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SOCOGETRA

Active
Public limited companyfounded 1990active for 35 yearsMarche,Rue de la Plaine 21, 6900 Marche-en-Famenne, Belgium22 active companies are registered at this addressKBO/BCE: BE 0442.280.903
Summary

SOCOGETRA has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €29.4m and a net result of €7.8m. Equity is growing by about 9.8% per year across the filed financial years. Its solvency ranks better than 23% of 2,435 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

Directors

Directors
8 directors, last change in 2026

Board 8

Mark Beyst-Consultancy SRL
Director · since 13-09-2024 · Legal entity · permanent representative: Mark Beyst
Current
Eric Perard
Director · since 20-05-2025
Current
Jean Polet
Director · since 20-05-2025
Current
MPH INVEST
Director · since 20-05-2025 · Legal entity · permanent representative: Philippe Quoilin
Current
OGrandjean Advisory
Director · since 01-07-2025 · Private limited company · permanent representative: Olivier Grandjean
Current
GACCO
Director · since 19-05-2026 · Private limited company · permanent representative: Geert Aelbrecht
Current
BEVAFIN
Director · Private limited company · permanent representative: Johan Beerlandt
Current
Bevafin sri
Director · since 28-09-2023 · Legal entity · from a recent deed
Current

Permanent representatives 5

Mark Beyst
Permanent representative · since 13-09-2024 · for Mark Beyst-Consultancy SRL
Current
Philippe Quoilin
Permanent representative · since 20-05-2025 · for MPH INVEST
Current
Olivier Grandjean
Permanent representative · since 01-07-2025 · for OGrandjean Advisory
Current
Geert Aelbrecht
Permanent representative · since 19-05-2026 · for GACCO
Current
Johan Beerlandt
Permanent representative · for BEVAFIN
Current

Statutory auditor 1

SRL DELOITTE Réviseurs d'Entreprises
Statutory auditor · since 02-01-2025
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
23 of this company's 31 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

11 people since 2023, 9 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BEVAFIN
  • Director, from 28-09-2023 to 02-01-2025
  • Director, from 28-09-2023 to date
Bevafin srifrom an act
  • Director, from 28-09-2023 to date
Mark Beyst-Consultancy SRL
  • Director, from 13-09-2024 to date
Eric Perard
  • Director, since before 20-05-2025
Jean Polet
  • Director, since before 20-05-2025
MPH INVEST
  • Director, since before 20-05-2025
OGrandjean Advisory
  • Director, since before 01-07-2025
GACCO
  • Director, from 19-05-2026 to date
SRL DELOITTE Réviseurs d'Entreprises
  • Statutory auditor, from 02-01-2025 to date
Olivier Grandjean
  • Director, from before 20-05-2025 to 19-08-2025
Pierre Sironval
  • Director, until 30-06-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. BESIX Group 100%
  2. SOCOGETRA

Highest known parent: BESIX Group. The sources do not say who stands above it.

According to the 2025 annual accounts of SOCOGETRA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.