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SOFIMARC

Inactive
KBO/BCE: BE 0435.264.734

Inactive; last annual accounts for financial year 2024.

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SOFIMARCInactive
Report

History

SOFIMARC has filed 35 sets of annual accounts, the latest for financial year 2024.1 In 2024 the company was absorbed by merger into P. JOLY ET CIE.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 05-11-2024

Acts, filings and financial milestones

2024
05-11
Gazette deed Resignations & appointments · Restructuring · End & cessation
Merger · Accounting effect · Custody of records14 facts ▸
  • General meeting, 09-10-2024
  • Other provision, “connaissance des documents et dispense de lecture et conservation, archives de la société absorbante ensemble avec expédition du présent procès-verbal” (deed in French)
  • Other provision, “actionnaire unique de la société absorbée, état comptable supplémentaire et pièces article 12:51” (deed in French)
  • Merger, “fusion par absorption, de plein droit et simultanément” (deed in French)
  • Accounting effect, 01-04-2024
  • Other provision, “actions ou parts avec droits spéciaux” (deed in French)
  • Other provision, “avantage particulier attribué aux membres des organes d'administration, sociétés appelées à fusionner” (deed in French)
  • Other provision, “transfert à titre universel du patrimoine de la société absorbée, sûretés et garanties liées aux engagements maintenues inchangées” (deed in French)
  • Custody of records, “siège social de la société absorbante, archives de la société absorbée comprenant tous livres et documents légaux” (deed in French)
  • Real estate, “53a 01ca, grand magasin sur et avec terrain” (deed in French)
  • Other provision, “constater que éléments d’actif et de passif transférés soient comptabilisés dans société absorbante, traitement comptable” (deed in French)
  • Other provision, “démission administrateurs et décharge, assemblée accepte démission des administrateurs de société absorbée” (deed in French)
  • +2 further facts in this act
19-08
NBB filing Annual accounts filed
financial year 2024 · full format
04-07
Gazette deed Restructuring · Miscellaneous
Permanent representatives: Pascal VANHONSEBROUCK and Philippe NICOLAY · Merger · Capital23 facts ▸
  • Merger, “opération équivalente à une fusion par absorption, opération de SOFIMARC SA et J.R.H. SARL par P.JOLY ET CIE SARL traitée comme une fusion par absorption” (deed in French) (2 times)
  • Capital, €61,500
  • Board composition, P.JOLY ET CIE (managing director)
  • Permanent representative, Pascal VANHONSEBROUCK (managing director)
  • Board composition, CENTRE (director) (2 times)
  • Permanent representative, Philippe NICOLAY (director) (2 times)
  • Capital, €31,000
  • Board composition, P.JOLY ET CIE (director)
  • Permanent representative, Pascal VANHONSEBROUCK (director) (2 times)
  • Capital, €100,000
  • Board composition, UNIC-MONA (director)
  • Accounting effect, 01-04-2024
  • +11 further facts in this act
2023
29-08
Gazette deed Reappointments: P.Joly et CIE SRL (director) and Centre SRL (director)
Permanent representatives: Vanhonsebrouck Pascal and Nicolay Philippe7 facts ▸
  • General meeting, 07-08-2023
  • Director reappointment, P.Joly et CIE SRL (director)
  • Director reappointment, Centre SRL (director)
  • Permanent representative, Vanhonsebrouck Pascal
  • Permanent representative, Nicolay Philippe
  • Board meeting, 14-07-2023
  • Director reappointment, P.Joly et CIE SRL (managing director)
22-08
NBB filing Annual accounts filed
financial year 2023 · full format
31-03
Financial Weakest financial yearnet -€19,720
Net result drops to -€19,720, the lowest in the series.
2022
16-08
NBB filing Annual accounts filed
financial year 2022 · full format
31-03
Financial Back to profitnet €31,599
Net result €31,599 after one loss-making year.
31-03
Financial Liquidity more than 38 timescurrent ratio 214.45
Current ratio from 5.55 to 214.45; short-term debt falls from €30,329 to €872.
2021
25-08
NBB filing Annual accounts filed
financial year 2021 · full format
2020
20-08
NBB filing Annual accounts filed
financial year 2020 · full format
31-03
Financial Back to profitnet €7,248
Net result €7,248 after one loss-making year.
Show earlier events
2019
20-08
NBB filing Annual accounts filed
financial year 2019 · full format
2018
13-08
NBB filing Annual accounts filed
financial year 2018 · full format
2017
31-08
NBB filing Annual accounts filed
financial year 2017 · full format
2016
31-08
NBB filing Annual accounts filed
financial year 2016 · full format
2015
31-08
NBB filing Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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