SOGEPAR CONSTRUCT
- 0441.894.584
- BE0441894584
- Rue Bon Espoir 17, 4041 Herstal
- See the 5 companies at this address
- 8 November 1990
Profile
Official information from the CBE (FPS Economy).
SOGEPAR CONSTRUCT is a Belgian company (Société anonyme) whose registered office is established at 4041 Herstal. Its main activity falls under “Autres travaux de finition” (NACE 43350).
- Legal form
- Société anonyme
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 8 November 1990
- Main activity (NACE)
- 43350Autres travaux de finition
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran SOGEPAR CONSTRUCT through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Declared bankrupt· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (25)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2015 → 31/12/2015 | 31/05/2016 | Initial | m02-f | BNB |
| 01/01/2014 → 31/12/2014 | 08/07/2015 | Initial | m02-f | BNB |
| 01/01/2013 → 31/12/2013 | 13/05/2014 | Initial | m02-f | BNB |
| 01/01/2012 → 31/12/2012 | 07/05/2013 | Initial | m02-f | BNB |
| 01/01/2011 → 31/12/2011 | 23/05/2012 | Initial | m01-f | BNB |
| 01/01/2010 → 31/12/2010 | 16/06/2011 | Initial | m01-f | BNB |
| 01/01/2009 → 31/12/2009 | 16/04/2010 | Initial | m01-f | BNB |
| 01/01/2008 → 31/12/2008 | 15/05/2009 | Initial | m01-f | BNB |
| 01/01/2007 → 31/12/2007 | 21/04/2008 | Initial | m01-f | BNB |
| 01/01/2006 → 31/12/2006 | 07/06/2007 | Initial | m01-f | BNB |
| 01/01/2005 → 31/12/2005 | 17/05/2006 | Initial | m01-f | BNB |
| 01/01/2004 → 31/12/2004 | 13/06/2005 | Initial | m01-f | - |
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS12 October 2017
- DEMISSIONS, NOMINATIONS28 September 2017
- DEMISSIONS, NOMINATIONS24 May 2016
- DEMISSIONS, NOMINATIONS20 July 2015
- DEMISSIONS, NOMINATIONS16 July 2014
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the SOGEPAR CONSTRUCT record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is SOGEPAR CONSTRUCT subject to anti-money-laundering obligations in Belgium?
Did SOGEPAR CONSTRUCT file its annual accounts on time?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2017
- 2016
- 31 May 2016Annual accounts filed·Financial year ended 31 December 2015 · Model m02-fFiled accounts2016-14600129
- 2015
- 8 July 2015Annual accounts filed·Financial year ended 31 December 2014 · Model m02-fFiled accounts2015-28600206
- 2014
- 13 May 2014Annual accounts filed·Financial year ended 31 December 2013 · Model m02-fFiled accounts2014-11900584
- 2013
- 7 May 2013Annual accounts filed·Financial year ended 31 December 2012 · Model m02-fFiled accounts2013-11200374
- 2012
- 23 May 2012Annual accounts filed·Financial year ended 31 December 2011 · Model m01-fFiled accounts2012-12100543
- 23 January 2012Legal form · Articles of association · Capital · Shares · Appointments · ResignationsView the notice12020486
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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