SOFILUX
The computed 12-month bankruptcy probability of SOFILUX is < 0.1% (very low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 30 yrs |
| Board | 15 |
| Locations | 2 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 10-07-2025 | 2025-00260899 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00180435 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00359588 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20247643 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-41100351 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-37600438 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-32300048 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-26700123 |
| 31-12-2016 | volledig | 08-09-2017 | 2017-60500352 |
| 31-12-2015 | volledig | 21-07-2016 | 2016-35000584 |
-
Axylium AuditAuditorState Gazette act 25099202 (04-08-2025)Current04-08-2025 → present
-
Denis COLLARDChairState Gazette act 25099202 (04-08-2025)Current04-08-2025 → present
-
Léon COLLINMembre du bureau exécutifState Gazette act 25099202 (04-08-2025)Current04-08-2025 → present
-
Robert LECOMTESecrétaireState Gazette act 25099202 (04-08-2025)Current04-08-2025 → present
-
Sylvie ThéodoreMembre du bureau exécutifState Gazette act 25099202 (04-08-2025)Current04-08-2025 → present
-
Véronique ArnouldMembre du bureau exécutifState Gazette act 25099202 (04-08-2025)Current04-08-2025 → present
-
Alain SPOIDENDirectorState Gazette act 25031142 (05-03-2025)Current05-03-2025 → present
-
Eric DEMEUSEDirectorState Gazette act 25031142 (05-03-2025)Current05-03-2025 → present
-
Luc QUIRYNENDirectorState Gazette act 25031142 (05-03-2025)Current05-03-2025 → present
-
Rémy WELSCHENDirectorState Gazette act 25031142 (05-03-2025)Current05-03-2025 → present
-
Thibault WILLEMDirectorState Gazette act 25031142 (05-03-2025)Current05-03-2025 → present
-
Willy BORSUSDirectorState Gazette act 25031142 (05-03-2025)Current05-03-2025 → present
-
MAITREJEAN CamilleDirectorState Gazette act 23103530 (09-08-2023)Current09-08-2023 → present
2 events
- 04-08-2025 Resigned· Director
- 09-08-2023 Appointed· Director
-
WALTZING OlivierDirectorState Gazette act 21098064 (16-08-2021)Current16-08-2021 → present
-
Philippe LEFEBVREVice présidentState Gazette act 25099202 (04-08-2025)Current06-12-2017 → present
3 events
- 04-08-2025 Appointed· Vice président
- 10-10-2019 Appointed· Vice président du conseil d'administration
- 06-12-2017 Appointed· Chair
Historic, not recently confirmed (39)
-
BIORDI VéroniqueDirectorState Gazette act 19134397 (10-10-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 04-08-2025 Resigned· Director
- 10-10-2019 Appointed· Director
-
BURNOTTE VéroniqueDirectorState Gazette act 19134397 (10-10-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 05-03-2025 Resigned· Director
- 10-10-2019 Appointed· Director
-
COLLINET ChristianeDirectorState Gazette act 19134397 (10-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
DAULNE PascalDirectorState Gazette act 19134397 (10-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
DEGEYE YvesDirectorState Gazette act 19134397 (10-10-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 05-03-2025 Resigned· Director
- 10-10-2019 Appointed· Director
-
DENONCIN ThierryDirectorState Gazette act 19134397 (10-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
DONDELINGER Jean-PaulDirectorState Gazette act 19134397 (10-10-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 05-03-2025 Resigned· Director
- 10-10-2019 Appointed· Director
-
FALMAGNE Jean-LucDirectorState Gazette act 19134397 (10-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
LEJEUNE GhislaineDirectorState Gazette act 19134397 (10-10-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 04-08-2025 Resigned· Director
- 10-10-2019 Appointed· Director
-
MULLENS MichelDirectorState Gazette act 19134397 (10-10-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 04-08-2025 Resigned· Director
- 10-10-2019 Appointed· Director
- 10-10-2019 Appointed· Président du conseil d'administration
-
NOIZET WillyDirectorState Gazette act 19134397 (10-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
Madame ARNOULD VéroniqueDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Madame MASSON Anne CatherineDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Madame THEODORE SylvieDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur BISSOT AndréDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur BOCK ArmandDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur DEGEYE YvesDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur DENIS GuyDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur DULON OlivierDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur GAUDRON RomainDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur GERARD AlainDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur GOFFAUX EdwinDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur HARVENT Jean-PierreDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur HOTTON PatricDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur HUBERT AndréDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur LEFEBVRE PhilippeDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur MARECHAL FrançoisDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur MEDINGER GeorgesDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur MICHIELS DanielDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur PETRON JosephDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur PIERRE JacquesDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur RONGVAUX AlainDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur SCHUSTER GuyDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur THIRY MichelDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur WATY DanielDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur WILKIN StéphaneDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
Monsieur WOLFF ClaudyDirectorState Gazette act 18114173 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-07-2018 Resigned· Director
- 23-07-2018 Appointed· Director
-
André BISSOTDirectorState Gazette act 12002137 (04-01-2012)Not recently confirmedlast confirmed in an act from 2012
-
Séverine PIERRETDirectorState Gazette act 12002137 (04-01-2012)Not recently confirmedlast confirmed in an act from 2012
Former directors (21)
-
Antoine CARONDirectorState Gazette act 25031142 (05-03-2025)Former05-03-2025 → 04-08-2025
2 events
- 04-08-2025 Resigned· Director
- 05-03-2025 Appointed· Director
-
Eric DEMEUZEDirectorState Gazette act 25099202 (04-08-2025)Former- → 04-08-2025
-
Remy WELSCHENDirectorState Gazette act 25099202 (04-08-2025)Former- → 04-08-2025
-
Véronique LIEFFRIGDirectorState Gazette act 25099202 (04-08-2025)Former- → 04-08-2025
-
Anne-Catherine MASSONDirectorState Gazette act 25031142 (05-03-2025)Former- → 05-03-2025
-
Daniel WATYDirectorState Gazette act 25031142 (05-03-2025)Former- → 05-03-2025
-
Guy DENISDirectorState Gazette act 25031142 (05-03-2025)Former- → 05-03-2025
-
Joseph PETRONDirectorState Gazette act 25031142 (05-03-2025)Former- → 05-03-2025
-
CHAPLIER JosephDirectorState Gazette act 19134397 (10-10-2019)Former10-10-2019 → 09-08-2023
2 events
- 09-08-2023 Resigned· Director
- 10-10-2019 Appointed· Director
-
WOLFF ClaudyDirectorState Gazette act 21098064 (16-08-2021)Former- → 16-08-2021
-
GENNEN JacquesDirectorState Gazette act 20074337 (02-07-2020)Former- → 02-07-2020
-
HOUSSA MauriceDirectorState Gazette act 20074337 (02-07-2020)Former- → 02-07-2020
-
MARECHAL FrançoisDirectorState Gazette act 20074337 (02-07-2020)Former- → 02-07-2020
-
MEDINGER GeorgesDirectorState Gazette act 20074337 (02-07-2020)Former- → 02-07-2020
-
WILKIN GérardDirectorState Gazette act 20074337 (02-07-2020)Former- → 02-07-2020
-
GAUDRON RomainDirectorState Gazette act 19134397 (10-10-2019)Former- → 10-10-2019
-
MICHIELS DanielDirectorState Gazette act 19134397 (10-10-2019)Former- → 10-10-2019
-
RONGVAUX AlainDirectorState Gazette act 19134397 (10-10-2019)Former- → 10-10-2019
-
Monsieur HOUSSA MauriceDirectorState Gazette act 18114173 (23-07-2018)Former- → 23-07-2018
-
Géraldine SANTERDirectorState Gazette act 12002137 (04-01-2012)Former- → 04-01-2012
-
Jean-Marie ROUGEDirectorState Gazette act 12002137 (04-01-2012)Former- → 04-01-2012
| NACE primary | Openbaar bestuur op het gebied van het bedrijfsleven; stimuleren van het bedrijfsleven(84130) |
| Legal form | Cooperative company(706) |
| Incorporation | 22-04-1996 |
| Status | Active |
| Postal code | 6800 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-03-2026 Act object · Notarial deed · General meeting · Capital increase
- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · SOCOFE
- Publication: 16/03/2026 · SOCOFE
- Filing: 12-03-2026 · SOCOFE
- Notarial deed: 12 mars 2026 · SOCOFE
- General meeting: 12 mars 2026 · SOCOFE
- Capital increase: after: 700.368.922 EUR, delta: 102.000.000 EUR, amount: 700368922.0, before: 598.368.922 EUR, currency: EUR · SOCOFE
- Capital: amount: 700368922.0, shares: 588381, currency: EUR, share_type: sans mention de valeur nominale · SOCOFE
- Statute amendment: Article 5 des statuts remplacé · SOCOFE
- Filing representative: Coordination des statuts et publication · Christine WERA
Technical details
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- Denis COLLARD, Voorzitter
- Philippe LEFEBVRE, Vice président
- Robert LECOMTE, Secrétaire
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- Sylvie Théodore, Membre du bureau exécutif
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- Willy BORSUS, Bestuurder
- Antoine CARON, Bestuurder
- Eric DEMEUSE, Bestuurder
- Luc QUIRYNEN, Bestuurder
- Alain SPOIDEN, Bestuurder
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- MAITREJEAN Camille, Bestuurder
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- WALTZING Olivier, Bestuurder
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}02-07-2020 5 resigning
- HOUSSA Maurice, Bestuurder
- MARECHAL François, Bestuurder
- MEDINGER Georges, Bestuurder
- WILKIN Gérard, Bestuurder
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}22-01-2020 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS · SOCOFE
- Publication: 22/01/2020 · SOCOFE
- Notarial deed: 19/12/2019 · SOCOFE
- General meeting: 19/12/2019 · SOCOFE
- Capital increase: after: 487.913.645,00 €, delta: 217.961.170,00 €, amount: 487913645.0, before: 269.952.475,00 €, method: apports en nature, currency: EUR, new_shares: 96902 · SOCOFE
- Share issue: type: actions nouvelles sans désignation de valeur nominale, count: 96902, numbers: 458.813 à 555.714 · SOCOFE
- Statute amendment: article: 1, content: DENOMINATION - FORME ... SOCOFE ... société anonyme · SOCOFE
- Statute amendment: article: 2, content: SIEGE SOCIAL ... Région Wallonne · SOCOFE
- Capital: amount: 487913645.0, shares: 555714, currency: EUR · SOCOFE
- Statute amendment: article: 5 TER, content: CATEGORIES D'ACTIONS ... A, B et C · SOCOFE
- Statute amendment: article: 6, content: AUGMENTATION DU CAPITAL ET CAPITAL AUTORISE · SOCOFE
- Statute amendment: article: 9, content: CESSION DE TITRES · SOCOFE
- Statute amendment: article: 13, content: ACQUISITION PAR LA SOCIETE DE SES PROPRES TITRES · SOCOFE
- Statute amendment: article: 14, content: COMPOSITION DU CONSEIL D'ADMINISTRATION · SOCOFE
- Statute amendment: article: 17, content: PRESIDENCE · SOCOFE
- Statute amendment: article: 19, content: DELIBERATIONS DU CONSEIL D'ADMINISTRATION · SOCOFE
- Statute amendment: article: 31, content: REPRESENTATION - VOTE · SOCOFE
- Statute amendment: article: 41, content: LIQUIDATION · SOCOFE
- Statute amendment: article: 45, content: Abrogation · SOCOFE
- Power of attorney: Coordination des statuts et adaptation du registre des titres nominatifs · SOCOFE
- Power of attorney: Exécution des résolutions · SOCOFE
- Power of attorney: Exécution des résolutions · SOCOFE
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"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
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"publication_proxy": {
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},
"co_filed_documents": [
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"texte coordonn\u00E9 des statuts"
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"old_start_mm_dd": null,
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},
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"single_shareholder_declaration": null
}| Legal nameFR | SOFILUX |