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Sofina Ventures

Active
Public limited companyfounded 198243 yrs activeNijverheidsstraat 29, 1040 Brussel, BelgiumKBO/BCE: BE 0423.386.786
Summary

Sofina Ventures has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €596.9m and a net result of -€40.4m. Equity is growing by ~20.3% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.7% (low).

Risk analysis Watch Report Compare
Sofina VenturesActiveChecked score 62/100
Risk analysis Report Compare

Checked score

Score 2025
62 / 100
Healthy
Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability24▼-5
Solvency100=
Growth52=
Track record100
Bankruptcy probability, 12 months
0.7% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days acceptable
Liquidity short (current ratio 0.02 against 0.06 in 2024; short-term debt: 19.6% and cash: 0.1% of total assets), and 19.6% of the assets are financed with debt.
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Signals

Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 43 years 0 50 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
80.4%
Return on assets
-5.4%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025
Net result per financial year
1819202122232425
2018 to 2025 · latest year -€40.4m
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-04-2026, 107 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
107 d early
2024
118 d early
2023
113 d early
2022
116 d early
2021
138 d early
2020
138 d early
2019
88 d early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 117 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

Sofina Ventures was incorporated on 16 November 1982.1 Between 2014 and 2024 the capital was increased 6 times, most recently to EUR 498 million.234 In 2019 the company absorbed SOBELDEV by merger.5 The name was changed to Sofina Ventures in 2020.6 The board currently has 6 members; Harold Boël has served longest, since 2014.7 Total assets rose from EUR 214 million in 2019 to EUR 743 million in 2025.8

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 13-11-2014
  3. 3Belgian State Gazette, 16-01-2019
  4. 4Belgian State Gazette, 28-05-2024
  5. 5Belgian State Gazette, 10-05-2019
  6. 6Belgian State Gazette, 09-07-2020
  7. 7Belgian State Gazette, 02-05-2025
  8. 8National Bank, annual accounts 2019 and 2025

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Financials · fiscal year 2025, full schema

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
-€40.4m▼ 78.6%
2024 · -€22.6m
Working capital
-€143.0m▼ 667%
2024 · -€18.6m
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result-€6.0m▼ 116%-€6.4m▼ 7.7%-€3.8m▲ 41.7%-€2.6m▲ 30.2%-€4.7m▼ 78.7%
Net result€45.1m▼ 89.3%€5.3m▼ 88.4%€18.8m▲ 258%-€22.6m-€40.4m▼ 78.6%
Equity€338.5m▲ 15.4%€343.7m▲ 1.6%€362.5m▲ 5.5%€637.4m▲ 75.8%€596.9m▼ 6.3%
Total assets€400.8m▲ 1.6%€489.0m▲ 22.0%€475.4m▼ 2.8%€657.3m▲ 38.3%€742.8m▲ 13.0%
Debt€62.3m▼ 38.3%€145.0m▲ 133%€112.8m▼ 22.2%€19.9m▼ 82.4%€145.8m▲ 634%
Working capital-€43.8m-€144.9m▼ 231%-€112.4m▲ 22.4%-€18.6m▲ 83.4%-€143.0m▼ 667%
Why a figure moved sharply
  • 2025 Net result -79% on 2024. Cause not known from the registers.
  • 2024 Equity +76% on 2023. Capital increase of €157,999,545 (Official Gazette 28-05-2024). Capital increase of €139,500,455 (Official Gazette 28-05-2024).
  • 2023 Net result +258% on 2022. Cause not known from the registers.
  • 2022 Net result -88% on 2021. Cause not known from the registers.
  • 2021 Net result -89% on 2020. Cause not known from the registers.
Result per fiscal year
Operating resultNet result
-€50.0m-€25.0m€0€25.0m€50.0mOperating result 2021: -€6.0m-€6.0mNet result 2021: €45.1m€45.1mOperating result 2022: -€6.4m-€6.4mNet result 2022: €5.3m€5.3mOperating result 2023: -€3.8m-€3.8mNet result 2023: €18.8m€18.8mOperating result 2024: -€2.6m-€2.6mNet result 2024: -€22.6m-€22.6mOperating result 2025: -€4.7m-€4.7mNet result 2025: -€40.4m-€40.4m20212022202320242025-€60m-€40m-€20m€0€20mOperating result 2023: -€3.8m-€3.8mNet result 2023: €18.8m€19mOperating result 2024: -€2.6m-€2.6mNet result 2024: -€22.6m-€23mOperating result 2025: -€4.7m-€4.7mNet result 2025: -€40.4m-€40m202320242025
The operating result stays negative: a loss of €4.7m in 2025 against €2.6m in 2024; the loss grows.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €742.8m
Fixed assets €740.0m ▲ 12.8%
Current assets €2.8m ▲ 134%
Equity and liabilities €742.8m
Equity €596.9m ▼ 6.3%
Provisions €81,424 ▲ 0.2%
Debt €145.8m ▲ 634%
Debt's share of the balance-sheet total rises from 3.0% to 19.6%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
Current ratio
0.02▼
2024 · 0.06
Debt to equity
0.24▲
2024 · 0.03
ROE
-6.8%▼
2024 · -3.6%
ROA
-5.4%▼
2024 · -3.4%
Debt ≤ 1 year
€145.8m▲
2024 · €19.9m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 58 lines
Balance sheet Code20242025
Assets
Total assets20/58€657.3m€742.8m▲
Fixed assets21/28€656.1m€740.0m▲
Financial fixed assets28€656.1m€740.0m▲
Companies linked by participating interests282/3€312.4m€387.0m▲
Participating interests282€307.7m€366.4m▲
Amounts receivable283€4.7m€20.6m▲
Other financial fixed assets284/8€343.7m€353.0m▲
Shares284€340.7m€353.0m▲
Amounts receivable and cash guarantees285/8€3.0m€0▼
Current assets29/58€1.2m€2.8m▲
Amounts receivable within one year40/41€357,927€348,158▼
Other amounts receivable41€357,927€348,158▼
Cash at bank and in hand54/58€172,735€632,182▲
Deferred charges and accrued income490/1€689,146€1.9m▲
Equity and liabilities
Total equity and liabilities10/49€657.3m€742.8m▲
Equity10/15€637.4m€596.9m▼
Contributions10/11€497.5m€497.5m=
Capital10€497.5m€497.5m=
Issued capital100€497.5m€497.5m=
Reserves13€20.0m€20.0m=
Non-distributable reserves130/1€20.0m€20.0m=
Legal reserve130€20.0m€20.0m=
Profit (loss) carried forward14€119.9m€79.4m▼
Provisions and deferred taxes16€81,234€81,424▲
Provisions for liabilities and charges160/5€81,234€81,424▲
Other liabilities and charges164/5€81,234€81,424▲
Amounts payable17/49€19.9m€145.8m▲
Amounts payable within one year42/48€19.9m€145.8m▲
Trade debts44€1.2m€1.6m▲
Suppliers440/4€1.2m€1.6m▲
Taxes, remuneration and social security45€119,794€213,583▲
Taxes450/3€119,794€213,583▲
Other amounts payable47/48€18.5m€143.9m▲
Accrued charges and deferred income492/3-€2,012
Income statement Code20242025
Operating income70/76A-€228,593
Other operating income74-€228,593
Operating charges60/66A€2.6m€4.9m▲
Services and other goods61€2.4m€4.8m▲
Provisions for liabilities and charges: additions (uses and reversals)635/8-€41,259€191▲
Other operating charges640/8€266,570€63,689▼
Operating profit (loss)9901-€2.6m-€4.7m▼
Financial income75/76B€63.8m€18.7m▼
Recurring financial income75€4.4m€12.2m▲
Income from financial fixed assets750€3.9m€11.6m▲
Income from current assets751€40,678€88,261▲
Other financial income752/9€412,416€513,309▲
Non-recurring financial income76B€59.4m€6.5m▼
Financial charges65/66B€83.8m€54.5m▼
Recurring financial charges65€5.4m€3.8m▼
Debt charges650€2.7m€2.8m▲
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€210,513-€19,276▼
Other financial charges652/9€2.5m€1.1m▼
Non-recurring financial charges66B€78.4m€50.7m▼
Profit (loss) for the period before taxes9903-€22.6m-€40.4m▼
Profit (loss) for the period9904-€22.6m-€40.4m▼
Profit (loss) for the period to be appropriated9905-€22.6m-€40.4m▼
Appropriation of the result
Profit (loss) to be appropriated9906€119.9m€79.4m▼
Profit (loss) brought forward from the previous period14P€142.5m€119.9m▼

The notes to these accounts (55 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A----€228,593-
Other operating income74----€228,593-
Operating charges60/66A-€6.4m€3.8m€2.6m€4.9m▲ 87.4%
Services and other goods61-€5.2m€3.6m€2.4m€4.8m▲ 102%
Provisions for liabilities and charges: additions (uses and reversals)635/8-€227,965-€105,472-€41,259€191▲ 100%
Other operating charges640/8-€1.0m€213,011€266,570€63,689▼ 76.1%
Operating profit (loss)9901-€6.0m-€6.4m-€3.8m-€2.6m-€4.7m▼ 78.7%
Financial income75/76B-€78.9m€49.3m€63.8m€18.7m▼ 70.6%
Recurring financial income75€9.1m€8.8m€2.1m€4.4m€12.2m▲ 178%
Income from financial fixed assets750-€6.9m€2.0m€3.9m€11.6m▲ 195%
Income from current assets751-€40,365€1,774€40,678€88,261▲ 117%
Other financial income752/9-€1.9m€98,350€412,416€513,309▲ 24.5%
Non-recurring financial income76B-€70.1m€47.2m€59.4m€6.5m▼ 89.0%
Financial charges65/66B-€67.2m€26.7m€83.8m€54.5m▼ 35.0%
Recurring financial charges65€560,374€4.4m€5.8m€5.4m€3.8m▼ 29.3%
Debt charges650€42,198€1.2m€5.5m€2.7m€2.8m▲ 2.3%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€14,107€2,369€210,513-€19,276▼ 109%
Other financial charges652/9-€3.2m€257,132€2.5m€1.1m▼ 56.6%
Non-recurring financial charges66B-€62.9m€21.0m€78.4m€50.7m▼ 35.4%
Profit (loss) for the period before taxes9903€45.1m€5.3m€18.8m-€22.6m-€40.4m▼ 78.6%
Profit (loss) for the period9904€45.1m€5.3m€18.8m-€22.6m-€40.4m▼ 78.6%
Profit (loss) for the period to be appropriated9905€45.1m€5.3m€18.8m-€22.6m-€40.4m▼ 78.6%
Line20212022202320242025Change
Assets
Total assets20/58€400.8m€489.0m€475.4m€657.3m€742.8m▲ 13.0%
Fixed assets21/28€382.3m€488.8m€475.0m€656.1m€740.0m▲ 12.8%
Financial fixed assets28€382.3m€488.8m€475.0m€656.1m€740.0m▲ 12.8%
Affiliated companies280/1-€23.2m----
Participating interests280-€23.2m----
Companies linked by participating interests282/3-€208.0m€238.8m€312.4m€387.0m▲ 23.9%
Participating interests282-€208.0m€234.3m€307.7m€366.4m▲ 19.1%
Amounts receivable283--€4.5m€4.7m€20.6m▲ 342%
Other financial fixed assets284/8-€257.5m€236.2m€343.7m€353.0m▲ 2.7%
Shares284-€254.3m€232.7m€340.7m€353.0m▲ 3.6%
Amounts receivable and cash guarantees285/8-€3.2m€3.5m€3.0m€0▼ 100%
Current assets29/58€18.5m€161,107€437,687€1.2m€2.8m▲ 134%
Amounts receivable within one year40/41€751€751€0€357,927€348,158▼ 2.7%
Other amounts receivable41-€751€0€357,927€348,158▼ 2.7%
Cash at bank and in hand54/58€18.3m€33,949€26,518€172,735€632,182▲ 266%
Deferred charges and accrued income490/1-€126,407€411,169€689,146€1.9m▲ 171%
Equity and liabilities
Total equity and liabilities10/49€400.8m€489.0m€475.4m€657.3m€742.8m▲ 13.0%
Equity10/15€338.5m€343.7m€362.5m€637.4m€596.9m▼ 6.3%
Contributions10/11€200.0m€200.0m€200.0m€497.5m€497.5m=
Capital10-€200.0m€200.0m€497.5m€497.5m=
Issued capital100-€200.0m€200.0m€497.5m€497.5m=
Reserves13€20.0m€20.0m€20.0m€20.0m€20.0m=
Non-distributable reserves130/1-€20.0m€20.0m€20.0m€20.0m=
Legal reserve130-€20.0m€20.0m€20.0m€20.0m=
Profit (loss) carried forward14€118.5m€123.7m€142.5m€119.9m€79.4m▼ 33.7%
Provisions and deferred taxes16-€227,965€122,493€81,234€81,424▲ 0.2%
Provisions for liabilities and charges160/5-€227,965€122,493€81,234€81,424▲ 0.2%
Other liabilities and charges164/5-€227,965€122,493€81,234€81,424▲ 0.2%
Amounts payable17/49€62.3m€145.0m€112.8m€19.9m€145.8m▲ 634%
Amounts payable within one year42/48€62.3m€145.0m€112.8m€19.9m€145.8m▲ 634%
Trade debts44€2.7m€3.0m€1.5m€1.2m€1.6m▲ 35.0%
Suppliers440/4-€3.0m€1.5m€1.2m€1.6m▲ 35.0%
Taxes, remuneration and social security45---€119,794€213,583▲ 78.3%
Taxes450/3---€119,794€213,583▲ 78.3%
Other amounts payable47/48-€142.0m€111.3m€18.5m€143.9m▲ 677%
Accrued charges and deferred income492/3-€86€316-€2,012-
Line20212022202320242025Change
Profit (loss) for the period9904€45.1m€5.3m€18.8m-€22.6m-€40.4m▼ 78.6%
Operating cash flow (approximation)€45.1m€5.3m€18.8m-€22.6m-€40.4m▼ 78.6%
Investment in fixed assets (approximation)--€106.5m€13.8m-€181.1m-€83.9m▲ 53.7%
Change in cash--€18.3m-€7,430€146,216€459,447▲ 214%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
15-04
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Weakest financial yearnet -€40.4m
Net result drops to -€40.4m, the lowest in the series.
25-09
State Gazette act Permanent representative: Sarah Dupuis
1 fact ▸
  • Permanent representative, Sarah Dupuis
02-05
State Gazette act Reappointments: Wauthier de Bassompierre, Harold Boël and 3 others
Signing delegation8 facts ▸
  • General meeting, 27-03-2025
  • Director reappointment, Wauthier de Bassompierre (director)
  • Director reappointment, Harold Boël (director)
  • Director reappointment, Victor Casier (director)
  • Director reappointment, Xavier Coirbay (director)
  • Director reappointment, Maxence Tombeur (director)
  • Board meeting, 07-04-2025
  • Signing delegation, Modification de la délégation de pouvoirs de signature (article 21, alinéa 3 des statuts)
04-04
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Equity above €500mEq €637.4m ▲75.8%
Equity rises from €362.5m to €637.4m.
28-05
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney8 facts ▸
  • General meeting, 22-05-2024
  • Capital increase, €157.999.545,31
  • Capital increase, €139.500.454,69
  • Capital, €497.500.000
  • Statutes amendment
  • Power of attorney, Sofina Ventures
  • Shareholding, sole owner of existing shares
  • Auditor report, 21-05-2024
09-04
NBB filing Annual accounts filed
fiscal year 2023 · full schema
05-03
State Gazette act Resignation: François Gillet (director)
Power of attorney · Signing rule11 facts ▸
  • Board meeting, 09-01-2024
  • Director resignation, François Gillet (director)
  • Power of attorney, Vincent Denis
  • Power of attorney, Jean-François Lambert
  • Power of attorney, Thierry Lousse
  • Power of attorney, Emilie van de Walle de Ghelcke
  • Power of attorney, Olivier Vervloessem
  • Power of attorney, Sonia Ferreira
  • Power of attorney, Sofina Ventures
  • Signing rule, tous les actes engageant la Société pourront être signés conjointement par un signataire de catégorie A et un signataire de catégorie B
  • Signing rule, A, Les signataires de catégorie A sont les Administrateurs de la Société
2023
26-04
State Gazette act Reappointment: Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Jean-François Hubin3 facts ▸
  • General meeting, 27-03-2023
  • Director reappointment, Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Jean-François Hubin
06-04
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
25-05
State Gazette act Reappointments: François Gillet (director) and Amélie Lagache (director)
Mandate compensation5 facts ▸
  • General meeting, 11-03-2022
  • Director reappointment, François Gillet (director)
  • Director reappointment, Amélie Lagache (director)
  • Mandate compensation, François Gillet
  • Mandate compensation, Amélie Lagache
Show earlier events
15-03
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
30-03
State Gazette act Appointment: Harold Boël (daily management delegate and managing director)
Reappointments: Harold Boël, Wauthier de Bassompierre and 3 others · Power of attorney · Mandate compensation25 facts ▸
  • Board meeting, 24-02-2021
  • Director appointment, Harold Boël (daily management delegate and managing director)
  • Power of attorney, Harold Boël
  • Power of attorney, Vincent Denis
  • Power of attorney, Sonia Ferreira
  • Power of attorney, Jean-François Lambert
  • Power of attorney, Thierry Lousse
  • Power of attorney, Sylvie Vanderschrieck
  • Power of attorney, Emilie van de Walle de Ghelcke
  • Power of attorney, Olivier Vervloessem
  • General meeting, 03-03-2021
  • Director reappointment, Harold Boël (director)
  • +13 further facts in this act
15-03
NBB filing Annual accounts filed
fiscal year 2020 · full schema
22-02
State Gazette act Appointment: Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Jean-François Hubin3 facts ▸
  • General meeting, 23-04-2020
  • Auditor appointment, Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Jean-François Hubin
2020
31-12
Financial Back to profitnet €420.8m
Net result €420.8m after 2 loss-making years.
31-12
Financial Liquidity times 778current ratio 1.76
Current ratio from 0.00 to 1.76.
31-12
Financial Equity above €250mEq €293.3m ▲70%
Equity rises from €172.5m to €293.3m.
09-07
State Gazette act Purpose · Statutes amendment · Resignations & appointments
Name change · Purpose change · Capital6 facts ▸
  • Name change, Sofina Ventures
  • Purpose change, La société a pour objet: a.l'acquisition, la détention et la cession de toutes valeurs mobilières... b.toutes opérations de placements financiers... c.de donner…
  • Statutes amendment
  • Capital, €200.000.000
  • Power of attorney, Conseil d'administration
  • Authorized capital increase, 200.000.000, EUR
04-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
10-05
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney3 facts ▸
  • Merger, absorption, transfert de l'intégralité de son patrimoine, activement et passivement
  • Accounting effect, 01-01-2019
  • Power of attorney, ADVENT MANAGEMENT BELGIUM
19-02
NBB filing Annual accounts filed
fiscal year 2018 · full schema
15-02
State Gazette act Restructuring
Merger · Accounting effect · Shareholding3 facts ▸
  • Merger, fusion par absorption
  • Accounting effect, 01-01-2019
  • Shareholding, 100%
16-01
State Gazette act Capital & shares
Capital increase · Capital · Power of attorney6 facts ▸
  • General meeting, 20-12-2018
  • Capital increase, €30.000.000
  • Capital, €200.000.000
  • Power of attorney
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Anne-Catherine Guiot
2018
17-05
State Gazette act Reappointment: François Gillet (director)
Appointment: Amélie Lagache (director)3 facts ▸
  • General meeting, 26-04-2018
  • Director reappointment, François Gillet (director)
  • Director appointment, Amélie Lagache (director)
04-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
03-10
State Gazette act Resignation: Laurent Jouret (director)
Appointments: Victor Casier (director) and Maxence Tombeur (director) · Power of attorney10 facts ▸
  • Board meeting, 04-09-2017
  • General meeting, 15-09-2017
  • Director resignation, Laurent Jouret (director)
  • Director appointment, Victor Casier (director)
  • Director appointment, Maxence Tombeur (director)
  • Power of attorney, Sonia Ferreira
  • Power of attorney, Jean-François Lambert
  • Power of attorney, Thierry Lousse
  • Power of attorney, Sylvie Vanderschrieck
  • Power of attorney, Olivier Vervloessem
28-04
State Gazette act Resignation: SCRL Mazars Réviseurs d'Entreprises (statutory auditor)
Appointment: SCRL Deloitte Réviseurs d'Entreprises (statutory auditor)3 facts ▸
  • General meeting, 20-03-2017
  • Auditor resignation, SCRL Mazars Réviseurs d'Entreprises (statutory auditor)
  • Auditor appointment, SCRL Deloitte Réviseurs d'Entreprises (statutory auditor)
06-04
NBB filing Annual accounts filed
fiscal year 2016 · full schema
20-01
State Gazette act Capital & shares
Capital increase · Capital · Power of attorney5 facts ▸
  • General meeting, 12-12-2016
  • Capital increase, €48.000.000
  • Capital, €170.000.000
  • Power of attorney, Conseil d'administration
  • Power of attorney, e3,e4
2016
28-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney6 facts ▸
  • General meeting, 17-12-2015
  • Capital increase, €22.000.000
  • Capital, €122.000.000
  • Power of attorney
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Anne-Catherine Guiot
2015
10-11
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney6 facts ▸
  • General meeting, 16-10-2015
  • Capital increase, €50.000.000
  • Capital, €100.000.000
  • Statutes amendment, 7
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Anne-Catherine Guiot
30-06
State Gazette act Reappointment: François Gillet (director)
Appointments: Harold Boël, Xavier Coirbay and 2 others · Power of attorney11 facts ▸
  • General meeting, 23-04-2015
  • Director reappointment, François Gillet (director)
  • Director appointment, Harold Boël (chair)
  • Director appointment, Xavier Coirbay (director)
  • Director appointment, Wauthier de Bassompierre (director)
  • Director appointment, Laurent Jouret (director)
  • Power of attorney, Sonia Ferreira
  • Power of attorney, Jean-François Lambert
  • Power of attorney, Thierry Lousse
  • Power of attorney, Sylvie Vanderschrieck
  • Power of attorney, Olivier Vervloessem
2014
13-11
State Gazette act Resignations: SALÅ Alessandra (director) and Sofina S.A. (director)
Appointments: BOĚL Harold, COIRBAY Xavier and 2 others · Statutes amendment · Purpose change14 facts ▸
  • General meeting, 21-10-2014
  • Statutes amendment
  • Statutes amendment
  • Purpose change, La société a principalement pour objet l'acquisition, la détention et la cession de participations dans des entreprises, existantes ou à créer, aussi bien en Be…
  • Capital increase, €46.986.864,05
  • Capital, €50.000.000
  • Statutes amendment
  • Director resignation, SALÅ Alessandra (director)
  • Director resignation, Sofina S.A. (director)
  • Director appointment, BOĚL Harold (director)
  • Director appointment, COIRBAY Xavier (director)
  • Director appointment, DE BASSOMPIERRE Wauthier (director)
  • +2 further facts in this act
10-06
State Gazette act Appointment: Mazars Réviseurs d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 02-05-2014
  • Auditor appointment, Mazars Réviseurs d'Entreprises (statutory auditor)
2012
20-06
State Gazette act Appointment: Mazars-Réviseurs d'entreprises (statutory auditor)
Permanent representative: Xavier Doyen3 facts ▸
  • General meeting, 13/02/2012
  • Auditor appointment, Mazars-Réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Xavier Doyen
06-06
State Gazette act Resignations: Rodney Bacon (director) and Marc Van Cauwenberghe (director)
Appointments: Alessandra Salà (director) and SOFINA (director) · Permanent representative: Harold Boël6 facts ▸
  • General meeting, 04-05-2012
  • Director resignation, Rodney Bacon (director)
  • Director resignation, Marc Van Cauwenberghe (director)
  • Director appointment, Alessandra Salà (director)
  • Director appointment, SOFINA (director)
  • Permanent representative, Harold Boël
2010
23-11
State Gazette act Resignation: Lieven Cuvelier (director)
Corporate act · Rectificatif4 facts ▸
  • Corporate act, 03-11-2010
  • Board meeting, 23-09-2010
  • Director resignation, Lieven Cuvelier (director)
  • Rectificatif, 11-10-2010, 10154094
20-10
State Gazette act Resignation: Lieven Cuvelier (director)
2 facts ▸
  • Board meeting, 23-11-2010
  • Director resignation, Lieven Cuvelier (director)
10-05
State Gazette act Reappointments: Rodney Bacon, Marc Van Cauwenberghe and RSM InterAudit SC SCRL
Permanent representative: Luc Toelen5 facts ▸
  • General meeting, 13-04-2010
  • Director reappointment, Rodney Bacon (director)
  • Director reappointment, Marc Van Cauwenberghe (director)
  • Director reappointment, RSM InterAudit SC SCRL (statutory auditor)
  • Permanent representative, Luc Toelen
2007
05-06
State Gazette act Resignation: sprl Lieven Cuvelier (managing director)
Appointment: Sofindev Management (director) · Permanent representatives: sprl Lieven Cuvelier and Luc Toelen · Reappointment: scrl Toelen, Cats, Morlie & C° (statutory auditor)6 facts ▸
  • General meeting, 04-05-2007
  • Director resignation, sprl Lieven Cuvelier (managing director)
  • Director appointment, Sofindev Management (director)
  • Permanent representative, sprl Lieven Cuvelier
  • Director reappointment, scrl Toelen, Cats, Morlie & C° (statutory auditor)
  • Permanent representative, Luc Toelen
2004
23-02
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 05-09-2003
  • Power of attorney, ADVENT MANAGEMENT BELGIUM
2002
23-09
State Gazette act Statutes amendment · Miscellaneous
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
30 of 32 acts read
About the unread acts

Of the 32 Belgian State Gazette acts we know for this company, 30 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
6 directors, 1 in day-to-day management, last change in 2025

Board 6

Harold Boël
Chair · since 23-04-2015 · Director · since 21-10-2014
Current
Wauthier de Bassompierre
Director · since 21-10-2014
Current
Xavier Coirbay
Director · since 21-10-2014
Current
Casier Victor
Director · since 15-09-2017
Current
Maxence Tombeur
Director · since 15-09-2017
Current
LAGACHE Amélie
Director · since 26-04-2018
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Sofindev Management
Director · since 04-05-2007 · Legal entity
Not recently confirmed
SOFINA
Director · since 04-05-2012 · Legal entity · perm. rep.: Harold Boël
Not recently confirmed

Day-to-day management 1

Harold Boël
Daily management delegate and managing director · since 24-02-2021
Current

Permanent representatives 1

Harold Boël
Permanent representative · since 04-05-2012 · for SOFINA
Not recently confirmed

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 23-04-2020 · perm. rep.: Jean-François Hubin
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
2 of this company's 32 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1982
seat establishment approximate The establishment unit on the map
Ground area
6,386 m²
Building footprint
1,427 m²
Volume, LiDAR
22,782 m³
2 parcels, Brussels, Flanders · tallest building 20.1 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
Lambroekstraat 5, 1831 Machelen (Brab.)
Insurance, reinsurance and pension funding, except compulsory social security
since 19822.021.793.368
2 parcels
Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23015B0073/00A000 Flanders 5,496 m² 1 · 1,193 m² 18.1 m · 5 fl.
21805E0304/00P000
ProtectedMonumentNeoclassicistische huizen gelegen weerszijden van de Sint-Jozefkerk
 Brussels 890 m² 1 · 234 m² 20.1 m · 6 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Mandate history

21 people since 2007, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Harold Boël
  • Director, from 21-10-2014 to date
  • Chair, from 23-04-2015 not ended, last confirmed 30-06-2015
  • Daily management delegate and managing director, from 24-02-2021 to date
Wauthier de Bassompierre
  • Director, from 21-10-2014 to date
Xavier Coirbay
  • Director, from 21-10-2014 to date
Casier Victor
  • Director, from 15-09-2017 to date
Maxence Tombeur
  • Director, from 15-09-2017 to date
LAGACHE Amélie
  • Director, from 26-04-2018 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 23-04-2020 to date
Sofindev Management
  • Director, from 04-05-2007 not ended, last confirmed 05-06-2007
SOFINA
  • Director, from 04-05-2012 not ended, last confirmed 06-06-2012
GILLET François
  • Director, already before 23-04-2015 to 31-12-2023
SCRL Deloitte Réviseurs d'Entreprises
  • Statutory auditor, from 20-03-2017 to 23-04-2020
Laurent Jouret
  • Director, from 21-10-2014 to 30-08-2017
MAZARS REVISEURS D'ENTREPRISES
  • Statutory auditor, from 20-06-2012 to 20-03-2017
Alessandra Sala
  • Director, from 04-05-2012 to 21-10-2014
Sofina
  • Director, until 21-10-2014
RSM InterAudit SC SCRL
  • Statutory auditor, from 13-04-2010 to 20-06-2012
Rodney Bacon
  • Director, already before 13-04-2010 to 04-05-2012
VAN CAUWENBERGHE Marc
  • Director, already before 13-04-2010 to 04-05-2012
Lieven Cuvelier
  • Director, until 01-07-2010
  • Director, until 01-07-2010
scrl Toelen, Cats, Morlie & C°
  • Statutory auditor, from 04-05-2007 to 13-04-2010
sprl Lieven Cuvelier
  • Managing director, until 04-05-2007
See the board, name and seat on a given date →

Structure & network

Part of the group Sofina 5 companies Group, risk and exposure

Owners and holdings

1 owner · 15 holdings

Chain of control

  1. Sofina 100%
  2. Sofina Ventures

Highest known parent: Sofina. The sources do not say who stands above it.

Owners 1

Holdings 15

Show 5 more holdings
Stated earlier (1)

An older source named these holdings; newer accounts no longer list them.

According to the 2025 annual accounts of Sofina Ventures and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

18 connected companies
Depth
Casier Victor, Shared director CVCasier VictorSYNTRA PROVINCIES ANTWERPEN EN VLAAMS - BRABANT, via Casier Victor SPSYNTRAPROVINCIES…LAGACHE Amélie, Shared director LALAGACHE AmélieKALEO, via LAGACHE Amélie KKALEO+13 companies via a shared corporate director +13via a sharedcorporate directorCroix-Rouge de Belgique - Communauté francophone - Activités internationales, Shared director CDCroix-Rouge deBelgique…DECEUNINCK, Shared director DDECEUNINCKEXMAR, Shared director EEXMARSofina Ventures SofinaVentures0423.386.786
Shared directorsBundled connections
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
KALEO
via LAGACHE Amélie · Director
former→
SYNTRA PROVINCIES ANTWERPEN EN VLAAMS - BRABANT
via Casier Victor · Director
former→
Croix-Rouge de Belgique - Communauté francophone - Activités internationales
Shared director
→
DECEUNINCK
Shared director
→
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Acquisitions and mergers

1 transaction
Took over:SOBELDEV
BE 0443.974.542merger by absorption · State Gazette act of 10-05-2019 (2 acts)

Capital and shareholders

Capital over the years
  1. 28-05-2024 Capital increase of 157,999,545.31 EUR · to 357,999,545.31 EUR · “augmentation du pair comptable des actions existantes”
  2. 28-05-2024 Capital increase of 139,500,454.69 EUR · to 497,500,000 EUR · “augmentation du pair comptable des actions existantes”
  3. 09-07-2020 Capital stated in the act · 200,000,000 EUR · 11,709 shares
  4. 16-01-2019 Capital increase of 30,000,000 EUR · to 200,000,000 EUR · 1,440 new shares
  5. 20-01-2017 Capital increase of 48,000,000 EUR · to 170,000,000 EUR · 2,899 new shares
  6. 28-01-2016 Capital increase of 22,000,000 EUR · to 122,000,000 EUR · 1,329 new shares
  7. 10-11-2015 Capital increase of 50,000,000 EUR · to 100,000,000 EUR · “sans création de nouvelles actions et par augmentation du pair comptable”
  8. 13-11-2014 Capital increase of 46,986,864.05 EUR · to 50,000,000 EUR · “sans création de nouvelles actions et par augmentation du pair comptable”

Recognitions · licences · registrations

Legal Entity Identifier

549300KVYH0QBF03WN20
live in the LEI register

Identification & contact

Identification
Legal formPublic limited company
Founded16-11-1982
Fiscal year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0423386786
Also 9925:BE0423386786
Registered 26-05-2025

Register as of 26 September 2026 · Peppol Directory

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