SOFIPAX
Timeline
45 events since 1995Board
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 61 days late
Annual accounts 2024 filed NBBabbreviated format · 322 days late
2025
Annual accounts 2024 filed PDFmicro format · 49 days late
2024
Registered office moved from Brussels to Ottignies-Louvain-la-NeuveNew registered office: rue de la Malaise 11, 1340 Ottignies Louvain-La-Neuve · Previous registered office: avenue Emile Van Becelaere 28A boite 14, 1170 Bruxelles · Reappointments: PLAQUET Marie-Caroline Jacqueline Germaine (director) and ROBERTI Marie-Aurélie Christine Germaine (director) · General meeting of 25-10-202413 points ▸
- General meeting, 25-10-2024
- Purpose change, “La société a pour objet toutes opérations se rapportant directement ou indirectement à la prise de participations,sous quelque forme que ce soit,dans toute…” (deed in French)
- Registered-office move, rue de la Malaise 11, 1340 Ottignies Louvain-La-Neuve
- Capital, €1,537,000, 558,000 shares
- Director reappointment, PLAQUET Marie-Caroline Jacqueline Germaine
- Director reappointment, ROBERTI Marie-Aurélie Christine Germaine
- Director appointment, ROBERTI Nicolas Jacques Eric Hubert Marie-Ghislain
- Director appointment, ROBERTI Guerric Jean Valentin Hubert
- Director appointment, PLAQUET Marie-Caroline Jacqueline Germaine (managing director)
- Director appointment, ROBERTI Marie-Aurélie Christine Germaine (managing director)
- Director appointment, ROBERTI Nicolas Jacques Eric Hubert Marie-Ghislain (managing director)
- Director appointment, ROBERTI Guerric Jean Valentin Hubert (managing director)
- Power of attorney, Jérôme OTTE
- The deed holds 4 more points.
Annual accounts 2023 filed PDFmicro format · 92 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 111 days before the deadline
2022
Back to profit net €71,236 The net result is €71,236, after 3 loss-making years.
Liquidity more than 15 times current ratio 6718.49 The current ratio rises from 444.58 to 6718.49. Short-term debt falls from €3,295 to €228.
Annual accounts 2021 filed PDFmicro format · 109 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 115 days before the deadline
2020
Liquidity more than 87 times current ratio 455.54 The current ratio rises from 5.18 to 455.54. Short-term debt falls from €337,127 to €2,954.
Reappointments: Marie-Caroline Plaquet (managing director) and Marie-Aurélie Roberti (director)General meeting of 14-12-20183 points ▸
- General meeting, 14-12-2018
- Director reappointment, Marie-Caroline Plaquet (managing director)
- Director reappointment, Marie-Aurélie Roberti
2019
Annual accounts 2019 filed PDFmicro format · 129 days before the deadline
Annual accounts 2018 filed PDFmicro format · 91 days before the deadline
2018
Back to profit net €31,909 The net result is €31,909, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 95 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 118 days before the deadline
2016
Back to profit net €2.1m The net result is €2.1m, after 7 loss-making years.
Liquidity more than 16 times current ratio 8.54 The current ratio rises from 0.51 to 8.54. Short-term debt falls from €2.0m to €291,996.
Equity above €2m equity €2.8m ▲299% Equity rises from €703,786 to €2.8m.
Annual accounts 2015 filed PDFfull format · 52 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 128 days before the deadline
Annual accounts 2013 filed PDFfull format · 96 days before the deadline
2013
Weakest financial year net -€332,394 The net result drops to -€332,394, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFfull format · 75 days before the deadline
2011
Annual accounts 2011 filed PDFfull format · 136 days before the deadline
Annual accounts 2010 filed PDFfull format · 94 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 66 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · on the deadline day
2008
Back to profit net €3,861 The net result is €3,861, after one loss-making year.
Annual accounts 2007 filed PDFfull format · on the deadline day
2007
Annual accounts 2006 filed PDFfull format · 31 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1995
First establishment Emile Van Becelaerelaan 28a, Watermael-Boitsfort
Incorporation published on 09-08-1995
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank