SOFIBRAB
Timeline
21 events since 2006Board
Filings
Financial
End
20062008201020122014201620182020202220242026
2020
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Mons (5 years) · General meeting of 26-09-20194 points ▸
- General meeting, 26-09-2019
- Net-asset statement, 30-06-2019
- Power of attorney, BOVY Richard, mentioned twice in the deed
- Power of attorney, BOVY Jeoffrey, mentioned twice in the deed
- The deed holds 12 more points.
2019
Annual accounts 2019 filed PDFfull format · 98 days before the deadline
3 directors appointed, 1 resignation, 1 statutory auditor reappointedResignation: Nicolas RENMANS · Appointments: BRABHOLD (managing director), Rik RENMANS (managing director) and Jeoffrey BOVY · Permanent representative: Henri RENMANS · General meeting of 01-07-201911 points ▸
- General meeting, 01-07-2019
- Director resignation, Nicolas RENMANS
- Director discharge, Nicolas RENMANS
- Director appointment, BRABHOLD
- Permanent representative, Henri RENMANS
- Director appointment, Rik RENMANS
- Director appointment, Jeoffrey BOVY
- Director appointment, BRABHOLD (managing director)
- Director appointment, Rik RENMANS (managing director)
- Director appointment, BRABHOLD (chair of the board)
- Auditor reappointment, ANDRÉ,MARBAIX & C°
- The deed holds 2 more points.
Reappointment: Mme Marbaix (statutory auditor)General meeting of 07-12-20182 points ▸
- General meeting, 07-12-2018
- Auditor reappointment, Mme Marbaix (statutory auditor)
2018
Annual accounts 2018 filed PDFfull format · 52 days before the deadline
Liquidity more than triples current ratio 360.86 The current ratio rises from 108.68 to 360.86. Short-term debt falls from €132,526 to €39,680.
2017
Annual accounts 2017 filed PDFfull format · 51 days before the deadline
Back to profit net €157,654 The net result is €157,654, after one loss-making year.
2016
Annual accounts 2016 filed PDFfull format · 35 days before the deadline
Weakest financial year net -€2,147 The net result drops to -€2,147, the lowest from 2009 to 2019.
Liquidity more than 918 times current ratio 31431.66 The current ratio rises from 34.22 to 31431.66. Short-term debt falls from €428,802 to €454.
Annual accounts 2015 filed PDFfull format · 20 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 11 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 36 days before the deadline
2011
Annual accounts 2011 filed PDFfull format · 40 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 34 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 44 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 39 days before the deadline
Annual accounts 2007 filed PDFfull format · 24 days before the deadline
2006
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 03-01-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank