SOFICATRA
The computed 12-month bankruptcy probability of SOFICATRA is 1.1% (low). The company has been active since 1983 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 | 42 yrs |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00159680 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00207479 |
| 31-12-2022 | micro | 06-10-2023 | 2023-00479219 |
| 31-12-2021 | micro | 18-10-2022 | 2022-20467283 |
| 31-12-2020 | micro | 17-10-2022 | 2022-20467505 |
| 31-12-2019 | volledig | 03-11-2020 | 2020-69600516 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-40200399 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38100460 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-38600370 |
| 31-12-2015 | volledig | 20-05-2016 | 2016-13000564 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 21-12-1983 |
| Status | Active |
| Postal code | 1050 |
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. |
|---|---|---|---|---|
| 21807G0149/00W000 | Brussels | 1,666 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-08-2024 Registered office moved to Bruxelles
- 88 rue Gachard à 1050 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "88 rue Gachard \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Gachard",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "88",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-08-28",
"evidence_quote": "Le Conseil d\u0027Admin\u00EDistration du 15 mai 2024 d\u00E9cide de modifier le si\u00E8ge social de la soci\u00E9t\u00E9 Soficatra au 88 rue Gachard \u00E0 1050 Bruxelles et ce, \u00E0 partir du 28 ao\u00FBt 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-05-15",
"unanimous": null
},
"subject_company": {
"kbo": "0425.991.930",
"name_full": "SOFICATRA SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno DUNKEL",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur G\u00E9n\u00E9ral"
},
"co_filed_documents": []
}20-08-2024 6 directors appointed
- Pierre VALENTIN, Commissaris
- Camillo DE BERARDINIS, Commissaris
- ESFIN, Commissaris
- IDES, Commissaris
- CFI, Commissaris
- P&V, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre VALENTIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Camillo DE BERARDINIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ESFIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": "Pierre RISPOLI",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "IDES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": "Alexis FUZIER",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CFI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": "Mauro FRANGI",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "P\u0026V",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": "Gilles DOUTRELEPONT",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-20",
"filing_date": "2024-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.991.930",
"name_full": "SOFICATRA SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Inpulse Investment Manager",
"person_name": "Bruno DUNKEL",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur G\u00E9n\u00E9ral"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-11-2023 3 directors appointed, 1 reappointed
- Pierre Valentin, Bestuurder
- Pierre Valentin, Voorzitter
- Philip Callens, Représentant permanent
- Callens, Vandelanotte & Theunissen SRL, Commissaris
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pierre Rispoli",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration de la SA SOFICATRA prend acte de la d\u00E9cision communiqu\u00E9e en date du 7/12/2022 de l\u0027administrateur ESFIN, 12 bd Pesaro, CS10002, 92024 Nanterre Cedex, France de remplacer son repr\u00E9sentant permanent Madame Sophie Esnault par Monsieur Pierre Rispoli.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Monsieur Pierre Rispoli",
"rep_rotation_old_rep": "Madame Sophie Esnault",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Valentin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 4 octobre 2023 de Soficatra ratifie la cooptation de Monsieur Pierre Valentin comme administrateur ind\u00E9pendant.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "voorzitter_assignment",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Pierre Valentin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte de la d\u00E9cision du Conseil d\u0027Administration du 07/09/2023 de le d\u00E9signer \u00E0 la Pr\u00E9sidence du Conseil d\u0027Administration.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pierre Valentin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale Ordinaire du 4 octobre 2023 de Soficatra donne \u00E0 l\u0027unanimit\u00E9 son accord pour confier \u00E0 Mr Pierre Valentin une mission sp\u00E9ciale de supervision et coordination de la gestion en mode run-off de Soficatra. Il recevra dans le cadre de cette mission une r\u00E9mun\u00E9ration forfaitaire de 5.0",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Callens, Vandelanotte \u0026 Theunissen SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale Ordinaire du 4 octobre 2023 de Soficatra d\u00E9cide de renouveler le mandat de Callens, Vandelanotte \u0026 Theunissen SRL, r\u00E9viseurs d\u0027entreprises, en tant que commissaire pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires qui approuvera les comptes de l\u0027exercic",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Philip Callens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Callens, Vandelanotte \u0026 Theunissen SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Callens, Vandelanotte \u0026 Theunissen SRL d\u00E9cide de nommer Philip Callens comme repr\u00E9sentant permanent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-08",
"filing_date": "2023-10-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-04",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-12-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.991.930",
"name_full": "SOFICATRA SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Inpulse Investment Manager",
"person_name": "Bruno DUNKEL",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur G\u00E9n\u00E9ral"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-09-2022 2 directors appointed, 2 resigning
- Alexis Fuzier, Bestuurder
- Mauro Frangi, Bestuurder
- Pascal Trideau, Directeur
- Jean Paul Fedibusch, Directeur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Fuzier",
"address": "22 rue Joubert, 75009 Paris, France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "IDES",
"address": "22 rue Joubert, 75009 Paris, France",
"country": "FR",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 28 octobre 2020 de la SA SOFICATRA prend acte de la nomination comme administrateur de : - IDES, 22 rue Joubert, 75009 Paris, France dont le repr\u00E9sentant permanent est Alexis Fuzier",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mauro Frangi",
"address": "Via Giovanni Amendola 5, 00185 Rome, Italie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CFI",
"address": "Via Giovanni Amendola 5, 00185 Rome, Italie",
"country": "IT",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 28 octobre 2020 de la SA SOFICATRA prend acte de la nomination comme administrateur de : - CFI, Via Giovanni Amendola 5, 00185 Rome, Italie dont le repr\u00E9sentant permanent est Mauro Frangi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pascal Trideau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 28 octobre 2020 de la SA SOFICATRA prend \u00E9galement acte de la d\u00E9mission de Monsieur Pascal Trideau.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "W. Malyster",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "P\u0026V",
"address": "rue Royale 35 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration du 22 juin 2022 de la SA SOFICATRA prend acte de la d\u00E9cision de l\u0027administrateur P\u0026V, n\u00BA entreprise: BE0402.236.531 dont le si\u00E8ge social est rue Royale 35 \u00E0 1000 Bruxelles, de remplacer Monsieur W. Malyster par Monsieur Doutrelepont en tant que repr\u00E9sentant permanent de l",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": "Monsieur Doutrelepont",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Cyrille Langendorff",
"address": "22 rue Joubert, 75009 Paris, France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "ESFIN",
"address": "22 rue Joubert, 75009 Paris, France",
"country": "FR",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration du 22 juin 2022 prend acte \u00E9galement de la d\u00E9cision de l\u0027administrateur ESFIN, 22 rue Joubert, 75009 Paris, France de remplacer son repr\u00E9sentant permanent Monsieur Cyrille Langendorff par Madame Sophie Esnault.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Madame Sophie Esnault",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean Paul Fedibusch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "Le Conseil d\u0027Administration du 22 juin 2022 prend \u00E9galement acte de la d\u00E9mission de Mr Jean Paul Fedibusch de son poste de Pr\u00E9sident et Administrateur de la SA Soficatra. La d\u00E9mission est effective \u00E0 partir du 22 juin 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-09-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-10-28",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-06-22",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-06-22",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-06-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.991.930",
"name_full": "SOFICATRA SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno DUNKEL",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur G\u00E9n\u00E9ral"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | SOFICATRA |
| AbbreviationFR | Soficatra - Fimaka |