESMACHER (director)Permanent representatives: Sarah KAESMACHER, Eric KAESMACHER and François KAESMACHER · Declaration8 points ▸
Gazette deed
Appointment: Sarah KAESMACHER (director)
Permanent representatives: Sarah KAESMACHER, Eric KAESMACHER and François KAESMACHER · Declaration8 points ▸
- General meeting, 12-05-2022
- Director appointment, Sarah KAESMACHER (director)
- Director in office, Sobelvin Diffusion (director)
- Permanent representative, Sarah KAESMACHER
- Permanent representative, Eric KAESMACHER
- Permanent representative, François KAESMACHER
- Declaration, “administrateur, acceptation du mandat” (deed in French)
- Declaration, “représentante permanente, acceptation de la fonction” (deed in French)
Show earlier events
2021
25-11
full format · 67 days before the deadline
30-06
Financial
Equity above €500,000equity €580,853 ▲50.1%
With a profit in every financial year since 2019, equity grows to €580,853.
2020
04-11
full format · 88 days before the deadline
2019
25-10
full format · 98 days before the deadline
2018
24-10
full format · 99 days before the deadline
2017
15-11
full format · 77 days before the deadline
2016
24-10
full format · 99 days before the deadline
1985
02-08
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank