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SOCAFLEX

Active Public limited companyfounded 1977active for 49 yearsAvenue du Marquis 3, 6220 FleurusKBO/BCE: BE 0417.377.637 #3 oldest company in Fleurus, Manufacturing sector

Timeline

59 events since 1977

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFfull format · 64 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0417377637
Annual accounts 2023 filed PDFfull format · 338 days late
Annual accounts 2024 filed PDFfull format · 27 days before the deadline
Appointment: KOCH Camille (managing director)General meeting of 05-06-20255 points ▸
  • General meeting, 05-06-2025
  • Director appointment, KOCH Camille (managing director)
  • Board composition, JEANBAPTISTE Stéphanie (director)
  • Board composition, UYTTENHOVE Frédéric (managing director and chair of the board)
  • Board composition, KOCH Camille (managing director)

Open the deed in the Belgian Official Gazette

New establishment in Braine-le-Château Sentier des Bruyères 4
2024
Purpose change · Amendment of the articles · Resignations & appointments“l'importation, l'exportation, la représentation, la fabrication, l'achat et la vente en gros ou au détail de…” (deed in French) · UYTTENHOVE Frédéric Georges Yves holds 375 shares · KOCH Emily Marie Claire holds 375 shares · General meeting of 29-11-20248 points ▸
  • General meeting, 29-11-2024
  • 750 shares
  • UYTTENHOVE Frédéric Georges Yves holds 375 shares
  • KOCH Emily Marie Claire holds 375 shares
  • KOCH Camille Marie Hanna holds 375 shares
  • Power of attorney, Jean Springuel (collaborateur notaire vincent michielsen)
  • Purpose change, “l'importation, l'exportation, la représentation, la fabrication, l'achat et la vente en gros ou au détail de tous produits et matériaux industriels; le montage,…” (deed in French)
  • Capital, €185,920.14, 750 shares
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFfull format · 35 days before the deadline
1 director appointed, 1 resignationResignation: G. KOCH INTL MANAGEMENT · Permanent representative: KOCH Gerhard · Appointment: UYTTENHOVE Frédéric · General meeting of 08-03-20235 points ▸
  • General meeting, 08-03-2023
  • Director resignation, G. KOCH INTL MANAGEMENT
  • Permanent representative, KOCH Gerhard
  • Director discharge, G. KOCH INTL MANAGEMENT
  • Director appointment, UYTTENHOVE Frédéric

Open the deed in the Belgian Official Gazette

2022
Back to profit net €32,084 The net result is €32,084, after 2 loss-making years.
Annual accounts 2021 filed PDFfull format · 19 days late
2021
Annual accounts 2020 filed PDFfull format · 30 days late
2020
Annual accounts 2019 filed PDFfull format · 18 days late
2019
Annual accounts 2018 filed PDFfull format · 16 days late
2018
Back to profit net €100,242 The net result is €100,242, after one loss-making year.
3 directors reappointedUYTTENHOVE Florence (managing director), G.KOCH INTL MANAGEMENT and TAMINES MOTOR FINANCES · Permanent representatives: KOCH Gerhard and UYTTENHOVE Florence6 points ▸
  • Director reappointment, UYTTENHOVE Florence
  • Director reappointment, G.KOCH INTL MANAGEMENT
  • Director reappointment, TAMINES MOTOR FINANCES
  • Director reappointment, UYTTENHOVE Florence (managing director)
  • Permanent representative, KOCH Gerhard (représentant permanent au sens de l'article 61 du code des sociétés)
  • Permanent representative, UYTTENHOVE Florence (représentant permanent au sens de l'article 61 du code des sociétés)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 20 days late
2017
Weakest financial year net -€32,305 The net result drops to -€32,305, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 16 days late
2016
Annual accounts 2015 filed PDFfull format · 22 days late
2015
Annual accounts 2014 filed PDFfull format · 136 days late
2014
Annual accounts 2013 filed PDFfull format · 11 days late
2013
Annual accounts 2012 filed PDFfull format · 28 days late
2012
Annual accounts 2011 filed PDFfull format · 28 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 10 days late
2010
Annual accounts 2009 filed PDFfull format · 30 days late
2009
Annual accounts 2008 filed PDFfull format · 3 days late
2008
Annual accounts 2007 filed PDFfull format · 17 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 8 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
Annual accounts 1990 filed PDFfull format
1991
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1977
First establishment Zoning d'Heppignies sn, Fleurus
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

SOCAFLEX was incorporated on 8 August 1977.1 Total assets went from €1.2m in 2018 to €1.2m in 2025 and headcount from 9 to 10.6 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

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