SOCOTEC BELGIUM
SOCOTEC BELGIUM is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2004 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.
| Active | 22 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 16 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-07-2025 | 2025-00330475 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00221963 |
| 31-12-2022 | volledig | 31-10-2023 | 2023-00505103 |
| 31-12-2021 | volledig | 03-08-2022 | 2022-20270520 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-32400270 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-32400008 |
| 31-12-2018 | volledig | 12-08-2019 | 2019-45700517 |
| 31-12-2017 | volledig | 28-02-2019 | 2019-06300120 |
| 31-12-2016 | volledig | 10-11-2017 | 2017-69600421 |
| 31-12-2015 | volledig | 16-06-2017 | 2017-19500263 |
-
Current05-02-2024 → present
-
Current02-10-2017 → present
3 events
- 10-10-2024 Appointed· Managing director
- 05-02-2024 Mandate renewed· Director
- 02-10-2017 Appointed· Managing director
-
Current25-07-2016 → present
2 events
- 06-03-2024 Appointed· Director
- 25-07-2016 Appointed· Managing director
Historic, not recently confirmed (1)
-
L.A.R.D.Private limited companyManaging director· perm. rep.: Paul ClaesState Gazette act 16103625 (25-07-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (5)
-
Former01-12-2023 → 10-10-2024
3 events
- 10-10-2024 Resigned· Director
- 06-03-2024 Appointed· Managing director
- 01-12-2023 Appointed· Director
-
Former07-04-2022 → 31-01-2024
2 events
- 31-01-2024 Resigned· Director
- 07-04-2022 Appointed· Director
-
Former- → 25-07-2016
-
Former27-01-2014 → 02-02-2016
2 events
- 02-02-2016 Resigned· Managing director
- 27-01-2014 Appointed· Managing director
-
Former- → 27-01-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Ria VERHEYEN |
- | 07-08-2019 → present |
Show 2 earlier auditors
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by François CATTOIR |
- | - → 13-08-2019 |
| SCCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by François Cattoir succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2019 |
- | 18-02-2016 → 07-08-2019 |
| NACE primary | Activiteiten van risicoanalisten en schadetaxateurs(66210) |
| Legal form | Private limited company(610) |
| Incorporation | 16-01-2004 |
| Status | Active |
| Postal code | 4000 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 22002C0073/00N009 | Flanders | 1.1 ha | 1 · 865 m² | 42.8 m · 14 fl. |
| 62087B0246/00C010 | Wallonia | 2,084 m² | 1 · 427 m² | 7.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-04-2026 Act object · Seat change · Board meeting
- Filing: 2026-04-01 · SOCOTEC BELGIUM SRL
- Publication: 2026-04-09 · SOCOTEC BELGIUM SRL
- Act object: Transfert du siège social · SOCOTEC BELGIUM SRL
- Seat change: to: 4000 LIEGE (ROCOURT), chaussée de Tongres 257 - boîte 12, from: Avenue Louise 240 boite 14, 1050 Bruxelles, effective_date: 2025-09-22 · SOCOTEC BELGIUM SRL
- Board meeting: 2025-09-22 · SOCOTEC BELGIUM SRL
Technical details
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}16-06-2025 1 director appointed, 1 resigning, 1 reappointed
- Philippe BARBARY, Gedelegeerd bestuurder
- Christopher MATTHIES, Bestuurder
- Ria VERHEYEN, Commissaris
Technical details
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}26-04-2024 2 directors appointed, 1 resigning
- Christopher MATTHIES, Gedelegeerd bestuurder
- Jean-Marc FORT, Bestuurder
- John Alexander OP DE BEECK, Bestuurder
Technical details
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}26-04-2024 Articles of association amended
Technical details
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"quote": "De bestuurders beslissen unaniem om de heer Alain Costantini, alsook de heer Julian Delplanche en de heer Stijn Splingard, advocaten, kantoor houdende te 1435 Mont-Saint-Guibert, Rue Emile Francqui 1, elk met de bevoegdheid om afzonderlijk op te treden en met mogelijkheid van indeplaatsstelling, een bijzondere volmacht te verlenen om de nodige publiciteitsformaliteiten te vervullen die door de bovenvermelde besluiten vereist zin.",
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}05-02-2024 1 director appointed, 2 reappointed
- MATTHIES Christopher, Bestuurder
- BARBARY, Philippe, Bestuurder
- FORT, Jean, Bestuurder
Technical details
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}29-06-2022 John Alexander Op de Beeck appointed as director
- John Alexander Op de Beeck, Bestuurder
Technical details
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}29-06-2022 John Alexander Op de Beeck appointed as director
- John Alexander Op de Beeck, Bestuurder
Technical details
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}07-04-2022 Registered office moved within Bruxelles
- rue Gachard 88, 1050 Bruxelles → avenue Louise 240, 1050 Bruxelles
Technical details
{
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}20-08-2020 Registered office moved within Bruxelles
- Avenue du Dirigeable 8, 1170 Bruxelles → Rue Gachard 88, 1050 Bruxelles
Technical details
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}13-08-2019 1 director appointed, 1 resigning
- Ria VERHEYEN, Commissaris
- François CATTOIR, Commissaris
Technical details
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"evidence_quote": "Apr\u00E8s d\u00E9liberation, par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, d\u00E9charge pleine et enti\u00E8re est donn\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale au commissaire, la SCCRL PwC Reviseurs d\u0027Entreprise, situ\u00E9e \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, num\u00E9ro d\u0027entreprise 0429.501.944, repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CATTOIR, pour",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire aux comptes la soci\u00E9t\u00E9 GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISE, num\u00E9ro d\u0027entreprise 0439.814.826, repr\u00E9sent\u00E9e par Madame Ria VERHEYEN, pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.742.249",
"name_full": "SOCOTEC BELGIUM",
"legal_form": "SPRL"
}
}07-08-2019 Ria VERHEYEN appointed as statutory auditor
- Ria VERHEYEN, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ria VERHEYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire aux comptes la soci\u00E9t\u00E9 GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISE, num\u00E9ro d\u0027entreprise 0439.814.826, repr\u00E9sent\u00E9e par Madame Ria VERHEYEN, pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.742.249",
"name_full": "SOCOTEC BELGIUM",
"legal_form": "SPRL"
}
}04-12-2017 Philippe Barbary appointed as managing director
- Philippe Barbary, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Barbary",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant Monsieur Philippe Barbary, n\u00E9 \u00E0 Rosenda\u00EBl (France) le 09/10/1966, Rue du Tilieul 2, 67440 Reutenbourg, France. Son mandat est exerc\u00E9 \u00E0 titre gratuit, est r\u00E9put\u00E9 prendre effet le 2 octobre 2017 et est exerc\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.742.249",
"name_full": "SOCOTEC BELGIUM",
"legal_form": "SPRL"
}
}22-11-2016 Capital increase of €30,000 to €132,000
- €102.000 → €132.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 30000.0,
"currency": "EUR",
"after_eur": 132000.0,
"delta_eur": 30000.0,
"before_eur": 102000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-10-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trente mille euros (30.000,00 \u20AC), pour le porter: de cent deux mille euros (102.000,00 \u20AC) \u00E0 cent trente-deux mille euros (132.000,00 \u20AC), par apport en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.742.249",
"name_full": "SOCOTEC BELGIUM",
"legal_form": "SPRL"
}
}25-07-2016 2 directors appointed, 2 resigning
- Jean-Marc Fort, Gedelegeerd bestuurder
- Paul Claes, Gedelegeerd bestuurder
- Emmanuel Petit, Gedelegeerd bestuurder
- Alain Misser, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Petit",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-02",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission des g\u00E9rants suivants: - Monsieur Emmanuel Petit, avec effet au 2 f\u00E9vrier 2016;",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain Misser",
"address": null,
"birth_date": null
},
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission des g\u00E9rants suivants: ... - Monsieur Alain Misser, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Fort",
"address": null,
"birth_date": null
},
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9: - Monsieur Jean-Marc Fort, n\u00E9 \u00E0 Toulouse le 23/03/1964, domicili\u00E9 Rue du Clos 44, 78240 Aigremont (France). Son mandat est exerc\u00E9 \u00E0 titre gratuit, est r\u00E9put\u00E9 prendre effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union et",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul Claes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0860092763",
"name": "LARD SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-LARD SPRL (BCE 0860.092.763), dont le si\u00E8ge social est \u00E9tabli \u00E0 ljzerstraat 15, 1560 Hoellaart, repr\u00E9sent\u00E9e par Monsieur Paul Claes, repr\u00E9sentant permanent. Le mandat de LARD SPRL est r\u00E9put\u00E9 prendre effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union et prendra fin le 31 janvier 2019.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.742.249",
"name_full": "SOCOTEC BELGIUM",
"legal_form": "SPRL"
}
}18-02-2016 François Cattoir appointed as statutory auditor
- François Cattoir, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les associ\u00E9s pr\u00E9cisent que lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14 avril 2015, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans, Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Monsieur Fran\u00E7ois Cattoir, "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.742.249",
"name_full": "SOCOTEC BELGIUM",
"legal_form": "SPRL"
}
}27-01-2014 1 director appointed, 1 resigning
- Emmanuel PETIT, Gedelegeerd bestuurder
- Jean-Louis VESPIGNANI, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis VESPIGNANI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e a act\u00E9 la d\u00E9mission de Monsieur Jean-Louis VESPIGNANI de son mandat de g\u00E9rant"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel PETIT",
"address": null,
"birth_date": null
},
"evidence_quote": "et la nomination de Monsieur Emmanuel PETIT, demeurant, 2 rue R\u00E9mi Belleau \u00E0 F-78540 Vernouillet (France), au poste vacant."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.742.249",
"name_full": "SOCOTEC BELGIUM",
"legal_form": "SPRL"
}
}| Legal nameFR | SOCOTEC BELGIUM |