Sofina Ventures
ActiveSummary
Sofina Ventures has been active since 1982 and the Belgian Official 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 financial years. The computed 12-month bankruptcy probability is 0.2% (very low).
Overview
- Equity
- €596.9m
- Loss
- -€40.4m
- Parent
- Sofina · 100%
- Board
- 6 members
- Holdings
- 15
- Harold BoëlChair
Why 85raises riskLiquidity: current ratio 0.02, cash €632,182Loss of €40.4m, the second in a row (financial year 2025)lowers riskSize: total assets €742.8mEquity €596.9m (80.4% of total assets)Show the evidence
Checked score
About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, large): better than 67% on solvency, 18% on liquidity, 18% on profitability and 13% on growth.
The bankruptcy probability was computed on 25-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
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.
Searched, nothing found (2)
- Board meeting · Power of attorneyGazette deed
- Capital & shares · Amendment of…Capital increase · Capital ·…
- Reappointments: Ernst & Young Réviseurs d'Entreprises…Permanent representative: Sarah Dupuis ·…
Financials · financial year 2025, full format
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result stays negative: a loss of €4.7m in 2025 against €2.6m in 2024; the loss grows.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Use the arrow keys on the chart for the figures per year.
- 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).
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | - | - | - | - | €0.2m | - |
| Other operating income74 | - | - | - | - | - | - | - | €0.2m | - |
| 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 | - | - | - | - | €0.2m | -€0.1m | -€0.04m | €191 | - |
| Other operating charges640/8 | - | - | - | - | €1.0m | €0.2m | €0.3m | €0.06m | ▼ 76.1% |
| Operating profit (loss)9901 | -€0.8m | -€1.5m | -€2.8m | -€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 | €0.2m | €1.4m | €2.5m | €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 | - | - | - | - | €0.04m | €0.002m | €0.04m | €0.09m | ▲ 117% |
| Other financial income752/9 | - | - | - | - | €1.9m | €0.1m | €0.4m | €0.5m | ▲ 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 | €0.4m | €0.5m | €2.0m | €0.6m | €4.4m | €5.8m | €5.4m | €3.8m | ▼ 29.3% |
| Debt charges650 | - | €0.1m | €0.4m | €0.04m | €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 | - | - | - | - | €0.01m | €0.002m | €0.2m | -€0.02m | - |
| Other financial charges652/9 | - | - | - | - | €3.2m | €0.3m | €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 | -€18.1m | -€10.0m | €420.8m | €45.1m | €5.3m | €18.8m | -€22.6m | -€40.4m | ▼ 78.6% |
| Income taxes67/77 | - | - | -€0.002m | - | - | - | - | - | - |
| Profit (loss) for the period9904 | -€18.1m | -€10.0m | €420.8m | €45.1m | €5.3m | €18.8m | -€22.6m | -€40.4m | ▼ 78.6% |
| Profit (loss) for the period to be appropriated9905 | -€18.1m | -€10.0m | €420.8m | €45.1m | €5.3m | €18.8m | -€22.6m | -€40.4m | ▼ 78.6% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €183.0m | €213.9m | €394.3m | €400.8m | €489.0m | €475.4m | €657.3m | €742.8m | ▲ 13.0% |
| Fixed assets21/28 | €138.9m | €213.8m | €216.4m | €382.3m | €488.8m | €475.0m | €656.1m | €740.0m | ▲ 12.8% |
| Financial fixed assets28 | €138.9m | €213.8m | €216.4m | €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 | €44.1m | €0.09m | €177.9m | €18.5m | €0.2m | €0.4m | €1.2m | €2.8m | ▲ 134% |
| Amounts receivable within one year40/41 | €41.4m | €0 | €145.0m | €0.001m | €0.001m | €0 | €0.4m | €0.3m | ▼ 2.7% |
| Other amounts receivable41 | - | - | - | - | €0.001m | €0 | €0.4m | €0.3m | ▼ 2.7% |
| Cash at bank and in hand54/58 | €2.7m | €0.09m | €32.9m | €18.3m | €0.03m | €0.03m | €0.2m | €0.6m | ▲ 266% |
| Deferred charges and accrued income490/1 | - | - | - | - | €0.1m | €0.4m | €0.7m | €1.9m | ▲ 171% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €183.0m | €213.9m | €394.3m | €400.8m | €489.0m | €475.4m | €657.3m | €742.8m | ▲ 13.0% |
| Equity10/15 | €182.6m | €172.5m | €293.3m | €338.5m | €343.7m | €362.5m | €637.4m | €596.9m | ▼ 6.3% |
| Contributions10/11 | €200.0m | €200.0m | €200.0m | €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 | €0.2m | €0.2m | €19.9m | €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 | -€17.6m | -€27.7m | €73.5m | €118.5m | €123.7m | €142.5m | €119.9m | €79.4m | ▼ 33.7% |
| Provisions and deferred taxes16 | - | - | - | - | €0.2m | €0.1m | €0.08m | €0.08m | ▲ 0.2% |
| Provisions for liabilities and charges160/5 | - | - | - | - | €0.2m | €0.1m | €0.08m | €0.08m | ▲ 0.2% |
| Other liabilities and charges164/5 | - | - | - | - | €0.2m | €0.1m | €0.08m | €0.08m | ▲ 0.2% |
| Amounts payable17/49 | €0.4m | €41.3m | €101.0m | €62.3m | €145.0m | €112.8m | €19.9m | €145.8m | ▲ 634% |
| Amounts payable within one year42/48 | €0.4m | €41.3m | €101.0m | €62.3m | €145.0m | €112.8m | €19.9m | €145.8m | ▲ 634% |
| Trade debts44 | €0.4m | €0.5m | €1.0m | €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 | - | - | - | - | - | - | €0.1m | €0.2m | ▲ 78.3% |
| Taxes450/3 | - | - | - | - | - | - | €0.1m | €0.2m | ▲ 78.3% |
| Other amounts payable47/48 | - | - | - | - | €142.0m | €111.3m | €18.5m | €143.9m | ▲ 677% |
| Accrued charges and deferred income492/3 | - | - | - | - | €86 | €316 | - | €0.002m | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€18.1m | -€10.0m | €420.8m | €45.1m | €5.3m | €18.8m | -€22.6m | -€40.4m | ▼ 78.6% |
| Operating cash flow (approximation) | -€18.1m | -€10.0m | €420.8m | €45.1m | €5.3m | €18.8m | -€22.6m | -€40.4m | ▼ 78.6% |
| Investment in fixed assets (approximation) | - | -€74.9m | -€2.6m | -€166.0m | -€106.5m | €13.8m | -€181.1m | -€83.9m | ▲ 53.7% |
| Change in cash | - | -€2.6m | €32.8m | -€14.6m | -€18.3m | -€0.007m | €0.1m | €0.5m | ▲ 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.
Latest 10 of 51 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | full format | 15-04-2026 | 2026-00083174 |
| 31-12-2024 | full format | 04-04-2025 | 2025-00063461 |
| 31-12-2023 | full format | 09-04-2024 | 2024-00062323 |
| 31-12-2022 | full format | 06-04-2023 | 2023-00054701 |
| 31-12-2021 | full format | 15-03-2022 | 2022-07800001 |
| 31-12-2020 | full format | 15-03-2021 | 2021-07700292 |
| 31-12-2019 | full format | 04-05-2020 | 2020-10900351 |
| 31-12-2018 | full format | 19-02-2019 | 2019-05500124 |
| 31-12-2017 | full format | 04-05-2018 | 2018-12300032 |
| 31-12-2016 | full format | 06-04-2017 | 2017-09100400 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 6
1 not recently confirmed
Day-to-day management 1
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Harold Boël |
|
| Wauthier de Bassompierre |
|
| Xavier Coirbay |
|
| Casier Victor |
|
| Maxence Tombeur |
|
| LAGACHE Amélie |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Sofindev Management |
|
| GILLET François |
|
| SCRL Deloitte Réviseurs d'Entreprises |
|
| Laurent Jouret |
|
| MAZARS REVISEURS D'ENTREPRISES |
|
| Alessandra Sala |
|
| SOFINA |
|
| RSM InterAudit SC SCRL |
|
| Rodney Bacon |
|
| VAN CAUWENBERGHE Marc |
|
| Lieven Cuvelier |
|
| scrl Toelen, Cats, Morlie & C° |
|
| sprl Lieven Cuvelier |
|
Owners and capital
Owners
1 ownerChain of control
- Sofina
- Sofina Ventures
Highest known parent: Sofina. The sources do not say who stands above it.
Owners 1
-
100%
According to the 2025 annual accounts of Sofina Ventures and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations 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 include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- SOFINA all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 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 · no new shares · in cash
- 28-05-2024 Capital increase of €139,500,454.69 · to €497,500,000 · no new shares · in kind
- 09-07-2020 Capital stated in the deed · €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”
Group and network
Holdings and subsidiaries
15 holdingsHoldings 15
Source for every holding own accounts 2025
- PEAK XV PARTNERS PH INVESTMENT HOLDINGSMU32.14%
- DOTT HOLDCO B.VNLEquity INR 0Result INR 024.98%
- ISOLA CAPITAL HONG KONGHKEquity USD 4.3mResult -USD 4,85819.75%
- BERRY STREET HEALTHUS17.96%
- HECTOR BEVERAGESINEquity INR 2.46bnResult INR 4.60bn17.79%
- MEDGENOMEINEquity USD 65.3mResult -USD 8.0m16.68%
- BIRDIE CARE SERVICESGBEquity -GBP 602,216Result -GBP 9.1m15.46%
- K12 TECHNO SERVICESINEquity INR 11.03bnResult -INR 577.1m14.8%
- CLEO AIGBEquity GBP 36.7mResult -GBP 1.2m12.78%
- STREAM GROUP HOLDINGS LTDGBEquity GBP 107.4mResult -GBP 5.6m12.6%
Show 5 more holdings
- GREEN AGREVOLUTIONINEquity -INR 37.93bnResult INR 3.80bn11.81%
- OVIVACHEquity CHF 5.0mResult -CHF 20.4m10.89%
- Equity €3.1mResult -€93,05810.64%
- GRASPER GLOBALINEquity INR 1.93bnResult -INR 25.6m10.34%
-
10%
Stated earlier (1)
An older source named these holdings; newer accounts no longer list them.
- Sourceact 15-02-2019100%
According to the 2025 annual accounts of Sofina Ventures and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations 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 include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
14 connected companiesShow 10 more companies with a shared director
Acquisitions and mergers
1 transactionHistory
Sofina Ventures was incorporated on 16 November 1982.1 Between 2014 and 2026 the capital was increased 7 times, most recently to €597.5m.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; 3 of them have served since 2014.7 Total assets rose from €213.9m in 2019 to €742.8m in 2025.8
Acts, filings and financial milestones
21-10
Gazette deed
Board meeting · Power of attorney3 facts ▸
- Board meeting, 31-08-2026
- Board meeting, 24-02-2021
- Power of attorney
26-05
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital · Power of attorney4 facts ▸
- Other provision, “renonciation aux rapports de l'article 7:179, article 7:179, §3 du Code des sociétés et des associations” (deed in French)
- Capital increase, €100,000,000
- Capital, €597,500,000
- Power of attorney (2 times)
18-05
Gazette deed
Reappointments: Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor) and Amélie Lagache (director)Permanent representative: Sarah Dupuis · Board rule11 facts ▸
- General meeting, 26-03-2026
- Auditor reappointment, Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Sarah Dupuis
- Director reappointment, Amélie Lagache (director)
- Board rule, 26-03-2026, 6
- Board composition, Harold Boël (director)
- Board composition, Wauthier de Bassompierre (director)
- Board composition, Xavier Coirbay (director)
- Board composition, Victor Casier (director)
- Board composition, Amélie Lagache (director)
- Board composition, Maxence Tombeur (director)
25-09
Gazette deed
Permanent representatives: Jean-François Hubin and Sarah Dupuis4 facts ▸
- Permanent representative, Jean-François Hubin
- Permanent representative, Sarah Dupuis
- Director in office, Wauthier de Bassompierre (director)
- Director in office, Amélie Lagache (director)
02-05
Gazette deed
Reappointments: Wauthier de Bassompierre, Harold Boël and 3 othersPower of attorney14 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 composition, Harold Boël (director)
- Board composition, Wauthier de Bassompierre (director)
- Board composition, Xavier Coirbay (director)
- Board composition, Victor Casier (director)
- Board composition, Amélie Lagache (director)
- Board composition, Maxence Tombeur (director)
- +2 further facts in this act
28-05
Gazette deed
Capital & shares · Amendment of the articlesAuditor report · Shareholding · Capital increase7 facts ▸
- Other provision, “rapport du conseil d'administration-apport en nature, article 7:197 du Code des sociétés et des associations” (deed in French)
- Auditor report, “Norme de l'Institut des Réviseurs d'Entreprises relative à la mission du réviseur d'entreprises dans le cadre d'un apport en nature et d'un quasi-apport, articl…” (deed in French)
- Shareholding, SOFINA
- Capital increase, €157,999,545.31
- Capital increase, €139,500,454.69
- Amendment of the articles, 5
- Power of attorney (2 times)
05-03
Gazette deed
Resignation: François Gillet (director)Power of attorney10 facts ▸
- Board meeting, 09-01-2024
- Director resignation, François Gillet (director)
- Power of attorney
- 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
- Other provision, “toutes les délégations de pouvoirs(de signature)antérieures, révocation des délégations de pouvoirs de signature antérieures” (deed in French)
Show earlier events
26-04
Gazette deed
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
25-05
Gazette deed
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
30-03
Gazette deed
Appointment: Harold Boël (daily management delegate and managing director)Reappointments: Harold Boël, Wauthier de Bassompierre and 3 others · Power of attorney · Mandate compensation23 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)
- +11 further facts in this act
22-02
Gazette deed
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
09-07
Gazette deed
Purpose · Amendment of the articles · Name · Resignations & appointmentsName 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…” (deed in French)
- Amendment of the articles
- Capital, €200,000,000
- Power of attorney, Conseil d'administration
- Authorized capital increase, 200.000.000, EUR
10-05
Gazette deed
RestructuringMerger · Accounting effect · Power of attorney3 facts ▸
- Merger, “absorption, transfert de l'intégralité de son patrimoine, activement et passivement” (deed in French)
- Accounting effect, 01-01-2019
- Power of attorney, ADVENT MANAGEMENT BELGIUM
15-02
Gazette deed
RestructuringMerger · Accounting effect · Shareholding3 facts ▸
- Merger, “fusion par absorption” (deed in French)
- Accounting effect, 01-01-2019
- Shareholding, 100%
16-01
Gazette deed
Capital & sharesCapital 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
17-05
Gazette deed
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)
03-10
Gazette deed
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
Gazette deed
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)
20-01
Gazette deed
Capital & sharesCapital 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
28-01
Gazette deed
Capital & shares · Amendment of the articlesCapital 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
10-11
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital · Power of attorney6 facts ▸
- General meeting, 16-10-2015
- Capital increase, €50,000,000
- Capital, €100,000,000
- Amendment of the articles, 7
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Anne-Catherine Guiot
30-06
Gazette deed
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
13-11
Gazette deed
Resignations: SALÅ Alessandra (director) and Sofina S.A. (director)Appointments: BOĚL Harold, COIRBAY Xavier and 2 others · Amendment of the articles · Purpose change12 facts ▸
- General meeting, 21-10-2014
- Amendment of the articles (3 times)
- 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…” (deed in French)
- Capital increase, €46,986,864.05
- Capital, €50,000,000
- 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)
- Director appointment, JOURET Laurent (director)
- Power of attorney, Conseil d'administration
10-06
Gazette deed
Appointment: Mazars Réviseurs d'Entreprises (statutory auditor)2 facts ▸
- General meeting, 02-05-2014
- Auditor appointment, Mazars Réviseurs d'Entreprises (statutory auditor)
20-06
Gazette deed
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
Gazette deed
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
23-11
Gazette deed
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
Gazette deed
Resignation: Lieven Cuvelier (director)2 facts ▸
- Board meeting, 23-11-2010
- Director resignation, Lieven Cuvelier (director)
10-05
Gazette deed
Reappointments: Rodney Bacon, Marc Van Cauwenberghe and RSM InterAudit SC SCRLPermanent 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
05-06
Gazette deed
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
23-02
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 05-09-2003
- Power of attorney, ADVENT MANAGEMENT BELGIUM
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 26 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
2 parcels
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 23015B0073/00A000 | Flanders | 5,496 m² | 1 · 1,193 m² | 18.1 m · 5 |
| 21805E0304/00P000 ProtectedMonumentNeoclassicistische huizen gelegen weerszijden van de Sint-Jozefkerk |
Brussels | 890 m² | 1 · 234 m² | 20.1 m · 6 |
How the parcels are linked
Articles of association
- Who signsWho may bind the company towards others, for example by signing a contract.
- “• le suivi du portefeuille d'investissement de la Société, en ce compris l'approbation de modifications raisonnables à la documentation…”
Read from the deeds: 1 provision, deed of 21-10-2026