SECCI
De berekende faillissementskans van SECCI over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 7 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 16-09-2025 | 2025-00492454 |
| 31-12-2023 | micro | 09-10-2024 | 2024-00501469 |
| 31-12-2022 | micro | 27-10-2023 | 2023-00494406 |
| 31-12-2021 | volledig | 26-09-2022 | 2022-20435010 |
| 31-12-2020 | volledig | 29-08-2021 | 2021-59700024 |
| 31-12-2019 | volledig | 30-09-2020 | 2020-58000255 |
| 31-12-2018 | volledig | 19-08-2019 | 2019-47600177 |
| 31-12-2017 | volledig | 23-08-2018 | 2018-49500164 |
| 31-12-2016 | volledig | 16-08-2017 | 2017-44100282 |
| 31-12-2015 | volledig | 23-09-2016 | 2016-61100185 |
-
Actief01-09-2017 → heden
2 gebeurtenissen
- 03-05-2023 Mandaat verlengd· Bestuurder
- 01-09-2017 Benoemd· Bestuurder
-
Actief31-03-2015 → heden
4 gebeurtenissen
- 03-05-2023 Mandaat verlengd· Bestuurder
- 03-05-2023 Benoemd· Gedelegeerd bestuurder
- 20-04-2015 Benoemd· Gedelegeerd bestuurder
- 31-03-2015 Benoemd· Bestuurder
Historisch, niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 31-12-2015 Benoemd· Bestuurder
- 31-03-2015 Ontslagen· Bestuurder
Voormalige bestuurders (2)
-
Voormalig16-02-2015 → 31-12-2015
2 gebeurtenissen
- 31-12-2015 Ontslagen· Bestuurder
- 16-02-2015 Benoemd· Bestuurder
-
Voormalig- → 31-03-2015
| NACE primair | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-04-2000 |
| Status | Actief |
| Postcode | 7000 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 53053H0240/00V000 BeschermdMonument |
Wallonië | 743 m² | 1 · 251 m² | 12,7 m · 4 verd. |
| 53404B0706/00G046 | Wallonië | 197 m² | 1 · 60 m² | 14,1 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 8 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
27-02-2026 Virginie Delattre neemt ontslag als bestuurder
- Virginie Delattre, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Virginie Delattre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 30 janvier 2026, d\u00E9cide de d\u00E9missionner Madame Virginie Delattre de son mandat d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Virginie Delattre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-27",
"filing_date": "2026-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.065.377",
"name_full": "SECCI",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-05-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-05-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.065.377",
"name_full": "SECCI",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 dont question ci-apr\u00E8s pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et au notaire Vigneron pour le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
"holder_kbo": null,
"holder_name": "Vigneron",
"scope_categories": [
"filing",
"deposit"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "FOSSOUL Manuel",
"quote": "Les administrateurs d\u00E9cident de d\u00E9signer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u2019Administration, pour une dur\u00E9e de six ans Monsieur FOSSOUL Manuel, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
"excluded_powers": null
}
]
}
}31-07-2020 Zetelverplaatsing binnen Mons
- Rue du Grand jour 12, 7000 Mons → Rue du Hautbois 15, 7000 Mons
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mons",
"region": null,
"street": "Rue du Hautbois",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Mons",
"region": null,
"street": "Rue du Grand jour",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "12"
},
"effective_date": "2020-06-22",
"evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 22 juin 2020, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante: Rue du Hautbois 15 \u00E0 7000 Mons."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.065.377",
"name_full": "SECCI",
"legal_form": "SA"
}
}03-10-2017 Zetelverplaatsing binnen Mons
- Rue du Onze Novembre 5, 7000 Mons → Rue du Grand Jour 12, 7000 Mons
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mons",
"region": null,
"street": "Rue du Grand Jour",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Mons",
"region": null,
"street": "Rue du Onze Novembre",
"country": "BE",
"postcode": "7000",
"box_number": "7",
"street_number": "5"
},
"effective_date": "2017-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue en date du 1er septembre 2017 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E9ge social de la soci\u00E9t\u00E9 avec effet au 1er septembre 2017 \u00E0 l\u0027adresse suivante: Rue du Grand Jour 12 7000 Mons"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.065.377",
"name_full": "SECCI",
"legal_form": "SA"
}
}15-01-2016 1 bestuurder benoemd, 1 ontslagnemend
- FOSSOUL Michèle, Bestuurder
- LOMBARD Louise, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOMBARD Louise",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Mademoiselle Louise Lombard, demeurant chemin du Prince 164 \u00E0 7050 Jurbise de sa fonction d\u0027administrateur et d\u0027associ\u00E9 actif r\u00E9mun\u00E9r\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOSSOUL Mich\u00E8le",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur et associ\u00E9 actif non r\u00E9mun\u00E9r\u00E9 Madame Fossoul Mich\u00E8le, demeurant Avenue des H\u00EAtres 22 \u00E0 1650 Beersel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.065.377",
"name_full": "SECCI",
"legal_form": "SA"
}
}31-03-2015 2 bestuurders benoemd, 2 ontslagnemend
- FOSSOUL Manuel, Bestuurder
- LOMBARD Louise, Bestuurder
- FOSSOUL Michèle, Bestuurder
- LAFONTAINE Denis, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOSSOUL Mich\u00E8le",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte et acte la d\u00E9mission des administrateurs suivants: - Madame FOSSOUL Mich\u00E8le n\u00E9e le 30.07.1940 domicili\u00E9e \u00E0 Linkebeek, rue des H\u00EAtres 22;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAFONTAINE Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte et acte la d\u00E9mission des administrateurs suivants: ... - Monsieur LAFONTAINE Denis n\u00E9 le 25.07.1967 domicill\u00E9 \u00E0 Wezembeek-Oppem, Avenue des Ducs 176;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOSSOUL Manuel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027Administrateurs pour une p\u00E9riode de six ans: Monsieur FOSSOUL Manuel, demeurant au 164 chemin du Prince \u00E0 7050 Jurbise, plus amplement qualifi\u00E9, ici pr\u00E9sent et qui accepte;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOMBARD Louise",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cise que les fonctions de Mademoiselle LOMBARD ont pris cours le 16.02.2015 conform\u00E9ment \u00E0 la d\u00E9cision du conseil d\u0027administration de la m\u00EAme date."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.065.377",
"name_full": "SECCI",
"legal_form": "SA"
}
}23-10-2014 Zetelverplaatsing van Bruxelles naar Jurbise
- Rue des Commerçants 16, 1000 Bruxelles → Chemin du Prince 164, 7050 Jurbise
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jurbise",
"region": "Waals",
"street": "Chemin du Prince",
"country": "BE",
"postcode": "7050",
"box_number": null,
"street_number": "164"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue des Commer\u00E7ants",
"country": "BE",
"postcode": "1000",
"box_number": "10",
"street_number": "16"
},
"effective_date": "2014-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 1er septembre 2014, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante: Chemin du Prince 164 \u00E0 7050 Jurbise."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.065.377",
"name_full": "SECCI",
"legal_form": "SA"
}
}| Officiële naamFR | SECCI |