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Complete company report
Generated 02-08-2026
Active BE 0416.750.206Public limited company

SOFIPLAS

Chaussée de Tirlemont 73 ·5030 Gembloux, Belgium· 49 yrs active
Sector: Joinery (43320)
Conclusion Checked

The computed 12-month bankruptcy probability of SOFIPLAS is 0.5% (low). The company has been active since 1976 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 49 yrs
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1976, 49 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 15-07-2025 2025-00275999
31-12-2023 volledig 09-07-2024 2024-00232091
31-12-2022 volledig 12-07-2023 2023-00233735
31-12-2021 volledig 21-06-2022 2022-20128447
31-12-2020 volledig 30-08-2021 2021-59200358
31-12-2019 volledig 30-10-2020 2020-67500367
31-12-2018 volledig 12-07-2019 2019-33400480
31-12-2017 volledig 23-03-2018 2018-07800268
31-12-2016 volledig 25-08-2017 2017-50900256
31-12-2015 volledig 30-06-2016 2016-27000498
Legal Structure
NACE primary Joinery(43320)
Legal form Public limited company(014)
Incorporation20-12-1976
StatusActive
Postal code5030
Establishment units 1 location
Chaussée de Tirlemont 73, 5030 Gembloux
ALGEMENE COöRDIN.WERKZAAMHEDEN BOUWWERF
since 19772.013.065.546
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
92253D0289/00F000 Wallonia 1.2 ha 1 · 3,812 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 15 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-09-2024
State Gazette act Director changes
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
30-04-2024
State Gazette act Director changes
30-01-2024
State Gazette act Capital & shares
Damien HISETTE
2023
03-11-2023
State Gazette act Miscellaneous
proposal
12-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
11-01-2023
State Gazette act Director changes
2022
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
12-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
23-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
25-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 5 acts
Capital history · 1
30-01-2024
Capital change
All acts · 5 updated 1 year ago
2024
25-09-2024 A4M bvba reappointed as director Director changes
  • A4M bvba, Bestuurder
Technical details 
{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0477.812.991",
        "name": "A4M bvba",
        "address": "Veldstraat 6, 1560 Hoeilaart",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du renouvellement du mandat d\u0027administrateur de la soci\u00E9t\u00E9 A4M bvba",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0477.812.991",
        "name": "A4M bvba",
        "address": "Veldstraat 6, 1560 Hoeilaart",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Extrait conforme \u00E0 l\u0027original",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-13",
    "act_kind_objet": "Renouvellement d\u0027un administrateur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.750.206",
    "name_full": "SOFIPLAS",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Portzenheim",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentant de l\u0027Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-04-2024 2 directors appointed Director changes
  • SRL AGILIS MANAGEMENT, Gedelegeerd bestuurder
  • Vincent PORTZENHEIM, Directeur
Technical details 
{
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    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL AGILIS MANAGEMENT",
        "address": "1200 Woluwe-Saint-Lambert, Avenue du Bois de Sapins, 49",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la SRL AGILIS MANAGEMENT dont le si\u00E8ge est \u00E9tabli \u00E0 1200 Woluwe-Saint-Lambert, Avenue du Bois de Sapins, 49 et est immatricul\u00E9e aupr\u00E8s de la B.C.E. sous le num\u00E9ro 0548.974.864.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vincent PORTZENHEIM",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0548.974.864",
        "name": "SRL AGILIS MANAGEMENT",
        "address": "1200 Woluwe-Saint-Lambert, Avenue du Bois de Sapins, 49",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction de repr\u00E9sentant permanent de la SRL AGILIS MANAGEMENT (BCE: 0548.974.864) dont le si\u00E8ge est \u00E9tabli \u00E0 1200 Woluwe-Saint-Lambert, Avenue du Bois de Sapins, 49, Monsieur Vincent PORTZENHEIM, lequel accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL AGILIS MANAGEMENT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour acceptation du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 par la SRL AGILIS MANAGEMENT et son repr\u00E9sentant permanent",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vincent PORTZENHEIM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0548.974.864",
        "name": "SRL AGILIS MANAGEMENT",
        "address": "1200 Woluwe-Saint-Lambert, Avenue du Bois de Sapins, 49",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour acceptation du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 par la SRL AGILIS MANAGEMENT et son repr\u00E9sentant permanent",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-30",
    "filing_date": "2024-04-10",
    "act_kind_objet": "NOMINATION"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.750.206",
    "name_full": "SOFIPLAS",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier D\u0027AOUT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV du 10 avril 2024"
  ],
  "corrected_publication_numac": null
}
30-01-2024 Transaction in capital or shares Capital & shares·Damien HISETTE
Notary: Damien HISETTE · BruxellesFirm: Van Halteren, Notaires Associés
Technical details 
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-30",
    "filing_date": "2024-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0416.750.206",
    "name_full": "SOFIPLAS",
    "legal_form": "SOCIETE ANONYME",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "annexe"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2023
03-11-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-23",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.750.206",
        "name": "SOFIPLAS",
        "role": "acquiring",
        "address": "CHAUSSEE DE TIRLEMONT 73 A 5030 GEMBLOUX",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0831.559.224",
        "name": "SOFIALU",
        "role": "absorbed",
        "address": "5030 GEMBLOUX, Chauss\u00E9e de Tirlemont, Sauv. 73",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "The entire active and passive patrimony of SRL SOFIALU will be transferred to SA SOFIPLAS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0416.750.206",
    "name_full": "SOFIPLAS",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "L\u0027AGILIS MANAGEMENT",
    "person_name": null,
    "org_rep_person_name": "Vincent PORTZENHEIM"
  },
  "summary_narrative": "Les conseils d\u0027administration de la SA SOFIPLAS et de la SRL SOFIALU ont d\u00E9cid\u00E9 de soumettre un projet de fusion simplifi\u00E9e. La SA SOFIPLAS absorbera la SRL SOFIALU, transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine. Cette op\u00E9ration, qui ne n\u00E9cessite pas d\u0027\u00E9mission de nouvelles actions, sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "Mentionner sur la derni\u00E8re page du Volet B"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
11-01-2023 3 directors appointed, 1 resigning Director changes
  • Vincent PORTZENHEIM, Commissaris
  • AGILIS MANAGEMENT, Bestuurder
  • Olivier D'AOUT, Gedelegeerd bestuurder
  • Vincent PORTZENHEIM, Bestuurder
Technical details 
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      "kind": "commissaris_in",
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      "kind": "director_out",
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        "name": "Vincent PORTZENHEIM",
        "address": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2022-12-31",
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      "decharge_status": "provisional",
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        "kind": "until_date",
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    {
      "kind": "director_in",
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        "country": "BE",
        "legal_form": "SRL"
      },
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      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Vincent PORTZENHEIM",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0548.974.864",
        "name": "AGILIS MANAGEMENT",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent PORTZENHEIM",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent PORTZENHEIM",
        "address": null,
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      "decharge_status": "pending_next_agm",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
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        "rrn": null,
        "name": "Olivier D\u0027AOUT",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
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      "subkind": "regular",
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      "evidence_quote": "",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.750.206",
    "name_full": "SOFIPLAS",
    "legal_form": "SA"
  },
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    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat"
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  "co_filed_documents": [
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}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van kunststofartikelen voor de bouw22230Vervaardiging van deuren en vensters van kunststof22230Vervaardiging van kunststofelementen voor de bouw25230Schrijnwerk43320Schrijnwerk43320Schrijnwerk van hout of van kunststof45421Vervaardiging van ander schrijn- en timmerwerk16230Vervaardiging van ander schrijn- en timmerwerk16230Vervaardiging van schrijn- en timmerwerk20300Glaszetten43343Glaszetten43343Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Overige gespecialiseerde werkzaamheden in de bouw45250Glaszetten45442
Primary activity highlighted.
Names & trade names
Legal nameFR SOFIPLAS
Registered office
Chaussée de Tirlemont 73
5030 Gembloux, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Chassis Norma BE 0408.411.372 · Namur
CUISINES RICHE BE 0419.090.082 · Couvin
D.L.D.B. BE 0428.128.108 · Namur
Etablissements Demlenne et fils BE 0402.539.706 · Beauraing
Etablissements Jean Robinet BE 0416.870.663 · Gedinne
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative