SOCODI

Active Risk: very low

Coöperatieve vennootschap (oud statuut)founded 198640 yrs activePlace Ernest Rongvaux 4, 4300 Waremme, BelgiumKBO/BCE: BE 0428.239.162

Summary

SOCODI has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysis Watch Report Compare

SOCODIActive

Risk analysis Report Compare

Checked score

Bankruptcy probability, 12 months

0.3% Very low

0%0.5%1.5%4%10%≥ 25%

Credit check for your own amount and term

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

Signals

Seven signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

No NACE activity registered

No NACE activity is registered in the KBO, which is more common among companies that later fail.

KBO · activities

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

No filing for years

The last filed financial year closed on 31-12-1987. Since then, 25 financial years are missing. This points to a standstill, not an imminent failure.

NBB · 2 filings

Position against the passed deadline

31-12-1988 close31-07-1989 deadline28-09-2026 today

Filed after the deadline

The financial year that closed on 31-12-1987 was due by 31-07-1988 and was filed on 26-09-1988, 57 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.

NBB · 2 filings

Deviation from the deadline

2012

not filed

2011

not filed

2010

not filed

2009

not filed

2008

not filed

2007

not filed

2006

not filed

← before the deadline after the deadline →

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

SOCODI was incorporated on 15 January 1986.¹ The company has filed 2 sets of annual accounts, the latest for fiscal year 1987.²

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What held for this company on a given day: board, seat, name?Company as of a date Which other companies resemble this one?Lookalike companies

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

Financials · full schema

Figures filed as PDF only

The National Bank holds 2 filings for this company, the latest for fiscal year 1987 (full schema). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.

Filings with the National Bank

Fiscal year	Type	Filed	Reference
31-12-1987	full schema	26-09-1988	1988-21102785
31-12-1986	full schema	04-11-1987	1987-24104491

Timeline · acts, filings and financial milestones

All 2Filings 2

1988

26-09

NBB filing Annual accounts filed

fiscal year 1987 · full schema · 57 days late

1987

04-11

NBB filing Annual accounts filed

fiscal year 1986 · full schema · 96 days late

NBB filing

Directors · office · real estate

Directors

We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.

Location & real-estate footprint

Registered office, Waremme · 2 establishment units since 1986

seat establishment approximate All 2 establishment units on the map

Ground area

2.0 ha

Building footprint

914 m²

Volume, LiDAR

9,279 m³

2 parcels, Wallonia · tallest building 15.2 m, ±4 floors. Linked by address, not a title deed.

2 establishment units

Place Ernest Rongvaux 4, 4300 Waremme

NACE 52240

since 19862.028.607.817

Rue du Pont 13, 4300 Waremme

NACE 5244201

since 19862.028.607.916

2 parcels

Wallonia 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
64074C0855/00H009	Wallonia	1.8 ha	1 · 788 m²	15.2 m · 4 fl.
64074C0304/00Y000	Wallonia	1,091 m²	1 · 126 m²	-

Linked by address, not proof of ownership

Good to know

2 of 2 parcels with an exact address match; the rest are indicative.

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

Identification & contact

Identification

Legal formCoöperatieve vennootschap (oud statuut)

Founded15-01-1986

Fiscal year end31-12

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

Scores and ratios are computed by Checked and are not a credit decision.