SOFIIS1
Timeline
9 events since 2021Board
Filings
Establishments
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFunclassified schema · 16 days before the deadline
Annual accounts 2024 filed PDFunclassified schema · 326 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0774715244
Appointment: Forvis Mazars Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: · General meeting of 19-12-20253 points ▸
- General meeting, 19-12-2025
- Auditor appointment, Forvis Mazars Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative,
2025
Annual accounts 2023 filed PDFunclassified schema · 506 days late
2024
Annual accounts 2022 filed PDFunclassified schema · 506 days late
2023
Annual accounts 2021 filed PDFunclassified schema · 240 days late
2021
IncorporationFounder: · 61,500 shares · Appointments: (sole director) and KPMG Réviseurs d’Entreprises (statutory auditor) · published on 30-09-20217 points ▸
- Founder,
- Capital, €61,500, 61,500 shares
- 61,500 shares
- Registered office clause, Avenue Louise 480, 1050 Bruxelles
- Board rule, 1
- Director appointment, (sole director)
- Auditor appointment, KPMG Réviseurs d’Entreprises (statutory auditor)
- The deed holds 1 more point.
First establishment Louizalaan 480, Brussels
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Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
SOFIIS1 was incorporated on 28 September 2021 as a public limited company by .12 is sole director of the company, appointed by deed of 30-09-2021.2 The company has filed 5 sets of annual accounts, the latest for financial year 2025.3
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