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SOFIDEL BENELUX

Active
Public limited companyfounded 2007active for 19 yearsA. Stocletlaan 3, 2570 Duffel, BelgiumKBO/BCE: BE 0889.448.824
Summary

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 94 sector peers (NACE 17, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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SOFIDEL BENELUXActiveChecked score 94/100
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History

SOFIDEL BENELUX was incorporated on 9 May 2007.1 In 2008 the capital was increased by €1 to €61,501.2 Since 2013 the company has been called Sofidel Benelux.3 The board currently has 2 members; Luigi Lazzareschi has served longest, since 2010.4 Turnover grew from €101.9m in 2018 to €132.2m in 2025 and headcount from 175 to 158 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-10-2008
  3. 3Belgian Official Gazette, 02-04-2013
  4. 4Belgian Official Gazette, 05-05-2026
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
05-05
Gazette deed Reappointments: Luigi Lazzareschi (director) and Nicolò Stefani (director)
5 facts ▸
  • General meeting, 25-02-2026
  • Board composition, Luigi Lazzareschi (director)
  • Board composition, Nicolò Stefani (director)
  • Director reappointment, Luigi Lazzareschi (director)
  • Director reappointment, Nicolò Stefani (director)
30-03
NBB filing Annual accounts filed
financial year 2025 · full format
2025
24-09
Gazette deed Permanent representative: Frédéric De Mee
Power of attorney7 facts ▸
  • Board meeting, 09-09-2025
  • Permanent representative, Frédéric De Mee
  • Power of attorney, Gert Cauwenbergh
  • Power of attorney, Charlotte Reabel
  • Power of attorney, Amber Claes
  • Power of attorney, Annick Garcet
  • Power of attorney, Chloë Everaert
19-05
Gazette deed Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Eef Naessens3 facts ▸
  • General meeting, 29-04-2025
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Eef Naessens
16-05
Gazette deed Resignation: Edilio Stefani (director)
Appointment: Nicolò Stefani (director)3 facts ▸
  • General meeting, 13-03-2025
  • Director resignation, Edilio Stefani (director)
  • Director appointment, Nicolò Stefani (director)
16-05
NBB filing Annual accounts filed
financial year 2024 · full format
2024
23-04
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Back to profitnet €4.2m
Net result €4.2m after one loss-making year.
21-12
Gazette deed Amendment of the articles
1 fact ▸
  • Amendment of the articles
18-04
NBB filing Annual accounts filed
financial year 2022 · full format
17-03
Gazette deed Capital & shares
Board meeting1 fact ▸
  • Board meeting, 03-02-2023
2022
31-12
Financial Weakest financial yearnet -€692,897
Net result drops to -€692,897, the lowest in the series; recovery starts the following year.
Show earlier events
02-05
Gazette deed Reappointment: EY Bedrijfsrevisoren (statutory auditor)
Permanent representative: Eef Naessens3 facts ▸
  • General meeting, 16-03-2022
  • Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Eef Naessens
15-04
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Equity above €25mequity €29.2m ▲18%
A profit in every financial year since 2018 builds equity to €29.2m.
19-03
NBB filing Annual accounts filed
financial year 2020 · full format
10-03
Gazette deed Reappointment: Luigi Lazzareschi (director)
4 facts ▸
  • General meeting, 25-02-2021
  • Director reappointment, Luigi Lazzareschi (director)
  • Board composition, Luigi Lazzareschi (director)
  • Board composition, Edilio Stefani (director)
19-01
Gazette deed Resignation: Emi Stefani (director)
Appointment: Edilio Stefani (director) · Director discharge4 facts ▸
  • General meeting, 28-12-2020
  • Director resignation, Emi Stefani (director)
  • Director discharge, Emi Stefani
  • Director appointment, Edilio Stefani (director)
2020
31-12
Financial Highest result from 2018 to 2025net €6.1m ▲58.2%
Operating result €8.9m, net result €6.1m, both a record.
02-03
NBB filing Annual accounts filed
financial year 2019 · full format
2019
28-03
NBB filing Annual accounts filed
financial year 2018 · full format
14-03
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Naessens Eef3 facts ▸
  • General meeting, 27-02-2019
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren
  • Permanent representative, Naessens Eef
2018
28-08
Gazette deed Amendment of the articles
1 fact ▸
  • Amendment of the articles
14-08
Gazette deed Resignation: Jean-Paul Cussenot (day-to-day manager)
Appointment: Sylvain Bickel (day-to-day manager) · Mandate compensation4 facts ▸
  • Board meeting, 28-06-2018
  • Director resignation, Jean-Paul Cussenot (day-to-day manager)
  • Director appointment, Sylvain Bickel (day-to-day manager)
  • Mandate compensation, Sylvain Bickel
04-04
Gazette deed Permanent representative: Eef Naessens
2 facts ▸
  • Board meeting, 31-01-2018
  • Permanent representative, Eef Naessens
22-03
NBB filing Annual accounts filed
financial year 2017 · full format
2017
31-03
NBB filing Annual accounts filed
financial year 2016 · full format
2016
17-03
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Marleen Mannekens · Mandate compensation5 facts ▸
  • General meeting, 25-02-2016
  • Board meeting, 02-02-2016
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren
  • Mandate compensation, Ernst & Young Bedrijfsrevisoren
  • Permanent representative, Marleen Mannekens
2015
09-04
Gazette deed Reappointments: Luigi Lazzareschi (director) and Emi Stefani (director)
Mandate compensation5 facts ▸
  • General meeting, 24-02-2015
  • Director reappointment, Luigi Lazzareschi (director)
  • Director reappointment, Emi Stefani (director)
  • Mandate compensation, Sofidel Benelux
  • Board meeting, 02-02-2015
2014
30-06
Gazette deed Appointment: Jean-Paul Cussenot (algemeen directeur)
Mandate compensation3 facts ▸
  • Board meeting, 20-05-2014
  • Director appointment, Jean-Paul Cussenot (algemeen directeur)
  • Mandate compensation, Jean-Paul Cussenot
2013
18-04
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
3 facts ▸
  • General meeting, 26-02-2013
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Board meeting, 31-01-2013
02-04
Gazette deed Amendment of the articles · Name
Name change · Power of attorney3 facts ▸
  • Name change, Sofidel Benelux
  • Amendment of the articles
  • Power of attorney, K law
2012
09-02
Gazette deed Resignation: Harry Everaerts (wettelijk vertegenwoordiger)
Appointment: Han Wevers (wettelijk vertegenwoordiger)3 facts ▸
  • Board meeting, 04-10-2011
  • Director resignation, Harry Everaerts (wettelijk vertegenwoordiger)
  • Director appointment, Han Wevers (wettelijk vertegenwoordiger)
2011
05-01
Gazette deed Resignation: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Harry Everaerts · Director discharge5 facts ▸
  • General meeting, 17-12-2010
  • Director resignation, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Director discharge, PricewaterhouseCoopers Bedrijfsrevisoren
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Harry Everaerts
2010
09-11
Gazette deed Amendment of the articles
3 facts ▸
  • General meeting, 30-09-2010
  • Amendment of the articles (4 times)
  • General meeting, “Overgangsbepaling: de eerstvolgende gewone algemene vergadering die zal beraadslagen over de jaarrekening afgesloten per eenendertig december tweeduizend en tie…” (deed in Dutch)
03-08
Gazette deed Resignations: Amirali Sharif (Amin) Tejani (director) and Arvind Vij (director)
Appointments: Luigi Lazzareschi (director) and Emi Stefani (director) · Mandate compensation · Banking power13 facts ▸
  • General meeting, 21-06-2010
  • Board meeting, 21-06-2010
  • Director resignation, Amirali Sharif (Amin) Tejani (director)
  • Director resignation, Arvind Vij (director)
  • Director appointment, Luigi Lazzareschi (director)
  • Director appointment, Emi Stefani (director)
  • Mandate compensation, Luigi Lazzareschi
  • Mandate compensation, Emi Stefani
  • Board composition, Luigi Lazzareschi (director)
  • Board composition, Emi Stefani (director)
  • Banking power, “bijzondere gevolmachtigde, removed” (deed in Dutch) (2 times)
  • Banking power, “bijzondere gevolmachtigde, added” (deed in Dutch) (3 times)
  • +1 further fact in this act
2008
06-10
Gazette deed Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 19-09-2008
  • Capital increase, €1
  • Bank account, 826-1235062-75
  • Capital, €61,501
  • Power of attorney, Tessa Gijbels (2 times)
03-06
Gazette deed Resignation: John Danton (director)
2 facts ▸
  • General meeting, 16-05-2008
  • Director resignation, John Danton (director)
10-03
Gazette deed Appointment: PricewaterhouseCoopers BCVBA (statutory auditor)
2 facts ▸
  • General meeting, 23-08-2007
  • Auditor appointment, PricewaterhouseCoopers BCVBA (statutory auditor)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
25 of 25 deeds read

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