SOPHEN
ActiveSummary
SOPHEN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €272,592 and a net result of €22,592. Its solvency ranks better than 52% of 4,111 sector peers (NACE 69, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- Name clauseThe name the company operates under according to its articles.
- SOPHEN
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Déplacer le siège en Belgique, Région de Bruxelles-Capitale” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, avec ou sans limitation de durée” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, titulaires peuvent prendre connaissance registre relatif à leurs titres” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Droits de vote, conserver qualité société reconnue inscrite au registre ITAA” (deed in French)“9.24:stipulations cessions entre vifs s’appliquent mutatis mutandis transmissions pour cause de mort;9.25:ayants cause tenus faire connaître…” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Saturday of June at 18:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “État résumant situation active et passive arrêté à date ne remontant pas à plus de trois mois, proposition objet rapport justificatif organe…” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Nomination met fin aux pouvoirs organe administration, par assemblée sauf dissolution judiciaire ou pouvant être prononcée par tribunal à…” (deed in French)