SOVITEC BELGIUM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-06
full format · 42 days before the deadline
26-02
Gazette deed
1 director appointed, 4 directors resigning, 3 reappointedResignations: Maria Jose Fernandez Menendez, David Coulon and Olivier Debouche · Reappointments: SOVITEC MONDIAL SA, Sylviane Meeus and Deloitte Réviseurs d'Entreprises SRL · Appointment: Christophe Montavon (daily management delegate)17 points ▸
Gazette deed
1 director appointed, 4 directors resigning, 3 reappointed
Resignations: Maria Jose Fernandez Menendez, David Coulon and Olivier Debouche · Reappointments: SOVITEC MONDIAL SA, Sylviane Meeus and Deloitte Réviseurs d'Entreprises SRL · Appointment: Christophe Montavon (daily management delegate)17 points ▸
- Board meeting, 05-02-2026
- Declaration, “administrateur et délégué à la gestion journalière, data not updated” (deed in French)
- Declaration, “délégué à la gestion journalière, data not updated” (deed in French)
- Director resignation, Maria Jose Fernandez Menendez (daily management delegate)
- Director resignation, David Coulon (daily management delegate)
- Director reappointment, SOVITEC MONDIAL SA (managing director)
- Director appointment, Christophe Montavon (daily management delegate)
- Director resignation, Olivier Debouche (daily management delegate)
- General meeting, 05-02-2026
- Director resignation, Maria Jose Fernandez Menendez (director)
- Declaration, 23-06-2020
- Director reappointment, SOVITEC MONDIAL SA (director)
- The act holds 5 more points.
2025
07-07
full format · 24 days before the deadline
08-01
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Share issue · Capital decrease17 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital decrease17 points ▸
- General meeting, 31-12-2024
- Other provision, “augmentation de capital en numéraire, renonciation à l'établissement du rapport d'émission” (deed in French)
- Capital increase, €1,530,000
- Other provision, “renonciation au droit de souscription préférentielle, TROISIEME RESOLUTION” (deed in French)
- Share issue, “souscription et libération des nouvelles actions”, EUR (deed in French)
- Other provision, “constatation de la réalisation de l'augmentation du capital, CINQUIEME RESOLUTION” (deed in French)
- Amendment of the articles, 5, mentioned 2 times in the deed
- Capital decrease, €1,398,221.88
- Other provision, “constatation de la réalisation de la réduction de capital, HUITIEME RESOLUTION” (deed in French)
- Amendment of the articles
- Other provision, “TITRE I.DENOMINATION-SIEGE-OBJET-DUREE, titre statutaire” (deed in French)
- Other provision, “TITRE II.CAPITAL-ACTIONS-OBLIGATIONS, titre statutaire” (deed in French)
- The act holds 5 more points.
2024
31-12
Financial
Equity above €1mequity €1.4m ▲2,147%
Equity rises from €63,312 to €1.4m.
05-07
full format · 26 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€1.3m
The net result drops to -€1.3m, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than triplescurrent ratio 2.59
The current ratio rises from 0.71 to 2.59. Short-term debt falls from €10.0m to €2.6m.
06-07
full format · 25 days before the deadline
2022
21-06
full format · 40 days before the deadline
2021
31-12
Financial
Back to profitnet €486,973
The net result is €486,973, after 2 loss-making years.
31-12
Financial
Equity above €1mequity €1.4m ▲56.1%
Equity rises from €867,716 to €1.4m.
Show earlier events
22-06
full format · 39 days before the deadline
2020
25-09
full format · 56 days late
2019
25-11
full format · 117 days late
2018
25-07
full format · 6 days before the deadline
2017
29-06
full format · 32 days before the deadline
2004
06-07
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank