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SOGEFIM

Active Private limited companyfounded 1991active for 34 yearsTentoonstellingslaan 123, 9000 GhentKBO/BCE: BE 0446.047.174 subsidiary of CITY CONCEPT

Board

4 directors, last change in 2024
Philstone NV
Director
since 01-01-2018
listed in the 2025 annual accounts, filed on 18-11-2025
Director, permanent representative Tytgat Yves
since 20-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-11-2025
Director
since 20-02-2024
listed in the 2025 annual accounts, filed on 18-11-2025
Director
since 20-02-2024
listed in the 2025 annual accounts, filed on 18-11-2025
Permanent representatives 1
Tytgat Yves
Permanent representative, for ADVICE and FOLLOW-UP
appointed by deed of 07-03-2024

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Philstone NV
Director
De Wilde Tom
Director
Optistone
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Philstone NV
    • Director, from 01-01-2018 to date
  • ADVICE and FOLLOW-UP
    • Director, from 20-02-2024 to date
  • De Wilde Tom
    • Director, from 20-02-2024 to date
  • Liétaer Pierre
    • Director, from 20-02-2024 to date
  • Liétaer Philippe
    • Director, until 02-05-2021
  • Optistone
    • Director, until 02-05-2021
  • Laure Liétaer
    • Director, until 01-01-2020

Control

Parent
Equity €3.8m
Loss €695,570 in 2025 (loss €538,336 in 2024)
Checked score 82
100%
This company
SOGEFIM
Equity €6.4m
Profit €40,389 in 2025

Capital

Contribution
€1,391,137
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Older annual accounts also name 1 natural person.

Source: lists of holdings in the owners' accounts

Next steps