SOFIPAG
Timeline
30 events since 2011Board
Capital
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Financial
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20122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Registered office moved from Schaerbeek to BrusselsNew registered office: Buro & Design Center, Esplanade 1 boîte 36, 1020 Bruxelles, Belgique · Previous registered office: Avenue Adolphe Lacomblé 69/74, 1030 Schaerbeek · General meeting of 26-08-20262 points ▸
- General meeting, 26-08-2026
- Registered-office move, Buro & Design Center, Esplanade 1 boîte 36, 1020 Bruxelles, Belgique
2025
Annual accounts 2025 filed PDFfull format · 45 days before the deadline
Annual accounts 2024 filed PDFfull format · 23 days before the deadline
2024
Back to profit net €25,687 The net result is €25,687, after one loss-making year.
Annual accounts 2023 filed PDFfull format · on the deadline day
2023
Liquidity more than doubled current ratio 73.50 The current ratio rises from 28.83 to 73.50. Short-term debt falls from €204,192 to €27,081.
2022
Share cancellation · Legal-form change · Resignations & appointmentsCancellation of 35,350 shares · holds 35,350 shares · General meeting of 02-08-20223 points ▸
- General meeting, 02-08-2022
- holds 35,350 shares
- Share cancellation, 35,350, 19,300
- The deed holds 5 more points.
Annual accounts 2022 filed PDFfull format · 179 days before the deadline
Back to profit net €467,258 The net result is €467,258, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 3 days before the deadline
2021
Registered office moved within BrusselsNew registered office: Avenue Adolphe Lacomblé 69-74 B-1030 Bruxelles · Previous registered office: Avenue Joseph Jean Gossiaux 10, 1160 Bruxelles · General meeting of 28-09-20212 points ▸
- General meeting, 28-09-2021
- Registered-office move, Avenue Adolphe Lacomblé 69-74 B-1030 Bruxelles
Liquidity more than 28 times current ratio 62.92 The current ratio rises from 2.20 to 62.92. Short-term debt falls from €206,970 to €88,976.
Merger: SOFIPAG takes over HTIVDRegistered office moved to Brussels · New registered office: avenue Joseph Jean Gossiaux 10, à Auderghem (1160 Bruxelles) · “L'investissement,la souscription,la prise ferme,le placement,la vente,l'achat et la négociation…” (deed in French) · General meeting of 10-02-20215 points ▸
- General meeting, 10-02-2021
- Accounting effect, 01-07-2020
- Purpose change, “L'investissement,la souscription,la prise ferme,le placement,la vente,l'achat et la négociation d'actions,parts,obligations,certificats,crédits,monnaies et…” (deed in French)
- Registered-office move, avenue Joseph Jean Gossiaux 10, à Auderghem (1160 Bruxelles)
- 54,650 shares
- The deed holds 11 more points.
2020
- The company holds all the shares of HTIVD
- Capital, €1,694,000, 16,940 shares
- Capital, €5,465,000, 54,640 shares
- Accounting effect, 01-07-2020
- The deed holds 7 more points.
Annual accounts 2020 filed PDFfull format · 100 days before the deadline
2019
Annual accounts 2019 filed PDFmicro format · 126 days before the deadline
2018
Annual accounts 2018 filed PDFmicro format · 122 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 120 days before the deadline
Liquidity more than triples current ratio 2.52 The current ratio rises from 0.79 to 2.52. Short-term debt falls from €406,342 to €172,482.
2016
Annual accounts 2016 filed PDFfull format · 145 days before the deadline
Assemblee Generale - Annee ComptableGeneral meeting of 01-06-20161 point ▸
- General meeting, 01-06-2016
- The deed holds 2 more points.
Back to profit net €196,134 The net result is €196,134, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 53 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
2014
Back to profit net €41,702 The net result is €41,702, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 37 days before the deadline
2013
Weakest financial year net -€35,327 The net result drops to -€35,327, the lowest from 2012 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFfull format · 30 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank