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Complete company report
Generated 28-06-2026
Active BE 0432.345.133Private limited company (pre-2019)

S.O.C.A.

Square des Conduites d'Eau 14 ·4020 Liège, Belgium· 38 yrs active
Sector: Accountants (69201)
Conclusion Checked

The computed 12-month bankruptcy probability of S.O.C.A. is 0.1% (very low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 38 yrs
Locations 2
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1987 — 38 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 02-07-2025 2025-00232808
31-12-2023 volledig 19-06-2024 2024-00145562
31-12-2022 micro 20-07-2023 2023-00259356
31-12-2021 micro 11-07-2022 2022-20186603
31-12-2020 micro 02-07-2021 2021-30500454
31-12-2019 verkort 05-08-2020 2020-39400449
31-12-2018 verkort 26-07-2019 2019-39200532
31-12-2017 verkort 26-07-2018 2018-39600430
31-12-2016 volledig 28-08-2017 2017-51200262
31-12-2015 volledig 31-08-2016 2016-55900424
Directors & mandates 1 directors
Former directors (1)
  • Marc Salesse
    Managing director
    State Gazette act 15138240 (30-09-2015)
    Former
    — → 03-09-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
EY Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Daniel Wuyts
 — 14-01-2026 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Accountants(69201)
Legal form Private limited company (pre-2019)(015)
Incorporation01-10-1987
StatusActive
Postal code4020
Connections & network 1 connected companies
Network connections
SSE - ENTRAIDE LIEGE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Rue Joseph Wauters 28, 4300 Waremme
de Deposito- en Consignatiekas
since 19872.031.387.856
Square des Conduites d'Eau 14, 4020 Liège
Computerconsultancy-activiteiten
since 20202.306.945.555
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62806C0923/00X002 Wallonia 1,786 m² 1 · 591 m² 9.6 m · 3 fl.
64074C0383/00C000 Wallonia 125 m² 1 · 64 m² 13.2 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
12-05-2026
State Gazette act Miscellaneous
Fusion proposal · Tim CARNEWAL
12-05-2026
State Gazette act Minor change
Fusion completed · Tim CARNEWAL
12-05-2026
State Gazette act Minor change
v3.2
26-02-2026
State Gazette act Miscellaneous
Fusion proposal
14-01-2026
State Gazette act Director changes
14-01-2026
State Gazette act Director changes
v3.2
2025
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
28-02-2025
State Gazette act Director changes
28-02-2025
State Gazette act Registered-office change
28-02-2025
State Gazette act Director changes
v3.2
28-02-2025
State Gazette act Registered-office change
v3.2
2024
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-09-2023
State Gazette act Director changes
v3.2
20-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
28-10-2022
State Gazette act Registered-office change
v3.2
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
27-12-2021
State Gazette act Director changes
v3.2
02-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
05-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
26-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
26-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
28-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
30-09-2015
State Gazette act Director changes
v3.2
16-09-2015
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 15 acts
Address history · 3
28-02-2025
Registered-office move
28-02-2025
v3.2
28-10-2022
v3.2
All acts · 15 updated 1 month ago
2026
12-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: Fusion proposalNotary: Tim CARNEWAL · BruxellesFirm: Berquin Notaires
Technical details 
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-12",
    "filing_date": "2026-01-01",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION PAR \u0022SOCIAAL BUREAU EASYPAY - BUREAU SOCIAL EASYPAY\u0022 - PROCES-VERBAL DE"
  },
  "key_dates": [
    {
      "date": "2026-04-01",
      "label": "Date comptable"
    },
    {
      "date": "2026-05-12",
      "label": "Date de publication au Moniteur belge"
    },
    {
      "date": "2026-04-30",
      "label": "Date de d\u00E9p\u00F4t au greffe"
    }
  ],
  "key_parties": [
    {
      "kbo": "0462.847.079",
      "kind": "org",
      "name": "Sociaal Bureau EASYPAY - Bureau Social EASYPAY",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kind": "person",
      "name": "Nikolaas Deloof",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Katia De Wilde",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Wouter D\u0027herde",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Thijs Weverbergh",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Alicja Olzsewska",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Hilde Tobback de Deloitte Legal - Lawyers BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Berquin Notaires",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0432.345.133",
    "name_full": "S.O.C.A",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
12-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Tim CARNEWAL
Summary: Fusion completedNotary: Tim CARNEWAL · BruxellesFirm: Berquin Notaires
Technical details 
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-12",
    "filing_date": "2026-01-01",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0432.345.133",
    "name_full": "S.O.C.A",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2026-04-01"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Nikolaas Deloof, Katia De Wilde, Wouter D\u0027herde, Thijs Weverbergh, Alicja Olzsewska et Hilde Tobback de Deloitte Legal - Lawyers BV",
    "grantor_name": "L\u0027assembl\u00E9e",
    "scope_summary": "Conf\u00E9rence de tous pouvoirs pour assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de l\u0027inscription ou de la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fusion_completed",
  "effective_date": "2026-04-01",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0432.345.133",
    "name_full": "S.O.C.A.",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
26-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-16",
    "act_kind_objet": "D\u00E9p\u00F4t proposition de fusion"
  },
  "key_dates": [
    {
      "date": "2026-02-16",
      "label": "Date d\u0027approbation de la proposition de fusion"
    },
    {
      "date": "2026-01-01",
      "label": "Date d\u0027effet comptable et fiscal"
    },
    {
      "date": "2026-02-26",
      "label": "Date de d\u00E9p\u00F4t au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Partena Business Solutions SA",
      "role": "Soci\u00E9t\u00E9 m\u00E8re"
    },
    {
      "kbo": "0462847079",
      "kind": "org",
      "name": "SOCIAAL BUREAU EASYPAY - BUREAU SOCIAL EASYPAY",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kind": "person",
      "name": "Nikolaas Deloof",
      "role": "Procuration"
    },
    {
      "kind": "person",
      "name": "Katia De Wilde",
      "role": "Procuration"
    },
    {
      "kind": "person",
      "name": "Wouter D\u0027herde",
      "role": "Procuration"
    },
    {
      "kind": "person",
      "name": "Thijs Weverbergh",
      "role": "Procuration"
    },
    {
      "kind": "person",
      "name": "Maarten Brems",
      "role": "Procuration"
    },
    {
      "kind": "person",
      "name": "Alicja Olszewska",
      "role": "Procuration"
    },
    {
      "kind": "person",
      "name": "Heisem Haj Abdo",
      "role": "Procuration"
    },
    {
      "kind": "person",
      "name": "Hilde Tobback",
      "role": "Procuration"
    },
    {
      "kind": "person",
      "name": "Brent Mastin",
      "role": "Procuration"
    },
    {
      "kind": "person",
      "name": "Simon Meyskens",
      "role": "Procuration"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0432.345.133",
    "name_full": "S.O.C.A.",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
14-01-2026 2 directors appointed Director changes
  • Daniel Wuyts — Commissaris
  • Katia De Wilde — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": "Kouterveldstraat 7B 001 \u00E0 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Katia De Wilde",
        "address": "8760 Meulebeke, Nijverheidsstraat 16",
        "birth_date": null,
        "profession": "Chief Legal, Risk \u0026 Compliance Officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EASYPAY GROEP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-14",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.345.133",
    "name_full": "RIBUNAL DE LENTREPRISE DE LIEG",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Banque des Entreprises du Carrefour",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-01-2026 Daniel Wuyts appointed as statutory auditor Director changes
  • Daniel Wuyts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est nomm\u00E9e en qualit\u00E9 de commissaire, sur proposition (du Conseil d\u0027Entreprises et) du Conseil d\u0027Administration, pour une p\u00E9riode de trois exercices sociaux \u00E0 savoir, les exercices se cl\u00F4turant en 31 d\u00E9cembre 2025, 31 d\u00E9cembre 2026 et 31 d\u00E9cembre 2027 EY R\u00E9viseurs d\u0027Entreprises, Kouterveldstraat 7B "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.345.133",
    "name_full": "S.O.C.A.",
    "legal_form": "SPRL"
  }
}
2025
28-02-2025 6 directors appointed, 1 resigning Director changes
  • Roeland Van Dessel — Gedelegeerd bestuurder
  • Katleen Clappaert — Gedelegeerd bestuurder
  • Roeland Van Dessel — Gedelegeerd bestuurder
  • Katleen Clappaert — Gedelegeerd bestuurder
  • Katia De Wilde — Dagelijks bestuur
  • Nikolaas Deloof — Dagelijks bestuur
  • Katleen Clappaert — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Katleen Clappaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0423.855.851",
        "name": "P-INVEST SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission en date du 19/12/2024 des administrateurs: - P-INVEST SA (0423.855.851), repr\u00E9sent\u00E9 par Mme Katleen Clappaert",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Roeland Van Dessel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0432.864.775",
        "name": "EASY-SERVICES SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en date du et \u00E0 partir de 19/12/2024 pour une dur\u00E9e ind\u00E9termin\u00E9e les administrateurs suivants: - EASY-SERVICES SA (0432.864.775), repr\u00E9sent\u00E9 en permanence par Mr. Roeland Van Dessel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Katleen Clappaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0428.359.225",
        "name": "EASYPAY SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en date du et \u00E0 partir de 19/12/2024 pour une dur\u00E9e ind\u00E9termin\u00E9e les administrateurs suivants: -EASYPAY SA (0428.359.225), repr\u00E9sent\u00E9 en permanence par Mme Katleen Clappaert",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Roeland Van Dessel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0432.864.775",
        "name": "EASY-SERVICES SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-19",
      "evidence_quote": "Le Conseil d\u0027administration nomme en date du et \u00E0 partir de 19/12/2024 pour une dur\u00E9e ind\u00E9termin\u00E9e les administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - EASY-SERVICES SA (0432.864.775), repr\u00E9sent\u00E9 en permanence par mr. Roeland Van Dessel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Katleen Clappaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0428.359.225",
        "name": "EASYPAY SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-19",
      "evidence_quote": "Le Conseil d\u0027administration nomme en date du et \u00E0 partir de 19/12/2024 pour une dur\u00E9e ind\u00E9termin\u00E9e les administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - EASYPAY SA (0428.359.225), repr\u00E9sent\u00E9 en permanence par mme Katleen Clappaert",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de changer le si\u00E8ge avec effet imm\u00E9diat au 19/12/2024 \u00E0 l\u0027adresse suivante:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Katia De Wilde",
        "address": null,
        "birth_date": null,
        "profession": "jurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PARTENA GROUP",
        "address": "Rue Ravenstein 36, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne un mandat sp\u00E9cifique, \u00E0 chacun et individuellement, \u00E0 Mme Katia De Wilde et Mr. Nikolaas Deloof, jurists de PARTENA GROUP, avec si\u00E8ge \u00E0 1000 Bruxelles, Rue Ravenstein 36, afin de publier les d\u00E9cisions d\u0027assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u0027administration, dans le Moniteur Belge et la",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nikolaas Deloof",
        "address": null,
        "birth_date": null,
        "profession": "jurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PARTENA GROUP",
        "address": "Rue Ravenstein 36, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne un mandat sp\u00E9cifique, \u00E0 chacun et individuellement, \u00E0 Mme Katia De Wilde et Mr. Nikolaas Deloof, jurists de PARTENA GROUP, avec si\u00E8ge \u00E0 1000 Bruxelles, Rue Ravenstein 36, afin de publier les d\u00E9cisions d\u0027assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u0027administration, dans le Moniteur Belge et la",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-28",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-19",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.345.133",
    "name_full": "S.O.C.A.",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PARTENA GROUP",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-02-2025 Registered office moved to Liège Registered-office change
  • Avenue Rogier 19 - 4000 Liège
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Rogier 19 - 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Avenue Rogier",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-12-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-28",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0432.345.133",
    "name_full": "S.O.C.A.",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PARTENA GROUP",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
28-02-2025 4 directors appointed, 1 resigning Director changes
  • EASYPAY SA — Bestuurder
  • EASY-SERVICES SA — Bestuurder
  • EASY-SERVICES SA — Gedelegeerd bestuurder
  • EASYPAY SA — Gedelegeerd bestuurder
  • P-INVEST SA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P-INVEST SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission en date du 19/12/2024 des administrateurs: - P-INVEST SA (0423.855.851), repr\u00E9sent\u00E9 par Mme Katleen Clappaert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EASYPAY SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en date du et \u00E0 partir de 19/12/2024 pour une dur\u00E9e ind\u00E9termin\u00E9e les administrateurs suivants: -EASYPAY SA (0428.359.225), repr\u00E9sent\u00E9 en permanence par Mme Katleen Clappaert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EASY-SERVICES SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en date du et \u00E0 partir de 19/12/2024 pour une dur\u00E9e ind\u00E9termin\u00E9e les administrateurs suivants: - EASY-SERVICES SA (0432.864.775), repr\u00E9sent\u00E9 en permanence par Mr. Roeland Van Dessel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "EASY-SERVICES SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Le Conseil d\u0027administration nomme en date du et \u00E0 partir de 19/12/2024 pour une dur\u00E9e ind\u00E9termin\u00E9e les administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - EASY-SERVICES SA (0432.864.775), repr\u00E9sent\u00E9 en permanence par mr. Roeland Van Dessel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "EASYPAY SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Le Conseil d\u0027administration nomme en date du et \u00E0 partir de 19/12/2024 pour une dur\u00E9e ind\u00E9termin\u00E9e les administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - EASYPAY SA (0428.359.225), repr\u00E9sent\u00E9 en permanence par mme Katleen Clappaert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.345.133",
    "name_full": "S.O.C.A.",
    "legal_form": "SPRL"
  }
}
28-02-2025 Registered office moved within Liège Registered-office change
  • Avenue Rogier 19, 4000 Liège → Square des Conduites d'Eau 14, 4020 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Square des Conduites d\u0027Eau",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Avenue Rogier",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de changer le si\u00E8ge avec effet imm\u00E9diat au 19/12/2024 \u00E0 l\u0027adresse suivante: Parc d\u0027Affaires Z\u00E9nobe Gramme Square des Conduites d\u0027Eau 14 4020 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.345.133",
    "name_full": "S.O.C.A.",
    "legal_form": "SPRL"
  }
}
2023
29-09-2023 1 director appointed, 1 resigning Director changes
  • Katleen Clappaert — Bestuurder
  • Els Pareit — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Pareit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423855851",
        "name": "P-Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Par lettre de d\u00E9mission dat\u00E9e le 30 juin 2023, Els Pareit a d\u00E9missionn\u00E9 avec effet imm\u00E9diat de son poste de repr\u00E9sentant permanent de P-Invest SA, \u00E9tant l\u0027administrateur-personne morale de S.O.C.A. SRL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Clappaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423855851",
        "name": "P-Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Par lettre dat\u00E9e le 30 juin 2023, P-Invest SA a inform\u00E9 l\u0027organe d\u0027administration de S.O.C.A. SRL du fait qu\u0027\u00E0 partir du 30 juin 2023 Katleen Clappaert sera la nouvelle repr\u00E9sentante permanente de P-Invest SA, \u00E9tant l\u0027administrateur-personne morale de S.O.C.A. SRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.345.133",
    "name_full": "S.O.C.A.",
    "legal_form": "SPRL"
  }
}
2022
28-10-2022 Registered office moved from Waremme to Liège Registered-office change
  • Rue Joseph Wauters 28, 4300 Waremme → Avenue Rogier 19, 4000 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Avenue Rogier",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Waremme",
        "region": null,
        "street": "Rue Joseph Wauters",
        "country": "BE",
        "postcode": "4300",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2022-10-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue Rogier, 19 \u00E0 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.345.133",
    "name_full": "S.O.C.A.",
    "legal_form": "SPRL"
  }
}
2021
27-12-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.345.133",
    "name_full": "S.O.C.A.",
    "legal_form": "SPRL"
  }
}
2015
30-09-2015 1 director appointed, 1 resigning Director changes
  • Els Pareit — Gedelegeerd bestuurder
  • Marc Salesse — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Salesse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-03",
      "evidence_quote": "L\u0027associ\u00E9 unique constate la d\u00E9mission de Monsieur Marc Salesse en tant que g\u00E9rant de la Soci\u00E9t\u00E9 prenant effet d\u00E9s la date du 3 septembre 2015. L\u0027associ\u00E9 unique donne d\u00E9charge \u00E0 Monsieur Marc Salesse de l\u0027exercice de son mandat sur la base de la situation comptable au 30 juin 2015, d\u00E9charge qui sera",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Pareit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423855851",
        "name": "P-Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer, en tant que nouveau g\u00E9rant de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, P-Invest SA, ayant son si\u00E8ge social \u00E0 8770 Ingelmunster, Doelstraat 21, dont le num\u00E9ro d\u0027entreprise est le num\u00E9ro 0423.855.851."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.345.133",
    "name_full": "S.O.C.A.",
    "legal_form": "SPRL"
  }
}
16-09-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-08-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.345.133",
    "name_full": "S.O.C.A.",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van (gecertificeerde) (fiscaal) accountants69201Boekhouders en boekhouders-fiscalisten69202Boekhouders74121Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameFR S.O.C.A.
Registered office
Square des Conduites d'Eau 14
4020 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
AROCONSULTING BE 0433.118.559 · Liège
FIDUCIAIRE COMPTAFISCA DE LIEGE BE 0402.385.494 · Liège
FIDUCIAIRE S.O.C.A.F. BE 0417.964.882 · Liège
AGENDO BE 0428.646.364 · Verviers
ARIANE BE 0430.109.282 · Liège
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative