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SODEFA

Active
Naamloze vennootschap van publiek rechtfounded 1989active for 37 yearsWaterloosesteenweg 1363, 1180 Ukkel, BelgiumKBO/BCE: BE 0438.041.508

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
01-09
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 32 days late
2025
29-08
NBB filing Annual accounts 2024 filedPDF
micro format · 29 days late
07-05
Gazette deed Registered office moved from Anthisnes to Uccle
New seat: Chaussée de Waterloo 1363, 1180 Uccle (Belgique) · Previous seat: Rue Jean Damard 21, 4163 Anthisnes · Resignations: Jean Dessart (director) and Marie-Louise Fanielle (director)16 points ▸
  • General meeting, 18-04-2025
  • Director resignation, Jean Dessart (director)
  • Director resignation, Marie-Louise Fanielle (director)
  • Director appointment, J&JJ GROUP (director)
  • Director appointment, STRATIFY (director)
  • Director appointment, BENOVITY (director)
  • Permanent representative, Gilles Verleyen (representative)
  • Permanent representative, Martin Zanchetta (representative)
  • Permanent representative, Paul Moreau (representative)
  • Board meeting, 18-04-2025
  • Registered-office move, Chaussée de Waterloo 1363, 1180 Uccle (Belgique)
  • Director resignation, Marie-Louise Fanielle (managing director)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

2024
31-12
Financial Liquidity doublescurrent ratio 3.81
The current ratio rises from 1.90 to 3.81. Short-term debt falls from €186,013 to €96,313.
31-12
Financial Equity above €500,000equity €500,419 ▲17.5%
With a profit in every financial year since 2018, equity grows to €500,419.
29-08
NBB filing Annual accounts 2023 filedPDF
micro format · 29 days late
2023
10-08
NBB filing Annual accounts 2022 filedPDF
micro format · 10 days late
01-03
Gazette deed Legal-form change · Miscellaneous
Legal-form conversion · Amendment of the articles · Capital8 points ▸
  • General meeting, “assemblée générale des actionnaires” (deed in French)
  • Legal-form conversion, “Société anonyme” (deed in French)
  • Amendment of the articles
  • Capital, €120,000
  • Registered office clause, “4163 Anthisnes, rue Jean Damard” (deed in French)
  • Other provision, “dépôt de la coordination des statuts, confié au notaire” (deed in French)
  • Other provision, “confirmation of directors' mandate, confirmé” (deed in French)
  • Power of attorney

Open the act in the Belgian Official Gazette

2022
20-07
NBB filing Annual accounts 2021 filedPDF
micro format · 11 days before the deadline
2021
31-12
Financial Highest result from 2018 to 2025net €287,474 ▲616%
The operating result of €397,061 and the net result of €287,474 are both a record.
27-08
NBB filing Annual accounts 2020 filedPDF
micro format · 27 days late
2020
18-09
NBB filing Annual accounts 2019 filedPDF
micro format · 49 days late
Show earlier events
2019
27-05
NBB filing Annual accounts 2018 filedPDF
micro format · 65 days before the deadline
2018
19-07
NBB filing Annual accounts 2017 filedPDF
micro format · 12 days before the deadline
2017
04-07
NBB filing Annual accounts 2016 filedPDF
micro format · 27 days before the deadline
1989
15-08
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

History

SODEFA was incorporated on 18 July 1989.1 The registered office was moved to Uccle in 2025.2 Total assets fell from €739,743 in 2018 to €364,721 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-05-2025
  3. 3National Bank, annual accounts 2018 and 2025

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