Active BE 0428.608.851Coöperatieve vennootschap (oud statuut)

SOCASSI

Rue des Goutteaux 128A ·6032 Charleroi, Belgium· 40 yrs active

Conclusion Checked

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.

Key figures

Active	40 yrs
Locations	1

Bankruptcy probability (12 mo) Checked model v1 · free

0.2% Very low

0%0,5%1,5%4%10%≥25%

How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

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 Flags0 events

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.

Financial overview14 NBB filings

Financials being processed

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

Latest 10 of 14 filings

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

Legal Structure

NACE primary	-
Legal form	Coöperatieve vennootschap (oud statuut)(016)
Incorporation	10-03-1986
Status	Active
Postal code	6032

Establishment units 1 location

Rue des Goutteaux 128B, 6032 Charleroi

Architectural and engineering activities; technical testing and analysis

since 19862.102.552.895

Real-estate footprint Source: CBE × cadastre

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.

Updates 10 events

All 10 NBB filing 10

1992 1992: 1 NBB filing 1993 1994 1994: 2 NBB filings 1995 1995: 1 NBB filing 1996 1996: 1 NBB filing 1997 1997: 1 NBB filing 1998 1998: 1 NBB filing 1999 1999: 1 NBB filing 2000 2000: 1 NBB filing 2001 2001: 1 NBB filing

2001

21-12-2001 NBB filing Annual accounts filed

fiscal year 2000 · full schema

2000

29-11-2000 NBB filing Annual accounts filed

fiscal year 1999 · full schema

1999

29-10-1999 NBB filing Annual accounts filed

fiscal year 1998 · full schema

1998

19-08-1998 NBB filing Annual accounts filed

fiscal year 1997 · full schema

1997

01-08-1997 NBB filing Annual accounts filed

fiscal year 1996 · full schema

1996

06-09-1996 NBB filing Annual accounts filed

fiscal year 1995 · full schema

1995

31-08-1995 NBB filing Annual accounts filed

fiscal year 1994 · full schema

1994

09-09-1994 NBB filing Annual accounts filed

fiscal year 1993 · full schema

08-04-1994 NBB filing Annual accounts filed

fiscal year 1992 · full schema

1992

09-10-1992 NBB filing Annual accounts filed

fiscal year 1991 · full schema

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameFR

SOCASSI