SOFIDEL BENELUX
ActiveSummary
SOFIDEL BENELUX has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22.3m and a net result of €2.3m. Equity is growing by about 7.7% per year across the filed financial years. Its solvency ranks better than 43% of 95 sector peers (NACE 17, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Board 2
Day-to-day management 1
Statutory auditor 1
Other functions 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Luigi Lazzareschi |
|
| Nicolò Stefani |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Sylvain Bickel |
|
| Han Wevers |
|
| Edilio Stefani |
|
| Emi Stefani |
|
| Jean-Paul Cussenot |
|
| Everaerts Harry |
|
| BCVBA PricewaterhouseCoopers |
|
| Amirali Sharif (Amin) Tejani |
|
| Arvind Vij |
|
| John Danton |
|
Owners and capital
Owners
3 ownersChain of control
- SofidelIT
- SOFIDEL - SOCIETA' PER AZIONIIT
- SOFIDEL BENELUX
Highest known parent: Sofidel (Italy). The sources do not say who stands above it.
Owners 3
- Sofidel S.p.A.ITparentSourceown accounts 2025100%
- SofidelITconsolidating parentconsolidates
- SOFIDEL - SOCIETA' PER AZIONIITparentSourceLEI registerconsolidated
According to the 2025 annual accounts of SOFIDEL BENELUX 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
- 06-10-2008 Capital increase of €1 · to €61,501 · 1 new share