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SOFIMARC

Inactive
KBO/BCE: BE 0435.264.734

Inactive; last annual accounts for financial year 2024.

SOFIMARCInactive

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

CENTRE
Director · Private limited company · permanent representative: Nicolay Philippe
Current
P.JOLY ET CIE
Director · Private limited company · permanent representative: Vanhonsebrouck Pascal
Current

Day-to-day management 1

P.JOLY ET CIE
Managing director · since 07-08-2023 · Private limited company · permanent representative: Vanhonsebrouck Pascal
Current

Permanent representatives 2

Nicolay Philippe
Permanent representative · for CENTRE
Current
Vanhonsebrouck Pascal
Permanent representative · for P.JOLY ET CIE
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2023, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
P.JOLY ET CIE
  • Managing director, since before 07-08-2023
  • Director, since before 29-08-2023
CENTRE
  • Director, since before 29-08-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

Owners 0

No owner stated in the accounts, acts or LEI register we read.

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 04-07-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 04-07-2024 Capital stated in the deed · €61,500 · 3,000 shares