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SOFICAP

Active
Public limited companyfounded 2012active for 13 yearsBlanchestraat 35, 1060 Sint-Gillis (bij-Brussel), Belgium13 active companies are registered at this addressKBO/BCE: BE 0508.788.259
Summary

SOFICAP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. For SOFICAP, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €6.3m and a net result of -€124,921. Equity is shrinking by about 5% per year across the filed financial years. Its solvency ranks better than 87% of 2,776 sector peers (NACE 64, financial year 2024). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
10th largest company by equity in Sint-Gillis, Finance and insurance sector1 site
Size
€6.6mtotal assets 2024
Equity
€6.3m
Loss
-€124,921
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Parent
JF Holding
Holdings
3
2025 accounts not filed, 87 days past the deadline1 of 4 deeds summarised
Signalsraises riskAnnual accounts not filed2024 accounts filed 89 days lateShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Filing: One filing cycle is missing
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Two signals.
raises risk
raises risk · Annual accounts not filed
The financial year that closed on 31-12-2025 was due at the National Bank by 31-07-2026. Nothing is on record, 87 days later.
NBB · 10 filings
Position against the passed deadline
31-12-2025 year end31-07-2026 deadline26-10-2026 today
raises risk · 2024 accounts filed 89 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 28-10-2025, 89 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filings
Deviation from the deadline
2025
not filed
2024
89 days late
2023
86 days late
2022
12 days early
2021
30 days late
2020
52 days late
2019
40 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 48 days after the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2024 · full…
  2. Weakest financial yearnet -€124,921
  3. Annual accounts filedfinancial year 2023 · full…

Financials · financial year 2024, full format

2025 annual accounts not yet filed, deadline passed on 31 July 2026 Financial year closed on 31 December 2025; filing due at the latest 7 months after the close (Companies Code art. 3:10). Source: NBB filings, as of 26 October 2026.

Equity
€6.3m▼ 1.9%
2023 · €6.4m
Net result
-€124,921
2023 · €230,617
Total assets
€6.6m▼ 1.6%
2023 · €6.7m
Solvency
95.6%▼ 0.3pp
2023 · 95.9%
Trend over the years

2020 to 2024, 5 financial years 2018 to 2024, 7 financial years

The operating result stays negative: a loss of €96,433 in 2024 against €48,537 in 2023; the loss grows.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result-€0.1m 2024 Net result-€0.1m 2024

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line2018201920202021202220232024
Operating result-€0.2m--€0.2m▲ 11.6%-€0.1m▲ 27.7%-€0.06m▲ 52.4%-€0.2m▼ 195%-€0.05m▲ 71.2%-€0.1m▼ 98.7%
Net result-€0.05m--€0.08m▼ 66.2%-€0.09mbelow the sector's middle half▼ 19.8%-€0.1mbelow the sector's middle half▼ 21.6%€0.007mwithin the sector's middle half€0.2mwithin the sector's middle half▲ 35×-€0.1mbelow the sector's middle half
Equity€8.5m-€8.4m▼ 0.9%€8.3mwithin the sector's middle half▼ 1.1%€8.2mwithin the sector's middle half▼ 1.3%€6.2mwithin the sector's middle half▼ 24.3%€6.4mwithin the sector's middle half▲ 3.7%€6.3mwithin the sector's middle half▼ 1.9%
Total assets€8.5m-€8.4m▼ 0.8%€8.3mwithin the sector's middle half▼ 1.2%€8.4mwithin the sector's middle half▲ 0.6%€6.6mwithin the sector's middle half▼ 21.7%€6.7mwithin the sector's middle half▲ 2.5%€6.6mwithin the sector's middle half▼ 1.6%
Debt€0.009m-€0.02m▲ 132%€0.009m▼ 55.2%€0.2m▲ 19×€0.3m▲ 100%€0.3m▼ 19.7%€0.3m▲ 6.0%
Working capital€6.2m-€6.2m▲ 0.1%€6.2mabove the sector's middle half▼ 1.4%€6.6mabove the sector's middle half▲ 6.5%€4.8mabove the sector's middle half▼ 27.2%€4.9mabove the sector's middle half▲ 2.9%€4.8mabove the sector's middle half▼ 1.7%
Solvency99.9%-99.8%▼ 0.1pp99.9%above the sector's middle half▲ 0.1pp98.0%above the sector's middle half▼ 1.9pp94.8%above the sector's middle half▼ 3.2pp95.9%above the sector's middle half▲ 1.1pp95.6%above the sector's middle half▼ 0.3pp
Current ratio59.58above the sector's middle half46.13above the sector's middle half▼ 13.45
Return on assets (ROA)-0.5%--0.9%▼ 0.4pp-1.1%below the sector's middle half▼ 0.2pp-1.3%below the sector's middle half▼ 0.2pp0.1%within the sector's middle half▲ 1.4pp3.4%within the sector's middle half▲ 3.3pp-1.9%below the sector's middle half▼ 5.3pp
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €6.6m
Fixed assets €1.7m ▼ 2.6%
Current assets €4.9m ▼ 1.3%
Equity and liabilities €6.6m
Equity €6.3m ▼ 1.9%
Debt €292,769 ▲ 6.0%
Debt's share of the balance-sheet total rises from 4.1% to 4.4%. Equity is lower and debt is higher.
Key figures and ratios
2024 value · change against 2023
ROE
-2.0%▼
2023 · 3.6%
Debt ≤ 1 year
€106,851▲
2023 · €83,781
Income taxes
€33,232▼
2023 · €73,580
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 49 lines
Balance sheet Code20232024
Assets
Total assets20/58€6.7m€6.6m▼
Fixed assets21/28€1.7m€1.7m▼
Tangible fixed assets22/27€1.5m€1.4m▼
Land and buildings22€0.8m€0.8m▼
Plant, machinery and equipment23€0.002m€0.002m▼
Furniture and vehicles24€0.04m€0.03m▼
Other tangible fixed assets26€0.6m€0.6m=
Financial fixed assets28€0.3m€0.3m=
Current assets29/58€5.0m€4.9m▼
Amounts receivable within one year40/41€4.4m€4.3m▼
Trade receivables40€0.001m€0.003m▲
Other amounts receivable41€4.4m€4.3m▼
Current investments50/53€0.3m€0.3m▲
Cash at bank and in hand54/58€0.3m€0.2m▼
Deferred charges and accrued income490/1€0.006m€0.007m▲
Equity and liabilities
Total equity and liabilities10/49€6.7m€6.6m▼
Equity10/15€6.4m€6.3m▼
Contributions10/11€4.1m€4.1m=
Capital10€4.1m€4.1m=
Issued capital100€4.1m€4.1m=
Reserves13€0.2m€0.2m=
Non-distributable reserves130/1€0.2m€0.2m=
Legal reserve130€0.2m€0.2m=
Profit (loss) carried forward14€2.1m€2.0m▼
Amounts payable17/49€0.3m€0.3m▲
Amounts payable within one year42/48€0.08m€0.1m▲
Trade debts44€0.004m€0.006m▲
Suppliers440/4€0.004m€0.006m▲
Taxes, remuneration and social security45€0.08m€0.1m▲
Taxes450/3€0.08m€0.1m▲
Accrued charges and deferred income492/3€0.2m€0.2m▼
Income statement Code20232024
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.05m€0.05m▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€0.04m-€200▲
Other operating charges640/8€0.03m€0.03m▼
Gross operating margin9900-€0.02m-€0.02m▼
Operating profit (loss)9901-€0.05m-€0.1m▼
Financial income75/76B€0.4m€0.2m▼
Recurring financial income75€0.4m€0.2m▼
Financial charges65/66B€0.06m€0.2m▲
Recurring financial charges65€0.06m€0.007m▼
Non-recurring financial charges66B-€0.2m
Profit (loss) for the period before taxes9903€0.3m-€0.09m▼
Income taxes67/77€0.07m€0.03m▼
Profit (loss) for the period9904€0.2m-€0.1m▼
Profit (loss) for the period to be appropriated9905€0.2m-€0.1m▼
Appropriation of the result
Profit (loss) to be appropriated9906€2.2m€2.0m▼
Profit (loss) brought forward from the previous period14P€1.9m€2.1m▲
Transfer to equity691/2€0.01m-
To the legal reserve6920€0.01m-

The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2018201920202021202220232024Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€85,614€91,827€85,017€60,202€64,964€49,590€46,857▼ 5.5%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4----€557€43,456-€43,404-€200▲ 99.5%
Other operating charges640/8---€33,250€41,546€27,235€26,581▼ 2.4%
Gross operating margin9900-€54,956-€38,378-€48,700€35,789-€18,418-€15,116-€23,194▼ 53.4%
Operating profit (loss)9901-€187,876-€166,018-€119,956-€57,106-€168,384-€48,537-€96,433▼ 98.7%
Financial income75/76B---€297,468€227,845€411,805€201,853▼ 51.0%
Recurring financial income75€222,105€146,715€187,510€297,468€227,845€411,805€201,853▼ 51.0%
Financial charges65/66B---€351,694€40,113€59,071€197,109▲ 234%
Recurring financial charges65€76,106€56,494€152,526€226,694€40,113€59,071€6,579▼ 88.9%
Non-recurring financial charges66B---€125,000--€190,530-
Profit (loss) for the period before taxes9903-€41,877-€75,798-€84,972-€111,331€19,348€304,197-€91,688-
Income taxes67/77€4,464€1,218€7,315€871€12,819€73,580€33,232▼ 54.8%
Profit (loss) for the period9904-€46,342-€77,016-€92,286-€112,202€6,529€230,617-€124,921-
Profit (loss) for the period to be appropriated9905-€46,342-€77,016-€92,286-€112,202€6,529€230,617-€124,921-
Line2018201920202021202220232024Change
Assets
Total assets20/58€8.5m€8.4m€8.3m€8.4m€6.6m€6.7m€6.6m▼ 1.6%
Fixed assets21/28€2.3m€2.2m€2.2m€1.8m€1.8m€1.7m€1.7m▼ 2.6%
Tangible fixed assets22/27€1.9m€1.8m€1.8m€1.6m€1.5m€1.5m€1.4m▼ 3.1%
Land and buildings22---€0.9m€0.9m€0.8m€0.8m▼ 4.1%
Plant, machinery and equipment23---€0.003m€0.002m€0.002m€0.002m▼ 34.7%
Furniture and vehicles24---€0.08m€0.05m€0.04m€0.03m▼ 26.5%
Other tangible fixed assets26---€0.6m€0.6m€0.6m€0.6m=
Financial fixed assets28€0.4m€0.4m€0.4m€0.3m€0.3m€0.3m€0.3m=
Current assets29/58€6.2m€6.3m€6.2m€6.6m€4.8m€5.0m€4.9m▼ 1.3%
Amounts receivable within one year40/41€1.8m€1.7m€1.7m€1.7m€1.6m€4.4m€4.3m▼ 1.3%
Trade receivables40---€37-€0.001m€0.003m▲ 170%
Other amounts receivable41---€1.7m€1.6m€4.4m€4.3m▼ 1.3%
Current investments50/53€4.0m€4.0m€3.7m€4.1m€2.7m€0.3m€0.3m▲ 10.6%
Cash at bank and in hand54/58€0.5m€0.4m€0.4m€0.8m€0.5m€0.3m€0.2m▼ 14.5%
Deferred charges and accrued income490/1---€0.007m€0.006m€0.006m€0.007m▲ 5.1%
Equity and liabilities
Total equity and liabilities10/49€8.5m€8.4m€8.3m€8.4m€6.6m€6.7m€6.6m▼ 1.6%
Equity10/15€8.5m€8.4m€8.3m€8.2m€6.2m€6.4m€6.3m▼ 1.9%
Contributions10/11€4.1m€4.1m€4.1m€4.1m€4.1m€4.1m€4.1m=
Capital10---€4.1m€4.1m€4.1m€4.1m=
Issued capital100---€4.1m€4.1m€4.1m€4.1m=
Reserves13€2.2m€2.2m€2.2m€2.2m€0.2m€0.2m€0.2m=
Non-distributable reserves130/1---€2.2m€0.2m€0.2m€0.2m=
Legal reserve130---€2.2m€0.2m€0.2m€0.2m=
Profit (loss) carried forward14€2.2m€2.1m€2.0m€1.9m€1.9m€2.1m€2.0m▼ 5.8%
Amounts payable17/49€0.009m€0.02m€0.009m€0.2m€0.3m€0.3m€0.3m▲ 6.0%
Amounts payable within one year42/48€0.008m€0.02m€0.009m€0.004m€0.02m€0.08m€0.1m▲ 27.5%
Trade debts44€0.006m€0.01m€0.005m€0.002m€0.005m€0.004m€0.006m▲ 54.2%
Suppliers440/4---€0.002m€0.005m€0.004m€0.006m▲ 54.2%
Taxes, remuneration and social security45---€0.002m€0.02m€0.08m€0.1m▲ 26.3%
Taxes450/3---€0.002m€0.02m€0.08m€0.1m▲ 26.3%
Accrued charges and deferred income492/3---€0.2m€0.3m€0.2m€0.2m▼ 3.4%
Line2018201920202021202220232024Change
Profit (loss) for the period9904-€46,342-€77,016-€92,286-€112,202€6,529€230,617-€124,921-
+ Depreciation and write-downs630€85,614€91,827€85,017€60,202€64,964€49,590€46,857▼ 5.5%
Operating cash flow (approximation)€39,273€14,811-€7,270-€52,000€71,493€280,207-€78,064-
Investment in fixed assets (approximation)--€7,807-€79,700€281,694-€9,064-€12,874-€1,193▲ 90.7%
Change in cash--€88,495€5,979€398,625-€262,599-€235,242-€40,431▲ 82.8%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 12 filings with the National Bank
Financial year Type Filed Reference
31-12-2024 full format 28-10-2025 2025-00550714
31-12-2023 full format 25-10-2024 2024-00513918
31-12-2022 full format 19-07-2023 2023-00249287
31-12-2021 full format 30-08-2022 2022-20343109
31-12-2020 full format 21-09-2021 2021-68400287
31-12-2019 full format 09-09-2020 2020-52400195
31-12-2018 full format 30-08-2019 2019-59300584
31-12-2017 full format 27-08-2018 2018-51300064
31-12-2016 micro format 21-08-2017 2017-45400476
31-12-2015 full format 26-08-2016 2016-48700061

Show all 12 filings

Similar companies · same sector, comparable size

Of the 24,459 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,049. 7,448 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, 1 in day-to-day management

Board 2

Current
Current

Day-to-day management 1

FIGUETTE Jacques
Managing director
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2024, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FIGUETTE Jacques
  • Director, since before 20-02-2024
  • Managing director, since before 20-02-2024
RIGAUD Marie-Claude
  • Director, since before 20-02-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. JF HoldingFR consolidates
  2. SOFICAP

Highest known parent: JF Holding (France). The sources do not say who stands above it.

Owners 1

According to the 2024 annual accounts of SOFICAP and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 20-02-2024 Capital stated in the deed · €4,060,000 · 835,945 shares

Group and network

Holdings and subsidiaries

3 holdings

Holdings 3

Source for every holding own accounts 2024

  • QOTMII Technologies IncCA
    Equity -CAD 20,844Result -CAD 122,647
    100%via subsidiaries
  • Equity -€97,969Result -€11,491
    16%
  • Groupe Ciriuz IncCA
    Equity -CAD 578,813Result -CAD 22,082
    15.25%

According to the 2024 annual accounts of SOFICAP and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

2 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

On 28 December 2012, SOFICAP was incorporated.1 Total assets went from €8.5m in 2018 to €6.6m in 2024.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2025
28-10
NBB filing Annual accounts filed
financial year 2024 · full format · 89 days late
2024
31-12
Financial Weakest financial yearnet -€124,921
Net result drops to -€124,921, the lowest in the series.
25-10
NBB filing Annual accounts filed
financial year 2023 · full format · 86 days late
20-02
Gazette deed Reappointments: RIGAUD Marie-Claude (director) and FIGUETTE Jacques (director)
Amendment of the articles · Capital · Registered office clause9 facts ▸
  • General meeting, 28-12-2023
  • Amendment of the articles (2 times)
  • Capital, €4,060,000
  • Registered office clause, “1060 Saint-Gilles, Rue Blanche”, 35 (deed in French)
  • Power of attorney
  • Power of attorney, Alexandra RHODIUS
  • Director reappointment, RIGAUD Marie-Claude (director)
  • Director reappointment, FIGUETTE Jacques (director)
  • Director reappointment, FIGUETTE Jacques (managing director)
2023
31-12
Financial Highest result from 2018 to 2024net €230,617 ▲3,432%
Operating result -€48,537, net result €230,617, both a record.
19-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Back to profitnet €6,529
Net result €6,529 after 4 loss-making years.
30-08
NBB filing Annual accounts filed
financial year 2021 · full format · 30 days late
2021
31-12
Financial Liquidity more than doubledcurrent ratio 1715.69
Current ratio from 673.44 to 1715.69; short-term debt falls from €9,154 to €3,822.
21-09
NBB filing Annual accounts filed
financial year 2020 · full format · 52 days late
2020
31-12
Financial Liquidity more than doubledcurrent ratio 673.44
Current ratio from 307.20 to 673.44; short-term debt falls from €20,387 to €9,154.
09-09
NBB filing Annual accounts filed
financial year 2019 · full format · 40 days late
Show earlier events
2019
30-08
NBB filing Annual accounts filed
financial year 2018 · full format · 30 days late
2018
27-08
NBB filing Annual accounts filed
financial year 2017 · full format · 27 days late
2017
21-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 21 days late
2016
26-08
NBB filing Annual accounts filed
financial year 2015 · full format · 26 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
1 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPublic limited company
Founded28-12-2012
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0508788259
Also 9925:BE0508788259
Registered 24-06-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 26 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Recognitions · licences · registrations

Legal Entity Identifier

967600Q9SLZY5JJ0PP46
no longer live in the LEI register

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Sint-Gillis (bij-Brussel) · 1 establishment unit since 2013
registered office establishment The establishment unit on the map
Ground area
531 m²
Building footprint
428 m²
Building volume
9,267 m³
Parcel 21013B0041/00H005, Brussels · tallest building 25.3 m. Linked by address, not a title deed.
13 companies at this address See who is registered here
1 establishment unit
Blanchestraat 35, 1060 Sint-Gillis (bij-Brussel)
Activities of holding companies
since 2013unit no. 2.216.043.588
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21013B0041/00H005 Brussels 531 m² 1 · 428 m² 25.3 m · 8
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'acquisition, la détention, le transfert, la cession, la négociation, le prêt, l'emprunt, l'échange et plus généralement toutes opérations…” (deed in French)
14 activities (deed in French)
  1. L'acquisition, la détention, le transfert, la cession, la négociation, le prêt, l'emprunt, l'échange et plus généralement toutes opérations pour compte propre, sur tous biens mobiliers et immobiliers et plus généralement toutes opérations, pour compte propre, sur toutes types d'instruments financiers (notamment sans que cette énumération soit limitative, des actions, des obligations, des options, des futures ou contrats à terme, des droits de souscription et tous autres produits dérivés) ainsi que sur tous types d'indices boursiers, de taux, de devises ou de matières premières
  2. L'investissement, tant en Belgique qu’à l’étranger, pour compte propre ou pour compte de tiers, dans des sociétés cotées ou non cotées ou dans d'autres entités, en vue de réaliser des profits, ainsi que la gestion de ses participations dans de telles sociétés ou entités, en ce compris en procédant à la nomination de représentants de la Société au sein des organes de ces sociétés, d'accomplir, toute opération financière ou de gestion de portefeuille, à l'exception des opérations réglementées par la loi
  3. Constituer des sociétés ou entités juridiques, acquérir des participations dans ces dernières, et mener toutes opérations de financement, de payement, de prêt, de constitution de sûretés ou de dépôt
  4. Mener toutes études et fournir une assistance technique, juridique, comptable, financière, commerciale, administrative ou de management, au nom et pour le compte de sociétés ou entités dans lesquelles elle détient, directement ou indirectement, des participations
  5. S'intéresser, par voie d'apport ou de fusion, dans toutes sociétés ou entités déjà constituées ou à constituer ayant un objet identique, lié ou connexe à son propre objet ou qui seraient de nature à favoriser de quelque manière que ce soit la poursuite de son objet
  6. Pourvoir à l'administration, à la supervision et au contrôle de toutes sociétés liées ou avec lesquelles il existe un lien de participation et toutes autres, et consentir tous prêts ou garanties à celles-ci, sous quelque forme et pour quelque durée que ce soit
  7. Fonctionner comme administrateur, gérant ou liquidateur d'une autre société
  8. Effectuer pour compte propre ou pour compte de tiers la gestion de patrimoines immobiliers ainsi que l'acquisition par l'achat ou autrement, la vente, l'échange, l'amélioration, l'équipement, l'aménagement, disposer, rendre productif louer ou prendre en location, le leasing de tous biens immobiliers en général, à l'exclusion de celles faisant l'objet de dispositions légales qui en réglementent l'accès ou l'exercice
  9. Réaliser une activité immobilière d'achats et de ventes, le cas échéant en tant que marchand de biens moyennant les autorisations requises, et faire toutes opérations en relation avec cette activité et notamment du courtage, de la gestion ou de la location immobilière
  10. Réaliser tout achat à titre d'investissement dans le domaine de l'art, de l'automobile et de l'édition ainsi que de participer à toute action de mécénat dans les domaines artistique, littéraire, automobile, caritatif et social
  11. Organiser des événements dans le domaine de l'art et de l'automobile
  12. Procéder pour compte de tiers à toutes opérations financières, telles qu'acquérir, par voie d'achat ou autrement, toutes valeurs mobilières ou immobilières, créances, parts d'associés et participations dans toutes entreprises financières, industrielles et commerciales, tous actes de gestion de portefeuille ou de capitaux, tous engagements à titre de caution, aval ou garanties généralement quelconques dès acquisition par la société des autorisations éventuellement nécessaires à ces opérations
  13. Accomplir tous actes et opérations nécessaires, utiles ou se rapportant directement ou indirectement à la réalisation de son objet, ou qui sont de nature à rendre directement la réalisation de cet objet plus aisé ou de favoriser le développement de la Société
  14. Conclure toutes opérations et transactions de nature civile, commerciale, financière et industrielle en rapport avec son objet

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles capitale, par simple décision de l’organe d’administration” (deed in French)

deed of 20-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 19: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
Board ruleHow the board is made up, meets and takes decisions.
“Convocation, lieu indiqué dans la convocation ou à défaut au siège” (deed in French)
“Indemnité fixe ou variable, remuneration” (deed in French)
9 more provisions on this in the deed

deed of 20-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
2 provisions in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
3 provisions in the deed
Share issue ruleHow and by whom new shares can be issued.
“L’organe d’administration a la faculté de passer, aux conditions qu’il avise, avec tous tiers des conventions destinées à assurer la…” (deed in French)
“L’appel est notifié aux actionnaires par lettre recommandée, Les souscripteurs d’actions s’engagent pour la totalité du montant représenté…” (deed in French)

deed of 20-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 16:00
Meeting accessWho may attend the meeting and what is needed to be admitted.
“Siège de la société ou à l'endroit indiqué dans la convocation, ordre du jour” (deed in French)
“Tout propriétaire de titres peut se faire représenter par un mandataire, formalités d'admission accomplies” (deed in French)
“Nom des actionnaires, nombre de titres, procurations, signée par tous les actionnaires ou mandataires présents” (deed in French)
“Formulaire mis à disposition par l'organe d'administration, 5 jours ouvrables avant l'assemblée générale” (deed in French)
“Actionnaire désigné par l'assemblée générale, désigné par le président” (deed in French)
1 more provision on this in the deed

deed of 20-02-2024

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
2 provisions in the deed

deed of 20-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

“Comme en matière de modification aux statuts, assemblée générale” (deed in French)
16 more provisions in the deed, see the deed of 20-02-2024

deed of 20-02-2024