SOFACA
- 0456.652.937
- BE0456652937
- Rue Jean Pierre Dubuisson 12, 4420 Saint-Nicolas
- 5 December 1995
Profile
Official information from the CBE (FPS Economy).
SOFACA is a Belgian company (Société coopérative à responsabilité illimitée) whose registered office is established at 4420 Saint-Nicolas. Its main activity falls under “Gestion d’installations sportives” (NACE 93110).
- Legal form
- Société coopérative à responsabilité illimitée
- Legal situation
- Situation normale
- Date of incorporation
- 5 December 1995
- Main activity (NACE)
- 93110Gestion d’installations sportives
Secondary activities
5 additional NACE codes declared.
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Gestion d’installations sportives”), SOFACA may be subject to anti-money-laundering obligations, under the conditions below.
Gambling operators licensed by the Gaming Commission are obliged entities.
Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 33° of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran SOFACA 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?
Trading, no proceedings· 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 (10)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2005 → 31/12/2005 | 25/08/2006 | Initial | m01-f | BNB |
| 01/01/2004 → 31/12/2004 | 05/07/2005 | Initial | m01-f | - |
| 01/01/2003 → 31/12/2003 | 29/06/2004 | Initial | m01-f | - |
| 01/01/2002 → 31/12/2002 | 28/07/2003 | Initial | m01-f | - |
| 01/01/2001 → 31/12/2001 | 06/08/2002 | Initial | m01-f | - |
| 01/01/2000 → 31/12/2000 | 11/09/2001 | Initial | m01-f | - |
| 01/01/1999 → 31/12/1999 | 09/10/2000 | Initial | m01-f | - |
| 01/01/1998 → 31/12/1998 | 02/07/1999 | Initial | m01-f | - |
| 01/01/1997 → 31/12/1997 | 07/07/1998 | Initial | m01-f | - |
| 05/12/1995 → 31/12/1996 | 31/07/1997 | 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.
- SIEGE SOCIAL3 October 2024
- STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, �)13 September 2023
- SIEGE SOCIAL6 October 2022
- SIEGE SOCIAL11 February 2020
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the SOFACA 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 SOFACA subject to anti-money-laundering obligations in Belgium?
Did SOFACA 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.
- 2024
- 2023
- 2022
- 2020
- 2006
- 25 August 2006Annual accounts filed·Financial year ended 31 December 2005 · Model m01-fFiled accounts2006-66204225
- 2005
- 5 July 2005Annual accounts filed·Financial year ended 31 December 2004 · Model m01-f
- 2004
- 29 June 2004Annual accounts filed·Financial year ended 31 December 2003 · Model m01-f
- 2003
- 28 July 2003Annual accounts filed·Financial year ended 31 December 2002 · Model m01-f
- 2002
- 6 August 2002Annual accounts filed·Financial year ended 31 December 2001 · Model m01-f
- 2001
- 11 September 2001Annual accounts filed·Financial year ended 31 December 2000 · Model m01-f
- 2000
- 9 October 2000Annual accounts filed·Financial year ended 31 December 1999 · Model m01-f
- 1999
- 2 July 1999Annual accounts filed·Financial year ended 31 December 1998 · Model m01-f
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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