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SOPHICO

Active
Public limited companyfounded 2002active for 24 yearsSpechtdreef(HRT) 4, 2200 Herentals, BelgiumKBO/BCE: BE 0478.454.775
Summary

SOPHICO has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.0m and a net result of €245,289. Equity is growing by about 3.8% per year across the filed financial years. Its solvency ranks better than 79% of 10,760 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
SOPHICO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, adres kan worden overgebracht naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands…” (deed in Dutch)

deed of 10-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly, or a managing director alone
Board ruleHow the board is made up, meets and takes decisions.
“3, algemene vergadering” (deed in Dutch)
“Voorlopig verder tot vervanging indien vennootschapsbelang vereist, te allen tijde zonder opgave redenen met onmiddellijke ingang” (deed in Dutch)

deed of 10-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of March at 14:00

deed of 10-01-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging” (deed in Dutch)

deed of 10-01-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Administratieve zetels en exploitatiezetels, bij enkel besluit bestuursorgaan oprichten of opheffen wanneer en waar nodig,voor zover geen…” (deed in Dutch)
Other provision: “Individueel, dagelijks bestuur” (deed in Dutch)
Other provision: “Boekhouding,jaarrekening en wettelijke reserve, een tiende van kapitaal” (deed in Dutch)
6 more provisions in the deed, see the deed of 10-01-2023

deed of 10-01-2023