Checked.be
Actief
BE 0425.991.930NV
SOFICATRA
Gachardstraat 88 ·1050 Elsene, België· 42 jaar actief
Conclusie
De berekende faillissementskans van SOFICATRA over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 1983 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 42 jaar |
| Vestigingen | 1 |
| Publicaties | 4 |
Faillissementskans (12 mnd)
1,1%
Laag
0%0,5%1,5%4%10%≥25%
Geen NACE-activiteit geregistreerd
+Regio met hoger faalrisico
+Lange historiek
−
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1983, 42 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00159680 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00207479 |
| 31-12-2022 | micro | 06-10-2023 | 2023-00479219 |
| 31-12-2021 | micro | 18-10-2022 | 2022-20467283 |
| 31-12-2020 | micro | 17-10-2022 | 2022-20467505 |
| 31-12-2019 | volledig | 03-11-2020 | 2020-69600516 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-40200399 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38100460 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-38600370 |
| 31-12-2015 | volledig | 20-05-2016 | 2016-13000564 |
Juridische structuur
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-12-1983 |
| Status | Actief |
| Postcode | 1050 |
Vestigingseenheden
Gachardstraat 88, 1050 Elsene
sinds 19842.024.060.002
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21807G0149/00W000 | Brussel | 1.666 m² | - | - |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2025
19-06-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
20-08-2024
Staatsblad-akte
Zetelwijziging
20-08-2024
Staatsblad-akte
Bestuurswijziging
01-07-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
08-11-2023
Staatsblad-akte
Bestuurswijziging
06-10-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
18-10-2022
NBB-neerlegging
Jaarrekening neergelegd
17-10-2022
NBB-neerlegging
Jaarrekening neergelegd
19-09-2022
Staatsblad-akte
Bestuurswijziging
2020
03-11-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
29-07-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
26-07-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
31-07-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
20-05-2016
NBB-neerlegging
Jaarrekening neergelegd
Belgisch Staatsblad, aktes
Adresverloop · 1
20-08-2024
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
20-08-2024 Zetelverplaatsing naar Bruxelles
- 88 rue Gachard à 1050 Bruxelles
Technische details
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"seat_type": "siege_social",
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"box_number": null,
"street_number": "88",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-08-28",
"evidence_quote": "Le Conseil d\u0027Admin\u00EDistration du 15 mai 2024 d\u00E9cide de modifier le si\u00E8ge social de la soci\u00E9t\u00E9 Soficatra au 88 rue Gachard \u00E0 1050 Bruxelles et ce, \u00E0 partir du 28 ao\u00FBt 2024.",
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},
"co_filed_documents": []
}20-08-2024 6 bestuurders benoemd
- Pierre VALENTIN, Commissaris
- Camillo DE BERARDINIS, Commissaris
- ESFIN, Commissaris
- IDES, Commissaris
- CFI, Commissaris
- P&V, Commissaris
Technische details
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},
{
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"rep_rotation_new_rep": "Alexis FUZIER",
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},
{
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"mandate_duration": {
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"rep_rotation_new_rep": "Mauro FRANGI",
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},
{
"kind": "commissaris_in",
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"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": "Gilles DOUTRELEPONT",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-20",
"filing_date": "2024-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.991.930",
"name_full": "SOFICATRA SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Inpulse Investment Manager",
"person_name": "Bruno DUNKEL",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur G\u00E9n\u00E9ral"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
08-11-2023 3 bestuurders benoemd, 1 herbenoemd
- Pierre Valentin, Bestuurder
- Pierre Valentin, Voorzitter
- Philip Callens, Représentant permanent
- Callens, Vandelanotte & Theunissen SRL, Commissaris
Technische details
{
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{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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"reason": null,
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"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration de la SA SOFICATRA prend acte de la d\u00E9cision communiqu\u00E9e en date du 7/12/2022 de l\u0027administrateur ESFIN, 12 bd Pesaro, CS10002, 92024 Nanterre Cedex, France de remplacer son repr\u00E9sentant permanent Madame Sophie Esnault par Monsieur Pierre Rispoli.",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 4 octobre 2023 de Soficatra ratifie la cooptation de Monsieur Pierre Valentin comme administrateur ind\u00E9pendant.",
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{
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"evidence_quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte de la d\u00E9cision du Conseil d\u0027Administration du 07/09/2023 de le d\u00E9signer \u00E0 la Pr\u00E9sidence du Conseil d\u0027Administration.",
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"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-04",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-12-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.991.930",
"name_full": "SOFICATRA SA",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Inpulse Investment Manager",
"person_name": "Bruno DUNKEL",
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}2022
19-09-2022 2 bestuurders benoemd, 2 ontslagnemend
- Alexis Fuzier, Bestuurder
- Mauro Frangi, Bestuurder
- Pascal Trideau, Directeur
- Jean Paul Fedibusch, Directeur
Technische details
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"events": [
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 28 octobre 2020 de la SA SOFICATRA prend acte de la nomination comme administrateur de : - IDES, 22 rue Joubert, 75009 Paris, France dont le repr\u00E9sentant permanent est Alexis Fuzier",
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{
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},
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"country": "IT",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 28 octobre 2020 de la SA SOFICATRA prend acte de la nomination comme administrateur de : - CFI, Via Giovanni Amendola 5, 00185 Rome, Italie dont le repr\u00E9sentant permanent est Mauro Frangi",
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},
{
"kind": "director_out",
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},
{
"kind": "rep_rotation",
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"evidence_quote": "Le Conseil d\u0027Administration du 22 juin 2022 de la SA SOFICATRA prend acte de la d\u00E9cision de l\u0027administrateur P\u0026V, n\u00BA entreprise: BE0402.236.531 dont le si\u00E8ge social est rue Royale 35 \u00E0 1000 Bruxelles, de remplacer Monsieur W. Malyster par Monsieur Doutrelepont en tant que repr\u00E9sentant permanent de l",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": "Monsieur Doutrelepont",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Cyrille Langendorff",
"address": "22 rue Joubert, 75009 Paris, France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "ESFIN",
"address": "22 rue Joubert, 75009 Paris, France",
"country": "FR",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration du 22 juin 2022 prend acte \u00E9galement de la d\u00E9cision de l\u0027administrateur ESFIN, 22 rue Joubert, 75009 Paris, France de remplacer son repr\u00E9sentant permanent Monsieur Cyrille Langendorff par Madame Sophie Esnault.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Madame Sophie Esnault",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean Paul Fedibusch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "Le Conseil d\u0027Administration du 22 juin 2022 prend \u00E9galement acte de la d\u00E9mission de Mr Jean Paul Fedibusch de son poste de Pr\u00E9sident et Administrateur de la SA Soficatra. La d\u00E9mission est effective \u00E0 partir du 22 juin 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-09-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-10-28",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-06-22",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-06-22",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-06-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.991.930",
"name_full": "SOFICATRA SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno DUNKEL",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur G\u00E9n\u00E9ral"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Krediet-advies
AI due-diligence rapport
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Ondernemingsgegevens (KBO)
Namen & handelsnamen
| Officiële naamFR | SOFICATRA |
| AfkortingFR | Soficatra - Fimaka |
Maatschappelijke zetel
Gachardstraat 88
1050 Elsene, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.