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SOFIBRAB

Dissolved and wound up KBO/BCE: BE 0882.380.888 subsidiary of BRABHOLD

Overview

Lifetime

11 annual accounts with figures on one time axis, 13 filings since 2007
peak €14.7m (2019)
€14.7m▲ 2.8%
lowest -€2,147 (2016)
€385,072▲ 944%
peak €14.7m (2019)
€14.7m▲ 2.7%
€62,438▲ 29.5%
Board6 names since 2018
- 
Owners2 names in the annual accounts
  
Documentsfilings and deeds
25-10-201998 days before the deadline
2019financial year
Result from €36,888 to €385,0723 directors appointed, 1 resignation, 1 statutory auditor rea… 22-08Reappointment: Mme Marbaix (statutory auditor) 26-04Debts from €48,208 to €62,438Cash from €1.3m to €14.7m

Key points

from the 2019 annual accounts, the last ones filed

Filings

13 annual accounts since 2007
deadline20102015

The last five annual accounts were filed 20 to 98 days before the end of the period.

No score

Board and ownership

last known board
B
Director, last mentioned in 2019
JB
Director, last mentioned in 2019
NR
Director, until 2019
RR
Director, last mentioned in 2019
  • BRABHOLD consolidatedequity €52.8m (2025) · LEI register
Board & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved and wound up in a single deed · Books and records kept in Mons (5 years) · General meeting of 26-09-2019 · Gazette deed
3 directors appointed, 1 resignation, 1 statutory auditor reappointed Resignation: Nicolas RENMANS · Appointments: BRABHOLD (managing director), Rik RENMANS (managing director) and Jeoffrey BOVY · Permanent representative: Henri RENMANS · General meeting of 01-07-2019 · Gazette deed
Reappointment: Mme Marbaix (statutory auditor) General meeting of 07-12-2018 · Gazette deed
Incorporation 12 publications in the Belgian Official Gazette, the last on 03-01-2020 · Gazette deed
All 21 events

Official details

Source: KBO
Status
Dissolved and wound updeed of 03-01-2020
Activity
No activity registered in the KBO
Financial year end
30 June
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-06-2019

€385,072
€14.7m
€14.7m
Filing
Filed on 25-10-2019
Financials

Companies linked to SOFIBRAB

Insights on SOFIBRAB

Inactive. The last annual accounts are for financial year 2019. The company was dissolved and wound up in a single deed. The books and records are kept for 5 years in Mons.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2019

full format, filed on 25-10-2019, 98 days before the deadline
€14.7m
▲ 2.7%
-€10,308
▼ €4,476
€385,072
▲ 944%
€14.7m
▲ 2.7%
99.6%
▼ 0.1 percentage points
-

Turnover: not included in this filing.

Balance sheet

balance sheet total €14.7m on 30-06-2019
What the company ownsHow it is paid for

in €m

in €m

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20192018201720162015201420132012201120102009
Balance sheet: assets
20/58 14.7m14.3m14.4m14.3m14.7m14.4m14.4m14.5m14.5m14.6m14.6m
20 ---------1,4332,866
29/58 14.7m14.3m14.4m14.3m14.7m14.4m14.4m14.5m14.5m14.6m14.6m
29 -3.2m3.4m4.2m4.7m4.2m7.3m8.1m10.8m12.6m13.2m
291 -3.2m3.4m4.2m4.7m4.2m7.3m8.1m10.8m12.6m13.2m
40/41 -2.6m2.7m1.2m152821,653202,763413,78012,35010,94231,712
41 -2.6m2.7m1.2m152821,653202,763413,78012,35010,94231,712
50/53 -7.1m5.7m4.9m4.9m5.0m4.9m4.9m---
51/53 -7.1m5.7m4.9m4.9m5.0m4.9m4.9m---
54/58 14.7m1.3m2.6m3.9m5.0m4.3m1.8m799,8603.4m1.5m906,002
490/1 2,75423,97422,58532,97237,21379,688163,955281,000337,244428,606496,376
Balance sheet: equity and liabilities
10/49 14.7m14.3m14.4m14.3m14.7m14.4m14.4m14.5m14.5m14.6m14.6m
10/15 14.7m14.3m14.3m14.2m14.2m14.2m14.2m14.2m14.1m14.1m14.1m
10/11 ------14.0m14.0m---
10 14.0m14.0m14.0m14.0m14.0m14.0m--14.0m14.0m14.0m
100 14.0m14.0m14.0m14.0m14.0m14.0m14.0m14.0m14.0m14.0m14.0m
13 300,000265,000260,000230,000230,000200,000175,000150,000125,000100,00075,000
130 300,000265,000260,000230,000230,000200,000175,000150,000125,000100,00075,000
14 355,7725,7006,8124,1586,3053,2211,2301,4811,1492,1893,265
16 3,224----------
160/5 3,224----------
164/5 3,224----------
17/49 62,43848,208136,56735,817435,328187,434215,375366,681392,366461,925555,358
42/48 61,73139,680132,526454428,802180,303212,000363,302389,543460,443555,302
44 4246,6805,226454302303-302302303302
440/4 4246,6805,226454302303-302302303302
45 61,307-2,300-4,500------
450/3 61,307-2,300-4,500------
47/48 -33,000125,000-424,000180,000212,000363,000389,241460,140555,000
492/3 7078,5284,04135,3636,5267,1313,3753,3792,8231,48256
Income statement
70/76A --521--------
76A --521--------
60/66A 10,3085,8328,423---4,5042,405---
61 6,2164,8097,3955,8525,0505,2084,4952,4052,7452,7242,966
630 --------1,4331,4331,433
635/8 3,224----------
640/8 -1551605701,2091239----
66A 868868868---868868---
9901 -10,308-5,832-7,902-6,422-6,259-5,331-4,504-2,405-4,178-4,157-4,399
75/76B ------335,537449,941---
75 632,517352,172352,617401,549552,097287,006335,537449,941417,193489,113604,548
751 90,113116,82592,545109,626150,833240,511300,129438,611417,193489,113603,453
752/9 542,404235,347260,072291,923401,26446,49535,40811,330--1,095
65/66B 163,632308,731181,103---93,41658,336---
65 163,632308,731181,103396,41574,08664,62593,41658,33616617917,484
651 -138,41754,716-75,367111,55719,505-36,24231,43232,817---
652/9 302,049254,015256,470---61,98425,519---
9903 458,57737,609163,612-2,185470,884216,182236,749388,332411,960483,924581,812
67/77 73,5057215,958-3813,8019,191----2
670/3 73,5057215,958-13,8019,191----2
77 ---38-------
9904 385,07236,888157,654-2,147457,083206,991236,749388,332411,960483,924581,810
9905 385,07236,888157,654-2,147457,083206,991236,749388,332411,960483,924581,810
Appropriation of the result
9906 390,77243,700161,8124,158460,305208,221238,230389,481414,149487,189583,265
14P 5,7006,8124,1586,3053,2221,230--2,1893,2651,455
691/2 35,0005,00030,000-30,00025,00025,00025,00025,00025,00025,000
6920 35,0005,00030,000-30,00025,00025,00025,00025,00025,00025,000
694/7 -33,000125,000---212,000363,000---
694 -33,000125,000-424,000180,000212,000363,000388,000460,000555,000
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 2 older financial years (2007-2008) were filed as documents without figures as data, scans for example.

The notes to these accounts have 13 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2019 (PDF), filed on 25-10-2019.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
30-06-2019 full format 25-10-2019 2019-71400133 PDF
30-06-2018 full format 10-12-2018 2018-74300035 PDF
30-06-2017 full format 11-12-2017 2017-71500511 PDF
30-06-2016 full format 27-12-2016 2016-71800083 PDF
30-06-2015 full format 11-01-2016 2016-01000134 PDF
30-06-2014 full format 20-01-2015 2015-02000422 PDF
30-06-2013 full format 31-12-2013 2013-70300170 PDF
30-06-2012 full format 26-12-2012 2012-67800296 PDF
30-06-2011 full format 22-12-2011 2011-65000315 PDF
30-06-2010 full format 28-12-2010 2010-64800150 PDF
30-06-2009 full format 18-12-2009 2009-89800262 PDF
30-06-2008 full format 23-12-2008 2008-86400004 PDF
30-06-2007 full format 07-01-2008 2008-00200115 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20192018201720162015201420132012201120102009
---------2,745-2,724-2,966
--------413,393485,357583,243
--------00-
13.4m-1.3m-1.3m-1.1m692,2532.5m991,730-2.6m1.9m592,127-
14.7m14.3m14.3m14.3m14.2m14.2m14.2m14.2m14.1m14.1m14.1m
99.6%99.7%99.1%99.7%97.0%98.7%98.5%97.5%97.3%96.8%96.2%
----34.2279.8167.8839.9637.2731.6326.35
0.000.000.010.000.030.010.020.030.030.030.04
2.6%0.3%1.1%0.0%3.2%1.5%1.7%2.7%2.9%3.4%4.1%
2.6%0.3%1.1%0.0%3.1%1.4%1.6%2.7%2.8%3.3%4.0%
---------16.54-15.22-0.17
25 days507 days258 days28 days22 days21 days-46 days40 days41 days37 days

EBIT margin: not included in this filing.

A ratio outside any meaningful range has been withheld (balance sheet total €14.7m, equity €14.7m).

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Auditor

fees
Item30-06-2019
Fee for the audit€1,815

Source: notes to the 2019 annual accounts (relations with the auditor)

Insights on SOFIBRAB

The operating result for 2019 is a loss of €10,308, larger than the loss of €5,832 in 2018. It is the lowest result since 2009.

Debt's share of the balance-sheet total rises from 0.3% to 0.4%. Equity and debt are higher.

Board & ownership

Last board

Last change in 2019
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“. Monsieur Rik RENMANS (N.N. 68.03.02-377.42), domicilié à 1653 DWORP, Wauweringenveld 36 ; Monsieur Jeoffrey BOVY (N.N. 76.09.09-271.51)…”
deed of 22-08-2019

Office holders in the KBO →

Mandates through the years

6 names
ANDRE MARBAIX & CO
Statutory auditor
BRABHOLD
Managing director
Rik RENMANS
Managing director
Mme Marbaix
Statutory auditor
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • ANDRE MARBAIX & CO
    • Statutory auditor, appointed by deed of 22-08-2019, until 22-08-2019
  • BRABHOLD
    • Chair of the board, appointed by deed of 22-08-2019, last mentioned in 2019
    • Director, appointed by deed of 22-08-2019, last mentioned in 2019
    • Managing director, appointed by deed of 22-08-2019, last mentioned in 2019
  • Jeoffrey BOVY
    • Director, appointed by deed of 22-08-2019, last mentioned in 2019
  • Nicolas Renmans
    • Director, until 22-08-2019
  • Rik RENMANS
    • Director, appointed by deed of 22-08-2019, last mentioned in 2019
    • Managing director, appointed by deed of 22-08-2019, last mentioned in 2019
  • Mme Marbaix
    • Statutory auditor, appointed by deed of 26-04-2019, until 26-04-2019

See the board, name and registered office on a given date →

Control

Parent
Equity €52.8m
Profit €13.2m in 2025 (profit €13.8m in 2024)
Source: LEI register
consolidated
This company
SOFIBRAB
Equity €14.7m
Profit €385,072 in 2019

Further up the chainFRERINI 75%

Capital

Capital
€14,000,000
Source
2019 annual accounts

Owners through the years

as the annual accounts name them
0.1% until 2011
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-01-2020 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“7030 Mons (Saint-Symphorien), Place de Saint-Symphorien 2, livres et documents sociaux”

Network & group

Part of the group FRERINI Group, risk and exposure

Parent

BRABHOLD
0454.777.372 · equity €52.8m · profit €13.2m (2025)

Earlier ties

FEDERATION BELGE DU COMMERCE ET DES SERVICES
via Rik RENMANS, at SOFIBRAB, last mentioned in 2019 · Director · deed of 01-08-2014
founded in 1941 · accounts filed late
59 FTE (2024)
FIDUCIAIRE BOVY
via Jeoffrey BOVY, at SOFIBRAB, last mentioned in 2019 · Director · deed of 01-03-2024
founded in 1983 · group INVEST SIMABRES · accounts filed late
56 FTE (2024)
SERGRI
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · Director · deed of 28-10-2021
founded in 2021 · negative equity (2025) · group TRADITIONAL BREAD BELGIUM
11 FTE (2025)
DELHER
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · Director · deed of 12-09-2023
founded in 2023 · negative equity (2025) · group TRADITIONAL BREAD BELGIUM
9.2 FTE (2025)
GATUCC
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · Director · deed of 13-09-2023
founded in 2023 · negative equity (2025) · group TRADITIONAL BREAD BELGIUM
7 FTE (2025)
CANHYO
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · Director · deed of 03-04-2024
founded in 2024 · negative equity (2025) · group TRADITIONAL BREAD BELGIUM
8.1 FTE (2025)
Show 22 more earlier ties
QUALITY MEAT RENMANS
via BRABHOLD (at SOFIBRAB, last mentioned in 2019), Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · Director (not named in the articles) · deed of 18-06-2024
founded in 1985 · group FRERINI
1,822 FTE (2025)
MEAT FOR YOU
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · deed of 28-11-2025
founded in 2016 · group FRERINI
187 FTE (2025)
TRANSMEAT
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · deed of 08-05-2024
founded in 1993
40 FTE (2025)
MEATSERVICE DISTRIBUTION
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · Director (not named in the articles) · deed of 07-05-2024
founded in 2012
22 FTE (2025)
NOVITIUM
via Rik RENMANS, at SOFIBRAB, last mentioned in 2019 · Statutory director · deed of 29-06-2023
founded in 2019
total assets €33.7m (2025)
RESSOU
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · Director · deed of 13-08-2018
founded in 2018 · group TRADITIONAL BREAD BELGIUM
14 FTE (2025)
FONAND
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · Director · deed of 01-03-2021
founded in 2021 · group TRADITIONAL BREAD BELGIUM
14 FTE (2025)
LOUGEN
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · Director · deed of 28-10-2021
founded in 2021 · group TRADITIONAL BREAD BELGIUM
11 FTE (2025)
MARLES
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · Director · deed of 03-04-2024
founded in 2024 · group TRADITIONAL BREAD BELGIUM
11 FTE (2025)
PRIJAM
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · Director · deed of 28-10-2021
founded in 2021 · group TRADITIONAL BREAD BELGIUM
11 FTE (2025)
ROUMON
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · Director · deed of 28-10-2021
founded in 2021 · group TRADITIONAL BREAD BELGIUM
10 FTE (2025)
ROCAGI
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · Director · deed of 12-09-2023
founded in 2023 · group TRADITIONAL BREAD BELGIUM
9.6 FTE (2025)
PHICOU
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · Director · deed of 28-10-2021
founded in 2021 · group TRADITIONAL BREAD BELGIUM
9.5 FTE (2025)
LANHAN
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · Director · deed of 24-09-2025
founded in 2025 · group TRADITIONAL BREAD BELGIUM
total assets €921,703 (2025)
EPIBIN
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · Director · deed of 28-10-2021
founded in 2021 · group TRADITIONAL BREAD BELGIUM
8.8 FTE (2025)
MICETT
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · Director · deed of 28-10-2021
founded in 2021 · group TRADITIONAL BREAD BELGIUM
8.8 FTE (2025)
LERAND
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · Director · deed of 24-09-2025
founded in 2025 · group TRADITIONAL BREAD BELGIUM
total assets €66,890 (2025)
NIMATH
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · Director · deed of 24-09-2025
founded in 2025 · group TRADITIONAL BREAD BELGIUM
total assets €61,473 (2025)
BRUWAT
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · Director · deed of 28-10-2021
founded in 2021 · group TRADITIONAL BREAD BELGIUM
total assets €53,686 (2025)
HERBAT
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · Director · deed of 27-03-2026
founded in 2026
MAIFRO
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · Director · deed of 27-03-2026
founded in 2026
IMMO FRACEN S.A. (F)
via Jeoffrey BOVY (at SOFIBRAB, last mentioned in 2019) and Rik RENMANS (at SOFIBRAB, last mentioned in 2019) · deed of 13-09-2019
No longer active
total assets €320,174 (2024)

Connections & network

Depth
+28 companies via a shared director +28via a shareddirectorSOFIBRAB SOFIBRAB0882.380.888
Shared directorsBundled connections
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

21 events since 2006
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.

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

Reappointment: Mme Marbaix (statutory auditor)General meeting of 07-12-20182 points ▸
  • General meeting, 07-12-2018
  • Auditor reappointment, Mme Marbaix (statutory auditor)

Open the deed in the Belgian Official Gazette

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

History

SOFIBRAB has filed 13 sets of annual accounts, the latest for financial year 2019.1 In 2020 the company was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2019
  2. 2Belgian Official Gazette, 03-01-2020

Company details

Inactive

Dissolved and wound up

SOFIBRAB is no longer in the KBO register.

Status
Inactive
Reason
Dissolved and wound up in a single deedBelgian Official Gazette, 3 January 2020 · deed
Last annual accounts
financial year to 30 June 2019
Last registered office
Place De Saint-Symphorien 2, 7030 Saint-Symphorienas published on 3 January 2020
Legal form
Public limited company
First annual accounts
financial year 2007
Official KBO record