Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Not on Peppol Peppol
Not registered in the Peppol network, mandatory for VAT-liable companies since 1 January 2026.
nothing found
No annual accounts yet
This company hasn't filed annual accounts with the National Bank yet. As soon as one arrives, the analysis appears here.
What happened to SOCFINASIA?
What happened at SOCFINASIA in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- Start of the company according to the CBE. KBO
Establishments
Establishment units
Physical locations of this company
Registered office
Avenue Guillaume 4
Luxembourg
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0931.425.672
- VAT number
- BE 0931.425.672
- Registered office
- Avenue Guillaume 4, null Luxembourg
- Names & denominations
- SOCFINASIA
- Enterprise type
- Rechtspersoon
- Legal form
- Buitenlandse onderneming zonder Belgische vestiging genoteerd op de beurs
- Legal situation
- Normale toestand
- Start date
- 31 December 1977
- Peppol
- Not registered