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Company record · Namur
Belgian companySituation normaleSociété en nom collectif

SOFIAC Holding

Enterprise number
0847.154.844
VAT number
BE0847154844
Registered office
Chaussée de Louvain(CH) 740, 5020 Namur
See the 11 companies at this address
Incorporated on
5 July 2012
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

SOFIAC Holding is a Belgian company (Société en nom collectif) whose registered office is established at 5020 Namur. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
5 July 2012
Main activity (NACE)
64210Activités de société holding

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.

Obliged entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Activités de société holding”), SOFIAC Holding belongs to a profession expressly covered by Belgian anti-money-laundering law.

Chartered accountants, tax advisers, accountants (ITAA), statutory auditors (IRE) and non-regulated tax advisers are obliged entities.

Applicable obligations
  • 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
Field report: an accounting firmKYC and due diligence methodologyThe UBO registerWho is subject to AML obligations?

Legal basis: art. 5, §1, 23°, 24°, 25° and 25°/1 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 SOFIAC Holding 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

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This 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.

Implantation
Namur

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Chaussée de Louvain(CH) 740
5020 Namur
Map
Establishment2258.580.563
Chaussée de Louvain(CH) 740
5020 Namur
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

What the SOFIAC Holding 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 SOFIAC Holding subject to anti-money-laundering obligations in Belgium?
Yes, on the basis of the activity code declared in the register (Economic profession (accountant, tax adviser, auditor), art. 5, §1, 23°, 24°, 25° and 25°/1 of the Act of 18 September 2017). Chartered accountants, tax advisers, accountants (ITAA), statutory auditors (IRE) and non-regulated tax advisers are obliged entities. SOFIAC Holding must therefore identify its clients and their beneficial owners, monitor its transactions and report its suspicions to the CTIF-CFI. An indicative verdict, to be checked against the activity actually carried out.
Did SOFIAC Holding file its annual accounts on time?
SOFIAC Holding has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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.

Timeline
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 2 April 2024Appointments · ResignationsView the notice24054045
  2. 2021
    1. 7 July 2021Appointments · ResignationsView the notice21080809
  3. 2020
    1. 18 June 2020Registered officeView the notice20068520
  4. 2015
    1. 31 August 2015Appointments · ResignationsView the notice15124202
  5. 2013
    1. 13 March 2013Articles of association · RestructuringView the notice13041722
    2. 30 January 2013RestructuringView the notice13017148
  6. 2012
    1. 16 July 2012IncorporationView the notice12124647

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 insights · Pro AI plan

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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