SOFINSUD
La probabilité de faillite calculée de SOFINSUD sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1989 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 | 36 ans |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 11-06-2025 | 2025-00141562 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00138135 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00129917 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20061689 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-19800064 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-18300301 |
| 31-12-2018 | micro | 30-01-2020 | 2020-03200510 |
| 31-12-2017 | micro | 21-09-2018 | 2018-63900595 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-57600378 |
| 31-12-2015 | volledig | 10-08-2016 | 2016-41700014 |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 19-12-1989 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21805E0482/00C000 | Bruxelles | 3 149 m² | 1 · 3 026 m² | 31,9 m · 9 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.
22-10-2024 1 administrateur nommé, 1 démissionnaire
- Marc Van Begin, Bestuurder
- Xavier Denis, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Denis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Van Begin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.721.784",
"name_full": "SOFINSUD"
}
}29-08-2024 Augmentation de capital de 8.000.000 € à 9.025.335,91 €
- €1.025.335,91 → €9.025.335,91
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9025335.91,
"delta_eur": 8000000.0,
"before_eur": 1025335.91,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.721.784",
"name_full": "SOFINSUD"
}
}26-06-2023 Olivier Ronsmans nommé commissaire
- Olivier Ronsmans, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.721.784",
"name_full": "SOFINSUD"
}
}04-10-2022 2 administrateurs nommés, 2 démissionnaires
- Laurent Stalens, Bestuurder
- Xavier Denis, Bestuurder
- Laurent Stalens, Bestuurder
- Thibaut Treve, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Stalens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibaut Treve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Stalens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Denis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.721.784",
"name_full": "SOFINSUD"
}
}15-06-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.721.784",
"name_full": "SOFINSUD"
}
}30-12-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.721.784",
"name_full": "SOFINSUD"
}
}02-10-2020 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": "0439.721.784",
"name_full": "SOFINSUD"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-07-2020 Transfert du siège social au sein de Bruxelles
- 1000 Bruxelles, avenue Franklin Roosevelt 65 → 1000 Bruxelles, avenue des Arts 58
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, avenue des Arts 58",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des Arts",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Bruxelles, avenue Franklin Roosevelt 65",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Franklin Roosevelt",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "65",
"locality_suffix": null
},
"effective_date": "2020-06-22",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, avenue des Arts 58, avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Thibaut Treve",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-07-23",
"filing_date": "2020-06-22",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-06-22",
"unanimous": true
},
"subject_company": {
"kbo": "0439.721.784",
"name_full": "SOFINSUD",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent Stalens",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027administration"
]
}23-07-2020 5 administrateurs nommés, 2 démissionnaires
- Amaury de Crombrugghe, Bestuurder
- Laurent Stalens, Bestuurder
- Thibaut Treve, Bestuurder
- SC F.C.G. Réviseurs d'entreprises, Commissaire
- Olivier Ronsmans, Représentant permanent du commissaire
- Jean Boghossian, Bestuurder
- Jean Boghossian, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Boghossian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean Boghossian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amaury de Crombrugghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Stalens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibaut Treve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SC F.C.G. R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.721.784",
"name_full": "SOFINSUD"
}
}29-03-2019 2 administrateurs nommés
- Jean Boghossian, Gedelegeerd bestuurder
- SC SA Gemili, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean Boghossian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SC SA Gemili",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.721.784",
"name_full": "SOFINSUD"
}
}24-01-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Olivier de CLIPPELE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-01-24",
"filing_date": "1989-12-19",
"act_kind_objet": "FUSION PAR ABSORPTION - POUVOIRS - MODIFICATION DES STATUTS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-12-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0439.721.784",
"name": "SOFINSUD",
"role": "acquiring",
"address": "\u00E0 1050 Ixelles, avenue Franklin Roosevelt 65",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0460.724.264",
"name": "IMMO TOULOUSE",
"role": "absorbed",
"address": "\u00E0 1050 Ixelles, Avenue Franklin Roosevelt 65",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676 1\u00B0",
"682 3\u00B0",
"719",
"720",
"726 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 universellement \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les biens immobiliers, les cr\u00E9ances, les engagements, les contrats en cours, la client\u00E8le, le savoir-faire, les licences, les droits immat\u00E9riels et les archives.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-12-29"
},
"subject_company": {
"kbo": "0439.721.784",
"name_full": "SOFINSUD",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier de CLIPPELE",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme SOFINSUD, si\u00E8ge \u00E0 Ixelles, a absorb\u00E9 la soci\u00E9t\u00E9 anonyme IMMO TOULOUSE, \u00E9galement \u00E9tablie \u00E0 Ixelles, par dissolution sans liquidation. Le transfert universel du patrimoine a pris effet le 29 d\u00E9cembre 2017, sur base des comptes au 30 septembre 2017. Aucune action de la soci\u00E9t\u00E9 absorbante n\u0027a \u00E9t\u00E9 attribu\u00E9e en \u00E9change. L\u0027op\u00E9ration est assimil\u00E9e \u00E0 une fusion par absorption conform\u00E9ment \u00E0 l\u0027article 676 1\u00B0 du Code des Soci\u00E9t\u00E9s.",
"co_filed_documents": [
"Une exp\u00E9dition",
"Deux procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-11-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Noemi Korenblum",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-11-20",
"filing_date": "2017-11-06",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-11-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0439.721.784",
"name": "SOFINSUD SA",
"role": "acquiring",
"address": "Avenue Franklin Roosevelt 65, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0441.102.253",
"name": "IMMO TOULOUSE SA",
"role": "absorbed",
"address": "Avenue Franklin Roosevelt 65, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La fusion par absorption concerne l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (SA Immo Toulouse), y compris ses immobilisations corporelles, cr\u00E9ances, valeurs disponibles et passif. L\u0027actif net transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 -149.857,83 \u20AC, ce qui implique une perte pour la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": -149857.83,
"accounting_effective_date": "2017-11-06"
},
"subject_company": {
"kbo": "0439.721.784",
"name_full": "SOFINSUD",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Noemi Korenblum",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la SA SOFINSUD a d\u00E9pos\u00E9 au greffe du Tribunal de commerce francophone de Bruxelles, le 7 novembre 2017, un projet de fusion par absorption de la SA IMMO TOULOUSE, dont le si\u00E8ge social est \u00E9galement situ\u00E9 \u00E0 Bruxelles. La fusion est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2017, avec un actif net de 3.151.259,18 \u20AC pour SOFINSUD et de -149.857,83 \u20AC pour IMMO TOULOUSE. Les op\u00E9rations comptables de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comme faites pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 compter de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-10-2016 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Philippe DEGOMME",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-10-28",
"filing_date": "2016-09-30",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-09-30",
"unanimous": true
},
"agm_change": null,
"detected_kind": "special_procuration",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "Bruxelles (1050 Bruxelles), Avenue Franklin Roosevelt 65",
"address_old": "Bruxelles (1050 Bruxelles), Avenue Franklin Roosevelt 65",
"effective_date": "2016-09-30",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0439.721.784",
"name_full": "SOFINSUD",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "No\u00EBmi Korenblum",
"org_rep_person_name": null
},
"co_filed_documents": [
"Procuration sous seing priv\u00E9 (deux exemplaires)",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s (RCS)",
"Acte notari\u00E9 enregistr\u00E9 au greffe"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": "No\u00EBmi Korenblum"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "No\u00EBmi Korenblum",
"grantor_name": "SOFINSUD",
"scope_summary": "Autorisation sp\u00E9cifique \u00E0 No\u00EBmi Korenblum pour g\u00E9rer le bien immobilier situ\u00E9 \u00E0 Charleroi (136-140 et 142-144), incluant la signature d\u2019un acte de garantie hypoth\u00E9caire, la mise en copropri\u00E9t\u00E9, la vente de lots privatifs, la ratification d\u2019actes ant\u00E9rieurs, et la gestion de tous droits r\u00E9els et privil\u00E8ges.",
"monetary_cap_eur": 9705300.0,
"scope_categories": [
"real_estate",
"financial",
"legal",
"property_management"
],
"termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par la soci\u00E9t\u00E9 SOFINSUD.",
"substitution_allowed": true
},
"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
}28-10-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Philippe DEGOMME",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-10-28",
"filing_date": null,
"act_kind_objet": "FUSION PAR ABSORPTION - ASSEMBLEE DE LA SOCIETE ABSORBANTE -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-09-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0439.721.784",
"name": "SOFINSUD",
"role": "acquiring",
"address": "Bruxelles (1050 Bruxelles), Avenue Franklin Roosevelt 65",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SOFINWEST",
"role": "absorbed",
"address": "Bruxelles (1050 Bruxelles), Avenue Franklin Roosevelt 65",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 2.594,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "2.594 actions nouvelles de SOFINSUD pour 2.145 actions de SOFINWEST",
"new_shares_issued_n": 2594,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de SOFINWEST, y compris tous droits et obligations, est transf\u00E9r\u00E9 \u00E0 SOFINSUD sans exception ni r\u00E9serve.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0439.721.784",
"name_full": "SOFINSUD",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ma\u00EEtre Noemi Korenblum",
"person_name": null,
"org_rep_person_name": "Noemi Korenblum"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de SOFINSUD a approuv\u00E9 la fusion par absorption de SOFINWEST, dont l\u0027ensemble du patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 SOFINSUD. Cette fusion a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9e par l\u0027\u00E9mission de 2.594 actions nouvelles de SOFINSUD, enti\u00E8rement lib\u00E9r\u00E9es, attribu\u00E9es aux actionnaires de SOFINWEST. Le capital social de SOFINSUD a \u00E9t\u00E9 augment\u00E9 \u00E0 1.025.335,91 \u20AC, repr\u00E9sent\u00E9 par 13.589 actions sans d\u00E9signation de valeur nominale.",
"co_filed_documents": [
"Une exp\u00E9dition",
"Une procuration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-08-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Noemi Korenblum",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-08-02",
"filing_date": "2016-06-30",
"act_kind_objet": "Dep\u00F4t d\u0027un projet de fusion"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2016-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0439.721.784",
"name": "Sofinsud SA",
"role": "acquiring",
"address": "Avenue Franklin Roosevelt 65, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0439.720.202",
"name": "Sofinwest SA",
"role": "absorbed",
"address": "Avenue Franklin Roosevelt 65, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la soci\u00E9t\u00E9 anonyme Sofinwest par la soci\u00E9t\u00E9 anonyme Sofinsud. Le patrimoine entier de Sofinwest est transf\u00E9r\u00E9 \u00E0 Sofinsud.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0439.721.784",
"name_full": "Sofinsud",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Noemi Korenblum",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Sofinsud a d\u00E9pos\u00E9 au greffe du Tribunal de commerce de Bruxelles, le 20 juillet 2016, un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme Sofinwest, dont le si\u00E8ge social est \u00E9galement situ\u00E9 \u00E0 Bruxelles. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 693 du Code des soci\u00E9t\u00E9s, pr\u00E9voit que Sofinsud absorbe enti\u00E8rement Sofinwest sans \u00E9mission de nouveaux titres.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-08-2004 1 administrateur nommé, 1 démissionnaire
- Boghossian R, Bestuurder
- Chahine, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Chahine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boghossian R",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.721.784",
"name_full": "Sofinsud"
}
}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 | SOFINSUD |