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Socofe N.V., Liège, Belgium

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Dossier

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Name

Socofe N.V.

Identification

Kbo
Crossroads Bank for Enterprises (KBO) 0472.085.439
Lei
549300V3DB6D58XETD94
EUID
BEKBOBCE.0472.085.439

Address

Avenue Maurice-Destenay 13 Bus 2, 4000 Liège, Belgium
Seraing, Belgium

Corporate purpose

64.21
Activities of holding companies
64.20
Activities of holding companies

Financial performance

History

Persons

Network

Loading network

Legal Structure

Current legal representatives (19) · Current shareholders (6) · Active participations (13)
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CSV export

Quarterly Exports in CSV

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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Earnings · Earnings CAGR · Equity · Return on equity · Taxes · Tax ratio · Liabilities · Wages and salaries

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Publications

8 May 2026 via Nethys N.V. also 29/04/2025, 13/05/2024, 25/05/2023, 16/06/2022
Shareholder: Nethys N.V
8 May 2026 via NEB Participations N.V. also 29/04/2025, 13/05/2024, 28/04/2023, 01/06/2022
Shareholder: NEB Participations N.V
29 Apr 2026 via Fluxys c-Grid N.V. also 29/04/2026, 22/10/2025
Shareholding: Fluxys c-Grid N.V
26 Mar 2026 via Estor-LUX N.V.
No longer Director: Estor-LUX N.V
12 Mar 2026
Capital: €700.4M · Company statute
4 Feb 2026
Belgian Official Gazette
23 Dec 2025 via Publigas CV also 23/12/2025
Shareholding: Publigas CV
18 Dec 2025 via Publi-T CV also 18/12/2025
Shareholding: Publi-T CV
7 Nov 2025
Belgian Official Gazette
29 Aug 2025 via Publisolar N.V. also 31/07/2024, 30/08/2023
Member of the board: Publisolar N.V
25 Jul 2025 via Perpetum Infra 4BE N.V. also 23/07/2024, 24/07/2023
Member of the board: Perpetum Infra 4BE N.V
16 Jul 2025 via Ceneo CV also 12/07/2024, 16/08/2023, 02/08/2022
Shareholder: Ceneo CV
14 Jul 2025 via Green4Power N.V. also 23/07/2024, 24/07/2023
Member of the board, Shareholding: Green4Power N.V
14 Jul 2025 via Green for Power - Hélios SA
Member of the board: Green for Power - Hélios N.V
10 Jul 2025 via Intercommunale Pure d'Électricité et de gaz CV also 12/07/2024, 12/07/2023, 08/02/2023, 27/06/2022
Shareholder: Intercommunale Pure d'Électricité et de gaz CV
8 Jul 2025 via I.D.E.A. SC also 17/07/2024, 13/07/2023, 18/07/2022
Shareholder: I.D.E.A. SC
1 Jul 2025 via Intercommunale Pure de Financement du Brabant Wallon CVBA also 03/07/2024, 24/07/2023, 30/06/2022
Shareholder: Intercommunale Pure de Financement du Brabant Wallon CVBA
27 Jun 2025 via Otary bis N.V.
Member of the board, Shareholding: Otary bis N.V
18 Jun 2025 via North SEA Wave N.V. also 23/05/2023, 30/06/2022
Member of the board: North SEA Wave N.V
18 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Vice Chair: Christophe Mazza · No longer Board (29) · Auditor (2) …
18 Jun 2025
Consolidated Annual report
18 Jun 2025 via SeaMade N.V. also 23/05/2023, 30/06/2022
Member of the board: SeaMade N.V
18 Jun 2025
No longer Director (3) · Auditor (2)
17 Jun 2025 via C - Power N.V.
No longer Member of the board: C - Power N.V
17 Jun 2025 via EthiasCo B.V. also 14/06/2024
Shareholder: EthiasCo B.V
13 Jun 2025 via Otary RS N.V. also 13/06/2024, 23/05/2023
Member of the board, Shareholding: Otary RS N.V
13 Jun 2025 via Rentel N.V. also 13/06/2024
Member of the board, Shareholding: Rentel N.V
26 May 2025 via C-Power Holdco N.V. also 27/05/2024, 24/05/2023, 07/06/2022
Shareholding: C-Power Holdco N.V
23 May 2025 via Power@SEA N.V.
Shareholding: Power@SEA N.V
27 Mar 2025 via Estor-Lux II N.V. also 19/03/2024
Member of the board: Estor-Lux II N.V
27 Mar 2025 via Estor-LUX N.V. also 19/03/2024, 06/04/2023, 25/07/2022, 05/05/2022
Member of the board: Estor-LUX N.V
20 Dec 2024
Persons · Capital: €598.4M · Company statute
10 Oct 2024
Director: J. Laenen · No longer Director: B. Verwilghen
15 Jul 2024 via Trans&Wall CV also 20/07/2023, 10/07/2022
Shareholder: Trans&Wall CV
11 Jul 2024
President: Jean-Claude Marcourt · Vice president: Christophe Mazza · Director (20)
13 Jun 2024 via North SEA Wave N.V.
No longer Member of the board: North SEA Wave N.V
13 Jun 2024 via SeaMade N.V.
No longer Member of the board: SeaMade N.V
13 Jun 2024 via Otary bis N.V.
Shareholding, No longer Member of the board: Otary bis N.V
6 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · No longer Vice Chair: Christophe Mazza, Didier Donfut · No longer Auditor: Bernard …
6 Jun 2024
Consolidated Annual report
3 Jun 2024 via C - Power N.V. also 30/05/2023, 30/05/2022
Member of the board: C - Power N.V
20 Dec 2023
Capital: €590.4M
15 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · No longer Vice Chair: Christophe Mazza, Didier Donfut · Auditor: Bernard Thiry · No …
23 May 2023 via Otary bis N.V. also 30/06/2022
Member of the board: Otary bis N.V
23 May 2023 via Rentel N.V.
Shareholding, No longer Member of the board: Rentel N.V
11 Apr 2023
Director: J.-C. Marcourt, C. Mazza · No longer Director: A. Palmans, Didier Donfut
30 Jun 2022 via Otary RS N.V.
Shareholding, No longer Member of the board: Otary RS N.V
30 Jun 2022 via Rentel N.V.
Director, Shareholding: Rentel N.V
20 Jun 2022
Auditor (2)
14 Jun 2022
Consolidated Annual report
14 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Vice Chair: Didier Donfut · No longer Board (20) · No longer Auditor (2) …
8 Jun 2022 via Parc Éolien du Gaillard N.V.
Member of the board: Parc Éolien du Gaillard N.V
8 Apr 2022
Director: Bruno Gemenne, Bernard Thiry · No longer Director: Jean-Pierre Hansen
20 Dec 2021
Director: Benoit Verwilghen · No longer Director: Jean-Paul Parmentier, Julien Compere
15 Jun 2021
Consolidated Annual report
3 Jun 2021
Auditor (1)
27 Nov 2020
Persons · Company statute
7 Oct 2020
Director-General: Jean-Marie Breban · Dismissed: Claude Gregoire
23 Jul 2020
Director: Jean-F. Nuyttens · No longer Director: Olivier Debroek
9 Jun 2020
Earnings statement for 31/12/2019
10 Jan 2020
Persons · Capital: €487.9M · Company statute
8 Jan 2020
Director: Jean-Pierre Hansen · No longer Director: Stéphane Moreau
4 Jul 2019
Manager (2)
13 Jun 2019
Earnings statement for 31/12/2018
17 Apr 2019
No longer President: Arnaud Frippiat
17 Jan 2019
Director (3) · Company statute
7 Nov 2018
Director-General: Claude Gregoire · Director: M. Van den Kerkhove
29 Aug 2018
No longer Director: Claude Gregoire · Director (13) · President (1)
12 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
15 Jun 2018
Consolidated Annual report
11 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
21 Dec 2017
No longer Director: Cyprien Devilers
5 Dec 2017
Director (2) · Address
4 Oct 2017
Director (2) · No longer Director (1)
28 Jun 2017
Director (2)
14 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
2 May 2017
No longer Director (3)
5 Jan 2017
No longer Director (1)
6 Jul 2016
Manager (2) · Secretary (1)
16 Jun 2016
Consolidated Annual report for the year ending 31/12/2015
3 Mar 2016
Director (1) · No longer Director (1)
26 Jun 2015
Consolidated Annual report for the year ending 31/12/2014
26 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
6 Feb 2015
No longer Director (2)
18 Jul 2014
Director: Alain Jeunehomme · Director (1)
17 Jun 2014
Capital: €270M
28 May 2014
Consolidated Annual report for the year ending 31/12/2013
26 Jul 2013
Director (3) · Auditor (2) · Director (3)
10 Jun 2013
Consolidated Annual report for the year ending 31/12/2012
15 Feb 2013
No longer Director (1)
24 Dec 2012
Persons
20 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
13 Mar 2012
Director (1) · Member of the Supervisory Board (2)
20 Jun 2011
Director: Claude Gregoire
15 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
15 Jun 2011
Consolidated Annual report for the year ending 31/12/2010
25 Jun 2010
Auditor (2)
6 Apr 2010
President (1) · Secretary (1)
2 Jul 2009
Director (5)
12 Jun 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
12 Jun 2009
Consolidated Annual report
3 Jul 2008
Director (3)
10 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · No longer Director (20) · Director (1) · Chair (1) · No longer Vice Chair (2) · …
23 May 2008
Company statute
25 Apr 2008
Director (3)
30 Jan 2008
Persons
2 Nov 2007
Chair of the board: Jean-Claude Marcourt · No longer Director (2)
3 Sept 2007
Director (1) · Director (1) · Auditor (1)
15 Jun 2007
Persons · Capital: €250M · Company statute
30 May 2007
Chair of the board: Jean-Claude Marcourt · Director (1) · No longer Director (1)
10 Nov 2006
Auditor (1) · No longer Auditor (1)
17 Jul 2006
Chair of the board: Jean-Claude Marcourt · Director (21) · No longer Director (1)
22 Dec 2005
Chair of the board: Jean-Claude Marcourt · Director: Claude Gregoire · Address
18 Nov 2005
Chair of the board: Jean-Claude Marcourt · Director (1) · Secretary (1)
1 Sept 2005
Chair of the board: Jean-Claude Marcourt
14 Jun 2005
Chair of the board: Jean-Claude Marcourt · Director (3)
9 Jun 2004
Director (1)
17 Mar 2004
Chair of the board (1) · Director (1)
13 Mar 2003
Director (6)
10 Jul 2002
Director (6) · Chair of the board (2) · Director (3) · Managing Director (1)
14 Feb 2002
President (1) · Managing Director (2) · Director (1) · Secretary (1)
5 Feb 2002
Member of the board (4) · President (2) · Managing Director (1) · Director (2) · Vice president (1) · Secretary (2)
21 Jul 2000
Director (22) · No longer Director (4) · Managing Director (1) · Capital: €114.7M · Company statute
9 Jun 2000
Reg­is­tra­tion: 09/06/2000 · Director (10) · Chair of the board (1) · President (1) · Secretary (1) · Capital: €62,000
There are no publications matching your search.

Mentions

2 Apr 2026 in Kbo
Director: Gramme Storage 1 B.V
27 Mar 2026 in Kbo
Director: Estor-LUX N.V
27 Mar 2026 in Kbo also 26/03/2026
Director: Estor-Lux II N.V
17 Feb 2026 in Kbo
Director: Belgian Offshore Platform VZW
6 Oct 2025 in Kbo
Director: WE Environnement N.V
6 Oct 2025 in Kbo
Director: Green for Power Holdco N.V
26 Sept 2025 in Kbo
Director: Green for Power - Beta N.V
14 Aug 2025 in Kbo
Director: Estor-LUX III N.V
29 Jul 2025 in Kbo
Director: C - Power N.V
25 Jul 2025 in Kbo
Director: Green4Power N.V
25 Jul 2025 in Kbo
Director: Perpetum Infra 4BE N.V
16 Jul 2025 in Kbo
Director: Green for Power - Hélios N.V
27 Jun 2025 in Kbo
Director: SeaMade N.V
27 Jun 2025 in Kbo
Director: Otary bis N.V
27 Jun 2025 in Kbo
Director: Otary RS N.V
18 Jun 2025 in Kbo
Director: North SEA Wave N.V
18 Jun 2025 in Kbo
Director: Rentel N.V
31 Jul 2023 in Ler
No longer Direct parent
31 Jul 2023 in Ler
No longer Ultimate parent
2 Jan 2023 in Kbo
Director: SPE Power Company N.V
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.