Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0533.912.645Public limited company

SOPARMIN

Avenue Fleming 4 ·1300 Wavre, Belgium· 13 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of SOPARMIN is 0.2% (very low). The company has been active since 2013 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 13 yrs
Board 6
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

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
Established
Founded in 2013 — 13 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 22-07-2025 2025-00292476
31-12-2023 volledig 25-07-2024 2024-00282880
31-12-2022 volledig 12-07-2023 2023-00229461
31-12-2021 volledig 03-06-2022 2022-20051326
31-12-2020 volledig 04-06-2021 2021-17300339
31-12-2019 volledig 20-05-2020 2020-12600315
31-12-2018 volledig 21-05-2019 2019-13900033
31-12-2017 volledig 29-06-2018 2018-26800561
31-12-2016 volledig 23-05-2017 2017-13200249
31-12-2015 volledig 20-06-2016 2016-19600229
Directors & mandates 8 directors
Current directors & mandates
  • MADIXLegal entity
    Director· perm. rep.: Geoffroy Uyttenhove
    State Gazette act 24135060 (18-09-2024)
    Current
    18-09-2024 → present
    2 events
    • 18-09-2024 Appointed· Director
    • 18-09-2024 Appointed· Managing director
  • MiMa InvestmentLegal entity
    Director· perm. rep.: Jean Minne
    State Gazette act 22065731 (02-06-2022)
    Current
    01-02-2022 → present
  • MARTIN Pierrick Luc Anne
    Managing director
    State Gazette act 21364347 (29-10-2021)
    Current
    25-10-2021 → present
  • P&A ADVICESLegal entity
    Director· perm. rep.: Pierrick Martin
    State Gazette act 21109449 (14-09-2021)
    Current
    14-09-2021 → present
  • P & A AdvicesLegal entity
    Managing director· perm. rep.: MARTIN Pierrick Luc Anne
    State Gazette act 21364347 (29-10-2021)
    Current
    01-09-2021 → present
  • Jean Minne
    Director
    State Gazette act 19076629 (07-06-2019)
    Current
    03-05-2019 → present
    2 events
    • 03-05-2019 Mandate renewed· Director
    • 03-05-2019 Mandate renewed· Managing director
Former directors (2)
  • François MINNE
    Director
    State Gazette act 19076629 (07-06-2019)
    Former
    28-07-2017 → 27-03-2023
    4 events
    • 27-03-2023 Resigned· Director
    • 03-05-2019 Mandate renewed· Director
    • 03-05-2019 Mandate renewed· Managing director
    • 28-07-2017 Appointed· Managing director
  • Pascal Minne
    Director
    State Gazette act 19076629 (07-06-2019)
    Former
    03-05-2019 → 17-01-2021
    3 events
    • 17-01-2021 Resigned· Director
    • 03-05-2019 Mandate renewed· Director
    • 03-05-2019 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation02-05-2013
StatusActive
Postal code1300
Connections & network 6 connected companies
Group structure
MADIX
Parent · 1 subsidiary · 1 location
Control→
MiMa Investment
Parent · 1 subsidiary · 1 location
Control→
P&A ADVICES
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
MiMa Investment
via Jean Minne · Permanent representative
→
Network connections
DEM GROUP
Shared address
→
OxySens
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Avenue Fleming 4, 1300 Wavre
Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering
since 20132.307.075.318
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.
25112C0029/00P000 Wallonia 4,762 m² 1 · 2,340 m² 6.4 m · 2 fl.
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 30 events

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

2026
09-04-2026
State Gazette act Director changes
2025
22-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
12-11-2024
State Gazette act Registered-office change
12-11-2024
State Gazette act Registered-office change
v3.2
18-09-2024
State Gazette act Director changes
18-09-2024
State Gazette act Director changes
v3.2
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
12-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
25-05-2023
State Gazette act Statutes amendment
v3.2
25-04-2023
State Gazette act Director changes
25-04-2023
State Gazette act Director changes
v3.2
2022
03-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
02-06-2022
State Gazette act Director changes
v3.2
2021
29-10-2021
State Gazette act Statutes amendment
v3.2
29-10-2021
State Gazette act Director changes
v3.2
14-09-2021
State Gazette act Director changes
v3.2
12-07-2021
State Gazette act Director changes
v3.2
04-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
20-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
03-12-2019
State Gazette act Capital & shares
v3.2
07-06-2019
State Gazette act Director changes
v3.2
21-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
07-06-2018
State Gazette act Director changes
v3.2
07-06-2018
State Gazette act Capital & shares
v3.2
2017
04-09-2017
State Gazette act Director changes
v3.2
23-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
20-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
11-12-2015
State Gazette act Capital & shares
v3.2
11-12-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 20 acts
Capital history · 3
03-12-2019
v3.2
07-06-2018
v3.2
11-12-2015
v3.2
Address history · 2
12-11-2024
Registered-office move
12-11-2024
v3.2
All acts · 20 updated 2 months ago
2026
09-04-2026 2 reappointed Director changes
  • Minne Jean — Bestuurder
  • Martin Pierrick — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Minne Jean",
        "address": "Chemin du Bon-Air 1A 1380 Lasne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mima Investment SA",
        "address": "Chemin du Bon-Air 1A 1380 Lasne",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des voix, renouvelle le mandat en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 Mima Investment SA, dont le si\u00E8ge est situ\u00E9 \u00E0 Chemin du Bon-Air 1A 1380 Lasne, ayant pour repr\u00E9sentant permanent Monsieur Minne Jean, domicili\u00E9 \u00E0 Chemin du Bon-Air 1A 1380 Lasne.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Pierrick",
        "address": "Terhulpensesteenweg 143 3090 Overijse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "P\u0026A Advices SRL",
        "address": "Terhulpensesteenweg 143 3090 Overijse",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des voix, renouvelle le mandat en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 P\u0026A Advices SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 Terhulpensesteenweg 143 3090 Overijse, ayant pour repr\u00E9sentant permanent Monsieur Martin Pierrick, domicili\u00E9 \u00E0 Terhulpensesteenweg 143 3090 Ov",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "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": "2026-04-09",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Soparmin SA",
    "person_name": null,
    "org_rep_person_name": "Jean Minne",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
12-11-2024 Registered office moved to Wavre Registered-office change
  • Avenue Fleming 4, 1300 Wavre
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Fleming 4, 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Fleming",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": 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": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "Soparmin",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "P\u0026A Advices SRL",
    "person_name": null,
    "org_rep_person_name": "M. Pierrick Martin",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen. bij het Belgisch Staatsblad.-.12/11/2024- Annexes.du Moniteur belge"
  ]
}
12-11-2024 Registered office moved within Wavre Registered-office change
  • Avenue Fleming 10, 1300 Wavre → Avenue Fleming 4, 1300 Wavre
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Fleming",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Fleming",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Avenue Fleming 4, 1300 Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}
18-09-2024 2 directors appointed Director changes
  • Geoffroy Uyttenhove — Bestuurder
  • Geoffroy Uyttenhove — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geoffroy Uyttenhove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0757.735.987",
        "name": "MADIX SRL",
        "address": "Cl\u00E9ment Vanophemstraat 104 \u00E0 3090 Overijse",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide de nommer \u00E0 l\u0027unanimit\u00E9 des voix en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans: La soci\u00E9t\u00E9 MADIX SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Geoffroy Uyttenhove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0757.735.987",
        "name": "MADIX SRL",
        "address": "Cl\u00E9ment Vanophemstraat 104 \u00E0 3090 Overijse",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide de nommer \u00E0 l\u0027unanimit\u00E9 des voix en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans: La soci\u00E9t\u00E9 MADIX SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Serge Leleux",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "RSM InterFiduciaire",
        "address": "Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 la soci\u00E9t\u00E9 RSM InterFiduciaire, sise Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Serge Leleux, expert-comptable (TAA ou par un autre associ\u00E9 aux fins d\u0027accomplir au nom et pour compte de Soparmin SA, les d\u00E9marches inh\u00E9rentes \u00E0 la pu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-09-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RSM InterFiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": "Serge Leleux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-09-2024 2 directors appointed Director changes
  • Geoffroy Uyttenhove — Bestuurder
  • Geoffroy Uyttenhove — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Uyttenhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757735987",
        "name": "MADIX SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide de nommer \u00E0 l\u0027unanimit\u00E9 des voix en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans: La soci\u00E9t\u00E9 MADIX SRL, sise Cl\u00E9ment Vanophemstraat 104 \u00E0 3090 Overijse, inscrite au registre des personnes morales sous le num\u00E9ro 0757.735.987, repr\u00E9sent\u00E9e p"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Uyttenhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757735987",
        "name": "MADIX SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide de nommer \u00E0 l\u0027unanimit\u00E9 des voix en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans: La soci\u00E9t\u00E9 MADIX SRL, sise Cl\u00E9ment Vanophemstraat 104 \u00E0 3090 Overijse, inscrite au registre des personnes morales sous le num\u00E9ro 0757.735.987, repr\u00E9sent\u00E9e p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}
2023
25-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-05-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au greffe du Tribunal de l\u2019entreprise ; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du Tribunal de l\u2019entreprise pour publication aux Annexes du Moniteur Belge ;",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 chacun des administrateurs de la soci\u00E9t\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de toutes les administrations comp\u00E9tentes ainsi que mettre \u00E0 jour le registre des actions de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "chacun des administrateurs de la soci\u00E9t\u00E9",
      "scope_categories": [
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-04-2023 2 resigning Director changes
  • François MINNE — Bestuurder
  • François MINNE — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois MINNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-27",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit et accepte la d\u00E9mission de Monsieur Fran\u00E7ois MINNE de son poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 27/03/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois MINNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-27",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit et accepte la d\u00E9mission de Monsieur Fran\u00E7ois MINNE de son poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 27/03/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-27",
    "act_kind_objet": "DEMISSION ADMINISTRATEUR"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM InterFiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": "Serge Leleux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-04-2023 François MINNE resigns as director Director changes
  • François MINNE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois MINNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-27",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit et accepte la d\u00E9mission de Monsieur Fran\u00E7ois MINNE de son poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 27/03/2023.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}
2022
02-06-2022 Jean Minne appointed as director Director changes
  • Jean Minne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Minne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780736766",
        "name": "MiMa Investment SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, propose \u00E0 l\u0027unanimit\u00E9 des voix de niommer en sa qualit\u00E9 d\u0027administrateur: - La soci\u00E9t\u00E9 MiMa Investment SA, sise Chemir\u0131 du Bon-Air 1A \u00E0 1380 Lasne, inscrite au registre des personnes morales sous le num\u00E9ro 0780.736.766, repr\u00E9sent\u00E9e par Mr. Jear Minne agissant en sa qualit\u00E9 d\u0027ad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}
2021
29-10-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-10-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "MARTIN Pierrick Luc Anne",
        "quote": "Le conseil d\u00E9cide de nommer la SRL \u00AB P \u0026 A Advices \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Monsieur MARTIN Pierrick Luc Anne, n\u00E9 \u00E0 Braine-le-Comte, domicili\u00E9 \u00E0 3090 Overijse, Terhulpensesteenweg 143, en tant qu\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 1er septembre 2021.",
        "excluded_powers": null
      }
    ]
  }
}
29-10-2021 MARTIN Pierrick Luc Anne appointed as managing director Director changes
  • MARTIN Pierrick Luc Anne — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN Pierrick Luc Anne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "P \u0026 A Advices",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Le conseil d\u00E9cide de nommer la SRL \u00AB P \u0026 A Advices \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Monsieur MARTIN Pierrick Luc Anne, n\u00E9 \u00E0 Braine-le-Comte, domicili\u00E9 \u00E0 3090 Overijse, Terhulpensesteenweg 143, en tant qu\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 1er septembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}
14-09-2021 Pierrick Martin appointed as director Director changes
  • Pierrick Martin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierrick Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0767981959",
        "name": "P\u0026A Advices SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, propose \u00E0 l\u0027unanimit\u00E9 des voix de nommer, pour une p\u00E9riode de six ans en sa qualit\u00E9 d\u0027administrateur: - La soci\u00E9t\u00E9 P\u0026A Advices SRL, sise Terhulpensesteenweg 143 \u00E0 3090 Overijse, inscrite au registre des personnes morales sous le num\u00E9ro 0767.981.959, repr\u00E9sent\u00E9e par Mr. Pierrick"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}
12-07-2021 Pascal Minne resigns as director Director changes
  • Pascal Minne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Minne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-17",
      "evidence_quote": "Tenant compte du d\u00E9c\u00E8s de Monsieur Pascal Minne intervenu en date du 17 janvier demier, l\u0027assembl\u00E9e constate la cessation du mandat d\u0027administrateur de celui-ci."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}
2019
03-12-2019 Capital increase of €400,000 to €1,050,000 Capital & shares
  • €650.000 → €1.050.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 1050000.0,
      "delta_eur": 400000.0,
      "before_eur": 650000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de QUATRE CENTS MILLE EUROS (\u20AC 400 000,00), pour le porter de six cent cinquante mille euros (\u20AC 650.000,00) \u00E0 un million cinquante mille euros (\u20AC1.050.0000,00) par la cr\u00E9ation de deux mille (2.000) actions de cat\u00E9gorie A nouvelles... et de deux mille (2.000) actions de cat\u00E9gorie B nouvelles... Les nouvelles actions seront \u00E9mises au pair comptable, lequel s\u2019\u00E9l\u00E8ve \u00E0 cent euros (\u20AC 100), soit un montant total de quatre cents mille euros (\u20AC 400.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}
07-06-2019 1 director appointed, 5 reappointed Director changes
  • Minne Pascal — Gedelegeerd bestuurder
  • Minne Pascal — Bestuurder
  • Minne François — Bestuurder
  • Minne François — Gedelegeerd bestuurder
  • Minne Jean — Bestuurder
  • Minne Jean — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Minne Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des voix, renouvelle les mandats en qualit\u00E9 d\u0027administrateur de: -Monsieur Minne Pascal, domicili\u00E9 \u00E0 Clos du Bocage, 8 \u00E0 1332 Genval;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Minne Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "Le conseil d\u0027administration nomme Monsieur Pascal Minne en qualit\u00E9 de Pr\u00E9sident \u00E0 dater de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Minne Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des voix, renouvelle les mandats en qualit\u00E9 d\u0027administrateur de: - Monsieur Minne Fran\u00E7ois, domicili\u00E9 \u00E0 Am Pratel 5 \u00E0 L5378 Uebersyren (Luxembourg);"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Minne Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "Messieurs Jean Minne et Fran\u00E7ois Minne sont r\u00E9\u00E9lus en qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Minne Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des voix, renouvelle les mandats en qualit\u00E9 d\u0027administrateur de: - Monsieur Minne Jean, domicili\u00E9 \u00E0 Chemin du Bon Air 1A \u00E0 1380 Ohain;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Minne Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "Messieurs Jean Minne et Fran\u00E7ois Minne sont r\u00E9\u00E9lus en qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}
2018
07-06-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}
07-06-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}
2017
04-09-2017 François Minne appointed as managing director Director changes
  • François Minne — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Minne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-28",
      "evidence_quote": "Monsieur Fran\u00E7ois Minne (num\u00E9ro national: 87.01.18-243.81) est nomm\u00E9 en qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}
2015
11-12-2015 Capital increase of €150,000 to €650,000 Capital & shares
  • €500.000 → €650.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 650000,
      "delta_eur": 150000,
      "before_eur": 500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de cent cinquante mille euros (\u20AC 150.000,00), pour le porter de cinq cent mille euros (\u20AC 500.000,00) \u00E0 six cent cinquante mille euros (E 650.000,00)... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}
11-12-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR SOPARMIN
Registered office
Avenue Fleming 4
1300 Wavre, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CONCEPTEXPO GROUP BE 0401.939.690 · Wavre
Pro G2 BE 0424.083.010 · Wavre
TECHNIQUES DE GESTION APPLIQUéES BE 0426.235.717 · Wavre
VINCENT COMPUTERS & CONSTRUCTIONS BE 0425.833.760 · Wavre
A-FIRST BE 0407.890.839 · Elsene
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative