SOCAFLEX
De berekende faillissementskans van SOCAFLEX over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1977 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 49 jaar |
| Bestuur | 4 |
| Vestigingen | 2 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 28-05-2026 | 2026-00135515 |
| 31-12-2024 | volledig | 04-07-2025 | 2025-00239162 |
| 31-12-2023 | volledig | 12-08-2024 | 2024-00346362 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00154871 |
| 31-12-2021 | volledig | 19-08-2022 | 2022-20304289 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-57700496 |
| 31-12-2019 | volledig | 18-08-2020 | 2020-42200566 |
| 31-12-2018 | volledig | 16-08-2019 | 2019-47200006 |
| 31-12-2017 | volledig | 20-08-2018 | 2018-47800314 |
| 31-12-2016 | volledig | 16-08-2017 | 2017-44600316 |
-
UYTTENHOVE FrédéricDirecteurStaatsblad-akte 25081264 (30-06-2025)Actief30-06-2025 → heden
-
Frederic UYTTENHOVEBestuurderStaatsblad-akte 24182230 (31-12-2024)Actief01-10-2024 → heden
-
JEANBAPTISTE StéphanieDirecteurStaatsblad-akte 25081264 (30-06-2025)Actief01-10-2024 → heden
2 gebeurtenissen
- 30-06-2025 Benoemd· Directeur
- 01-10-2024 Benoemd· Bestuurder
-
KOCH CamilleBestuurderStaatsblad-akte 25081264 (30-06-2025)Actief01-10-2024 → heden
3 gebeurtenissen
- 30-06-2025 Benoemd· Bestuurder
- 30-06-2025 Benoemd· Directeur
- 01-10-2024 Benoemd· Bestuurder
Voormalige bestuurders (1)
-
Florence UYTTENHOVEBestuurderStaatsblad-akte 24182230 (31-12-2024)Voormalig- → 16-08-2024
| NACE primair | 28220 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-08-1977 |
| Status | Actief |
| Postcode | 6220 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52332B0459/00G003 | Wallonië | 7.436 m² | 1 · 1.541 m² | 12,0 m · 2 verd. |
| 25015A0038/00N000 | Wallonië | 2.993 m² | 1 · 98 m² | 7,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-06-2025 4 bestuurders benoemd, 1 ontslagnemend
- KOCH Camille, Bestuurder
- JEANBAPTISTE Stéphanie, Directeur
- UYTTENHOVE Frédéric, Directeur
- KOCH Camille, Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOCH Camille",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix\npr\u00E9sentes, de nommer mademoiselle KOCH Camille, qui accepte, en qualit\u00E9 de second administrateur-\nd\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "JEANBAPTISTE St\u00E9phanie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 est donc compos\u00E9e des administrateurs suivants:\n\u2022JEANBAPTISTE St\u00E9phanie, administratrice:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "UYTTENHOVE Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "UYTTENHOVE Fr\u00E9d\u00E9ric, administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du Conseil d\u0027administration;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "KOCH Camille",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "KOCH Camille, administratrice-d\u00E9l\u00E9gu\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "JEANBAPTISTE St\u00E9phanie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, et \u00E0 l\u0027exception du mandat de madame JEANBAPTISTE\nSt\u00E9phanie qui restera gratuit, les autres mandats d\u0027administrateurs seront r\u00E9mun\u00E9r\u00E9s tant en nature qu\u0027en",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "directeur",
"person": null,
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Enfin, l\u0027assemble d\u00E9cide que les mandats des administrateurs actuels prendront fin \u00E0 l\u0027issue de",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pascal CORNIL",
"address": "rue de la Grande Cense n\u00B016 \u00E0 5640 METTET",
"birth_date": null,
"profession": "Expert-Comptable Fiscaliste",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9unie d\u00E9cide de donner procuration\n\u00E0 Monsieur Pascal CORNIL, Expert-Comptable Fiscaliste, rue de la Grande Cense n\u00B016 \u00E0 5640 METTET aux",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "KOCH Camille",
"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": "KOCH Camille \u0026 UYTTENHOVE Fr\u00E9d\u00E9ric\nAdministrateurs-d\u00E9l\u00E9gu\u00E9s.",
"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": "fr",
"pub_date": "2025-06-30",
"filing_date": "2025-06-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.377.637",
"name_full": "SOCAFLEX",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "KOCH Camille",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-12-2024 3 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Frederic UYTTENHOVE, Bestuurder
- Camille KOCH, Bestuurder
- Stéphanie JEANBAPTISTE, Bestuurder
- Florence UYTTENHOVE, Bestuurder
- Frédéric Uyttenhove, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frederic UYTTENHOVE",
"address": "5190 Spy, rue des Goelettes, 48",
"birth_date": "1979-04-27",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-10-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Camille KOCH",
"address": "1440 Braine-le-Ch\u00E2teau, Sentier des Bruy\u00E8res, 4",
"birth_date": "2006-06-10",
"profession": null,
"birth_place": "Braine-l\u0027Alleud"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-10-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "82.06.01-396.77",
"name": "St\u00E9phanie JEANBAPTISTE",
"address": "5190 Jemeppe-sur-Sambre (Spy), rue des Golettes, 48",
"birth_date": "1982-06-01",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-10-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Uyttenhove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2023-03-08",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence UYTTENHOVE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frederic UYTTENHOVE",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Camille KOCH",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": "82.06.01-396.77",
"name": "St\u00E9phanie JEANBAPTISTE",
"address": "5190 Jemeppe-sur-Sambre (Spy), rue des Golettes, 48",
"birth_date": "1982-06-01",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Vincent MICHIELSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-31",
"filing_date": "2024-12-18",
"act_kind_objet": "OBJET-STATUT-DIVERS"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.377.637",
"name_full": "SOCAFLEX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent MICHIELSEN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SOCAFLEX |