SOFICO INVEST
InactiveHistory
Acts, filings and financial milestones
2025
12-06
NBB filing
Annual accounts filed
financial year 2024 · full format
17-04
Gazette deed
End & cessationResignations: ANTARTIC (director) and CARRAGINN (director) · Permanent representatives: Pieter Maria Herman MAES and Gerard Marie HOMPES · Dissolution12 facts ▸
Gazette deed
End & cessation
Resignations: ANTARTIC (director) and CARRAGINN (director) · Permanent representatives: Pieter Maria Herman MAES and Gerard Marie HOMPES · Dissolution12 facts ▸
- General meeting, 31-03-2025
- Other provision, “Eerste beslissing: verslaggeving” (deed in Dutch)
- Dissolution, “ontbinding en vereffening in één akte, bijzondere omstandigheden eigen aan de Vennootschap en eenvoud van de vereffening” (deed in Dutch)
- Liquidation distribution, “enige aandeelhouder, ten persoonlijke titel” (deed in Dutch)
- Liquidation closure, “Derde beslissing: sluiting van de vereffening” (deed in Dutch)
- Director resignation, ANTARTIC (director)
- Permanent representative, Pieter Maria Herman MAES
- Director resignation, CARRAGINN (director)
- Permanent representative, Gerard Marie HOMPES
- Custody of records, “Technologiepark-Zwijnaarde 84, 9052 Gent, België, Vierde beslissing: bewaring van boeken en bescheiden en consignatie van gelden” (deed in Dutch)
- Other provision, “consignatie van gelden en waarden die toekomen aan schuldeisers en niet konden worden afgegeven” (deed in Dutch)
- Power of attorney, Annelies Den Haese
2024
21-06
NBB filing
Annual accounts filed
financial year 2023 · full format
21-06
NBB filing
Annual accounts filed
financial year 2023 · consolidated
04-04
Gazette deed
Resignations: Three Advisory BV (director) and Lake Advisors BV (director)Permanent representatives: Herbert Vanden Eynde, Pieter Lambrecht and 2 others9 facts ▸
Gazette deed
Resignations: Three Advisory BV (director) and Lake Advisors BV (director)
Permanent representatives: Herbert Vanden Eynde, Pieter Lambrecht and 2 others9 facts ▸
- General meeting, 17-01-2024
- Director resignation, Three Advisory BV (director)
- Director resignation, Lake Advisors BV (director)
- Board composition, ANTARTIC BV (director)
- Board composition, CARRAGINN BV (director)
- Permanent representative, Herbert Vanden Eynde
- Permanent representative, Pieter Lambrecht
- Permanent representative, Pieter Maes
- Permanent representative, Gerard Hompes
19-02
Gazette deed
Capital & shares · Amendment of the articlesShareholding · Kind of shares · Capital7 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Shareholding · Kind of shares · Capital7 facts ▸
- General meeting, 17-01-2024
- Shareholding, Sainz BidCo
- Other provision, “neerlegging mededeling vereniging alle aandelen en identiteit enige aandeelhouder, artikelen 2:8 §4 en 2:14,4° Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Kind of shares, “afschaffing onderverdeling in vijf soorten, schrapping verwijzingen-statutenwijziging” (deed in Dutch)
- Amendment of the articles
- Capital
- Other provision, “afgifte vóór registratie, uittreksel afgeleverd vóór registratie” (deed in Dutch)
2023
31-12
Financial
Back to profitnet €35.4m
Net result €35.4m after one loss-making year.
31-12
Financial
Equity above €25mequity €36.6m ▲47.2%
Equity rises from €24.8m to €36.6m.
28-06
Gazette deed
Reappointment: Vandelanotte Bedrijfsrevisoren CVBA (statutory auditor)2 facts ▸
Gazette deed
Reappointment: Vandelanotte Bedrijfsrevisoren CVBA (statutory auditor)
2 facts ▸
- General meeting, 19-05-2023
- Auditor reappointment, Vandelanotte Bedrijfsrevisoren CVBA (statutory auditor)
21-06
NBB filing
Annual accounts filed
financial year 2022 · consolidated
20-06
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial
Weakest financial yearnet -€121,007
Net result drops to -€121,007, the lowest in the series.
Show earlier events
16-06
NBB filing
Annual accounts filed
financial year 2021 · full format
16-06
NBB filing
Annual accounts filed
financial year 2021 · consolidated
2021
25-06
NBB filing
Annual accounts filed
financial year 2020 · consolidated
16-06
NBB filing
Annual accounts filed
financial year 2020 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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