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Complete company report
Generated 30-07-2026
Active BE 0556.759.907Limited partnership

SOCAFIN

Kasteeldreef 51 ·8020 Oostkamp, Belgium· 12 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of SOCAFIN is 0.4% (very low). The company has been active since 2014 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 12 yrs
Locations 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −No NACE activity registered +Long track record −

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
Established
Founded in 2014, 12 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 overview1 NBB filings
Financials being processed
NBB has 1 filing(s) on record for this company, latest fiscal year 2016 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2016 micro 13-07-2017 2017-32500576
Legal Structure
NACE primary -
Legal form Limited partnership(012)
Incorporation22-07-2014
StatusActive
Postal code8020
Establishment units 1 location
Socafin
Kasteeldreef 51, 8020 OostkampHoldings
since 20152.233.456.672
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31009D0989/00E006 Flanders 5,395 m² 1 · 260 m² 7.2 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 1 events

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

2017
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL SOCAFIN
Registered office
Kasteeldreef 51
8020 Oostkamp, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative