Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
02-12-2025
Zetelwijziging
02-12-2025
v3.2
Alle aktes · 5
bijgewerkt 6 maanden geleden
2025
02-12-2025 Zetelverplaatsing van Zaventem naar Diegem
- Mechelsesteenweg 182, 1933 Zaventem → Lambroekstraat 5A, 1831 Diegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lambroekstraat 5A, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Lambroekstraat",
"country": "BE",
"postcode": "1831",
"box_number": "A",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Mechelsesteenweg 182, 1933 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1933",
"box_number": null,
"street_number": "182",
"locality_suffix": null
},
"effective_date": "2025-10-13",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-02",
"filing_date": "2025-11-25",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-13",
"unanimous": null
},
"subject_company": {
"kbo": "1010.040.115",
"name_full": "Sec-IT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rayane Rebbouh",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}02-12-2025 Zetelverplaatsing van Zaventem naar Diegem
- Mechelsesteenweg 182, 1933 Zaventem → Lambroekstraat 5A, 1831 Diegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": null,
"street": "Lambroekstraat",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5A"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1933",
"box_number": null,
"street_number": "182"
},
"effective_date": "2025-10-13",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Mechelsesteenweg 182, 1933 Zaventem naar Lambroekstraat 5A, 1831 Diegem, en dit vanaf 13/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1010.040.115",
"name_full": "SEC-IT",
"legal_form": "BV"
}
}06-08-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Didier BRUSSELMANS · Sint-Agatha-BerchemKantoor:
BRUSSELMANS & PARENT, geassocieerde Notarissen
Technische details
{
"notary": {
"name": "Didier BRUSSELMANS",
"firm_city": null,
"firm_name": "BRUSSELMANS \u0026 PARENT, geassocieerde Notarissen",
"office_city": "Sint-Agatha-Berchem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-06",
"filing_date": "2025-08-04",
"act_kind_objet": "DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-31",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "De algemene vergadering beslist de notaris te ontslaan van de voorlezing van het verslag van het bestuursorgaan, overeenkomstig artikel 5:101 WVV, de dato 29 juli 2025 waarin deze de door te voeren wijziging van het voorwerp verantwoordt."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "1010.040.115",
"name_full": "Sec-IT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}06-08-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "1010.040.115",
"name_full": "SEC-IT",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2024
07-06-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1933 Zaventem (Sterrebeek), Mechelsesteenweg 182",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "REBBOUH, Rayane",
"niss": null,
"address": "1070 Anderlecht, Itterbeekse Laan 12 RDC"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "REBBOUH, Rayane",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Rayane REBBOUH",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "Rayane REBBOUH",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "BOSMAN CONSULTANTS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "BOSMAN CONSULTANTS",
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "1010.040.115",
"name_full": "Sec-IT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-06-04",
"post_incorporation_mandates": []
}