Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
18-01-2024
v3.2
18-01-2024
Kapitaalwijziging
Adresverloop · 4
01-10-2024
Zetelwijziging
01-10-2024
Zetelwijziging
18-01-2024
Zetelwijziging
18-01-2024
Zetelwijziging
Alle aktes · 8
bijgewerkt 1 jaar geleden
2024
01-10-2024 Zetelverplaatsing van Peer naar Oudsbergen
- Herisstraat 1 3990 Peer → 3660 Oudsbergen, Nijverheidslaan 1/596
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3660 Oudsbergen, Nijverheidslaan 1/596",
"city": "Oudsbergen",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "3660",
"box_number": null,
"street_number": "1/596",
"locality_suffix": null
},
"old_address": {
"raw": "Herisstraat 1\n3990 Peer",
"city": "Peer",
"region": "vlaams_gewest",
"street": "Herisstraat",
"country": "BE",
"postcode": "3990",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De zetel verplaatst werd van 3990 peer, Herisstraat 1 naar 3660 Oudsbergen, Nijverheidslaan 1/596.",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-01",
"filing_date": "2024-09-20",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-08-05",
"unanimous": null
},
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}01-10-2024 Zetelverplaatsing van Peer naar Oudsbergen
- Herisstraat 1, 3990 Peer → 3660 Oudsbergen, Nijverheidslaan 1/596
Notaris:
Notaris van de Ondernemingsrechtbank Antwerpen, afd. Hasselt · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3660 Oudsbergen, Nijverheidslaan 1/596",
"city": "Oudsbergen",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "3660",
"box_number": null,
"street_number": "1/596",
"locality_suffix": null
},
"old_address": {
"raw": "Herisstraat 1, 3990 Peer",
"city": "Peer",
"region": "vlaams_gewest",
"street": "Herisstraat",
"country": "BE",
"postcode": "3990",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2024-08-05",
"evidence_quote": "De zetel verplaatst werd van 3990 peer, Herisstraat 1 naar 3660 Oudsbergen, Nijverheidslaan 1/596.",
"region_changed": false,
"is_statute_change": false,
"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": "Notaris van de Ondernemingsrechtbank Antwerpen, afd. Hasselt",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-01",
"filing_date": "2024-09-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-08-05",
"unanimous": true
},
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van het bestuursorgaan van 05 augustus 2024",
"Kopie van de akte van de notaris"
]
}18-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}18-01-2024 2 bestuurders benoemd
- VROLIX Erik — Bestuurder
- MVL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VROLIX Erik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MVL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA"
}
}18-01-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA"
}
}18-01-2024 Verplaatsing van de maatschappelijke zetel
Notaris:
Herbert HOUBEN · Genk
Technische details
{
"events": [],
"notary": {
"name": "Herbert HOUBEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BOOX Accountants \u0026 Adviseurs BV",
"person_name": null,
"org_rep_person_name": "Gert Engelen",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten"
]
}18-01-2024 Vestiging van de maatschappelijke zetel te Peer
- Nijverheidslaan 1/596, 3660 Oudsbergen → Herisstraat 1, 3990 Peer
Notaris:
Herbert Houben · Genk
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Herisstraat 1, 3990 Peer",
"city": "Peer",
"region": "vlaams_gewest",
"street": "Herisstraat",
"country": "BE",
"postcode": "3990",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Nijverheidslaan 1/596, 3660 Oudsbergen",
"city": "Oudsbergen",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "3660",
"box_number": "596",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2023-12-27",
"evidence_quote": "Volledig adres v.d. zetel Nijverheidslaan 1/596 : 3660 Oudsbergen",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest. De zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Herbert Houben",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.177.273",
"org_name": "BOOX Accountants \u0026 Adviseurs BV",
"person_name": null,
"org_rep_person_name": "Gert Engelen",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten"
]
}18-01-2024 Kapitaalvermindering van €80.000 tot €2.500
- €82.500 → €2.500
Notaris:
Herbert HOUBEN · Genk
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 2500.0,
"delta_eur": -80000.0,
"before_eur": 82500.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Herbert HOUBEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-27",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}