SOFIE FLORA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-07
micro format · 2 days before the deadline
21-01
Gazette deed
Appointment: Philippe Vanderhaeghe (director)2 points ▸
Gazette deed
Appointment: Philippe Vanderhaeghe (director)
2 points ▸
- General meeting, 22-12-2025
- Director appointment, Philippe Vanderhaeghe (director (not named in the articles))
2025
13-10
Gazette deed
Registered office moved within Knokke-Heist2 points ▸
Gazette deed
Registered office moved within Knokke-Heist
2 points ▸
- Board meeting, 18-09-2025
- Registered-office move, Mastworp 25, 8301 Knokke-Heist
03-07
micro format · 28 days before the deadline
2024
31-12
Financial
Back to profitnet €13,972
The net result is €13,972, after one loss-making year.
29-07
micro format · 2 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€23,148
The net result drops to -€23,148, the lowest from 2018 to 2025. It recovers the following year.
04-12
Gazette deed
Legal-form changeAmendment of the articles · Legal form clause · Capital conversion8 points ▸
Gazette deed
Legal-form change
Amendment of the articles · Legal form clause · Capital conversion8 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Legal form clause, “besloten vennootschap, BV” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “overeenkomstig de vormen en meerderheden van de statutenwijziging, opheffen en beschikbaar maken voor uitkering” (deed in Dutch)
- Other provision, “afsluiting van het boekjaar op datum van 2022-12-31, kennisname verslag enige bestuurder” (deed in Dutch)
- Reserve release, 0, 6200
- Registered office clause, “Eglantierenlaan 5”, 8300 (deed in Dutch)
- Power of attorney
22-06
micro format · 39 days before the deadline
2022
30-08
micro format · 30 days late
22-08
Gazette deed
Appointment: Isabel Defruyt (director)Resignation: Evelien Wastyn (director)3 points ▸
Gazette deed
Appointment: Isabel Defruyt (director)
Resignation: Evelien Wastyn (director)3 points ▸
- General meeting, 25-07-2022
- Director appointment, Isabel Defruyt (director)
- Director resignation, Evelien Wastyn (director)
2021
31-12
Financial
Highest result from 2018 to 2025net €41,938 ▲460%
The operating result of €59,393 and the net result of €41,938 are both a record.
Show earlier events
2020
2017
29-09
micro format · 60 days late
2011
22-04
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank