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Complete company report
Generated 05-08-2026
Active BE 0438.476.820Private limited company

SOCOFIMON

Rue de Wansin (WA) 17 ·4280 Hannut, Belgium· 36 yrs active
Sector: Accountants (69201)
Conclusion Checked

The computed 12-month bankruptcy probability of SOCOFIMON is 0.1% (very low). The company has been active since 1989 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 36 yrs
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Higher-failure-rate region +

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
Long-established
Founded in 1989, 36 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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 micro 10-06-2026 2026-00148611
31-12-2024 micro 18-06-2025 2025-00147953
31-12-2023 micro 26-06-2024 2024-00170933
31-12-2022 micro 02-08-2023 2023-00311563
31-12-2021 micro 10-08-2022 2022-20280024
31-12-2020 micro 19-08-2021 2021-50500601
31-12-2019 micro 08-07-2020 2020-27900319
31-12-2018 micro 26-07-2019 2019-39200209
31-12-2017 micro 31-07-2018 2018-41800214
31-12-2016 micro 27-07-2017 2017-37100383
Legal Structure
NACE primary Accountants(69201)
Legal form Private limited company(610)
Incorporation25-09-1989
StatusActive
Postal code4280
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
64433A0653/00B002 Wallonia 5,289 m² 1 · 150 m² 8.0 m · 2 fl.
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 11 events

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

2026
10-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
29-11-2023
State Gazette act Director changes
v3.2
02-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
10-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
19-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
26-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2023
29-11-2023 1 director appointed, 1 resigning Director changes
  • Alain Monjoie, Administrateur non statutaire
  • Alain Monjoie, Administrateur non statutaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Alain Monjoie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Alain Monjoie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.476.820",
    "name_full": "SOCOFIMON"
  }
}
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
Activities
Activiteiten van (gecertificeerde) (fiscaal) accountants69201Boekhouders en boekhouders-fiscalisten69202Boekhouders74121
Primary activity highlighted.
Names & trade names
Legal nameFR SOCOFIMON
Registered office
Rue de Wansin (WA) 17
4280 Hannut, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative