Skip to content

SOCAFI

Active Risk: not assessed
Private limited companyfounded 2001active for 25 yearsBosveldweg 41, 1180 Ukkel, BelgiumKBO/BCE: BE 0473.828.964
Summary

SOCAFI is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €410 and a net result of €31,659, of which €33,534 non-recurring income. Equity fluctuates too strongly from year to year to read a trend from it. Its solvency ranks better than 9% of 9,754 sector peers (NACE 64, financial year 2025). The company has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
SOCAFIActive
Risk analysis ReportCompare

Overview

Official details

Source: KBO
Status
Active since 16-01-2001 Normal situation
Activity
Activities of holding companies NACE 64210and 2 others
Establishment unit
2.114.156.768 1180 Ukkel, since 17-10-2002
Financial year end
30 June
Peppol
Reachable since 31-12-2025
Company details

Board and ownership

Board
  • LESCOT PHILIPPEDirector · since 26-12-2023
  • VENET CATHERINEDirector · since 26-12-2023
Holdings
Shares in 1 company EUROBROKERS INSURANCE CONSULTANTS
Board & ownership

Financial position

Financial institution: outside the modelBankruptcy probability: sector outside the model
Annual accounts to 30-06-2025
Profit
€31,659
Equity
€410
Total assets
€48,629
▼ 14.0%
  • 2025 accounts filed 8 days after the deadline
Financials
Signalsraises riskWeak solvency compared with the sectorneutralA punctual record breaksShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months

The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.

Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Two signals.
raises riskneutral
raises risk · Weak solvency compared with the sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 9% of 9754 sector peers (2025).
NBB · sector comparison
Position among 9754 sector peers
Solvency
better than 9%
← weakest strongest →
neutral · A punctual record breaks
This company filed 4 consecutive financial years on time. The year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 08-02-2026, 8 days late. Weigh it accordingly: of the companies that move to filing 1 to 90 days late, 1.41% are now bankrupt, dissolved or in another special legal status, below the 1.66% of all filers. It is a change in behaviour, not evidence of elevated risk.
NBB · 10 filings
Deviation from the deadline
2025
8 days late
2024
45 days early
2023
2 days early
2022
on the day
2021
27 days early
2020
1 day late
2019
16 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 7 accounts on average 12 days before the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today. The company usually files around 29 January (4 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
30-06-2026 year end03-11-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Key points

  • Caution: Less equity than 91% of companies in financial servicessector median €124,209 · 9,761 companies €410 View

Recent changes

  1. · Gazette deed Legal-form change · Resignations & appointments
  2. · Gazette deed Incorporation
All 17 events

Comparable companies

These companies have the same main activity as SOCAFI: activities of holding companies (NACE 64210). They are comparable in size and age: total assets between €49,700 and €65,100, founded between 1997 and 2004.

CompanyTotal assetsGross margin
SOCAFI Ukkel€48,629€5,383
TAMOLA Rumst€61,221€5,093
MUNDIPHARMA PHARMACEUTICALS BELGIUM Machelen (Brab.)€65,105€4,800
FUSIO Kontich€49,691€4,698
V.H.M. GESTION Charleroi€60,970€4,627
MATRIX Bocholt€53,331€7,469
INSIDE-LIVING Aalter€55,784€6,936
Full comparison

Key facts about SOCAFI
What is the company number of SOCAFI?
The company number of SOCAFI is 0473.828.964. The VAT number is the same number with BE in front: BE 0473.828.964.
Where is SOCAFI based?
The registered office is at Bosveldweg 41, 1180 Ukkel.Company details
What does SOCAFI do?
According to the KBO register, the main activity is activities of holding companies (NACE 64210).
What is the legal form of SOCAFI?
The legal form of SOCAFI is Private limited company (BV).
When was SOCAFI founded?
SOCAFI was founded on 16-01-2001.
Is SOCAFI still active?
Yes, SOCAFI is an active enterprise in the KBO register.
What is the turnover of SOCAFI?
The turnover in financial year 2025 is ≈ €26,000. This figure is estimated from the gross margin of €5,383 and 32 comparable companies (NACE 64210). It probably lies between €11,000 and €38,000. It is a rough estimate.Financials
Is SOCAFI profitable?
In financial year 2025, SOCAFI made a profit of €31,659.
Where can I find the annual accounts of SOCAFI?
SOCAFI filed 24 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
When are the next annual accounts of SOCAFI due?
SOCAFI must file the annual accounts for financial year 2026 by 31-01-2027.Timeline

Next steps

Work out how much credit to give this customer and on what payment terms.Credit check Check what to know before you do business with this company.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file Check which of your other customers you can e-invoice via Peppol.Peppol check See what changed in the latest annual accounts.What changed See this company's board, registered office and name on a given date.Company as of a date

See how customers, suppliers and banks see your own company and what to improve first.

Keep this company with today's facts in a case file.

We would like to set cookies. That happens only with your consent. What we measure