Sofina Ventures

Active

Public limited company· 43 yrs active

Nijverheidsstraat 29 ·1040 Brussel, Belgium

Risk: low

BE 0423.386.786

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Directors & mandates

12 directors

Current directors & mandates

Harold Boël
Director
State Gazette act 25056557 (02-05-2025)

Current
24-02-2021 → present
3 events
- 02-05-2025 Mandate renewed· Director
- 03-03-2021 Mandate renewed· Director
- 24-02-2021 Appointed· Daily management
Amélie Lagache
Director
State Gazette act 22063636 (25-05-2022)

Current
17-05-2018 → present
2 events
- 25-05-2022 Mandate renewed· Director
- 17-05-2018 Appointed· Director
Maxence Tombeur
Director
State Gazette act 25056557 (02-05-2025)

Current
15-09-2017 → present
3 events
- 02-05-2025 Mandate renewed· Director
- 03-03-2021 Mandate renewed· Director
- 15-09-2017 Appointed· Director
Victor Casier
Director
State Gazette act 25056557 (02-05-2025)

Current
15-09-2017 → present
3 events
- 02-05-2025 Mandate renewed· Director
- 03-03-2021 Mandate renewed· Director
- 15-09-2017 Appointed· Director
François Gillet
Director
State Gazette act 22063636 (25-05-2022)

Current
30-06-2015 → present
3 events
- 25-05-2022 Mandate renewed· Director
- 17-05-2018 Mandate renewed· Director
- 30-06-2015 Mandate renewed· Director
Wauthier de Bassompierre
Director
State Gazette act 25056557 (02-05-2025)

Current
13-11-2014 → present
3 events
- 02-05-2025 Mandate renewed· Director
- 03-03-2021 Mandate renewed· Director
- 13-11-2014 Appointed· Director
Xavier Coirbay
Director
State Gazette act 25056557 (02-05-2025)

Current
13-11-2014 → present
3 events
- 02-05-2025 Mandate renewed· Director
- 03-03-2021 Mandate renewed· Director
- 13-11-2014 Appointed· Director
Sofindev ManagementLegal entity
Director· perm. rep.: Lieven Cuvelier
State Gazette act 07079058 (05-06-2007)

Current
05-06-2007 → present

Former directors (4)

Ernst et Young Reviseurs d'EntreprisesLegal entity
Commissaire· perm. rep.: Ernst & Young Réviseurs d'Entreprises SRL
State Gazette act 26063315 (18-05-2026)

Former
26-03-2026 → 26-03-2029
Laurent Jouret
Director
State Gazette act 14206106 (13-11-2014)

Former
13-11-2014 → 30-08-2017
2 events
- 30-08-2017 Resigned· Director
- 13-11-2014 Appointed· Director
Alessandra Sala
Director
State Gazette act 14206106 (13-11-2014)

Former
— → 13-11-2014
SofinaLegal entity
Director· perm. rep.: Harold Boël
State Gazette act 14206106 (13-11-2014)

Former
13-11-2014 → 13-11-2014
2 events
- 13-11-2014 Appointed· Director
- 13-11-2014 Resigned· Director

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
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Jean-François Hubin	—	22-02-2021 → present
MAZARS REVISEURS D'ENTREPRISESCurrent Company auditor · represented by Xavier DOYEN	—	10-06-2014 → present
SCRL Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Eric Nys	—	28-04-2017 → present
Toelen, Cats, Morlie & C°Current Statutory auditor · represented by Luc Toelen	—	05-06-2007 → present
SCRL Mazars Réviseurs d'entreprises Statutory auditor · represented by Xavier Doyen	—	— → 28-04-2017

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	—
Legal form	Public limited company(014)
Incorporation	16-11-1982
Status	Active
Postal code	1040