ACTIVE

Sofina Ventures

Financial year 2025 · Closed on 31/12/2025

Net result-40,4 M €-78,6 %over 1 year
Equity596,9 M €-6,3 %over 1 year

Identity

Source · BCE/KBO

Sofina Ventures is a Public limited company incorporated in 1982. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0423.386.786
Incorporation
16/11/1982
Legal form
Public limited company
Registered office
Rue de l'Industrie 29
1040 Bruxelles · BruxellesSee on map
Contributed capital
497 500 000,00 €
Latest accounts
31/12/2025
Joint committees (2)
  • 200
  • 218
Signals
Solid equity

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
Revenue–––––
EBITDA-4,7 M €-2,7 M €-3,9 M €-6,2 M €-6 M €
Operating result-4,7 M €-2,6 M €-3,8 M €-6,4 M €-6 M €
Net result-40,4 M €-22,6 M €18,8 M €5,3 M €45,1 M €
Balance sheet
Equity596,9 M €637,4 M €362,5 M €343,7 M €338,5 M €
Total assets742,8 M €657,3 M €475,4 M €489 M €400,8 M €
Cash632,2 k €172,7 k €26,5 k €33,9 k €18,3 M €
Debts145,8 M €19,9 M €112,8 M €145 M €62,3 M €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 500 M€ and 1.000 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 14 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Harold Monsieur Boël
Chairman of the board of directors24/02/2021 → 26/04/2029
Maxence Monsieur Tombeur
Director15/09/2017 → 25/04/2030
Victor Monsieur Casier
Director15/09/2017 → 26/04/2029
Wauthier Monsieur de Bassompierre
Director11/03/2022 → 27/04/2028
Xavier Monsieur Coirbay
Director24/02/2021 → 26/04/2029
Amélie Madame Lagache
Director24/02/2021 → 23/04/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
François Monsieur Gillet
Director11/03/2022 → 31/12/2023
Marc Van Cauwenberghe
Director13/04/2010 → 2010 accounts
Rodney Bacon
Director13/04/2010 → 2010 accounts
François Gillet
Chairman of the board of directors04/05/2009 → 2010 accounts

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date15/04/202604/04/202509/04/202406/04/202315/03/202215/03/2021
General meeting26/03/202627/03/202522/03/202427/03/202311/03/202203/03/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202526/03/202615/04/2026FrenchPDF
Full model31/12/202427/03/202504/04/2025FrenchPDF
Full model31/12/202322/03/202409/04/2024FrenchPDF
Full model31/12/202227/03/202306/04/2023FrenchPDF
Full model31/12/202111/03/202215/03/2022FrenchPDF
Full model31/12/202003/03/202115/03/2021FrenchPDF
Full model31/12/201923/04/202004/05/2020FrenchPDF
Full model31/12/201808/02/201919/02/2019FrenchPDF
Full model31/12/201726/04/201804/05/2018FrenchPDF
Full model31/12/201620/03/201706/04/2017FrenchPDF
Full model31/12/201528/04/201612/05/2016FrenchPDF
Full model31/12/201423/04/201504/05/2015FrenchPDF
Full model31/12/201302/05/201407/05/2014FrenchPDF
Full model31/12/201203/05/201314/05/2013FrenchPDF
Full model31/12/201104/05/201214/05/2012FrenchPDF
Full model31/12/201020/04/201125/05/2011FrenchPDF
Full model31/12/200913/04/201012/05/2010DutchPDF
Full model31/12/200804/05/200902/07/2009DutchPDF
Full model31/12/200705/05/200803/06/2008DutchPDF
Full model31/12/200604/05/200704/06/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 M€ and 1.000 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 14 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Harold Monsieur Boël
Chairman of the board of directors24/02/2021 → 26/04/2029
Maxence Monsieur Tombeur
Director15/09/2017 → 25/04/2030
Victor Monsieur Casier
Director15/09/2017 → 26/04/2029
Wauthier Monsieur de Bassompierre
Director11/03/2022 → 27/04/2028
Xavier Monsieur Coirbay
Director24/02/2021 → 26/04/2029
Amélie Madame Lagache
Director24/02/2021 → 23/04/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
François Monsieur Gillet
Director11/03/2022 → 31/12/2023
Marc Van Cauwenberghe
Director13/04/2010 → 2010 accounts
Rodney Bacon
Director13/04/2010 → 2010 accounts
François Gillet
Chairman of the board of directors04/05/2009 → 2010 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other21/10/2026
    Délégation de pouvoirs
    PDF
  • Capital / shares26/05/2026
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates18/05/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/09/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/05/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares28/05/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates05/03/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/04/2023
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings20 filings
Mandates
Harold Monsieur Boël
Xavier Monsieur Coirbay
Victor Monsieur Casier
Wauthier Monsieur de Bassompierre
Maxence Monsieur Tombeur
Amélie Madame Lagache
François Monsieur Gillet
Marc Van Cauwenberghe
Rodney Bacon
LIEVEN CUVELIER
François Gillet
Lieven Cuvelier
1982198319841985198619871988198919901991199219931994199519961997199819992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030
Sofina Ventures
Rue de l'Industrie 29, 1040 Etterbeek
Chairman of the board of directors
Director
Director
Director
Director
Director
Director
Director
Director
Director
Chairman of the board of directorsDirector
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue de l'Industrie 29, 1040 EtterbeekCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00083174

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Sofina VenturesCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00083174

Events

  1. 18/05/2026
    augmentation_capital
  2. 26/03/2026
    reconductionErnst & Young Réviseurs d'Entreprises SRL · Commissaire
  3. 26/03/2026
    reconductionAmélie Lagache · administrateur
  4. 2025
    Annual accounts 2025-40,4 M €↓
  5. 30/06/2025
    nominationSarah Dupuis · représentant permanent du Commissaire
  6. 27/03/2025
    reconductionWauthier de Bassompierre · Administrateur
  7. 27/03/2025
    reconductionHarold Boël · Administrateur
  8. 27/03/2025
    reconductionVictor Casier · Administrateur
  9. 27/03/2025
    reconductionXavier Coirbay · Administrateur
  10. 27/03/2025
    reconductionMaxence Tombeur · Administrateur
  11. 2024
    Annual accounts 2024-22,6 M €↓
  12. 22/05/2024
    augmentation_capital
  13. 22/05/2024
    apport
  14. 2023
    Annual accounts 202318,8 M €↑
  15. 27/03/2023
    reconductionErnst & Young Réviseurs d'Entreprises SRL · Commissaire
  16. 2022
    Annual accounts 20225,3 M €↓
  17. 11/03/2022
    reconductionFrançois Gillet · administrateur
  18. 11/03/2022
    reconductionAmélie Lagache · administrateur
  19. 2021
    Annual accounts 202145,1 M €↓
  20. 2020
    Annual accounts 2020420,8 M €↑
  21. 2019
    Annual accounts 2019-10 M €↑
  22. 2018
    Annual accounts 2018-18,1 M €↓
  23. 2017
    Annual accounts 20171,6 M €↑
  24. 2016
    Annual accounts 2016480,1 k €↑
  25. 2015
    Annual accounts 2015-1,2 M €↓
  26. 2014
    Annual accounts 201463,5 k €↑
  27. 2013
    Annual accounts 2013-324,9 k €↑
  28. 2012
    Annual accounts 2012-593,8 k €↓
  29. 2011
    Annual accounts 2011875,9 k €↑
  30. 2010
    Annual accounts 2010-311,2 k €↓
  31. 2009
    Annual accounts 2009-65,8 k €↑
  32. 2008
    Annual accounts 2008-360,4 k €↓
  33. 2007
    Annual accounts 200798,5 k €↓
  34. 2006
    Annual accounts 2006256 k €
  35. 16/11/1982
    IncorporationPublic limited company