Sofina Ventures
La probabilité de faillite calculée de Sofina Ventures sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 1982 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 43 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 68 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 15-04-2026 | 2026-00083174 |
| 31-12-2024 | volledig | 04-04-2025 | 2025-00063461 |
| 31-12-2023 | volledig | 09-04-2024 | 2024-00062323 |
| 31-12-2022 | volledig | 06-04-2023 | 2023-00054701 |
| 31-12-2021 | volledig | 15-03-2022 | 2022-07800001 |
| 31-12-2020 | volledig | 15-03-2021 | 2021-07700292 |
| 31-12-2019 | volledig | 04-05-2020 | 2020-10900351 |
| 31-12-2018 | volledig | 19-02-2019 | 2019-05500124 |
| 31-12-2017 | volledig | 04-05-2018 | 2018-12300032 |
| 31-12-2016 | volledig | 06-04-2017 | 2017-09100400 |
-
Actif24-02-2021 → auj.
3 événements
- 02-05-2025 Mandat renouvelé· Administrateur
- 03-03-2021 Mandat renouvelé· Administrateur
- 24-02-2021 Nommé· Gestion journalière
-
Actif17-05-2018 → auj.
2 événements
- 25-05-2022 Mandat renouvelé· Administrateur
- 17-05-2018 Nommé· Administrateur
-
Actif15-09-2017 → auj.
3 événements
- 02-05-2025 Mandat renouvelé· Administrateur
- 03-03-2021 Mandat renouvelé· Administrateur
- 15-09-2017 Nommé· Administrateur
-
Actif15-09-2017 → auj.
3 événements
- 02-05-2025 Mandat renouvelé· Administrateur
- 03-03-2021 Mandat renouvelé· Administrateur
- 15-09-2017 Nommé· Administrateur
-
Actif30-06-2015 → auj.
3 événements
- 25-05-2022 Mandat renouvelé· Administrateur
- 17-05-2018 Mandat renouvelé· Administrateur
- 30-06-2015 Mandat renouvelé· Administrateur
-
Actif13-11-2014 → auj.
3 événements
- 02-05-2025 Mandat renouvelé· Administrateur
- 03-03-2021 Mandat renouvelé· Administrateur
- 13-11-2014 Nommé· Administrateur
-
Actif13-11-2014 → auj.
3 événements
- 02-05-2025 Mandat renouvelé· Administrateur
- 03-03-2021 Mandat renouvelé· Administrateur
- 13-11-2014 Nommé· Administrateur
-
Sofindev ManagementPersonne moraleAdministrateur· repr. perm.: Lieven CuvelierActe Moniteur 07079058 (05-06-2007)Actif05-06-2007 → auj.
Anciens dirigeants (4)
-
Ernst et Young Reviseurs d'EntreprisesPersonne moraleCommissaire· repr. perm.: Ernst & Young Réviseurs d'Entreprises SRLActe Moniteur 26063315 (18-05-2026)Ancien26-03-2026 → 26-03-2029
-
Ancien13-11-2014 → 30-08-2017
2 événements
- 30-08-2017 Démission· Administrateur
- 13-11-2014 Nommé· Administrateur
-
Ancien— → 13-11-2014
-
Ancien13-11-2014 → 13-11-2014
2 événements
- 13-11-2014 Nommé· Administrateur
- 13-11-2014 Démission· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Jean-François Hubin |
— | 22-02-2021 → auj. |
| MAZARS REVISEURS D'ENTREPRISESActif Réviseur d'entreprises · représenté par Xavier DOYEN |
— | 10-06-2014 → auj. |
| SCRL Deloitte Réviseurs d'EntreprisesActif Commissaire · représenté par Eric Nys |
— | 28-04-2017 → auj. |
| Toelen, Cats, Morlie & C°Actif Commissaire · représenté par Luc Toelen |
— | 05-06-2007 → auj. |
| SCRL Mazars Réviseurs d'entreprises Commissaire · représenté par Xavier Doyen |
— | — → 28-04-2017 |
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 16-11-1982 |
| Status | Actif |
| Code postal | 1040 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23015B0073/00A000 | Flandre | 5 496 m² | 1 · 1 193 m² | 18,1 m · 5 ét. |
| 21805E0304/00P000 | Bruxelles | 890 m² | 1 · 234 m² | 20,1 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
26-05-2026 Augmentation de capital de 100.000.000 € à 597.500.000 €
- €497.500.000 → €597.500.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 597500000.0,
"delta_eur": 100000000.0,
"before_eur": 497500000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 100000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-26",
"filing_date": "2026-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-05-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-05-18"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0423.386.786",
"name_full": "Sofina Ventures",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 11709,
"class_name": "sans d\u00E9signation de valeur nominale",
"capital_share_eur": 597500000.0,
"voting_rights_per_share": null
}
]
}26-05-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-26",
"filing_date": "2026-05-21",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0423.386.786",
"name_full_after": "Sofina Ventures",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Sofina Ventures",
"current_zetel_raw": "Rue de l\u0027Industrie 29 1040 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Van Halteren Notaires",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 597.500.000 EUR et est repr\u00E9sent\u00E9 par 11.709 actions sans d\u00E9signation de valeur nominale et enti\u00E8rement lib\u00E9r\u00E9es.",
"new_text": "Le capital est fix\u00E9 \u00E0 597.500.000 EUR et est repr\u00E9sent\u00E9 par 11.709 actions sans d\u00E9signation de",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "tout employ\u00E9 de l\u2019\u00E9tude des notaires \u00AB Van Halteren Notaires \u00BB",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 597500000,
"shares_before": 497500000,
"capital_after_eur": 597500000.0,
"capital_before_eur": 497500000.0,
"share_classes_after": [
{
"count": 11709,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "enti\u00E8rement lib\u00E9r\u00E9es",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}26-05-2026 Augmentation de capital de 100.000.000 € à 597.500.000 €
- €497.500.000 → €597.500.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 597500000,
"delta_eur": 100000000,
"before_eur": 497500000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.386.786",
"name_full": "Sofina Ventures"
}
}26-05-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0423.386.786",
"name_full": "Sofina Ventures"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-18",
"filing_date": "2026-05-08",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-26",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": {
"action": "none",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2031-12-31",
"mandate_kind": "bestuurder",
"period_start": "2026-03-26",
"remuneration_eur": 0.0,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Am\u00E9lie Lagache"
},
"subject_company": {
"kbo": "0423.386.786",
"name_full": "Sofina Ventures",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": null,
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0446.334.711",
"org_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"person_name": "Sarah Dupuis",
"org_rep_person_name": "Sarah Dupuis"
},
"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 mars 2026"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": 0.0,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": 0.0,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Am\u00E9lie Lagache"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}18-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-18",
"filing_date": "2026-05-08",
"act_kind_objet": "Renouvellement du mandat d\u0027un administrateur et du Commissaire"
},
"decision": {
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"date": "2026-03-26",
"unanimous": null
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2029",
"mandate_kind": "commissaire",
"period_start": null,
"remuneration_eur": null,
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"person_or_entity_kbo": "0446.334.711",
"person_or_entity_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL"
},
"subject_company": {
"kbo": "0423.386.786",
"name_full": "Sofina Ventures",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}18-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-18",
"filing_date": "2026-05-08",
"act_kind_objet": "Renouvellement du mandat d\u0027un administrateur et du Commissaire"
},
"key_dates": [
{
"date": "2026-05-08",
"label": "D\u00E9p\u00F4t au greffe"
},
{
"date": "2026-03-26",
"label": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire"
},
{
"date": "2029",
"label": "Fin du mandat du Commissaire"
},
{
"date": "2031",
"label": "Fin du mandat d\u0027administrateur"
}
],
"key_parties": [
{
"kbo": "0423386786",
"kind": "org",
"name": "Sofina Ventures",
"role": "Actionnaire"
},
{
"kbo": "0446334711",
"kind": "org",
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"role": "Commissaire"
},
{
"kind": "person",
"name": "Sarah Dupuis",
"role": "repr\u00E9sentant permanent"
},
{
"kind": "person",
"name": "Am\u00E9lie Lagache",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Harold Bo\u00EBl",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Wauthier de Bassompierre",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Xavier Coirbay",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Victor Casier",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Maxence Tombeur",
"role": "Administrateur"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0423.386.786",
"name_full": "Sofina Ventures",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}18-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "mandate_renewal",
"effective_date": null,
"mandate_renewal": {
"quote": "Le mandat de Commissaire de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, une soci\u00E9t\u00E9 de droit belge, ayant son si\u00E8ge Kouterveldstraat 7B Bo\u00EEte 1, 1831 Machelen, Belgique, et inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 (RPM Bruxelles), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Sarah Dupuis, r\u00E9viseur d\u0027entreprises, vient \u00E0 \u00E9ch\u00E9ance. II est propos\u00E9 de renouveler le mandat de Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, en qualit\u00E9 de Commissaire pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
"period_end": "2029-03-26",
"mandate_kind": "Commissaire",
"period_start": "2026-03-26",
"person_or_entity_kbo": "0446.334.711",
"person_or_entity_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL"
},
"subject_company": {
"kbo": "0423.386.786",
"name_full": "SOFINA VENTURES",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}25-09-2025 Sarah Dupuis reconduit comme commissaire
- Sarah Dupuis — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Sarah Dupuis",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "La Soci\u00E9t\u00E9 prend acte de la d\u00E9cision de son Commissaire, Ernst et Young R\u00E9viseurs d\u0027Entreprises SRL ayant son si\u00E8ge \u00E0 Kouterveldstraat 7B, Bo\u00EEte 1, 1831 Machelen, et enregistr\u00E9e dans le registre des personnes morales de Bruxelles sous le num\u00E9ro 0446.334.711, de remplacer son repr\u00E9sentant permanent, ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Sarah Dupuis",
"rep_rotation_old_rep": "Jean-Fran\u00E7ois Hubin",
"effective_date_qualifier": null
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-25",
"filing_date": "2025-09-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "commissaris_renew",
"date": "2025-09-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.386.786",
"name_full": "Sofina Ventures",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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}25-09-2025 1 administrateur nommé, 1 démissionnaire
- Sarah Dupuis — Representant permanent du commissaire
- Jean-François Hubin — Representant permanent du commissaire
Détails techniques
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}25-09-2025 Changement au sein de l'organe d'administration
Détails techniques
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}02-05-2025 6 administrateurs nommés
- M. Harold Boël — Bestuurder
- M. Victor Casier — Bestuurder
- M. Xavier Coirbay — Bestuurder
- M. Maxence Tombeur — Bestuurder
- M. Wauthier de Bassompierre — Bestuurder
- Mme. Amélie Lagache — Bestuurder
Détails techniques
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}02-05-2025 5 reconduits
- Wauthier de Bassompierre — Bestuurder
- Harold Boël — Bestuurder
- Victor Casier — Bestuurder
- Xavier Coirbay — Bestuurder
- Maxence Tombeur — Bestuurder
Détails techniques
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}02-05-2025 5 reconduits
- Wauthier de Bassompierre — Bestuurder
- Harold Boël — Bestuurder
- Victor Casier — Bestuurder
- Xavier Coirbay — Bestuurder
- Maxence Tombeur — Bestuurder
Détails techniques
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}28-05-2024 Modification des statuts
Détails techniques
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}28-05-2024 Augmentation de capital de 297.500.000 € à 497.500.000 €
- €200.000.000 → €497.500.000
- Inbreng in natura · Apport en nature
- 2 kapitaalbewegingen in deze akte
Détails techniques
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}28-05-2024 Augmentation de capital de 297.500.000 € à 497.500.000 €
- €200.000.000 → €497.500.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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}28-05-2024 Augmentation de capital de 157.999.545,31 € à 357.999.545,31 €
- €200.000.000 → €357.999.545,31
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
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}
}28-05-2024 Modification des statuts
Détails techniques
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"statute_change": {
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"governance_change": {
"admin_delegated_added": []
}
}05-03-2024 François Gillet démissionne de son mandat d'administrateur
- François Gillet — Bestuurder
Détails techniques
{
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{
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}05-03-2024 Changement au sein de l'organe d'administration
Détails techniques
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"subject_company": {
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}
}26-04-2023 Ernst & Young Réviseurs d'Entreprises SRL reconduit comme commissaire
- Ernst & Young Réviseurs d'Entreprises SRL — Commissaris
Détails techniques
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"evidence_quote": "Le mandat de Commissaire de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, une soci\u00E9t\u00E9 de droit belge, ayant son si\u00E8ge social De Kleetlaan 2, 1831 Machelen, Belgique, et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 (RPM Bruxelles), repr\u00E9sent\u00E9e par son repr\u00E9sentant p",
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},
"act_meta": {
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"decisions": [
{
"body": "algemene_vergadering",
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],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-04-2023 Jean-François Hubin reconduit comme commissaire
- Jean-François Hubin — Commissaris
Détails techniques
{
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"evidence_quote": "Il est propos\u00E9 de renouveler le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, en qualit\u00E9 de Commissaire pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026"
}
],
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"subject_company": {
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"legal_form": "SA"
}
}26-04-2023 Ernst & Young Réviseurs d'Entreprises SRL nommé auditor
- Ernst & Young Réviseurs d'Entreprises SRL — Auditor
Détails techniques
{
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{
"kind": "director_in",
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],
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"subject_company": {
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}
}25-05-2022 Changement au sein de l'organe d'administration
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}25-05-2022 2 reconduits
- François Gillet — Bestuurder
- Amélie Lagache — Bestuurder
Détails techniques
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{
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"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2026: \u2022M. Fran\u00E7ois Gillet; et \u2022Mme. Am\u00E9lie Lagache."
},
{
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"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2026: \u2022M. Fran\u00E7ois Gillet; et \u2022Mme. Am\u00E9lie Lagache."
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],
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}30-03-2021 1 administrateur nommé, 5 reconduits
- Harold Boël — Dagelijks bestuur
- Harold Boël — Bestuurder
- Wauthier de Bassompierre — Bestuurder
- Victor Casier — Bestuurder
- Xavier Coirbay — Bestuurder
- Maxence Tombeur — Bestuurder
Détails techniques
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{
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"effective_date": "2021-02-24",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer le Pr\u00E9sident, Monsieur Harold Bo\u00EBl, n\u00E9 [...], domicili\u00E9 [...j, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. Il portera le titre d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
},
{
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},
{
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{
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},
{
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},
"effective_date": "2021-03-03",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans... M. Xavier Coirbay;"
},
{
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"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans... M. Maxence Tombeur."
}
],
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}30-03-2021 14 administrateurs nommés
- Harold Boël — Gedelegeerd bestuurder
- Vincent Denis — Bestuurder
- Sonia Ferreira — Bestuurder
- Jean-François Lambert — Bestuurder
- Thierry Lousse — Bestuurder
- Sylvie Vanderschrieck — Bestuurder
- Emilie van de Walle de Ghelcke — Bestuurder
- Olivier Vervloessem — Bestuurder
Détails techniques
{
"events": [
{
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},
{
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},
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},
{
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},
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},
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},
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},
{
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},
{
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},
{
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},
{
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},
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}
],
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"subject_company": {
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}
}22-02-2021 Emst & Young Réviseurs d'Entreprises SRL. nommé commissaire
- Emst & Young Réviseurs d'Entreprises SRL. — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}22-02-2021 Jean-François Hubin nommé commissaire
- Jean-François Hubin — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
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"evidence_quote": "Il est propos\u00E9 de nommer en qualit\u00E9 de commissaire Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL., une soci\u00E9t\u00E9 de droit belge, ayant son si\u00E8ge social De Kleetlaan 2, 1831 Machelen, Belgique, et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 (RPM Bruxelles), repr\u00E9sent\u00E9e"
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],
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"subject_company": {
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Sofina Ventures |
| AbréviationFR | Sofina Ventures |