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Sofin

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsRoute d'Ath(J) 311/01, 7050 Jurbise, BelgiumKBO/BCE: BE 1001.685.643
Summary

Sofin is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €100,964 and a net result of €91,283. Its solvency ranks better than 28% of 3,038 sector peers (NACE 66, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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SofinActive
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Sofin
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision, Région wallonne” (deed in French)

deed of 31-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)
“Assemblée générale, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)

deed of 31-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité” (deed in French)

deed of 31-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June

deed of 31-10-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée_générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs_en_fonction_en_vertu_statuts_si_aucun_autre_désigné, désigner_un_ou_plusieurs_liquidateurs_déterminer_pouvoirs_émoluments” (deed in French)

deed of 31-10-2023

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

Other provision: “Actionnaire unique-administrateur, Appels de fonds” (deed in French)
Other provision: “Priorité aux actionnaires ayant exercé totalité du droit,jusqu’à souscription entière,modalités de la gérance, Apport en numéraire avec…” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission_assemblée_générale, inscription_registre_titres_nominatifs_catégorie” (deed in French)
Other provision: “Séances_procès-verbaux, registre_tenu_au_siège” (deed in French)
Other provision: “Délibérations_assemblée_générale, sauf cas loi statuts” (deed in French)
Liquidation distribution: “Actif_net_entre_actionnaires_proportion_actions_biens_conservés_même_proportion” (deed in French)
Other provision: “Élection_domicile, autre_domicile_en_Belgique_vis-à-vis_société” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_société_exécution_statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 31-10-2023

deed of 31-10-2023

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