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Socuban

Active Private limited companyfounded 2022active for 4 yearsHerrmann-Debrouxlaan 54, 1160 AuderghemKBO/BCE: BE 0786.648.026 subsidiary of EDWIGE#10 company by equity in Auderghem, Other services sector
Socuban
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Timeline

17 events since 2022

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFfull format · 60 days before the deadline
Reappointment: RSM InterAudit SRL (statutory auditor)General meeting of 22-05-20255 points ▸
  • General meeting, 22-05-2025
  • Power of attorney, Frederic Deltour
  • Power of attorney, Tom Wera
  • Power of attorney, Madeleine Robyns
  • Auditor reappointment, RSM InterAudit SRL (statutory auditor)
  • The deed holds 1 more point.

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Powers of attorney: SRL Santily, Cedric Fraselle and 2 othersBoard meeting of 08-10-20255 points ▸
  • Power of attorney, SRL Santily, mentioned twice in the deed
  • Power of attorney, Cedric Fraselle
  • Power of attorney, Grégory Comandini
  • Board meeting, 08-10-2025
  • Power of attorney, SRL Ktalyst
  • The deed holds 1 more point.

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Powers of attorney: SRL Santily, SRL Ktalyst and 2 othersBoard meeting of 08-10-20255 points ▸
  • Board meeting, 08-10-2025
  • Power of attorney, SRL Santily, mentioned twice in the deed
  • Power of attorney, SRL Ktalyst, mentioned twice in the deed
  • Power of attorney, Cedric Fraselle
  • Power of attorney, Grégory Comandini
  • The deed holds 2 more points.

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2025
Equity above €1m equity €1.3m ▲63.3% Equity rises from €779,002 to €1.3m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0786648026
Annual accounts 2024 filed PDFfull format · 43 days before the deadline
2024
Highest result from 2022 to 2025 net €777,502 ▲80.6% The operating result of €1.0m and the net result of €777,502 are both a record.
Liquidity more than 9 times current ratio 6.85 The current ratio rises from 0.74 to 6.85. Short-term debt falls from €802,030 to €98,932.
Equity above €500,000 equity €779,002 ▲51,833% Equity rises from €1,500 to €779,002.
Annual accounts 2023 filed PDFfull format · 62 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 47 days before the deadline
Appointment: RSM INTERAUDIT (statutory auditor)General meeting of 12-04-20232 points ▸
  • General meeting, 12-04-2023
  • Auditor appointment, RSM INTERAUDIT (statutory auditor)

Open the deed in the Belgian Official Gazette

Registered office moved from Namur to AuderghemNew registered office: Avenue Herman Debroux 54, 1160 Auderghem · Previous registered office: Avenue des Dessus de Lives 2, 5101 Namur · Board meeting of 25-01-20233 points ▸
  • Board meeting, 25-01-2023
  • Power of attorney, Cedric Fraselle
  • Registered-office move, Avenue Herman Debroux 54, 1160 Auderghem

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1 director appointed, 1 resignationResignation: SA Edwige · Permanent representatives: Sam Roose and Ben Haegeman · Appointment: SRL Leaso · General meeting of 11-01-20236 points ▸
  • General meeting, 11-01-2023
  • Director resignation, SA Edwige
  • Director discharge, SA Edwige
  • Permanent representative, Sam Roose
  • Director appointment, SRL Leaso
  • Permanent representative, Ben Haegeman

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2022
IncorporationFounding capital of €1,500, 100 shares · Founder: EDGARD · Appointment: EDWIGE (director) · published on 01-06-20224 points ▸
  • Founding capital, €1,500, 100 shares
  • Founder, EDGARD
  • Director appointment, EDWIGE (director (not named in the articles))
  • Permanent representative, ROOSE Sam Jozef (représentant de administrateur personne morale)
  • The deed holds 3 more points.

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First establishment Rue Leclercqz 16, Celles (lez-Tournai)

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Socuban was incorporated on 30 May 2022 as a private limited company by EDGARD, with a starting capital of €1,500.12 The registered office was moved to Auderghem in 2023.3 Since 2023, Leaso has served as director.4 Turnover grew from €216,984 in 2022 to €2.2m in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 01-06-2022
  3. 3Belgian Official Gazette, 23-03-2023
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2022 and 2025

Next steps

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