Skip to content

SOFINSTALLE

Inactive
KBO/BCE: BE 0882.352.382

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

Follow Report
SOFINSTALLEInactive
Report

History

SOFINSTALLE has filed 18 sets of annual accounts, the latest for financial year 2023.1 In 2025 the company was absorbed by merger into AG REAL ESTATE LAND.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 24-03-2025

Acts, filings and financial milestones

2024
20-08
Gazette deed Restructuring · End & cessation
Merger · Dissolution · Shareholding8 facts ▸
  • General meeting, 31-07-2024
  • Merger, “projet de fusion, articles 12:7 et 12:50 du Code des sociétés et des associations” (deed in French)
  • Other provision, “modifications éventuelles dans la situation des sociétés absorbante et absorbée depuis établissement du projet de fusion” (deed in French)
  • Merger, “opération assimilée à une fusion par absorption, intégralité du patrimoine, activement et passivement” (deed in French)
  • Dissolution, “dissolution anticipée, sans liquidation, dissolution anticipée, sans liquidation” (deed in French)
  • Shareholding, AG REAL ESTATE LAND
  • Accounting effect, 01-01-2024
  • Power of attorney
21-06
Gazette deed Restructuring
Merger · Shareholding · Accounting effect6 facts ▸
  • Merger, “fusion par absorption, article 12:50 du Code des sociétés et des associations” (deed in French)
  • Shareholding, “directement et/ou indirectement” (deed in French) (2 times)
  • Accounting effect, 01-01-2024
  • Kind of shares, “ordinaires” (deed in French)
  • Other provision, “droits spéciaux attribués par la Société Absorbante aux actionnaires de la Société Absorbée” (deed in French)
  • Other provision, “avantage particulier attribué aux membres des organes d'administration des sociétés appelées à fusionner” (deed in French)
17-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Weakest financial yearnet -€22,126
Net result drops to -€22,126, the lowest in the series.
26-06
Gazette deed Reappointment: F.C.G. Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Olivier Ronsmans3 facts ▸
  • General meeting, 06-06-2023
  • Auditor reappointment, F.C.G. Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Olivier Ronsmans
13-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
04-10
Gazette deed Resignations: Laurent Stalens (director) and Thibaut Treve (director)
Appointments: Xavier Denis (director) and Laurent Stalens RE (director) · Permanent representative: Laurent Stalens6 facts ▸
  • General meeting, 22-09-2022
  • Director resignation, Laurent Stalens (director)
  • Director resignation, Thibaut Treve (director)
  • Director appointment, Xavier Denis (director)
  • Director appointment, Laurent Stalens RE (director)
  • Permanent representative, Laurent Stalens (2 times)
09-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
11-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Liquidity more than 9057 timescurrent ratio 22.55
Current ratio from 0.00 to 22.55; short-term debt falls from €227,561 to €2,687.
31-12
Financial Equity above €1mequity €1.1m ▲35.6%
Equity rises from €800,903 to €1.1m.
19-06
NBB filing Annual accounts filed
financial year 2019 · micro format
Show earlier events
2019
30-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 30 days late
2018
14-08
NBB filing Annual accounts filed
financial year 2017 · full format · 14 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · full format · 31 days late
2016
10-08
NBB filing Annual accounts filed
financial year 2015 · full format · 10 days late
2015
10-08
NBB filing Annual accounts filed
financial year 2014 · full format · 10 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
4 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 9 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.

We would like to set cookies. That happens only with your consent. What we measure