SOFIMMOCENTRALE
The computed 12-month bankruptcy probability of SOFIMMOCENTRALE is 0.3% (very low). The company has been active since 1990 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 | 35 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 66 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 21-05-2026 | 2026-00119486 |
| 31-12-2024 | verkort | 17-06-2025 | 2025-00166322 |
| 31-12-2023 | verkort | 23-05-2024 | 2024-00100166 |
| 31-12-2022 | verkort | 26-09-2023 | 2023-00458458 |
| 31-12-2021 | volledig | 24-05-2022 | 2022-20033486 |
| 31-12-2020 | volledig | 12-05-2021 | 2021-14000402 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17200105 |
| 31-12-2018 | volledig | 08-05-2019 | 2019-12600384 |
| 31-12-2017 | volledig | 07-05-2018 | 2018-12300212 |
| 31-12-2016 | volledig | 29-05-2017 | 2017-13700295 |
-
BNP PARIBAS REAL ESTATE BELGIUMLegal entityDirector· perm. rep.: Frédéric Van de PutteState Gazette act 24159841 (08-11-2024)Current08-11-2024 → present
-
Current08-11-2024 → present
-
Current19-10-2023 → present
-
Current19-10-2023 → present
-
Current31-08-2019 → present
-
Current10-09-2015 → present
2 events
- 04-05-2021 Mandate renewed· Director
- 10-09-2015 Mandate renewed· Director
-
Current01-10-2010 → present
-
Current01-10-2010 → present
-
Current01-10-2010 → present
Former directors (8)
-
Former03-08-2015 → 19-10-2023
3 events
- 19-10-2023 Resigned· Director
- 04-05-2021 Mandate renewed· Director
- 03-08-2015 Appointed· Director
-
Former01-11-2014 → 19-10-2023
3 events
- 19-10-2023 Resigned· Director
- 04-05-2021 Mandate renewed· Director
- 01-11-2014 Appointed· Director
-
Former10-07-2018 → 31-08-2019
2 events
- 31-08-2019 Resigned· Director
- 10-07-2018 Appointed· Director
-
Former27-07-2018 → 15-09-2018
2 events
- 15-09-2018 Resigned· Director
- 27-07-2018 Mandate renewed· Director
-
Former— → 17-02-2015
-
Former— → 01-10-2010
-
Former— → 01-10-2010
-
Former— → 01-10-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Tom Renders |
— | 08-11-2024 → present |
| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Anton Nuttens |
— | 24-11-2021 → present |
| KPMG Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Louis Vercammen |
— | 27-07-2018 → present |
| NACE primary | Real estate rental(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 31-12-1990 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0371/00P000 | Brussels | 871 m² | 1 · 881 m² | 46.7 m · 9 fl. |
| 21804D1516/00C000 | Brussels | 460 m² | 1 · 487 m² | 32.6 m · 8 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-04-2026 Registered office moved within Brussel
- LOUIZALAAN 235, 1050 BRUSSEL → Koningsstraat 52, 1000 Brussel
Technical details
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"raw": "Koningsstraat 52, 1000 Brussel",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Koningsstraat",
"country": "BE",
"postcode": "1000",
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"street_number": "52",
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"old_address": {
"raw": "LOUIZALAAN 235, 1050 BRUSSEL",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235",
"locality_suffix": null
},
"effective_date": "2026-03-01",
"evidence_quote": "De Raad van Bestuur beslist met unanimiteit om vanaf 1 maart 2026 de maatschappelijke zetel verplaatsen naar Koningsstraat 52, 1000 Brussel.",
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],
"notary": {
"name": "do Nederlandste\u0027ige ondernemingsriniepank Brussel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-02",
"filing_date": "2026-03-26",
"act_kind_objet": "Onderwerp akte:"
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"body": "raad_van_bestuur",
"date": "2026-03-12",
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"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
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"person_name": "Mohamed Oubial",
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"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de raad van bestuur"
]
}02-04-2026 Registered office moved within Brussel
- LOUIZALAAN 235, 1050 BRUSSEL → Koningsstraat 52, 1000 Brussel
Technical details
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"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koningsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": {
"raw": "LOUIZALAAN 235, 1050 BRUSSEL",
"city": "BRUSSEL",
"region": "brussels_hoofdstedelijk_gewest",
"street": "LOUIZALAAN",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235",
"locality_suffix": null
},
"effective_date": "2026-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-02",
"filing_date": "2026-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-12",
"unanimous": true
},
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mohamed OUBIAL",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}21-10-2025 Articles of association amended
Technical details
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}21-10-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
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"language": "nl",
"pub_date": "2025-10-21",
"filing_date": "2025-10-17",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-16",
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},
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"legal_form_after": "Naamloze vennootschap",
"name_full_before": "SOFIMMOCENTRALE",
"current_zetel_raw": "Louizalaan 235, 1050 Brussel",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt vervangen door een nieuwe tekst die het kapitaal, het aantal aandelen en algemene regels voor kapitaalverhoging, bijzondere regels voor inbreng in geld en voorkeurrecht regelt.",
"new_text": "Het kapitaal bedraagt vierendertig miljoen zeshonderdvierenzeventigduizend zevenhonderddrie\u00EBntachtig euro vijfenvijftig cent (\u20AC 34.674.783,55). Het wordt vertegenwoordigd door negentien miljoen achthonderdzesenvijftigduizend vijfhonderdachtentachtig (19.856.588) aandelen, zonder vermelding van nominale waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen. 1. Algemene regels Tot ver",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
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"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 34674783.55,
"capital_before_eur": 4787942.56,
"share_classes_after": []
},
"coordinated_text_lineage": null
}21-10-2025 Capital decrease of €4,787,942.56 to €34,674,783.55
- €39.462.726,11 → €34.674.783,55
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 34674783.55,
"delta_eur": -4787942.560000002,
"before_eur": 39462726.11,
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}
],
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"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE"
}
}21-10-2025 Capital decrease
Technical details
{
"events": [
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"kind": "capital_decrease",
"after_eur": 39462726.11,
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"_arith_inconsistent": true,
"merger_new_shares_n": null,
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},
{
"kind": "statutory_reserve_release",
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"contribution_type": "kapitalisering_reserves",
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"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
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}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-21",
"filing_date": "2025-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}21-10-2025 Capital decrease of €4,787,942.56 to €34,674,783.55
- €39.462.726,11 → €34.674.783,55
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 4787942.56,
"currency": "EUR",
"after_eur": 34674783.55,
"delta_eur": -4787942.56,
"before_eur": 39462726.11,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-16",
"evidence_quote": "De vergadering beslist het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van vier miljoen zevenhonderdzevenentachtigduizend negenhonderdtwee\u00EBnveertig euro zesenvijftig cent (\u20AC 4.787.942,56), om het te brengen van negenendertig miljoen vierhonderdtwee\u00EBnzestigduizend zevenhonderdzesentwintig euro elf cent (\u20AC 39.462.726,11) op vierendertig miljoen zeshonderdvierenzeventigduizend zevenhonderddrie\u00EBntachtig euro vijfenvijftig cent (\u20AC 34.674.783,55), zonder vernietiging van aandelen.",
"contribution_type": null
}
],
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"kbo": "0442.956.042",
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"legal_form": "NV"
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}21-10-2025 Articles of association amended
Technical details
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}
}08-11-2024 3 directors appointed
- Mohamed Oubial — Bestuurder
- Frédéric Van de Putte — Bestuurder
- Tom Renders — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamed Oubial",
"address": null,
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},
"evidence_quote": "De algemene vergadering benoemt als bestuurders van de vennootschap voor een periode van zes jaar: -Mohamed Oubial, woonstkeuze doende op de zetel van de vennootschap voor wat betreft zijn mandaat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Fr\u00E9d\u00E9ric Van de Putte",
"address": null,
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},
"via_org": {
"kbo": "0479098539",
"name": "BNP Paribas Real Estate Belgium SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt als bestuurders van de vennootschap voor een periode van zes jaar: ... -BNP Paribas Real Estate Belgium SA (0479.098.539), met maatschappelijke zetel te Louizalaan 235, 1050 Brussel, vertegenwoordigd door Fr\u00E9d\u00E9ric Van de Putte"
},
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"kind": "commissaris_in",
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"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
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},
"evidence_quote": "De algemene vergadering besluit vervolgens als commissaris te benoemen, de besloten vennootschap \u0022Deloitte Bedrijfsrevisoren\u0022, waarvan de zetel gevestigd is te 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, met ondernemingsnummer BTW BE 0429.053.863 RPR Brussel, Nederlandstalige rol, die voor het "
}
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}08-11-2024 3 directors appointed, 1 resigning
- Mohamed Oubial — Bestuurder
- BNP Paribas Real Estate Belgium SA — Bestuurder
- Deloitte Bedrijfsrevisoren — Commissaris
- Pierre-Henry Burnay — Bestuurder
Technical details
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}
}04-07-2024 Articles of association amended
Technical details
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}04-07-2024 Capital decrease of €3,801,613.89 to €39,462,726.11
- €43.264.340 → €39.462.726,11
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 39462726.11,
"delta_eur": -3801613.89,
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},
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}
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}04-07-2024 Capital decrease of €3,801,613.89 to €39,462,726.11
- €43.264.340 → €39.462.726,11
- Inbreng in geld · Apport en numéraire
Technical details
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}04-07-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
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Technical details
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}04-07-2024 Capital decrease of €3,801,613.89 to €39,462,726.11
- €43.264.340 → €39.462.726,11
Technical details
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}28-12-2023 Registered office moved from Londerzeel to Brussel
- Zwaluwstraat 113, 1840 Londerzeel → Louizalaan 235, 1050 Brussel
Technical details
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Technical details
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}28-12-2023 Registered office moved from Londerzeel to Brussel
- Zwaluwstraat 113, 1840 Londerzeel → Louizalaan 235, 1050 Brussel
Technical details
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- Zwaluwstraat 113 : 1840 Londerzeel → 1050 Brussel, Louizalaan 235
Technical details
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Technical details
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}27-10-2023 2 directors appointed, 4 resigning
- Pierre Henry Burnay — Bestuurder
- Marine Castellaci — Bestuurder
- Erika Neumeier — Bestuurder
- Carsten Stork — Bestuurder
- Liane Käser — Bestuurder
- Cemalettin Orman — Bestuurder
Technical details
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}27-10-2023 2 directors appointed, 2 resigning
- Pierre Henry Burnay — Bestuurder
- Marine Castellaci — Bestuurder
- Erika Neumeier — Bestuurder
- Carsten Stork — Bestuurder
Technical details
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}24-11-2021 Anton Nuttens appointed as statutory auditor
- Anton Nuttens — Commissaris
Technical details
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}24-11-2021 Mazars Bedrijfsrevisoren CVBA appointed as statutory auditor
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Technical details
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}07-06-2021 3 directors appointed
- Carsten Stork — Bestuurder
- Cemalettin Orman — Bestuurder
- Erika Neumeier — Bestuurder
Technical details
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}07-06-2021 3 reappointed
- Carsten Stork — Bestuurder
- Cemalettin Orman — Bestuurder
- Erika Neumeier — Bestuurder
Technical details
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"evidence_quote": "Voorts herbenoemt de Algemene Vergadering ook de heer Cemalettin Orman, wonende te Degenfeldstrasse 14, 80803 M\u00FCnchen Duitsland, met ingang vanaf 04 mel 2021 voor een nieuwe periode van zes jaar."
},
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"evidence_quote": "Voorts herbenoemt de Algemene Vergadering ook mevrouw Erika Neumeier, wonende te Stroblstrasse 30, 80689 M\u00FCnchen Duitsland, met ingang vanaf 04 mei 2021 voor een nieuwe periode van zes jaar."
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},
"subject_company": {
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}
}29-12-2020 Articles of association amended
Technical details
{
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"quote": "Er wordt bij deze uitdrukkelijk volmacht verleent aan \u201CACCAL\u201D, besloten vennootschap, te 1840 Londerzeel, Zwaluwstraat 115, met recht van indeplaatsstelling, tot het vervullen van alle formaliteiten die verschuldigd zijn bij alle private of publiekrechtelijke instellingen, en alle belastingen en BTW administraties, en onder meer met betrekking tot de wijziging, doorhaling, schrapping van de inschrijving op de Kruispuntbank Ondernemingen en het desbetreffende ondernemingsloket.",
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"governance_change": {
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}
}29-12-2020 Capital decrease of €3,000,000 to €43,264,340
- €46.264.340 → €43.264.340
Technical details
{
"events": [
{
"kind": "capital_decrease",
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}29-12-2020 Capital decrease of €3,000,000 to €43,264,340
- €46.264.340 → €43.264.340
- Inbreng in geld · Apport en numéraire
Technical details
{
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | SOFIMMOCENTRALE |