Sec-Shop
ActiveSummary
Sec-Shop has been active since 1981 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €31,045 and a net result of -€2,735. Equity is growing by about 4.6% per year across the filed financial years. Its solvency ranks better than 90% of 5,700 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L’entretien de textiles; L’exploitation de lavoirs; D’ateliers de construction et de réparation des machines servant à l’industrie; Ainsi…” (deed in French)
6 activities (deed in French)
- L’entretien de textiles
- L’exploitation de lavoirs
- D’ateliers de construction et de réparation des machines servant à l’industrie
- Ainsi que le garage,l’achat,la vente,l’importation et l’exportation de toutes marchandises et produits
- Ainsi que toutes opérations commerciales,industrielles,financières,mobilières ou immobilières,pouvant se rattacher directement ou indirectement,à ses activités ou en faciliter l’extension
- Elle peut ouvrir des succursales partout en Belgique
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- SEC-SHOP
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Simple décision, partout où elle le juge utile,en Belgique ou à l’étranger” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Duree fixee par assemblee,defaut sans limitation de duree, Article 11” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire ou tiers intéressé moyennant voie judiciaire” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Saturday of May at 15:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Décision assemblée générale formes modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Actif net entre actionnaires en proportion des actions avec remise des biens conservés même proportion, administrateur(s) en fonction en…” (deed in French)