SECIL EUROPE
The computed 12-month bankruptcy probability of SECIL EUROPE is 1.0% (low). The company has been active since 2008 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.
| Active | 18 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-01-2025 | verkort | 31-07-2025 | 2025-00336086 |
| 31-01-2024 | verkort | 27-08-2024 | 2024-00375413 |
| 31-01-2023 | verkort | 31-07-2023 | 2023-00291567 |
| 31-01-2022 | verkort | 16-08-2022 | 2022-20289201 |
| 31-01-2021 | micro | 22-09-2021 | 2021-67900318 |
| 31-01-2020 | micro | 19-08-2020 | 2020-42300292 |
| 31-01-2019 | micro | 01-08-2019 | 2019-42400512 |
| 31-01-2018 | micro | 24-07-2018 | 2018-37200007 |
| 31-01-2017 | verkort | 10-08-2017 | 2017-42900188 |
| 31-01-2016 | verkort | 09-03-2016 | 2016-06200454 |
-
Current02-03-2022 → present
Former directors (3)
-
Former01-04-2016 → 01-03-2022
2 events
- 01-03-2022 Resigned· Director
- 01-04-2016 Appointed· Manager
-
Former09-07-2013 → 31-03-2016
2 events
- 31-03-2016 Resigned· Manager
- 09-07-2013 Appointed· Manager
-
Former- → 09-07-2013
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 21-02-2008 |
| Status | Active |
| Postal code | 1831 |
Show 2 more network connections
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015B0091/00Z003 | Flanders | 8,805 m² | 1 · 1,328 m² | 26.1 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-01-2026 Registered office moved within Machelen
- Pegasuslaan 5, 1831 Machelen → De Kleetlaan 5, 1831 Machelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen",
"region": "Brussel",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "BC",
"street_number": "5"
},
"old_address": {
"city": "Machelen",
"region": "Brussel",
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5"
},
"effective_date": "2026-01-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van 1831 Machelen (Brab.), Pegasuslaan 5, naar 1831 Machelen (Diegem), De Kleetlaan 5BC, en dit vanaf 1 januari 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.888.238",
"name_full": "SECIL EUROPE",
"legal_form": "BV"
}
}21-01-2025 Registered office moved from Sint-Lambrechts-Woluwe to Machelen
- Veldkapelgaarde 30, 1200 Sint-Lambrechts-Woluwe → Pegasuslaan 5, 1831 Machelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen",
"region": null,
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Sint-Lambrechts-Woluwe",
"region": null,
"street": "Veldkapelgaarde",
"country": "BE",
"postcode": "1200",
"box_number": "1.30",
"street_number": "30"
},
"effective_date": "2024-12-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Veldkapelgaarde 30 bus 1.30, 1200 Sint-Lambrechts-Woluwe naar Pegasuslaan 5, 1831 Machelen, en dit vanaf 1 december 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.888.238",
"name_full": "SECIL EUROPE",
"legal_form": "BV"
}
}03-01-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0895.888.238",
"name_full": "SECIL EUROPE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-04-2022 1 director appointed, 1 resigning
- Ögedey Kiziltan, Bestuurder
- Mehmet Arman Tokdemir, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehmet Arman Tokdemir",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "aanvaarding van het ontslag van De Heer Mehmet Arman Tokdemir, wonend te Atat\u00FCrk Caddesi n\u00B086/21, 33010 Mersin (Turkey), als bestuurder met ingang van 01.03.2022",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00D6gedey Kiziltan",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-02",
"evidence_quote": "aanstelling van de Heer \u00D6gedey Kiziltan, wonend te Fikirtepe Mahalles\u00ED Mandira Caddesi Mandarins Sitesi B Blok N\u00B011 N62 Kadik\u00F6y/Istanbul (Turkey), paspoortnummer U20769970, met ingang van 02.03.2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.888.238",
"name_full": "SECIL EUROPE",
"legal_form": "BVBA"
}
}02-09-2016 1 director appointed, 1 resigning
- Mehmet Arman Tokdemir, Zaakvoerder
- Ahmet Hamko, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ahmet Hamko",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-31",
"evidence_quote": "aanvaarding van het ontslag van de Heer Ahmet Hamko als zaakvoerder, met ingang vanaf 31 maart 2016 ... d\u00E9charge wordt verleend aan de Heer Ahmet Hamko voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mehmet Arman Tokdemir",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "benoeming van de Heer Mehmet Arman Tokdemir, wonende te 33010 Mersin (Turkije), Atat\u00FCrk Cad. N\u00B086/21, als zaakvoerder, met ingang vanaf 01 april 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.888.238",
"name_full": "SECIL EUROPE",
"legal_form": "BVBA"
}
}26-07-2013 1 director appointed, 1 resigning
- Ahmet Hamko, Zaakvoerder
- Yunus Emre Severoglu, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Yunus Emre Severoglu",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-09",
"evidence_quote": "aanvaarding van het ontslag van de Heer Yunus Emre Severoglu als zaakvoerder, met onmiddellijke ingang;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ahmet Hamko",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-09",
"evidence_quote": "aanstelling van de Heer Ahmet Hamko, wonende te 65232 Taunusstein (Duitsland), Aarstrasse 238, als zaakvoerder, met onmiddellijk ingang;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.888.238",
"name_full": "SECIL EUROPE",
"legal_form": "BVBA"
}
}03-03-2008 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "8680 Koekelare, Ichtegemstraat 126",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-11-22",
"name": "Mevrouw SE\u00C7IL Ko\u00E7 Dogan",
"niss": null,
"address": "Tarsus-Adana Karayolu 7.KM, Tarsus Mers\u0131n 33400 (Turkije)"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3720,
"holder_person_name": "Mevrouw SE\u00C7IL Ko\u00E7 Dogan",
"is_subscriber_only": false,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1948-12-26",
"name": "De Heer ORHAN Ko\u00E7",
"niss": null,
"address": "Tarsus-Adana Karayolu 7.KM, Tarsus Mers\u0131n 33400 (Turkije)"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2480,
"holder_person_name": "De Heer ORHAN Ko\u00E7",
"is_subscriber_only": false,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0895.888.238",
"name_full": "Se\u00E7il Europe",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2008-02-19",
"post_incorporation_mandates": []
}| Legal nameNL | SECIL EUROPE |