SOFIESAM
Timeline
24 events since 2012Board
Filings
Financial
Establishments
Other
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 30 days before the deadline
2025
New establishment in Oudenburg Picong Factory, Brugsesteenweg 71
Annual accounts 2024 filed PDFabbreviated format · 38 days before the deadline
2024
Highest result from 2013 to 2025 net €203,857 ▲41.3% The operating result of €303,984 and the net result of €203,857 are both a record.
Purpose change · Amendment of the articles“De uitbating,het beheer en de inrichting van…” (deed in Dutch) · Director in office: Kurt Van Daele · Director in office: Van Daele & Partners BV · General meeting of 28-11-20242 points ▸
- General meeting, 28-11-2024
- Power of attorney, Joris Boedts
- The deed holds 2 more points.
Annual accounts 2023 filed PDFabbreviated format · 12 days before the deadline
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0849141265
Annual accounts 2022 filed PDFabbreviated format · 11 days before the deadline
2 directors appointed, 2 resignationsResignations: DEBUCQUOY Samuel (director) and MEERSSCHAERT Sofie (director) · Appointments: DEBUCQUOY Samuel (director) and MEERSSCHAERT Sofie (director) · Director discharge: DEBUCQUOY Samuel · General meeting of 27-03-20237 points ▸
- Director resignation, DEBUCQUOY Samuel (director (not named in the articles))
- Director resignation, MEERSSCHAERT Sofie (director (not named in the articles))
- Director appointment, DEBUCQUOY Samuel (director (not named in the articles))
- Director appointment, MEERSSCHAERT Sofie (director (not named in the articles))
- General meeting, 27-03-2023
- Director discharge, DEBUCQUOY Samuel
- Director discharge, MEERSSCHAERT Sofie
- The deed holds 7 more points.
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
2021
Equity above €500,000 equity €605,502 ▲34.4% With a profit in every financial year since 2013, equity grows to €605,502.
Annual accounts 2020 filed PDFabbreviated format · 32 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 8 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 23 days before the deadline
2018
Equity above €200,000 equity €229,607 ▲95.1% With a profit in every financial year since 2013, equity grows to €229,607.
Annual accounts 2017 filed PDFmicro format · 21 days before the deadline
2017
Equity above €100,000 equity €117,696 ▲63.7% With a profit in every financial year since 2013, equity grows to €117,696.
Annual accounts 2016 filed PDFmicro format · 16 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 29 days late
2015
Weakest financial year net €233 ▼93.2% The net result drops to €233, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFabbreviated format · 16 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 15 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank