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Belgisch Staatsblad — acts
8 acts Capital history · 2
18-01-2024
v3.2
18-01-2024
Capital change
Address history · 4
01-10-2024
Registered-office move
01-10-2024
Registered-office move
18-01-2024
Registered-office move
18-01-2024
Registered-office move
All acts · 8
updated 1 year ago
2024
01-10-2024 Registered office moved from Peer to Oudsbergen
- Herisstraat 1 3990 Peer → 3660 Oudsbergen, Nijverheidslaan 1/596
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3660 Oudsbergen, Nijverheidslaan 1/596",
"city": "Oudsbergen",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "3660",
"box_number": null,
"street_number": "1/596",
"locality_suffix": null
},
"old_address": {
"raw": "Herisstraat 1\n3990 Peer",
"city": "Peer",
"region": "vlaams_gewest",
"street": "Herisstraat",
"country": "BE",
"postcode": "3990",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De zetel verplaatst werd van 3990 peer, Herisstraat 1 naar 3660 Oudsbergen, Nijverheidslaan 1/596.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-01",
"filing_date": "2024-09-20",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-08-05",
"unanimous": null
},
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}01-10-2024 Registered office moved from Peer to Oudsbergen
- Herisstraat 1, 3990 Peer → 3660 Oudsbergen, Nijverheidslaan 1/596
Notary:
Notaris van de Ondernemingsrechtbank Antwerpen, afd. Hasselt · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3660 Oudsbergen, Nijverheidslaan 1/596",
"city": "Oudsbergen",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "3660",
"box_number": null,
"street_number": "1/596",
"locality_suffix": null
},
"old_address": {
"raw": "Herisstraat 1, 3990 Peer",
"city": "Peer",
"region": "vlaams_gewest",
"street": "Herisstraat",
"country": "BE",
"postcode": "3990",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2024-08-05",
"evidence_quote": "De zetel verplaatst werd van 3990 peer, Herisstraat 1 naar 3660 Oudsbergen, Nijverheidslaan 1/596.",
"region_changed": false,
"is_statute_change": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van de Ondernemingsrechtbank Antwerpen, afd. Hasselt",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-01",
"filing_date": "2024-09-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-08-05",
"unanimous": true
},
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van het bestuursorgaan van 05 augustus 2024",
"Kopie van de akte van de notaris"
]
}18-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}18-01-2024 2 directors appointed
- VROLIX Erik — Bestuurder
- MVL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VROLIX Erik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MVL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA"
}
}18-01-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA"
}
}18-01-2024 Registered office moved
Notary:
Herbert HOUBEN · Genk
Technical details
{
"events": [],
"notary": {
"name": "Herbert HOUBEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BOOX Accountants \u0026 Adviseurs BV",
"person_name": null,
"org_rep_person_name": "Gert Engelen",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten"
]
}18-01-2024 Registered office established in Peer
- Nijverheidslaan 1/596, 3660 Oudsbergen → Herisstraat 1, 3990 Peer
Notary:
Herbert Houben · Genk
Technical details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Herisstraat 1, 3990 Peer",
"city": "Peer",
"region": "vlaams_gewest",
"street": "Herisstraat",
"country": "BE",
"postcode": "3990",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Nijverheidslaan 1/596, 3660 Oudsbergen",
"city": "Oudsbergen",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "3660",
"box_number": "596",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2023-12-27",
"evidence_quote": "Volledig adres v.d. zetel Nijverheidslaan 1/596 : 3660 Oudsbergen",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest. De zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Herbert Houben",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.177.273",
"org_name": "BOOX Accountants \u0026 Adviseurs BV",
"person_name": null,
"org_rep_person_name": "Gert Engelen",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten"
]
}18-01-2024 Capital decrease of €80,000 to €2,500
- €82.500 → €2.500
Notary:
Herbert HOUBEN · Genk
Technical details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 2500.0,
"delta_eur": -80000.0,
"before_eur": 82500.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "suppress"
}
],
"notary": {
"name": "Herbert HOUBEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-27",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}