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Sofimo

Active
Public limited companyfounded 1965active for 61 yearsBoterstraat 39, 8900 Ieper, BelgiumKBO/BCE: BE 0402.754.391
Summary

Sofimo has been active since 1965 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.1m and a net result of €177,098. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 89% of 11,186 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SOFIMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2” (deed in Dutch)

deed of 11-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 11-03-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tenzij andersluidende aandeelhoudersovereenkomsten” (deed in Dutch)

deed of 11-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 11-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Vorm van aandelen en andere effecten en registers, alle aandelen zijn op naam” (deed in Dutch)
Other provision: “Bevoegdheden bestuur,tegenstrijdig belang en comités, raad kan in midden en onder aansprakelijkheid één of meer adviserende comités…” (deed in Dutch)
Other provision: “Dagelijks bestuur, gedelegeerd-bestuurder” (deed in Dutch)
Other provision: “Vertegenwoordiging op vergadering, elke aandeelhouder mag zich laten vertegenwoordigen door lasthebber die geen aandeelhouder hoeft te zijn” (deed in Dutch)
Other provision: “Stemrecht-verloop algemene vergadering-schriftelijk-elektronisch-verdaging-vraagrecht-notulen, formulieren zonder stemwijze noch onthouding…” (deed in Dutch)
Other provision: “Bestuursorgaan, 3 weken” (deed in Dutch)
Other provision: “Schriftelijke vragen, wettelijke bepalingen” (deed in Dutch)
Other provision: “Notulen en kopieën of uittreksels, speciaal register notulen algemene vergaderingen” (deed in Dutch)
Other provision: “Winstbesteding-uitkeringen, algemene vergadering” (deed in Dutch)
Other provision: “Mag mits naleving wettelijke voorschriften en vormvereisten, omzetting” (deed in Dutch)
Other provision: “Ondernemingsrechtbank waar zetel gevestigd is, interpretatie en uitvoering statuten” (deed in Dutch)
Other provision: “Netting, vordering tegenpartij beperkt tot saldo na verrekening tussen vennootschap en aandeelhouders of bestuurders verschuldigde bedragen” (deed in Dutch)
3 more provisions in the deed, see the deed of 11-03-2024

deed of 11-03-2024