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SOFIMMOCENTRALE

Active
Public limited companyfounded 1990active for 35 yearsKoningsstraat 52, 1000 Brussel, BelgiumKBO/BCE: BE 0442.956.042
Summary

SOFIMMOCENTRALE has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €34.9m and a net result of €634,881. Equity is shrinking by about 3.7% per year across the filed financial years. Its solvency ranks better than 93% of 11,089 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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SOFIMMOCENTRALEActiveChecked score 96/100
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History

On 31 December 1990, SOFIMMOCENTRALE was incorporated.1 The registered office moved to Bruxelles in 2011, to Malderen in 2014 and to Brussel in 2023.234 A capital increase in 2011 brought the capital to €76.4m.5 Of the 4 current board members, Marine Castellaci has served longest, since 2023.6 Turnover went from €4.1m in 2018 to €4.1m in 2021.7

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 06-01-2011
  3. 3Belgian Official Gazette, 30-04-2014
  4. 4Belgian Official Gazette, 28-12-2023
  5. 5Belgian Official Gazette, 13-05-2011
  6. 6Belgian Official Gazette, 27-10-2023
  7. 7National Bank, annual accounts 2018 and 2021

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
21-05
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
02-04
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 12-03-2026
  • Registered-office move, Koningsstraat 52,1000 Brussel
2025
21-10
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney8 facts ▸
  • General meeting, 16-10-2025
  • Capital decrease, €4,787,942.56
  • Other statement, “Vaststelling van de verwezenlijking van de kapitaalvermindering, TWEEDE BESLISSING” (deed in Dutch)
  • Amendment of the articles, 5
  • Capital, €34,674,783.55
  • Power of attorney
  • Other statement, “uitreiking vóór registratie, artikel 173,1°bis van het Wetboek van registratierechten” (deed in Dutch)
  • Power of attorney, Tim CARNEWAL
17-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Weakest financial yearnet €604,479 ▼29.5%
Net result drops to €604,479, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity more than 9 timescurrent ratio 29.91
Current ratio from 2.99 to 29.91; short-term debt falls from €3.3m to €173,596.
08-11
Gazette deed Resignation: Pierre-Henry Burnay (director)
Appointments: Mohamed Oubial, BNP Paribas Real Estate Belgium SA and Deloitte Bedrijfsrevisoren · Permanent representatives: Frédéric Van de Putte and Tom Renders · Director discharge10 facts ▸
  • General meeting, 24-10-2024
  • Director resignation, Pierre-Henry Burnay (director)
  • Director discharge, Pierre-Henry Burnay
  • Director appointment, Mohamed Oubial (director)
  • Director appointment, BNP Paribas Real Estate Belgium SA (director)
  • Permanent representative, Frédéric Van de Putte
  • Mandate compensation, Mohamed Oubial
  • Mandate compensation, BNP Paribas Real Estate Belgium SA
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Tom Renders
04-07
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital3 facts ▸
  • General meeting, 28-06-2024
  • Capital decrease, €3,801,613.89
  • Capital, €39,462,726.11
23-05
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
28-12
Gazette deed Registered office · Amendment of the articles
Registered-office move · Capital4 facts ▸
  • General meeting, 12-12-2023
  • Registered-office move, 1050 Brussel, Louizalaan 235
  • Amendment of the articles
  • Capital, €43,264,340
27-10
Gazette deed Resignations: Erika Neumeier, Carsten Stork and 2 others
Appointments: Pierre Henry Burnay (director) and Marine Castellaci (director) · Power of attorney10 facts ▸
  • General meeting, 05-09-2023
  • Director resignation, Erika Neumeier (director)
  • Director resignation, Carsten Stork (director)
  • Director resignation, Liane Käser (director)
  • Director resignation, Cemalettin Orman (director)
  • Director appointment, Pierre Henry Burnay (director)
  • Director appointment, Marine Castellaci (director)
  • Power of attorney, Sabine REUSEN
  • Power of attorney, Susana GONZÁLEZ MELÓN
  • Power of attorney, Allen & Overy (Belgium) LLP
26-09
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 57 days late
Show earlier events
2022
31-12
Financial Highest result from 2018 to 2025net €1.2m ▲28.5%
Operating result €1.3m, net result €1.2m, both a record.
24-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
24-11
Gazette deed Appointment: Mazars Bedrijfsrevisoren CVBA (statutory auditor)
2 facts ▸
  • General meeting, 27-10-2021
  • Auditor appointment, Mazars Bedrijfsrevisoren CVBA (statutory auditor)
07-06
Gazette deed Reappointments: Carsten Stork, Cemalettin Orman and Erika Neumeier
Mandate compensation7 facts ▸
  • General meeting, 04-05-2021
  • Director reappointment, Carsten Stork (director)
  • Mandate compensation, Carsten Stork
  • Director reappointment, Cemalettin Orman (director)
  • Mandate compensation, Cemalettin Orman
  • Director reappointment, Erika Neumeier (director)
  • Mandate compensation, Erika Neumeier
12-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
29-12
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Share cancellation · Capital6 facts ▸
  • General meeting, 16-12-2020
  • Capital decrease, €3,000,000
  • Share cancellation, 1.376.880, “meerderheidsaandeelhouder” (deed in Dutch)
  • Capital, €43,264,340
  • Amendment of the articles
  • Power of attorney, ACCAL
16-06
NBB filing Annual accounts filed
financial year 2019 · full format
16-01
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney5 facts ▸
  • General meeting, 07-01-2020
  • Capital decrease, €3,000,000
  • Capital, €46,264,340
  • Amendment of the articles
  • Power of attorney, ACCAL
2019
31-12
Financial Liquidity more than 73 timescurrent ratio 837.63
Current ratio from 11.39 to 837.63; short-term debt falls from €112,269 to €4,575.
26-09
Gazette deed Resignation: Stefan Weiler (director)
Appointment: Liane Elisabeth Käser (director) · Mandate compensation4 facts ▸
  • General meeting, 31-08-2019
  • Director resignation, Stefan Weiler (director)
  • Director appointment, Liane Elisabeth Käser (director)
  • Mandate compensation, Liane Elisabeth Käser
08-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
09-10
Gazette deed Resignation: Detlef Steinhage (director)
Permanent representative: Jeroen Trumpener3 facts ▸
  • General meeting, 15-09-2018
  • Director resignation, Detlef Steinhage (director)
  • Permanent representative, Jeroen Trumpener
09-08
Gazette deed Appointment: Stefan Weiler (director)
Mandate compensation3 facts ▸
  • General meeting, 10-07-2018
  • Director appointment, Stefan Weiler (director)
  • Mandate compensation, Stefan Weiler
31-07
Gazette deed Incorporation
Capital decrease · Share cancellation · Capital5 facts ▸
  • General meeting, 10-07-2018
  • Capital decrease, €3,200,000
  • Share cancellation, 1.468.672, “meerderheidsaandeelhouder” (deed in Dutch)
  • Capital, €49,264,340
  • Power of attorney, ACCAL
27-07
Gazette deed Reappointment: Detlef Steinhage (director)
Appointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor) · Permanent representative: Louis Vercammen · Mandate compensation6 facts ▸
  • General meeting, 02-05-2018
  • Director reappointment, Detlef Steinhage (director)
  • Mandate compensation, Detlef Steinhage
  • Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Louis Vercammen
  • Mandate compensation, KPMG Bedrijfsrevisoren Burg. CVBA
07-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
08-08
Gazette deed Capital & shares
Capital decrease · Share cancellation · Capital6 facts ▸
  • General meeting, 26-07-2017
  • Capital decrease, €2,800,000
  • Share cancellation, 1.285.088, “meerderheidsaandeelhouder” (deed in Dutch)
  • Capital, €52,464,340
  • Amendment of the articles
  • Power of attorney, ACCAL
29-05
NBB filing Annual accounts filed
financial year 2016 · full format
2016
03-08
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles5 facts ▸
  • General meeting, 20-07-2016
  • Capital decrease, €3,000,000
  • Capital, €55,264,340
  • Amendment of the articles
  • Power of attorney, ACCAL
2015
07-12
Gazette deed Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Louis Vercammen3 facts ▸
  • General meeting, 05-05-2015
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Louis Vercammen
10-09
Gazette deed Appointment: Carsten Stork (director)
Reappointment: Cemalettin Orman (director) · Resignation: Gmeinder Georg (director) · Mandate compensation6 facts ▸
  • General meeting, 03-08-2015
  • Director appointment, Carsten Stork (director)
  • Mandate compensation, Carsten Stork
  • Director reappointment, Cemalettin Orman (director)
  • Mandate compensation, Cemalettin Orman
  • Director resignation, Gmeinder Georg (director)
07-09
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Share cancellation · Capital6 facts ▸
  • General meeting, 24-08-2015
  • Capital decrease, €2,600,000
  • Share cancellation, 1.193.296, “meerderheidsaandeelhouder” (deed in Dutch)
  • Capital, €58,264,340
  • Power of attorney, ACCAL
  • Amendment of the articles
11-05
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney4 facts ▸
  • General meeting, 27-04-2015
  • Capital decrease, €3,000,000
  • Capital, €60,864,340
  • Power of attorney, ACCAL
27-02
Gazette deed Resignation: Klaus Schäfer (director)
2 facts ▸
  • General meeting, 09-02-2015
  • Director resignation, Klaus Schäfer (director)
2014
16-12
Gazette deed Appointment: Erika Neumeier (director)
Mandate compensation3 facts ▸
  • General meeting, 01-11-2014
  • Director appointment, Erika Neumeier (director)
  • Mandate compensation, Erika Neumeier
05-08
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Share cancellation · Capital6 facts ▸
  • General meeting, 23-07-2014
  • Capital decrease, €3,000,000
  • Share cancellation, 1.376.880, “meerderheidsaandeelhouder” (deed in Dutch)
  • Capital, €63,864,340
  • Amendment of the articles
  • Power of attorney, ACCAL
30-04
Gazette deed Registered office
Registered-office move1 fact ▸
  • Registered-office move, Zwaluwstraat 113, 1840 Malderen (Londerzeel)
2013
23-10
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Share cancellation · Capital5 facts ▸
  • General meeting, 24-09-2013
  • Capital decrease, €2,600,000
  • Share cancellation, 1.193.295
  • Capital, €66,864,340
  • Power of attorney, Luc CALLAERT
13-03
Gazette deed Capital & shares
Capital decrease · Share cancellation · Capital4 facts ▸
  • Capital decrease, €2,600,000
  • Share cancellation, 1.193.295
  • Capital, €69,464,340
  • Power of attorney, Luc CALLAERT
02-01
Gazette deed Appointment: Detlef Steinhage (director)
Mandate compensation3 facts ▸
  • General meeting
  • Director appointment, Detlef Steinhage (director)
  • Mandate compensation, Detlef Steinhage
2012
03-10
Gazette deed Resignation: Holger Wachter (director)
Appointments: Georg Gmeineder (director) and KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor) · Mandate compensation5 facts ▸
  • General meeting, 10-09-2012
  • Director resignation, Holger Wachter (director)
  • Director appointment, Georg Gmeineder (director)
  • Mandate compensation, Georg Gmeineder
  • Auditor appointment, KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)
26-09
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Share cancellation · Capital5 facts ▸
  • General meeting, 13-09-2012
  • Capital decrease, €2,500,000
  • Share cancellation, 1.147.399, capital decrease
  • Capital, €72,064,340
  • Amendment of the articles, 17
2011
07-11
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Share cancellation · Capital5 facts ▸
  • General meeting, 20-10-2011
  • Capital decrease, €1,800,000
  • Share cancellation, 826.128, capital decrease
  • Capital, €74,564,340
  • Amendment of the articles
30-09
Gazette deed Resignation: Jürgen LUTZE (director)
Appointment: Klaus SCHÄFER (director) · Power of attorney · Mandate compensation6 facts ▸
  • Board meeting, 29-08-2011
  • General meeting, 30-08-2011
  • Power of attorney, Klaus SCHÄFER
  • Director resignation, Jürgen LUTZE (director)
  • Director appointment, Klaus SCHÄFER (director)
  • Mandate compensation, Klaus SCHÄFER
03-06
Gazette deed Resignations: Karlheinz KUROCK, Matthias HASLACH and Friedhelm BULLERDIECK
Appointments: Holger WACHTER, Jürgen LUTZE and Cemalettin ORMAN · Mandate compensation · Power of attorney17 facts ▸
  • General meeting, 20-05-2011
  • Director resignation, Karlheinz KUROCK (director)
  • Director resignation, Matthias HASLACH (director)
  • Director resignation, Friedhelm BULLERDIECK (director)
  • Director appointment, Holger WACHTER (director)
  • Director appointment, Jürgen LUTZE (director)
  • Director appointment, Cemalettin ORMAN (director)
  • Mandate compensation, Holger WACHTER
  • Mandate compensation, Jürgen LUTZE
  • Mandate compensation, Cemalettin ORMAN
  • Board meeting, 20-05-2011
  • Power of attorney, Gerhard BRAUN
  • +5 further facts in this act
13-05
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Registered-office move6 facts ▸
  • General meeting, 28-04-2011
  • Capital increase, €29,564,340
  • Capital, €76,364,340
  • Registered-office move, Bruxelles (B-1000 Bruxelles), avenue Marnix, 23
  • Amendment of the articles
  • Capital contribution, 29.564.340,00 EUR
06-01
Gazette deed Registered office
Registered-office move1 fact ▸
  • Registered-office move, Avenue Marnix 23 1000 Bruxelles
2010
04-10
Gazette deed Resignations: Wolfgang SCHOLL, Gerhard KNORR and 7 others
Appointments: Gerhard Braun, Rolf Kroener and 4 others · Mandate compensation20 facts ▸
  • Board meeting, 14-09-2010
  • General meeting, 01-10-2010
  • Director resignation, Wolfgang SCHOLL (day-to-day manager)
  • Director resignation, Gerhard KNORR (day-to-day manager)
  • Director resignation, Dorothea BONFIG (day-to-day manager)
  • Director resignation, Klaus SCHÄFER (day-to-day manager)
  • Director resignation, Christian PURGER (day-to-day manager)
  • Director resignation, Jürgen LUTZE (day-to-day manager)
  • Director appointment, Gerhard Braun (day-to-day manager)
  • Director appointment, Rolf Kroener (day-to-day manager)
  • Director appointment, Andreas Mollenkopf (day-to-day manager)
  • Director resignation, Reinhard MATTERN (director)
  • +8 further facts in this act
09-06
Gazette deed Reappointments: Reinhard MATTERN, Bernd SCHÖFFEL and Jost WANNINGER
Mandate compensation7 facts ▸
  • General meeting, 04-05-2010
  • Director reappointment, Reinhard MATTERN (director)
  • Director reappointment, Bernd SCHÖFFEL (director)
  • Director reappointment, Jost WANNINGER (director)
  • Mandate compensation, Reinhard MATTERN
  • Mandate compensation, Bernd SCHÖFFEL
  • Mandate compensation, Jost WANNINGER
2009
22-06
Gazette deed Appointment: Deloitte Reviseurs d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 05-05-2009
  • Auditor appointment, Deloitte Reviseurs d'Entreprises (statutory auditor)
2006
02-06
Gazette deed Capital & shares · Amendment of the articles
Capital · Power of attorney4 facts ▸
  • General meeting, 05-05-2006
  • Amendment of the articles
  • Capital, €46,800,000
  • Power of attorney, Filip Van Acoleyen
2004
02-08
Gazette deed Resignations: Christian KABIS, Günther HACKENEIS and Wolfgang SCHOLL
Appointments: Roswitha HAASE, Klaus SCHÄFER and 4 others · Mandate compensation14 facts ▸
  • Board meeting, 24-06-2004
  • General meeting, 01-07-2004
  • Director resignation, Christian KABIS (day-to-day manager)
  • Director appointment, Roswitha HAASE (day-to-day manager)
  • Director appointment, Klaus SCHÄFER (day-to-day manager)
  • Director appointment, Christian PURGER (day-to-day manager)
  • Director resignation, Günther HACKENEIS (director)
  • Director resignation, Wolfgang SCHOLL (director)
  • Director appointment, Reinhard MATTERN (director)
  • Director appointment, Bernd SCHÖFFEL (director)
  • Director appointment, Jost WANNINGER (director)
  • Mandate compensation, Reinhard MATTERN
  • +2 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all are under Financials.
40 of 40 deeds read

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