SECO MANCO
De berekende faillissementskans van SECO MANCO over 12 maanden bedraagt 1,3% (laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00360329 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00447960 |
| 31-12-2022 | volledig | 29-09-2023 | 2023-00472901 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20412083 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-43800589 |
| 31-12-2019 | volledig | 12-08-2020 | 2020-41400576 |
| 31-12-2018 | micro | 06-08-2019 | 2019-44000318 |
| 31-12-2017 | micro | 31-08-2018 | 2018-62200212 |
-
Actief31-10-2019 → heden
2 gebeurtenissen
- 25-01-2022 Benoemd· Gedelegeerd bestuurder
- 31-10-2019 Mandaat verlengd· Bestuurder
-
B.H. GROUPRechtspersoonBestuurder· vast vert.: Bernard HeiderscheidtStaatsblad-akte 20007277 (13-01-2020)Actief20-06-2019 → heden
-
B.N. GROUPRechtspersoonBestuurder· vast vert.: HEIDERSCHEIDT BernardStaatsblad-akte 19144423 (31-10-2019)Actief20-06-2019 → heden
Voormalige bestuurders (2)
-
Voormalig23-01-2022 → 23-01-2022
2 gebeurtenissen
- 23-01-2022 Ontslagen· Bestuurder
- 23-01-2022 Benoemd· Bestuurder
-
Voormalig— → 20-06-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Callens, Theunissen, Wilmet & PartnersActief Commissaris · vertegenwoordigd door Francis Wilmet |
— | 13-01-2020 → heden |
| Callens, Vandelanotte, Wilmet & PartnersActief Bedrijfsrevisor · vertegenwoordigd door Francis Wilmet |
— | 20-06-2019 → heden |
| F.A. WILMET ET CIE Commissaris · vertegenwoordigd door Francis WILMET |
— | — → 20-06-2019 |
| NACE primair | — |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 15-05-2017 |
| Status | Actief |
| Postcode | 1831 |
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. |
|---|---|---|---|---|
| 23015B0056/00R000 | Vlaanderen | 5.325 m² | 1 · 3.164 m² | 7,2 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-02-2026 Zetelverplaatsing van BRUXELLES naar DIEGEM
- Kantersteen 47, 1000 BRUXELLES → Hermeslaan 9, 1831 DIEGEM
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "DIEGEM",
"region": "Brussels Gewest",
"street": "Hermeslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels Gewest",
"street": "Kantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47"
},
"effective_date": "2025-11-01",
"evidence_quote": "1.L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 partir de ce 1er novembre 2025 \u00E0 l\u0027adresse suivante : 1831 DIEGEM - Hermeslaan, 9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.727.041",
"name_full": "SECO MANCO",
"legal_form": "SRL"
}
}16-02-2026 Zetelverplaatsing van BRUXELLES naar DIEGEM
- 1000 BRUXELLES - Kantersteen, 47 → 1831 DIEGEM - Hermeslaan, 9
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1831 DIEGEM - Hermeslaan, 9",
"city": "DIEGEM",
"region": "vlaams_gewest",
"street": "Hermeslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "1000 BRUXELLES - Kantersteen, 47",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-16",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-01",
"unanimous": null
},
"subject_company": {
"kbo": "0675.727.041",
"name_full": "SECO MANCO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "B.H. GROUP S.A.",
"person_name": null,
"org_rep_person_name": "Bernard HEIDERSCHEIDT",
"person_role_at_subject": null
},
"co_filed_documents": [
"rapport de l\u0027organe d\u0027administration prises par \u00E9crit le 1er novembre 2025"
]
}24-01-2023 Kapitaalverhoging van €1.786 tot €82.886
- €81.100 → €82.886
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1786.0,
"currency": "EUR",
"after_eur": 82886.0,
"delta_eur": 1786.0,
"before_eur": 81100.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter des apports suppl\u00E9mentaires en num\u00E9raire \u00E0 concurrence de mille sept cent quatre-vingt-six euros (1.786,00 \u20AC) et d\u0027\u00E9mettre en contrepartie mille sept cent quatre-vingt-six (1.786) actions nouvelles de classe A",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.727.041",
"name_full": "SECO MANCO",
"legal_form": "SA"
}
}24-01-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-24",
"filing_date": "2023-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-12-05",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-12-12"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "HEYNEN, NYSSEN et C\u00B0 SRL",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Didier NYSSEN"
},
"subject_company": {
"kbo": "0675.727.041",
"name_full": "SECO MANCO",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"Rapport de l\u0027organe d\u0027administration",
"Rapport du r\u00E9viseur d\u0027entreprises",
"rapport du conseil d\u0027administration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4441,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.2
},
{
"n_shares": null,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}13-12-2022 Zetelverplaatsing van BRUXELLES naar Brussel
- Rue d'Arlon 53, 1040 BRUXELLES → Kantersteen 47, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Kantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels Gewest",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "53"
},
"effective_date": "2022-08-01",
"evidence_quote": "6.A partir du 1er ao\u00FBt 2022: changement d\u0027adresse du si\u00E8ge social et du si\u00E8ge d\u0027exploitation. Nouvelles adresses: Si\u00E8ge social: Kantersteen, 47 1000 Brussel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.727.041",
"name_full": "SECO MANCO",
"legal_form": "NV"
}
}13-12-2022 Zetelverplaatsing naar Brussel
- Kantersteen 47, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": null,
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-08-01",
"evidence_quote": "6.A partir du 1er ao\u00FBt 2022: changement d\u0027adresse du si\u00E8ge social et du si\u00E8ge d\u0027exploitation.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": null,
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Hermeslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-08-01",
"evidence_quote": "6.A partir du 1er ao\u00FBt 2022: changement d\u0027adresse du si\u00E8ge social et du si\u00E8ge d\u0027exploitation.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "fr",
"pub_date": null,
"filing_date": "2022-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-07-07",
"unanimous": true
},
"subject_company": {
"kbo": "0675.727.041",
"name_full": "SECO MANCO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "franeophene d\u0026xelles",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}01-02-2022 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": false,
"effective_date": "2022-01-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0675.727.041",
"name_full": "SECO MANCO",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-02-2022 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": false,
"effective_date": "2022-01-25",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "la soci\u00E9t\u00E9 \u003C CALLENS, THEUNISSEN, WILMET \u0026 Partners - REVISEURS D\u0027ENTREPRISES \u00BB, repr\u00E9sent\u00E9e par Monsieur Francis WILMET et Monsieur Philip CALLENS, r\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge \u00E0 1150 Bruxelles, avenue de Tervueren, 313",
"firm_kbo": null,
"firm_name": "CALLENS, THEUNISSEN, WILMET \u0026 Partners - REVISEURS D\u0027ENTREPRISES",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0675.727.041",
"name_full": "SECO MANCO",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts en fran\u00E7ais et en n\u00E9erlandais",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u0027administrateur ou \u00E0 Madame Nadia JAGNOW, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
"holder_kbo": null,
"holder_name": "Nadia JAGNOW",
"scope_categories": [
"filing",
"administrative_procedures"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "SECO GROUP",
"quote": "La Soci\u00E9t\u00E9 est administr\u00E9e par un administrateur. Cet administrateur sera en tout temps l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SECO GROUP.",
"excluded_powers": null
}
]
}
}01-02-2022 1 bestuurder benoemd, 1 ontslagnemend
- B.H. GROUP — Bestuurder
- B.H. GROUP — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B.H. GROUP",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-23",
"evidence_quote": "Suite \u00E0 la transformation de la soci\u00E9t\u00E9, l\u2019assembl\u00E9e prend acte de la d\u00E9mission \u00E0 compter du jour de l\u2019acte de ses fonctions d\u2019administrateur de l\u2019ancienne soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB B.H. GROUP \u00BB, ayant son si\u00E8ge social \u00E0 4500 Huy, Rue l\u2019Apleit 4, inscr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B.H. GROUP",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateur unique de la soci\u00E9t\u00E9, anonyme, \u00E0 compter du jour de l\u0027acte et pour une dur\u00E9e de six ans de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB B.H. GROUP \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par repr\u00E9sentant permanent Monsieur HEIDERSCHEIDT Bernard,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.727.041",
"name_full": "SECO MANCO",
"legal_form": "SRL"
}
}14-02-2020 Kapitaalverhoging van €847.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 847000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 847000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de huit cent quarante-sept mille euros (847.000,00 \u20AC) et d\u0027\u00E9mettre en contrepartie mille huit cent quarante-quatre (1.844) nouvelles actions",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.727.041",
"name_full": "SECO MANCO",
"legal_form": "SRL"
}
}13-01-2020 2 bestuurders benoemd
- Bernard Heiderscheidt — Bestuurder
- Francis Wilmet — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Heiderscheidt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0883343465",
"name": "B.H. Group sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-20",
"evidence_quote": "Yves Pianet souhaite d\u00E9missionner de son r\u00F4le d\u0027administrateur. Son rempla\u00E7ant, B.H. Group spri (0883.343.465), avec son repr\u00E9sentant permanent Bernard Heiderscheidt, domicili\u00E9 Rue Albert ler, bte 3-4263 Braives, est propos\u00E9. Cette d\u00E9cision est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 et est effective \u00E0 dater de ce "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Wilmet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Callens, Theunissen, Wilmet \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Callens, Theunissen, Wilmet \u0026 Partners, r\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9s par Francis Wilmet et Philip Callens en tant que commissaire pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires qui approuvera les comptes de l\u0027exercice se ci\u00F4turant au 31 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.727.041",
"name_full": "SECO MANCO",
"legal_form": "SRL"
}
}31-10-2019 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- HEIDERSCHEIDT Bernard — Bestuurder
- Francis Wilmet et Philip Callens — Commissaris
- Yves Pianet — Bestuurder
- Francis WILMET — Commissaris
- SECO GROUP — Bestuurder
Technische details
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"person": {
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"name": "Yves Pianet",
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"effective_date": "2019-06-20",
"evidence_quote": "L\u0027assembl\u00E9e confirme et requiert le Notaire soussign\u00E9 d\u0027acter la d\u00E9mission en tant qu\u0027administrateur unique de la soci\u00E9t\u00E9 de Monsieur Yves Pianet \u00E0 la date du 20 juin 2019"
},
{
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"effective_date": "2019-06-20",
"evidence_quote": "son remplacement \u00E0 partir de cette date, pour un terme ind\u00E9termin\u00E9 et \u00E0 titre gratuit, de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB \u0412.\u041D. GROUP \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur HEIDERSCHEIDT Bernard, pr\u00E9nomm\u00E9."
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"name": "F.A. WILMET ET CIE",
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},
"effective_date": "2019-06-20",
"evidence_quote": "L\u0027assembl\u00E9e confirme et requiert le Notaire soussign\u00E9 d\u0027acter la d\u00E9mission en tant que comimissaire de la soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C F.A. WILMET ET CIE \u00BB, ayant son si\u00E8ge social \u00E0 1390 Grez-Doiceau, Place Ernest Dubois 16, inscrite au registre des personnes morales sous "
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"name": "Callens, Theunissen, Wilmet \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-20",
"evidence_quote": "son remplacement \u00E0 partir de cette date, pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires! qui approuvera les comptes de l\u0027exercice se cl\u00F4turant au 31 d\u00E9cembre 2021 et moyennant une r\u00E9mun\u00E9ration annuelle de base de cing mille euros (5.000,00 \u20AC) hors TVA, de la soci\u00E9t\u00E9 \u003C Ca"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SECO GROUP",
"address": null,
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},
"evidence_quote": "La Soci\u00E9t\u00E9 est administr\u00E9e par un administrateur. Cet administrateur sera en tout temps l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SECO GROUP."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.727.041",
"name_full": "SECO MANCO",
"legal_form": "SCRL"
}
}31-10-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"legal_form_change": false
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"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0675.727.041",
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"legal_form": "CVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-10-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2019-10-31",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "remplacement ... de la soci\u00E9t\u00E9 \u00AB Callens, Theunissen, Wilmet \u0026 Partners \u00BB, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Tervuerenlaan 313, enregistr\u00E9e sous le num\u00E9ro B00765 et insorite au registre des personnes morales sous le num\u00E9ro 0661.806.452, repr\u00E9sent\u00E9e par Francis Wilmet et Philip Callens, r\u00E9viseurs d\u0027entreprises.",
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"governance_change": {
"admin_delegated_added": []
}
}31-10-2019 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}31-10-2019 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
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"act_meta": {
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},
"subject_company": {
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"name_full": "SECO MANCO",
"legal_form": "CVBA"
}
}17-05-2017 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1040 Bruxelles, Rue d\u0027Arlon 53",
"schema": "v3.2",
"act_meta": {
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"founders": [
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},
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},
{
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"name": "FONCKE Frederik",
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"address": "3110 Rotselaar, Schrikstraat 49"
},
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},
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{
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},
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},
"initial_directors": [],
"incorporation_date": "2017-05-11",
"post_incorporation_mandates": []
}17-05-2017 Oprichting van een SNC
Technische details
{
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{
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],
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"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SECO MANCO |
| Officiële naamNL | SECO MANCO |