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THE SOFICS COMPANY

Active Risk: not assessed Public limited companyfounded 2019active for 7 yearsMaenhoutstraat 77, 9830 Sint-Martens-LatemKBO/BCE: BE 0719.360.215 subsidiary of CREAFUND
Part of the group CREAFUND 33 companies in 4 countries
See the group
THE SOFICS COMPANY
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Board

5 directors, 2 in day-to-day management, 1 auditor, last change in 2021
Ruth De Wulf
Chair of the board and class B director
chair of the board appointed by deed of 20-10-2021 class B director current term since 02-09-2021 term until 31-08-2027
listed in the 2025 annual accounts, filed on 05-06-2026
CREAFUND
Class B director, permanent representative Herman Wielfaert
current term since 02-09-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 05-06-2026
Inge Vercruysse
Class A director and day-to-day manager
class A director current term since 02-09-2021 day-to-day manager appointed by deed of 20-10-2021 6-year term from 2021, term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026
Kenneth Depuydt
Class B director
current term since 02-09-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 05-06-2026
Koen Verhaege
Class A director
current term since 02-09-2021 6-year term from 2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 05-06-2026
BV KOGENI
Day-to-day manager, permanent representative Koen Verhaege
appointed by deed of 20-10-2021 term without a fixed end
Baker Tilly Belgium bedrijfsrevisoren
Statutory auditor, permanent representative Peter Weyers
current term since 10-05-2024 term until 10-05-2027
listed in the 2025 annual accounts, filed on 05-06-2026
Day-to-day management
BV KOGENI, Inge Vercruysse
Permanent representatives 2
Herman Wielfaert
Permanent representative, for CREAFUND
appointed by deed of 16-09-2021
Koen Verhaege
Permanent representative, for BV KOGENI
appointed by deed of 20-10-2021
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
CREAFUND
Class B director
Inge Vercruysse
Class A director, Day-to-day manager
Kenneth Depuydt
Class B director
Koen Verhaege
Class A director
Ruth De Wulf
Class B director, Chair of the board
BV KOGENI
Day-to-day manager
Baker Tilly Belgium bedrijfsrevisoren
Statutory auditor
CREAFUND ASSET MANAGEMENT
Director
Herman Wielfaert
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • CREAFUND
    • Class B director, appointed by deed of 16-09-2021, still in office
  • Inge Vercruysse
    • Class A director, appointed by deed of 16-09-2021, still in office
    • Day-to-day manager, appointed by deed of 20-10-2021, still in office
  • Kenneth Depuydt
    • Class B director, appointed by deed of 16-09-2021, still in office
  • Koen Verhaege
    • Class A director, appointed by deed of 16-09-2021, still in office
  • Ruth De Wulf
    • Class B director, appointed by deed of 16-09-2021, still in office
    • Chair of the board, from 02-09-2021 to date
  • BV KOGENI
    • Day-to-day manager, appointed by deed of 20-10-2021, still in office
  • Baker Tilly Belgium bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 16-09-2021, still in office
  • CREAFUND ASSET MANAGEMENT
    • Director, until 16-09-2021
  • Herman Wielfaert
    • Director, until 16-09-2021

Control

Parent
CREAFUND
Equity €336.9m
Profit €565,778 in 2025 (loss €5.8m in 2024)
52.87%
This company
THE SOFICS COMPANY
Equity €20.9m
Profit €1.0m in 2025

and 5 other shareholders

Capital

Capital
€13,840,000
Shares
13,840,000
Contribution per share
€1
Equity per share
€1.51 in 2025
Source
deed of 16-09-2021

Owners through the years

as the annual accounts name them
CREAFUND
100%53.92%52.87%
52.87%
KOGENI
35%34.16%
34.16%
Inge Vercruysse
natural person
5%
5%
Koen Verhaege
natural person
5%
5%
Ruth Dewulf
natural person
1.08%
1.08%
Administratiekantoor Sofics Company
1.04%
1.04%
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 16-09-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
5 directors
“In principe 6 jaar, afwisselend,om de twee jaar,uit A Bestuurders c.q.B Bestuurders”

Shareholders

6 owners

Owners 6

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 16-09-2021 ↗
  • CREAFUND 1,907,000 shares · €1,907,000
  • Ruth De Wulf 150,000 shares · €150,000
  • KOGENI 4,844,000 shares · €4,844,000
  • Koen Verhaege 692,000 shares · €692,000
  • Inge Vercruysse 692,000 shares · €692,000
Stated in the deed deed of 16-09-2021 ↗
Capital over time
  1. 16-09-2021 Capital increase of €8,285,000 · to €13,840,000 · 8,285,000 new shares, 59.9% of the 13,840,000 shares after the increase · in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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