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Gegenereerd 28-06-2026
Actief BE 0474.988.610NV

SEC NEWGATE EU

Defacqzstraat 52 ·1050 Elsene, België· 25 jaar actief
Sector: Hoofdkantoor- en bedrijfsadvies (70200)
Conclusie Checked

De berekende faillissementskans van SEC NEWGATE EU over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 25 jaar
Vestigingen 1
Publicaties 13
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,2% Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Regio met hoger faalrisico +Lange historiek −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 2001 — 25 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 02-06-2025 2025-00116548
31-12-2023 volledig 23-05-2024 2024-00094237
31-12-2022 volledig 09-05-2023 2023-00085463
31-12-2021 volledig 19-07-2022 2022-20199429
31-12-2020 volledig 07-06-2021 2021-18500575
31-12-2019 volledig 05-07-2020 2020-26900089
31-12-2018 volledig 19-08-2019 2019-47500210
31-12-2017 volledig 30-08-2018 2018-58700254
31-12-2016 volledig 20-07-2017 2017-35400116
31-12-2015 volledig 18-08-2016 2016-43900535
Juridische structuur
NACE primair Hoofdkantoor- en bedrijfsadvies(70200)
Rechtsvorm NV(014)
Oprichtingsdatum13-06-2001
StatusActief
Postcode1050
Verbindingen & netwerk 1 verbonden bedrijven
Groepsstructuur
Fair Standards Alliance
Dochteronderneming
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
Defacqzstraat 52, 1050 Elsene
Adviesbureaus op het gebied van public relations en communicatie
sinds 20012.098.305.681
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.

Brussel 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21447B0211/00V005 Brussel 387 m² 1 · 175 m² 20,7 m · 6 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 23 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
14-07-2025
Staatsblad-akte Bestuurswijziging
v3.2
14-07-2025
Staatsblad-akte Bestuurswijziging
02-06-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
18-12-2024
Staatsblad-akte Bestuurswijziging
v3.2
23-05-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
28-02-2024
Staatsblad-akte Bestuurswijziging
v3.2
2023
09-05-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
09-12-2022
Staatsblad-akte Bestuurswijziging
v3.2
09-12-2022
Staatsblad-akte Bestuurswijziging
19-07-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
17-01-2022
Staatsblad-akte Bestuurswijziging
v3.2
2021
13-12-2021
Staatsblad-akte Statutenwijziging
v3.2
07-06-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
2020
05-07-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
19-08-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
04-06-2019
Staatsblad-akte Bestuurswijziging
v3.2
2018
21-09-2018
Staatsblad-akte Bestuurswijziging
v3.2
30-08-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2017
20-07-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
2016
18-08-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
2015
07-08-2015
Staatsblad-akte Bestuurswijziging
v3.2
2014
02-07-2014
Staatsblad-akte Bestuurswijziging
v3.2
2010
12-03-2010
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 13 aktes
Alle aktes · 13 bijgewerkt 11 maanden geleden
2025
14-07-2025 3 bestuurders benoemd Bestuurswijziging
  • Fiorenzo Tagliabue — Administrator
  • Sergio Penna — Administrator
  • Feriel Saouli — Administrator
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "administrator",
      "person": {
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        "name": "Fiorenzo Tagliabue",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sergio Penna",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Feriel Saouli",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0474.988.610",
    "name_full": "Sec Newgate EU"
  }
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14-07-2025 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • Sergio Penna — Bestuurder
  • Fiorenzo TAGLIABUE — Bestuurder
  • Feriel SAOULI — Bestuurder
Technische details 
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  "events": [
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      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Sergio Penna",
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      "reason": null,
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    {
      "kind": "director_renew",
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      "reason": null,
      "subkind": "renewal",
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    {
      "kind": "director_renew",
      "role": "administrateur",
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        "rrn": null,
        "name": "Feriel SAOULI",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0883.806.060",
        "name": "SAFE Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
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      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "mandataire",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0442.616.443",
        "name": "RSM InterFiduciaire",
        "address": "Lozenberg 18 \u00E0 1932 Sint-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-14",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.988.610",
    "name_full": "Sec Newgate EU",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM InterFiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": "Serge Leleux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
18-12-2024 PKF BOFIDI AUDIT SRL benoemd tot commissaire Bestuurswijziging
  • PKF BOFIDI AUDIT SRL — Commissaire
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PKF BOFIDI AUDIT SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.988.610",
    "name_full": "CAMBRE Sec Newgate EU"
  }
}
28-02-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Fiorenzo Tagliabue — Président du conseil d'administration
  • Thomas Edward Parker — Administrateur, président du conseil d'administration
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Thomas Edward Parker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Fiorenzo Tagliabue",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.988.610",
    "name_full": "SEC NEWGATE EU"
  }
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2022
09-12-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • SAFE Consulting SRL — Délégué à la gestion journalière & ceo
  • SAFE Consulting SRL — Bestuurder
  • Calling Brussels SRL — Bestuurder
  • Calling Brussels SRL — Administrateur délégué & ceo
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Calling Brussels SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9 \u0026 CEO",
      "person": {
        "rrn": null,
        "name": "Calling Brussels SRL",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "SAFE Consulting SRL",
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      }
    },
    {
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "SEC NEWGATE EU"
  }
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09-12-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • SAFE Consulting SRL — Délégué à la gestion journalière & ceo
  • SAFE Consulting SRL — Bestuurder
  • Calling Brussels SRL — Bestuurder
  • Calling Brussels SRL — Administrateur délégué & ceo
Technische details 
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      "role": "administrateur",
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        "rrn": null,
        "name": "Calling Brussels SRL",
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      "evidence_quote": "Les administrateurs prennent connaissance de la d\u00E9mission de Calling Brussels SRL",
      "decharge_status": null,
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      "date": "2022-10-14",
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  "subject_company": {
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17-01-2022 BB3 Audit benoemd tot commissaire Bestuurswijziging
  • BB3 Audit — Commissaire
Samenvatting: v3.2
Technische details 
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        "name": "BB3 Audit",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0474.988.610",
    "name_full": "Cambre Associates"
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2021
13-12-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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2019
04-06-2019 4 bestuurders benoemd Bestuurswijziging
  • BDO Réviseurs d'Entreprises SCRL — Commissaire
  • Thomas Edward Parker — Bestuurder
  • Fiorenzo Tagliabue — Bestuurder
  • Victoria Main — Gedelegeerd bestuurder
Samenvatting: v3.2
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      "role": "commissaire",
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        "name": "Thomas Edward Parker",
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    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fiorenzo Tagliabue",
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      "kind": "director_in",
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        "name": "Victoria Main",
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2018
21-09-2018 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Outcom SPRL — Président du conseil d'administration
  • Calling Brussels SPRL — Gedelegeerd bestuurder
  • SAFE Consulting SPRL — Mandataire spécial
  • Outcom SPRL — Gedelegeerd bestuurder
  • Fiorenzo Tagliabue — Président du conseil d'administration
Samenvatting: v3.2
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        "name": "Fiorenzo Tagliabue",
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      "role": "mandataire sp\u00E9cial",
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  "subject_company": {
    "kbo": "0474.988.610",
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2015
07-08-2015 2 ontslagnemend Bestuurswijziging
  • Aart Van Iterson — Bestuurder
  • Aart Van Iterson — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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        "birth_date": null
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      "kind": "director_out",
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        "name": "Aart Van Iterson",
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  "subject_company": {
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2014
02-07-2014 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • SPRL GREENRAY — Bestuurder
  • SPRL GREENRAY — Gedelegeerd bestuurder
  • SPRL FUENTE — Bestuurder
  • SPRL FUENTE — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
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      "kind": "director_in",
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2010
12-03-2010 Aart van Iterson benoemd tot gérant Bestuurswijziging
  • Aart van Iterson — Gérant
Samenvatting: v3.2
Technische details 
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Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in — je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Public relationsbureaus74141Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Public relationsbureaus74141
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR SEC NEWGATE EU
Maatschappelijke zetel
Defacqzstraat 52
1050 Elsene, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
A-FIRST BE 0407.890.839 · Elsene
Agrer BE 0400.501.419 · Elsene
ALL MANAGEMENT SERVICE BE 0403.522.671 · Elsene
ASSET INVEST BE 0419.718.604 · Elsene
AURE BE 0423.180.019 · Brussel
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief