Sofina

Active

Public limited company·Activiteiten van holdings· 69 yrs active

Nijverheidsstraat 31 ·1040 Brussel, Belgium

Risk: very low

BE 0403.219.397

Watch Print / PDF

Directors & mandates

24 directors

Current directors & mandates

Felix Goblet d'Alviella
Director
State Gazette act 23077981 (15-06-2023)

Current
04-05-2023 → present
Leslie Teo
Director
State Gazette act 23077981 (15-06-2023)

Current
04-05-2023 → present
Rajeev Vasudeva
Director
State Gazette act 23077981 (15-06-2023)

Current
04-05-2023 → present
Anja Langenbucher
Director
State Gazette act 25090337 (16-07-2025)

Current
03-05-2018 → present
3 events
- 16-07-2025 Mandate renewed· Director
- 02-06-2021 Mandate renewed· Director
- 03-05-2018 Appointed· Director
Catherine Soubie
Director
State Gazette act 25090337 (16-07-2025)

Current
03-05-2018 → present
3 events
- 16-07-2025 Mandate renewed· Director
- 02-06-2021 Mandate renewed· Director
- 03-05-2018 Appointed· Director
Gwill York
Director
State Gazette act 24097971 (01-07-2024)

Current
03-05-2018 → present
3 events
- 08-05-2024 Mandate renewed· Director
- 02-06-2021 Mandate renewed· Director
- 03-05-2018 Appointed· Director
Laura Cioli
Director
State Gazette act 24097971 (01-07-2024)

Current
03-05-2018 → present
3 events
- 08-05-2024 Mandate renewed· Director
- 02-06-2021 Mandate renewed· Director
- 03-05-2018 Appointed· Director
Charlotte Strömberg
Director
State Gazette act 24097971 (01-07-2024)

Current
06-06-2017 → present
3 events
- 08-05-2024 Mandate renewed· Director
- 16-07-2020 Mandate renewed· Director
- 06-06-2017 Appointed· Director
Michèle Sioen
Director
State Gazette act 22063635 (25-05-2022)

Current
01-12-2016 → present
3 events
- 25-05-2022 Mandate renewed· Director
- 03-05-2018 Mandate renewed· Director
- 01-12-2016 Appointed· Director
Sir David Verey CBE
Director
State Gazette act 16077568 (07-06-2016)

Current
07-06-2016 → present
Dominique Lancksweert
Director
State Gazette act 21064919 (02-06-2021)

Current
30-06-2015 → present
3 events
- 02-06-2021 Mandate renewed· Director
- 03-05-2018 Mandate renewed· Director
- 30-06-2015 Mandate renewed· Director
Laurent de Meeûs d'Argenteuil
Director
State Gazette act 24097971 (01-07-2024)

Current
30-06-2015 → present
4 events
- 08-05-2024 Mandate renewed· Director
- 02-06-2021 Mandate renewed· Director
- 03-05-2018 Mandate renewed· Director
- 30-06-2015 Appointed· Director
Analjit Singh
Director
State Gazette act 18089135 (08-06-2018)

Current
05-06-2014 → present
2 events
- 03-05-2018 Mandate renewed· Director
- 05-06-2014 Mandate renewed· Director
Jacques Emsens
Director
State Gazette act 20081065 (16-07-2020)

Current
05-06-2014 → present
3 events
- 16-07-2020 Mandate renewed· Director
- 06-06-2017 Mandate renewed· Director
- 05-06-2014 Mandate renewed· Director
Michel Tilmant
Director
State Gazette act 17078612 (06-06-2017)

Current
28-05-2013 → present
2 events
- 06-06-2017 Mandate renewed· Director
- 28-05-2013 Mandate renewed· Director
Guy Verhofstadt
Director
State Gazette act 19067560 (20-05-2019)

Current
31-05-2012 → present
3 events
- 20-05-2019 Mandate renewed· Director
- 30-06-2015 Mandate renewed· Director
- 31-05-2012 Appointed· Director
Nicolas Boël
Director
State Gazette act 24097971 (01-07-2024)

Current
03-06-2008 → present
5 events
- 08-05-2024 Mandate renewed· Director
- 02-06-2021 Mandate renewed· Director
- 03-05-2018 Mandate renewed· Director
- 30-06-2015 Mandate renewed· Director
- 03-06-2008 Appointed· Director
Robert Peugeot
Director
State Gazette act 19067560 (20-05-2019)

Current
03-06-2008 → present
3 events
- 20-05-2019 Mandate renewed· Director
- 30-06-2015 Mandate renewed· Director
- 03-06-2008 Appointed· Director
Yves Boël
Director
State Gazette act 08080502 (03-06-2008)

Current
03-06-2008 → present
David Verey
Director
State Gazette act 14112055 (05-06-2014)

Current
02-06-2004 → present
3 events
- 02-05-2014 Appointed· Director
- 28-05-2013 Mandate renewed· Director
- 02-06-2004 Appointed· Director
Harold Boël
Director
State Gazette act 25090337 (16-07-2025)

Current
02-06-2004 → present
6 events
- 16-07-2025 Mandate renewed· Director
- 25-05-2022 Mandate renewed· Director
- 20-05-2019 Mandate renewed· Director
- 07-06-2016 Mandate renewed· Director
- 28-05-2013 Mandate renewed· Director
- 02-06-2004 Appointed· Director

Former directors (3)

Hélène Ploix
Director
State Gazette act 14112055 (05-06-2014)

Former
05-06-2014 → 03-05-2018
2 events
- 03-05-2018 Resigned· Director
- 05-06-2014 Mandate renewed· Director
Hanneke Smits
Director
State Gazette act 15092238 (30-06-2015)

Former
30-06-2015 → 02-11-2016
2 events
- 02-11-2016 Resigned· Director
- 30-06-2015 Appointed· Director
Bruno Roger
Director
State Gazette act 04080776 (02-06-2004)

Former
— → 02-06-2004

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors

Statutory auditor	IRE/IBR number	Tenure
Jean-Louis ServaisCurrent Statutory auditor	—	03-06-2008 → present
MAZARS REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Xavier Doyen	—	05-06-2014 → present
SCRL Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Eric Nys	—	06-06-2017 → present
Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Jean-François Hubin	—	16-07-2020 → 30-06-2025
SCRL Mazars Réviseurs d'entreprises Statutory auditor · represented by Xavier Doyen	—	— → 06-06-2017

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van holdings(64210)
Legal form	Public limited company(014)
Incorporation	28-12-1956
Status	Active
Postal code	1040