SOCASSI · Checked.be

Summary

Conclusion

the dossier summarised in one paragraph

SOCASSI has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Signals

Insufficient current data: the most recent filed accounts (financial year 2000) are too old to derive current signals.

Filing behaviour

From the deposit records, complete market-wide

Annual accounts not filed

The financial year that closed on 31-12-2001 was due at the National Bank by 31-07-2002. Nothing is on record today, 8799 days later. 25 financial years are missing in total. Measured on financial year 2023: 41.75% of the companies that did not file are in an abnormal legal state today, against 1.66% of those that did.

Filed more than 90 days late

The financial year that closed on 31-12-2000 was due by 31-07-2001 and was filed on 21-12-2001, 143 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.

How we compute the deadline

The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2000, that is 31-07-2001.

Deadline per financial year

Year closed	Due by	Filed	Variance	Reference
31-12-2025	31-07-2026	nothing on record	not confirmed	-
31-12-2024	31-07-2025	nothing on record	not filed	-
31-12-2023	31-07-2024	nothing on record	not filed	-
31-12-2022	31-07-2023	nothing on record	not filed	-
31-12-2021	31-07-2022	nothing on record	not filed	-
31-12-2020	31-07-2021	nothing on record	not filed	-
31-12-2019	31-07-2020	nothing on record	not filed	-
31-12-2018	31-07-2019	nothing on record	not filed	-
31-12-2017	31-07-2018	nothing on record	not filed	-
31-12-2016	31-07-2017	nothing on record	not filed	-
31-12-2015	31-07-2016	nothing on record	not filed	-
31-12-2014	31-07-2015	nothing on record	not filed	-

Source: the National Bank's deposit records, as we have ingested them. NOTE: our copy has a gap across June to August 2026, missing roughly 220,000 deposits; for July we hold 15,605 of about 137,000 expected. A year whose deadline falls in that window shows as not confirmed, not as not filed. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals

Long-established

Founded in 1986, 40 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

0.2% 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?

Financials

Annual accounts & ratios

Source: NBB

Financials being processed

NBB has 14 filing(s) on record for this company, latest fiscal year 2000 (volledig). The annual accounts are being processed.

Latest 10 of 14 filings

Fiscal year	Type	Filed	Reference
31-12-2000	volledig	21-12-2001	2001-77304600
31-12-1999	volledig	29-11-2000	2000-73405058
31-12-1998	volledig	29-10-1999	1999-56000959
31-12-1997	volledig	19-08-1998	1998-41100570
31-12-1996	volledig	01-08-1997	1997-36104765
31-12-1995	volledig	06-09-1996	1996-42801551
31-12-1994	volledig	31-08-1995	1995-47403615
31-12-1993	volledig	09-09-1994	1994-39004506
31-12-1992	volledig	08-04-1994	1994-06101026
31-12-1991	volledig	09-10-1992	1992-34801662

Structure & network

Locations & real estate

Registered office

on the map · from the address register

exact location from the address register On OpenStreetMap

Establishment units

1 location

Rue des Goutteaux 128B, 6032 Charleroi

Activiteiten van architecten en ingenieurs; technische testen en toetsen

since 19862.102.552.895

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Parcels1

Ground area168 m²

Buildings1

Building footprint76 m²

Volume (LiDAR)648 m³

Tallest building10.2 m · ±3 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
52352B0400/00S002	Wallonia	168 m²	1 · 76 m²	10.2 m · 3 fl.

Methodology

via registered seat: 1

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

No structured acts for this company yet

That means one of two things: the company has published no company deeds, or its deeds are still queued for reading. The insolvency signals above come from a separate source; the KBO register is the second source and appears as the legal situation on this page.

Analysis

Credit advice

verdict per customer and amount

Company registry

Company registry (CBE)

Crossroads Bank

Names & trade names

Legal nameFR

SOCASSI

Registered office

Rue des Goutteaux 128A

6032 Charleroi, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.