SECA Immo
Active Risk: not assessedSummary
SECA Immo is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- SECA Immo
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- Société à responsabilité limitée
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- Région Wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- 1, nombre,duréeFrais généraux plus représentation/voyages/déplacements, fixe ou proportionnelle
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Monday of June at 18:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- Décision de l’assemblée générale délibérant comme en matière de modification des statutsAG formes modifications statuts, tout temps
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- Désigner un ou plusieurs,fixer pouvoirs et émoluments, administrateurs en fonction liquidateurs si aucun autre désigné