SOBINCO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-07
full format · on the deadline day
21-01
Gazette deed
Reappointment: MOORE AUDIT (statutory auditor)2 points ▸
Gazette deed
Reappointment: MOORE AUDIT (statutory auditor)
2 points ▸
- General meeting, 19-06-2025
- Auditor reappointment, MOORE AUDIT (statutory auditor)
2025
18-07
full format · 13 days before the deadline
2024
02-07
full format · 29 days before the deadline
2023
04-09
Gazette deed
Reappointments: Christophe VAN PARYS, Renaat VAN PARYS and 2 others6 points ▸
Gazette deed
Reappointments: Christophe VAN PARYS, Renaat VAN PARYS and 2 others
6 points ▸
- General meeting, 14-06-2023
- Board meeting, 14-06-2023
- Director reappointment, Christophe VAN PARYS (director and managing director and chair of the board)
- Director reappointment, Renaat VAN PARYS (director and managing director)
- Director reappointment, Harold VAN PARYS (director)
- Director reappointment, Emmanuel VAN PARYS (director)
14-07
full format · 17 days before the deadline
03-01
Gazette deed
Resignation: Remi VAN PARYS (bestuurder)Appointment: CERTAM BEDRIJFSREVISOREN (statutory auditor) · Permanent representative: Olivier STROBBE4 points ▸
Gazette deed
Resignation: Remi VAN PARYS (bestuurder)
Appointment: CERTAM BEDRIJFSREVISOREN (statutory auditor) · Permanent representative: Olivier STROBBE4 points ▸
- General meeting, 08-06-2022
- Director resignation, Remi VAN PARYS ((gedelegeerd) bestuurder)
- Auditor appointment, CERTAM BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Olivier STROBBE
2022
29-08
full format · 29 days late
19-07
Gazette deed
Merger: SOBINCO takes over R.V.P ENGINEERINGAppointments: VAN PARYS Harold (director) and VAN PARYS Emmanuel (director) · Auditor report · Share issue47 points ▸
Gazette deed
Merger: SOBINCO takes over R.V.P ENGINEERING
Appointments: VAN PARYS Harold (director) and VAN PARYS Emmanuel (director) · Auditor report · Share issue47 points ▸
- General meeting, 30-06-2022
- Other provision, “fusie door overneming, fusievoorstel” (deed in Dutch)
- Other provision, “alle aandeelhouders, verzaken fusieverslag raad van bestuur” (deed in Dutch)
- Other provision, “alle aandeelhouders, verzaken controleverslag commissaris” (deed in Dutch)
- Other provision, “informatieverstrekking aandeelhouders, tijdig toegezonden” (deed in Dutch)
- Other provision, “geen belangrijke wijzigingen actief en passief, raad van bestuur” (deed in Dutch)
- Other provision, “mededeling geen belangrijke wijzigingen, heden” (deed in Dutch)
- Other provision, “vaststelling formaliteiten kapitaalverhoging vervuld en verslag raad van bestuur, artikel 7:179 §1 Wetboek Vennootschappen en Verenigingen” (deed in Dutch)
- Auditor report, 26-06-2022
- General meeting, “beraadslagen en beslissen over agendapunten” (deed in Dutch)
- Other provision, “ontslag formaliteiten bijeenroeping en voorlezing, enige aandeelhouder” (deed in Dutch)
- Other provision, “kosteloos afschrift verkrijgbaar, toelichting en onderzoek fusievoorstel” (deed in Dutch)
- The act holds 35 more points.
27-05
Gazette deed
Merger proposal: SOBINCO takes over R.V.P. ENGINEERINGIncorporation · Board composition · Capital55 points ▸
Gazette deed
Merger proposal: SOBINCO takes over R.V.P. ENGINEERING
Incorporation · Board composition · Capital55 points ▸
- Merger, 14-05-2022, mentioned 7 times in the deed
- Incorporation, 11-08-1994
- Board composition, Christophe VAN PARYS (director), mentioned 2 times in the deed
- Board composition, Renaat VAN PARYS (director), mentioned 3 times in the deed
- Incorporation, 30-03-1978
- Board composition, VAN PARYS Harold (director)
- Board composition, DELMULLE Karine (director)
- Board composition, VAN PARYS Florence (director)
- Incorporation, 27-03-1986
- Board composition, TURCK Marianne (director)
- Board composition, VAN PARYS Laurent (director)
- Incorporation, 28-09-1993
- The act holds 43 more points.
2021
31-12
Financial
Highest result from 2018 to 2025net €15.1m ▲29%
The operating result of €19.9m and the net result of €15.1m are both a record.
16-11
full format · 108 days late
Show earlier events
2020
30-10
full format · 91 days late
2019
27-09
full format · 58 days late
2018
24-09
full format · 55 days late
2017
30-08
full format · 30 days late
1994
06-09
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