SECRETARIAT DIRECT
De berekende faillissementskans van SECRETARIAT DIRECT over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Vestigingen | 1 |
| Publicaties | 6 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 29-08-2025 | 2025-00430367 |
| 31-12-2023 | micro | 27-08-2024 | 2024-00385960 |
| 31-12-2022 | micro | 30-08-2023 | 2023-00421992 |
| 31-12-2021 | micro | 02-08-2022 | 2022-20261039 |
| 31-12-2020 | micro | 28-09-2021 | 2021-69400082 |
| 31-12-2019 | micro | 06-11-2020 | 2020-69600541 |
| NACE primair | Administratieve en ondersteunende activiteiten ten behoeve van kantoren(82100) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 03-07-2018 |
| Status | Actief |
| Postcode | 1330 |
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. |
|---|---|---|---|---|
| 25091F0321/00A000 | Wallonië | 713 m² | 1 · 71 m² | 9,9 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-11-2025 Zetelverplaatsing van Ottignies-Louvain-la-Neuve naar Rixensart
- Rue des Vergers 14, 1340 Ottignies-Louvain-la-Neuve → rue de la Grande Bruyère 27, 1330 Rixensart
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rixensart",
"region": "Waals",
"street": "rue de la Grande Bruy\u00E8re",
"country": "BE",
"postcode": "1330",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Ottignies-Louvain-la-Neuve",
"region": "Waals",
"street": "Rue des Vergers",
"country": "BE",
"postcode": "1340",
"box_number": null,
"street_number": "14"
},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers 1330 Rixensart, rue de la Grande Bruy\u00E8re n\u00B0 27, et ce avec e4et au 1er novembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.575.876",
"name_full": "SECRETARIAT DIRECT",
"legal_form": "SRL"
}
}13-09-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.575.876",
"name_full": "SECRETARIAT DIRECT",
"legal_form": "SPRL"
}
}22-09-2022 Zetelverplaatsing van Genval naar Ottignies
- Avenue Albert Ier 72, 1332 Genval → Rue des Vergers 14, 1340 Ottignies
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ottignies",
"region": "Waals",
"street": "Rue des Vergers",
"country": "BE",
"postcode": "1340",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Genval",
"region": "Waals",
"street": "Avenue Albert Ier",
"country": "BE",
"postcode": "1332",
"box_number": null,
"street_number": "72"
},
"effective_date": "2022-09-01",
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue Albert 1er, 72 \u00E0 1332 Genva vers la Rue des Vergers 14 \u00E0 1340 Ottignies (si\u00E8ge d\u0027exploitation), et ce \u00E0 compter du 1er septembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.575.876",
"name_full": "SECRETARIAT DIRECT",
"legal_form": "SPRL"
}
}03-08-2021 Zetelverplaatsing van Ottignies-Louvain-la-Neuve naar Genval
- rue des Vergers 14, 1340 Ottignies-Louvain-la-Neuve → avenue Albert 1er 73, 1332 Genval
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Genval",
"region": null,
"street": "avenue Albert 1er",
"country": "BE",
"postcode": "1332",
"box_number": null,
"street_number": "73"
},
"old_address": {
"city": "Ottignies-Louvain-la-Neuve",
"region": null,
"street": "rue des Vergers",
"country": "BE",
"postcode": "1340",
"box_number": null,
"street_number": "14"
},
"effective_date": "2021-08-15",
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue des Vergers, 14 \u00E0 1340 Ottignies vers l\u0027avenue Albert 1er, 73 \u00E0 1332 Genval (si\u00E8ge d\u0027exploitation), et ce \u00E0 compter du 15 ao\u00FBt 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.575.876",
"name_full": "SECRETARIAT DIRECT",
"legal_form": "SPRL"
}
}07-08-2020 Zetelverplaatsing van Rixensart naar Ottignies
- Rue du Réservoir 20, 1330 Rixensart → Rue des Vergers 14, 1341 Ottignies
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ottignies",
"region": "Waals",
"street": "Rue des Vergers",
"country": "BE",
"postcode": "1341",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Rixensart",
"region": "Waals",
"street": "Rue du R\u00E9servoir",
"country": "BE",
"postcode": "1330",
"box_number": null,
"street_number": "20"
},
"effective_date": "2020-07-14",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SECRETARIAT DIRECT qui s\u0027est tenue au si\u00E8ge social en date du 14 juillet 2020 l\u0027associ\u00E9e unique a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Rue du R\u00E9servoin 20 \u00E0 1330 Rixensart vers la Rue des Vergers 14 \u00E0 1341 Ottignies et ce, \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.575.876",
"name_full": "SECRETARIAT DIRECT",
"legal_form": "SPRL"
}
}05-07-2018 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1330 Rixensart, Rue du R\u00E9servoir 20",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-01-31",
"name": "Madame PUNGU V\u00E9ronique",
"niss": null,
"address": "1330 Rixensart, Rue du R\u00E9servoir 20"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3162.0,
"holder_person_name": "Madame PUNGU V\u00E9ronique",
"is_subscriber_only": false,
"n_shares_subscribed": 51,
"amount_subscribed_eur": 9486.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-01-11",
"name": "Monsieur RAVOET J\u00E9r\u00F4me Marie Jean Raymond",
"niss": null,
"address": "1330 Rixensart, Rue du R\u00E9servoir 20"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3038.0,
"holder_person_name": "Monsieur RAVOET J\u00E9r\u00F4me Marie Jean Raymond",
"is_subscriber_only": false,
"n_shares_subscribed": 49,
"amount_subscribed_eur": 9114.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0699.575.876",
"name_full": "SECRETARIAT DIRECT",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-06-29",
"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 | SECRETARIAT DIRECT |