ACTIVE

SODAPHI GROUP

Financial year 2025 · Closed on 31/12/2025

Net result-31,3 k €-102,1 %over 1 year
Gross margin347,4 k €-48,5 %over 1 year
Equity15,3 M €-0,2 %over 1 year
Workforce4,6 ETP-2,1 %over 1 year

Identity

Source · BCE/KBO

SODAPHI GROUP is a Public limited company incorporated in 2009. Its main activity is: Activities of holding companies. Its registered office is in Chaudfontaine. It employs on average 4,6 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0810.706.796
Incorporation
26/03/2009
Legal form
Public limited company
Registered office
Rue de Louveigné 188 C12
4052 Chaudfontaine · WallonieSee on map
Contributed capital
61 500,00 €
Latest accounts
31/12/2025
Average workforce
4,6 ETP
Joint committees (2)
  • 200
  • 218
Contacts
1 public detail availableLog in to view
Signals
Solid equityLow riskPositive EBITDAHealthy social debts

Financials

Source · NBB, 17 filings

Trend over 16 financial years

20252024202320222021
Income statement
Gross margin347,4 k €674,1 k €324,4 k €-16 k €1,5 M €
EBITDA69 k €396,4 k €41,6 k €-277,4 k €1,2 M €
Operating result43,3 k €370,8 k €-179 k €-305,6 k €1,1 M €
Net result-31,3 k €1,5 M €240,3 k €-294,6 k €10,3 M €
Balance sheet
Equity15,3 M €15,3 M €13,8 M €13,6 M €13,9 M €
Total assets22,4 M €21,9 M €19,4 M €19,2 M €17,7 M €
Cash477,2 k €1,5 M €573,9 k €48,7 k €370 k €
Debts6,8 M €6,3 M €5,3 M €5,5 M €3,8 M €
Other
Workforce4,6 ETP4,7 ETP4,8 ETP5,3 ETP5,8 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
PATRICK RENARD
Director19/02/2022 → 18/02/2028
ADFinance Invest0742.574.293Represented by ALEXANDRE DALLEMAGNE
Managing director18/10/2021 → 28/05/2027
BDevelop0759.454.867Represented by BERNARD DALLEMAGNE
Director18/10/2021 → 28/05/2027
PHILIPPE CLAESSENS
Director18/10/2021 → 28/05/2027
MARC TINANT
Director08/06/2019 → 28/05/2027
SOPHIE MARECHAL
Director01/10/2015 → 28/05/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ALEXANDRE DALLEMAGNE
Managing director01/10/2015 → 2021 accounts
BERNARD DALLEMAGNE
Director01/10/2015 → 2021 accounts

Other companies at this address

Rue de Louveigné 188 C12 4052 Chaudfontaine
CompanyCBE no.
0765.819.057
0649.595.340

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged 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 date30/07/202618/07/202528/06/202425/07/202311/07/202206/08/2021
General meeting30/06/202630/06/202528/06/202430/06/202330/06/202229/06/2021
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, 17 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202530/06/202630/07/2026FrenchPDF
Abridged model31/12/202430/06/202518/07/2025FrenchPDF
Abridged model31/12/202328/06/202428/06/2024FrenchPDF
Abridged model31/12/202230/06/202325/07/2023FrenchPDF
Abridged model31/12/202130/06/202211/07/2022FrenchPDF
Abridged model31/12/202029/06/202106/08/2021FrenchPDF
Abridged model31/12/201910/06/202024/08/2020FrenchPDF
Abridged model31/12/201808/06/201918/06/2019FrenchPDF
Abridged model31/12/201702/06/201811/06/2018FrenchPDF
Abridged model31/12/201610/06/201722/08/2017FrenchPDF
Abridged model31/12/201504/06/201625/08/2016FrenchPDF
Abridged model31/12/201422/05/201513/08/2015FrenchPDF
Abridged model31/12/201323/05/201417/06/2014FrenchPDF
Abridged model31/12/201224/05/201322/07/2013FrenchPDF
Abridged model31/12/201125/05/201217/07/2012FrenchPDF
Abridged model31/12/201027/05/201108/06/2011FrenchPDF
Abridged model31/12/200928/05/201031/08/2010FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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 · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
PATRICK RENARD
Director19/02/2022 → 18/02/2028
ADFinance Invest0742.574.293Represented by ALEXANDRE DALLEMAGNE
Managing director18/10/2021 → 28/05/2027
BDevelop0759.454.867Represented by BERNARD DALLEMAGNE
Director18/10/2021 → 28/05/2027
PHILIPPE CLAESSENS
Director18/10/2021 → 28/05/2027
MARC TINANT
Director08/06/2019 → 28/05/2027
SOPHIE MARECHAL
Director01/10/2015 → 28/05/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ALEXANDRE DALLEMAGNE
Managing director01/10/2015 → 2021 accounts
BERNARD DALLEMAGNE
Director01/10/2015 → 2021 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates26/10/2022
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
    PDF
  • Mandates21/04/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/09/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates01/10/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/02/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/10/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/04/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring19/01/2016
    DENOMINATION - OBJET - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - MODIFICATION FORME JURIDIQUE - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    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
Filings16 filings
Mandates
PATRICK RENARD
ADFinance Invest
BDevelop
PHILIPPE CLAESSENS
SOPHIE MARECHAL
MARC TINANT
ALEXANDRE DALLEMAGNE
BERNARD DALLEMAGNE
20092010201120122013201420152016201720182019202020212022202320242025202620272028
SODAPHI GROUPDALLEMAGNE CONSULTING
RUE DE LOUVEIGNE 188 bte C12, 4052 Beaufays
Director
Managing director
Director
Director
Director
Director
Managing directorManager
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue de Louveigné 188 C12, 4052 BeaufaysCurrent
CBE
RUE DE LOUVEIGNE 188 bte C12, 4052 Beaufays
accounts 2022 → 2025
Accounts 2025 · 2026-00369543
Rue de Louveigné 188 C12, 4052 Beaufays
accounts 2021
Accounts 2021 · 2022-20192486

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
SODAPHI GROUPCurrent
accounts 2016 → 2025
Accounts 2025 · 2026-00369543
DALLEMAGNE CONSULTING
accounts 2009 → 2014
Accounts 2014 · 2015-42100433

Events

  1. 2025
    Annual accounts 2025-31,3 k €↓
  2. 2024
    Annual accounts 20241,5 M €↑
  3. 2023
    Annual accounts 2023240,3 k €↑
  4. 2022
    Annual accounts 2022-294,6 k €↓
  5. 2021
    Annual accounts 202110,3 M €↑
  6. 2020
    Annual accounts 2020544,3 k €↑
  7. 2019
    Annual accounts 2019325,6 k €↓
  8. 2018
    Annual accounts 20182 M €↑
  9. 2017
    Annual accounts 2017969,4 k €↑
  10. 2016
    Annual accounts 2016750,2 k €↑
  11. 2016
    Name changeSODAPHI GROUP
  12. 2014
    Annual accounts 201410,2 k €↓
  13. 2013
    Annual accounts 201354,5 k €↑
  14. 2012
    Annual accounts 201236,3 k €↑
  15. 2011
    Annual accounts 201116,9 k €↑
  16. 2010
    Annual accounts 20101,6 k €↓
  17. 2009
    Annual accounts 20096,7 k €
  18. 26/03/2009
    IncorporationPublic limited company