Sofina Ventures

Active

Public limited companyfounded 198243 years 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 about 20% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisWatch Report Compare

Sofina VenturesActiveChecked score 85/100

Risk analysis Report Compare

Directors

6 directors, 1 in day-to-day management, no change since 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 · permanent representative: 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 · permanent representative: 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 →

Mandate history

21 people since 2007, 9 in office

All 21 In office 9 Ended 12

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

Show all 21 people Show the first 12See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Chain of control

Sofina 100%
Sofina Ventures

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

Owners 1

Sofinaparent
Sourceown accounts 2025 LEI register accounts Sofina 2025

100%+ 0% via subsidiaries

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. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. 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.

Capital and shareholders

Capital over the years

26-05-2026 Capital increase of €100,000,000 · to €597,500,000 · in cash
28-05-2024 Capital increase of €157,999,545.31 · to €357,999,545.31 · “augmentation du pair comptable des actions existantes”
28-05-2024 Capital increase of €139,500,454.69 · to €497,500,000 · “augmentation du pair comptable des actions existantes”
09-07-2020 Capital stated in the act · €200,000,000 · 11,709 shares
16-01-2019 Capital increase of €30,000,000 · to €200,000,000 · 1,440 new shares
20-01-2017 Capital increase of €48,000,000 · to €170,000,000 · 2,899 new shares
28-01-2016 Capital increase of €22,000,000 · to €122,000,000 · 1,329 new shares
10-11-2015 Capital increase of €50,000,000 · to €100,000,000 · “sans création de nouvelles actions et par augmentation du pair comptable”

Show 1 older capital entries

13-11-2014 Capital increase of €46,986,864.05 · to €50,000,000 · “sans création de nouvelles actions et par augmentation du pair comptable”