SOFIREX
Timeline
34 events since 2002Board
Capital
Filings
Financial
Permits
End
Address
20052010201520202025
2021
Annual accounts 2021 filed PDFabbreviated format · 104 days before the deadline
Merger: absorbed by DOKTER SOFIE MADDENSDissolution of the company · Dissolved without liquidation · Books and records kept by DOKTER SOFIE MADDENS · General meeting of 09-04-20214 points ▸
- General meeting, 09-04-2021
- Auditor appointment, BV AUDITAS BEDRIJFSREVISOREN (company auditor)
- Auditor report, 08-04-2021
- Accounting effect, 01-01-2021
- The deed holds 29 more points.
Weakest financial year net -€132,463 The net result drops to -€132,463, the lowest from 2007 to 2021.
Merger proposal: to be absorbed by SODOS BV (formerly DOKTER SOFIE MADDENS)Name change: SODOS BV5 points ▸
- Capital, €100,000, 300 shares
- Board composition, Dominic FLAMENT (managing director)
- Board composition, Sofie MADDENS (director), mentioned twice in the deed
- Capital, €12,400, 289 shares
- Name change, SODOS BV
- The deed holds 2 more points.
Annual accounts 2020 filed PDFabbreviated format · 20 days before the deadline
2020
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies · Kortrijk
Equity above €150,000 equity €180,538 ▲70.4% After 5 profitable years in a row, equity reaches €180,538.
Registered office moved from Rollegem to KortrijkNew registered office: Doenaertstraat 11, 8510 Kortrijk · Previous registered office: Munkendoornstraat 188, 8510 Rollegem1 point ▸
- Registered-office move, Doenaertstraat 11, 8510 Kortrijk
- The deed holds 1 more point.
2019
Amendment of the articlesGeneral meeting of 26-09-20194 points ▸
- General meeting, 26-09-2019
- Capital, €100,000, 300 shares
- Power of attorney, Henk DEKIERE
- Registered office clause, Munkendoornstraat 188, 8510 Kortrijk (Rollegem)
- The deed holds 3 more points.
Reappointments: Flament Dominic (managing director) and Maddens Sofie (director)General meeting of 30-03-20195 points ▸
- General meeting, 30-03-2019
- Director reappointment, Flament Dominic
- Director reappointment, Maddens Sofie
- Board meeting, 30-03-2019
- Director reappointment, Flament Dominic (managing director)
Annual accounts 2018 filed PDFabbreviated format · 12 days before the deadline
Company renamed from Apotheek Den Appel to SofirexRegistered office moved within Kortrijk · New registered office: Munkendoornstraat 188, 8510 Kortrijk (Rollegem) · Previous registered office: Doenaertstraat 11 te 8510 Kortrijk (Marke) · General meeting of 19-12-20185 points ▸
- General meeting, 19-12-2018
- Name change, Sofirex
- Purpose change, “doel zoals letterlijk omschreven in VIERDE BESLUIT” (deed in Dutch)
- Registered-office move, Munkendoornstraat 188, 8510 Kortrijk (Rollegem)
- Capital, €100,000, 300 shares
- The deed holds 3 more points.
2018
Liquidity more than 138 times current ratio 224.60 The current ratio rises from 1.62 to 224.60. Short-term debt falls from €106,891 to €474.
Equity above €100,000 equity €105,974 ▲60% After 4 profitable years in a row, equity reaches €105,974.
Annual accounts 2017 filed PDFabbreviated format · 27 days before the deadline
2017
Highest result from 2007 to 2021 net €127,307 ▲87% The net result of €127,307 is the highest of those years.
Liquidity doubles current ratio 1.62 The current ratio rises from 0.80 to 1.62. Short-term debt falls from €339,102 to €106,891.
Annual accounts 2016 filed PDFabbreviated format · 3 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2015
Back to profit net €37,679 The net result is €37,679, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 28 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 35 days before the deadline
2013
Back to profit net €7,644 The net result is €7,644, after 6 loss-making years.
Annual accounts 2012 filed PDFabbreviated format · 22 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 7 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 25 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 23 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 6 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2002
Incorporation 21 publications in the Belgian Official Gazette, the last on 11-05-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank