SOFINSTALLE
InactiveOverview
Activity
“Toutes opérations immobilières généralement quelconques et,notamment,l'achat,la vente,la promotion,la mise en valeur,la construction,l'appropriation,la transformation,l'exploitation,la location…” (deed in French)
From the articlesNo NACE code in the KBO yet
Size
€1.0mtotal assets 2023
- Equity
- €1.0m
- Loss
- -€22,126
Financial health
Inactive: no score
Structure
- Parent
- AG INSURANCE
- Laurent Stalens REDirector
- Xavier DenisDirector
Auditor: SINIO4 of 13 deeds summarised
Signalsraises riskAnnual accounts not filedneutralLatest accounts filed on timeShow the evidence
Signals
Two signals.
raises riskneutral
raises risk · Annual accounts not filed
The financial year that closed on 31-12-2024 was due at the National Bank by 31-07-2025. Nothing is on record, 456 days later.
NBB · 10 filingsPosition against the passed deadline
31-12-2024 year end31-07-2025 deadline30-10-2026 today
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 17-06-2024, 44 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2024
not filed
2023
44 days early
2022
48 days early
2021
52 days early
2020
50 days early
2019
42 days early
2018
30 days late
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 6 accounts on average 34 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 (1)
- Restructuring · End & cessationMerger · Dissolution · Shareholding
- RestructuringMerger · Shareholding · Accounting…
- Annual accounts filedfinancial year 2023 · full…
Financials · financial year 2023, full format
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
-€22,126▼ 2.3%
2022 · -€21,625
Working capital
€57,928
2019 · -€226,994
Trend over the years
2019 to 2023, 5 financial years 2018 to 2023, 6 financial years
The operating result stays negative: a loss of €22,235 in 2023 against €21,345 in 2022; the loss grows and 2023 has the lowest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result-€0.02m
2023
Net result-€0.02m
2023
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€1.0m
2023
Equity€1.0m
2023
Debt€0.003m
2023
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€0.06m
2020
Use the arrow keys on the chart for the figures per year.
Every figure with its change against the financial year before
favourable
unfavourable
Line201820192020202120222023
Operating result-€0.004m--€0.003m▲ 9.6%-€0.01m▼ 312%-€0.02m▼ 36.5%-€0.02m▼ 10.5%-€0.02m▼ 4.2%
Net result-€0.004m--€0.004m▲ 8.3%-€0.02m▼ 321%-€0.02m▼ 12.2%-€0.02m▼ 27.8%-€0.02m▼ 2.3%
Equity€0.8m-€0.8m▼ 0.4%€1.1m▲ 35.6%€1.1m▼ 1.6%€1.0m▼ 2.0%€1.0m▼ 2.1%
Total assets€1.0m-€1.0m▼ 0.4%€1.1m▲ 5.8%€1.1m▼ 1.8%€1.0m▼ 2.0%€1.0m▼ 1.9%
Debt€0.2m-€0.2m▼ 0.4%€0.003m▼ 98.8%€0.003m
Working capital-€0.2m--€0.2m▼ 1.6%€0.06m
Balance-sheet composition
Equity and liabilities €1.0m
Equity
€1.0m
Debt
€2,742
Debt finances 0.3% of the balance-sheet total.
Key figures and ratios
Debt to equity
0.00
ROE
-2.2%▼
2022 · -2.1%
ROA
-2.2%▼
2022 · -2.1%
Debt ≤ 1 year
€2,742
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Other operating charges640/8 | - | - | - | €901 | €902 | €997 | ▲ 10.6% |
| Gross operating margin9900 | -€2,897 | -€1,432 | -€13,291 | -€18,422 | -€20,443 | -€21,238 | ▼ 3.9% |
| Operating profit (loss)9901 | -€3,799 | -€3,436 | -€14,159 | -€19,322 | -€21,345 | -€22,235 | ▼ 4.2% |
| Financial income75/76B | - | - | - | €2,783 | €107 | €498 | ▲ 366% |
| Recurring financial income75 | - | - | - | €2,783 | €107 | €498 | ▲ 366% |
| Financial charges65/66B | - | - | - | €380 | €387 | €389 | ▲ 0.4% |
| Recurring financial charges65 | €104 | €144 | €951 | €380 | €387 | €389 | ▲ 0.4% |
| Profit (loss) for the period before taxes9903 | -€3,903 | -€3,579 | -€15,110 | -€16,919 | -€21,625 | -€22,126 | ▼ 2.3% |
| Income taxes67/77 | - | - | -€33 | - | - | - | - |
| Profit (loss) for the period9904 | -€3,903 | -€3,579 | -€15,077 | -€16,919 | -€21,625 | -€22,126 | ▼ 2.3% |
| Profit (loss) for the period to be appropriated9905 | -€3,903 | -€3,579 | -€15,077 | -€16,919 | -€21,625 | -€22,126 | ▼ 2.3% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Assets | |||||||
| Total assets20/58 | €1.0m | €1.0m | €1.1m | €1.1m | €1.0m | €1.0m | ▼ 1.9% |
| Fixed assets21/28 | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Tangible fixed assets22/27 | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Land and buildings22 | - | - | - | €1.0m | €1.0m | €1.0m | = |
| Financial fixed assets28 | - | - | €1 | €1 | €1 | €1 | = |
| Current assets29/58 | €0.005m | €0.001m | €0.06m | €0.04m | €0.02m | - | - |
| Amounts receivable within one year40/41 | - | - | €0.06m | €0.04m | €0.02m | - | - |
| Other amounts receivable41 | - | - | - | €0.04m | €0.02m | - | - |
| Cash at bank and in hand54/58 | €0.005m | €0.001m | - | - | - | - | - |
| Equity and liabilities | |||||||
| Total equity and liabilities10/49 | €1.0m | €1.0m | €1.1m | €1.1m | €1.0m | €1.0m | ▼ 1.9% |
| Equity10/15 | €0.8m | €0.8m | €1.1m | €1.1m | €1.0m | €1.0m | ▼ 2.1% |
| Contributions10/11 | €0.9m | €0.9m | €1.1m | €1.1m | €1.1m | €1.1m | = |
| Capital10 | - | - | - | €1.1m | €1.1m | €1.1m | = |
| Issued capital100 | - | - | - | €1.1m | €1.1m | €1.1m | = |
| Profit (loss) carried forward14 | -€0.1m | -€0.1m | -€0.02m | -€0.03m | -€0.05m | -€0.08m | ▼ 41.3% |
| Amounts payable17/49 | €0.2m | €0.2m | €0.003m | - | - | €0.003m | - |
| Amounts payable within one year42/48 | €0.2m | €0.2m | €0.003m | - | - | €0.003m | - |
| Trade debts44 | €0.003m | €0.003m | €0.003m | - | - | - | - |
| Other amounts payable47/48 | - | - | - | - | - | €0.003m | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€3,903 | -€3,579 | -€15,077 | -€16,919 | -€21,625 | -€22,126 | ▼ 2.3% |
| Operating cash flow (approximation) | -€3,903 | -€3,579 | -€15,077 | -€16,919 | -€21,625 | -€22,126 | ▼ 2.3% |
| Investment in fixed assets (approximation) | - | €0 | -€1 | €0 | €0 | €0 | - |
| Change in cash | - | -€4,459 | - | - | - | - | - |
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 18 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2023 | full format | 17-06-2024 | 2024-00139205 |
| 31-12-2022 | full format | 13-06-2023 | 2023-00126569 |
| 31-12-2021 | full format | 09-06-2022 | 2022-20062544 |
| 31-12-2020 | full format | 11-06-2021 | 2021-19800066 |
| 31-12-2019 | micro format | 19-06-2020 | 2020-18300300 |
| 31-12-2018 | micro format | 30-08-2019 | 2019-59400091 |
| 31-12-2017 | full format | 14-08-2018 | 2018-46000013 |
| 31-12-2016 | full format | 31-08-2017 | 2017-57600381 |
| 31-12-2015 | full format | 10-08-2016 | 2016-41700443 |
| 31-12-2014 | full format | 10-08-2015 | 2015-40700122 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
2 directors, last change in 2022
Board 2
Laurent Stalens RE BV
CurrentDirector · since 04-10-2022 · Private limited company · permanent representative: Laurent Stalens
Xavier Denis
CurrentDirector · since 04-10-2022
Permanent representatives 1
Laurent Stalens
CurrentPermanent representative · since 04-10-2022 · for Laurent Stalens RE BV
Statutory auditor 1
SINIO
CurrentStatutory auditor · since 26-06-2023 · permanent representative: Olivier Ronsmans
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
9 of this company's 13 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
5 people since 2022, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Laurent Stalens RE |
|
| Xavier Denis |
|
| SINIO |
|
| Laurent Stalens |
|
| Thibaut Treve |
|
Owners and capital
Owners
2 ownersChain of control
- AGEAS SA
- AG INSURANCE
- SOFINSTALLE
Highest known parent: AGEAS SA. The sources do not say who stands above it.
Owners 2
- AG INSURANCEconsolidating parentconsolidates
- AGEAS SAconsolidating parentconsolidates
Sources: the companies' annual accounts, 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
Shareholders according to the deeds
Stated in the act
act of 20-08-2024 ↗
- AG REAL ESTATE LAND all shares
Stated in the act
act of 21-06-2024 ↗
- AG Real Estate SA
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Group and network
Connections & network
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Acquisitions and mergers
1 transactionTaken over by:AG REAL ESTATE LAND
History
Acts, filings and financial milestones
2024
20-08
Gazette deed
Restructuring · End & cessationMerger · Dissolution · Shareholding8 facts ▸
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
RestructuringMerger · Shareholding · Accounting effect6 facts ▸
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 ▸
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 ▸
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.
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Inactive
Absorbed by AG REAL ESTATE LAND in March 2025
SOFINSTALLE is no longer in the KBO register: AG REAL ESTATE LAND took it over in a merger by absorption, published in the Belgian Official Gazette on 24 March 2025.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 24 March 2025 · act
- Absorbed by
- AG REAL ESTATE LAND · 0417.389.515
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Avenue Des Arts 58, 1000 Bruxellesas published on 20 August 2024
- Legal form
- Public limited company
- Active since
- 2006 (first annual accounts)
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Articles of association
- PurposeThe activities the company may carry out under its articles.
- “Toutes opérations immobilières généralement quelconques et,notamment,l'achat,la vente,la promotion,la mise en valeur,la…” (deed in French)
Text of the purpose (deed in French)
“Toutes opérations immobilières généralement quelconques et,notamment,l'achat,la vente,la promotion,la mise en valeur,la construction,l'appropriation,la transformation,l'exploitation,la location ou la prise en location,le leasing et la mise en gestion,le lotissement,la division horizontale et la mise en copropriété forcée de tous blens immeubles,le tout à l'exclusion des activités dont l'exercice est soumis par la législation à une habilitation spécifique”
Read from the deeds: 1 provision, deed of 21-06-2024