Checked.be
Active
BE 0676.755.736Private limited company
SECO GROUP
Koloniënstraat 56 ·1000 Brussel, Belgium· 9 yrs active
Conclusion
The computed 12-month bankruptcy probability of SECO GROUP is 2.3% (average). The company has been active since 2017 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.
Based on State Gazette and CBE data.
Key figures
| Active | 9 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 67 |
Bankruptcy probability (12 mo)
2.3%
Average
0%0,5%1,5%4%10%≥25%
No NACE activity registered
+Higher-failure-rate region
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 8 filing(s) on record for this company — latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 24-06-2025 | 2025-00182500 |
| 31-12-2023 | ander | 17-06-2024 | 2024-00146686 |
| 31-12-2022 | ander | 06-07-2023 | 2023-00234272 |
| 31-12-2021 | ander | 29-06-2022 | 2022-20134649 |
| 31-12-2020 | ander | 29-07-2021 | 2021-46000202 |
| 31-12-2019 | volledig | 30-10-2020 | 2020-68800261 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-32600087 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-22300510 |
Directors & mandates
Current directors & mandates
-
FFLOW CommVLegal entityDirector· perm. rep.: Frederik FONCKEState Gazette act 25098966 (04-08-2025)Current26-09-2024 → present
-
THE DEWI CORP.Legal entityDirector· perm. rep.: Dewi VAN DE VYVERState Gazette act 24128694 (03-09-2024)Current03-09-2024 → present
-
B GLOBAL MANAGEMENTLegal entityDirector· perm. rep.: Stéphane BURTONState Gazette act 24034271 (26-02-2024)Current26-02-2024 → present
2 events
- 26-02-2024 Appointed· Director
- 01-01-2023 Resigned· Director
-
LSQUARE ARCHITECTURELegal entityDirector· perm. rep.: Renaud CHEVALIERState Gazette act 24034271 (26-02-2024)Current26-02-2024 → present
-
B.H. GROUP nvLegal entityDirector· perm. rep.: Bernard HeiderscheidState Gazette act 22068736 (09-06-2022)Current09-06-2022 → present
-
KYOKAN bvLegal entityPermanent representative· perm. rep.: Jan Van SteirteghemState Gazette act 22068736 (09-06-2022)Current09-06-2022 → present
2 events
- 09-06-2022 Appointed· Permanent representative
- 09-06-2022 Appointed· Director
-
B.H. Group bvbaLegal entityDirector· perm. rep.: Bernard HeiderscheidtState Gazette act 20059301 (20-05-2020)Current20-05-2020 → present
-
Current06-04-2020 → present
2 events
- 03-09-2024 Appointed· Director
- 06-04-2020 Appointed· Director
-
Current22-07-2019 → present
-
Current22-07-2019 → present
3 events
- 09-06-2022 Appointed· Director
- 22-07-2019 Mandate renewed· Director
- 22-07-2019 Resigned· Director
-
B.H. GROUPLegal entityDirector· perm. rep.: Bernard HeiderscheidtState Gazette act 24034271 (26-02-2024)Current04-10-2018 → present
5 events
- 26-02-2024 Mandate renewed· Director
- 09-06-2022 Appointed· Managing director
- 29-05-2020 Appointed· Director
- 04-10-2018 Appointed· Director
- 04-10-2018 Appointed· Managing director
Former directors (8)
-
Former— → 04-08-2025
-
Former30-03-2022 → 03-09-2024
2 events
- 03-09-2024 Resigned· Director
- 30-03-2022 Appointed· Director
-
vof EREINDILegal entityDirector· perm. rep.: Erik Van CelstState Gazette act 24034271 (26-02-2024)Former— → 26-02-2024
-
Former08-02-2021 → 09-06-2022
5 events
- 09-06-2022 Resigned· Director
- 08-02-2021 Appointed· Director
- 04-10-2018 Resigned· Managing director
- 04-10-2018 Resigned· Director
- 30-01-2018 Resigned· Director
-
Former22-07-2019 → 08-02-2021
3 events
- 08-02-2021 Resigned· Director
- 22-07-2019 Resigned· Director
- 22-07-2019 Mandate renewed· Director
-
Former22-07-2019 → 06-04-2020
3 events
- 06-04-2020 Resigned· Director
- 22-07-2019 Resigned· Director
- 22-07-2019 Mandate renewed· Director
-
B.H. GROUPLegal entityManaging director· perm. rep.: Bernard HEIDERSCHEIDTState Gazette act 19098699 (22-07-2019)Former04-10-2018 → 22-07-2019
5 events
- 22-07-2019 Resigned· Director
- 22-07-2019 Mandate renewed· Managing director
- 22-07-2019 Mandate renewed· Director
- 04-10-2018 Appointed· Director
- 04-10-2018 Appointed· Managing director
-
Former22-07-2019 → 22-07-2019
2 events
- 22-07-2019 Resigned· Director
- 22-07-2019 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Callens, Theunissen, Wilmet & PartnersCurrent Company auditor · represented by Francis WILMET / Philip CALLENS |
— | 09-10-2018 → present |
| Callens, Theunissen, Wilmet & Partners BedrijfsrevisorenCurrent Statutory auditor · represented by Francis Wilmet |
— | 04-10-2018 → present |
| Daniel (Danny) WUYTSCurrent Statutory auditor |
— | 03-09-2024 → present |
| Ernst & YoungCurrent Statutory auditor · represented by Sara Van Heghe |
— | 09-06-2022 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | — |
| Legal form | Private limited company(610) |
| Incorporation | 13-06-2017 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Group structure
Parent · 6 subsidiaries · 1 location
Control→
Parent · 3 subsidiaries · 1 location
Control→
Parent · 2 subsidiaries
Control→
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
via Bernard HEIDERSCHEIDT · Permanent representative
→
via Stéphane BURTON · Permanent representative
former→
Network connections
Shared corporate director
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
SECO GROUP
since 20172.266.244.949
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015B0056/00R000 | Flanders | 5,325 m² | 1 · 3,164 m² | 7.2 m |
| 21804D1438/00E002 | Brussels | 1,366 m² | 1 · 1,142 m² | 36.3 m · 10 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
05-11-2025
State Gazette act
Registered-office change
05-11-2025
State Gazette act
Registered-office change
05-11-2025
State Gazette act
Registered-office change
05-11-2025
State Gazette act
Registered-office change
05-11-2025
State Gazette act
Registered-office change
05-11-2025
State Gazette act
Registered-office change
04-08-2025
State Gazette act
Director changes
04-08-2025
State Gazette act
Director changes
04-08-2025
State Gazette act
Director changes
04-08-2025
State Gazette act
Director changes
04-08-2025
State Gazette act
Director changes
04-08-2025
State Gazette act
Director changes
24-06-2025
NBB filing
Annual accounts filed
2024
03-09-2024
State Gazette act
Director changes
03-09-2024
State Gazette act
Director changes
03-09-2024
State Gazette act
Director changes
03-09-2024
State Gazette act
Director changes
03-09-2024
State Gazette act
Director changes
03-09-2024
State Gazette act
Director changes
17-06-2024
NBB filing
Annual accounts filed
26-02-2024
State Gazette act
Director changes
26-02-2024
State Gazette act
Director changes
2023
06-07-2023
NBB filing
Annual accounts filed
12-01-2023
State Gazette act
Statutes amendment
12-01-2023
State Gazette act
Statutes amendment
2022
14-07-2022
State Gazette act
Registered-office change
14-07-2022
State Gazette act
Registered-office change
14-07-2022
State Gazette act
Registered-office change
14-07-2022
State Gazette act
Registered-office change
14-07-2022
State Gazette act
Registered-office change
29-06-2022
NBB filing
Annual accounts filed
09-06-2022
State Gazette act
Director changes
09-06-2022
State Gazette act
Director changes
09-06-2022
State Gazette act
Director changes
09-06-2022
State Gazette act
Director changes
09-06-2022
State Gazette act
Director changes
09-06-2022
State Gazette act
Director changes
2021
29-07-2021
NBB filing
Annual accounts filed
26-04-2021
State Gazette act
Statutes amendment
26-04-2021
State Gazette act
Statutes amendment
08-02-2021
State Gazette act
Director changes
08-02-2021
State Gazette act
Director changes
08-02-2021
State Gazette act
Director changes
08-02-2021
State Gazette act
Director changes
2020
30-10-2020
NBB filing
Annual accounts filed
29-05-2020
State Gazette act
Director changes
29-05-2020
State Gazette act
Director changes
20-05-2020
State Gazette act
Director changes
20-05-2020
State Gazette act
Director changes
14-02-2020
State Gazette act
Miscellaneous
14-02-2020
State Gazette act
Capital & shares
14-02-2020
State Gazette act
Capital & shares
2019
22-07-2019
State Gazette act
Statutes amendment
22-07-2019
State Gazette act
Capital & shares
22-07-2019
State Gazette act
Statutes amendment
22-07-2019
State Gazette act
Capital & shares
22-07-2019
State Gazette act
Director changes
22-07-2019
State Gazette act
Statutes amendment
22-07-2019
State Gazette act
Director changes
22-07-2019
State Gazette act
Statutes amendment
12-07-2019
NBB filing
Annual accounts filed
2018
09-10-2018
State Gazette act
Director changes
09-10-2018
State Gazette act
Director changes
04-10-2018
State Gazette act
Director changes
04-10-2018
State Gazette act
Director changes
04-10-2018
State Gazette act
Director changes
04-10-2018
State Gazette act
Director changes
04-10-2018
State Gazette act
Director changes
04-10-2018
State Gazette act
Director changes
21-06-2018
NBB filing
Annual accounts filed
2017
10-07-2017
State Gazette act
Statutes amendment
10-07-2017
State Gazette act
Statutes amendment
28-06-2017
State Gazette act
Miscellaneous
15-06-2017
State Gazette act
Incorporation
15-06-2017
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 4
14-02-2020
v3.2
14-02-2020
v3.2
22-07-2019
v3.2
22-07-2019
v3.2
Address history · 11
05-11-2025
Registered-office move
05-11-2025
Registered-office move
05-11-2025
Registered-office move
05-11-2025
v3.2
05-11-2025
v3.2
05-11-2025
Registered-office move
14-07-2022
Registered-office move
14-07-2022
Registered-office move
14-07-2022
v3.2
14-07-2022
Registered-office move
All acts · 67
updated 7 months ago
2025
05-11-2025 Registered office moved within Brussel
- Kantersteen 47, 1000 Brussel, België → Koloniënstraat 56 bus 10 te 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koloni\u00EBnstraat 56 bus 10 te 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koloni\u00EBnstraat",
"country": "BE",
"postcode": "1000",
"box_number": "10",
"street_number": "56",
"locality_suffix": null
},
"old_address": {
"raw": "Kantersteen 47, 1000 Brussel, Belgi\u00EB",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De Raad van Bestuur beslist unaniem om de maatschappelijke zetel van de vennootschap te verplaatsen van het huidige adres, Kantersteen 47 te 1000 Brussel, naar het nieuwe adres, Koloni\u00EBnstraat 56 bus 10 te 1000 Brussel met ingang van 1 november 2025.",
"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": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-05",
"filing_date": "2025-09-25",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-09-25",
"unanimous": true
},
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine Hellin",
"org_rep_person_name": null,
"person_role_at_subject": "Group Legal Officer"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van SECO GROUP bv van 25 september 2025"
]
}05-11-2025 Registered office moved within Bruxelles
- Cantersteen 47, 1000 Bruxelles, Belgique → Rue des Colonies 56 boîte 10, 1000 Bruxelles, Belgique
Notary:
notary's full name not specified · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Colonies 56 bo\u00EEte 10, 1000 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Colonies",
"country": "BE",
"postcode": "1000",
"box_number": "10",
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Cantersteen 47, 1000 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Cantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de son adresse actuelle, Cantersteen 47 \u00E0 1000 Bruxelles, \u00E0 la nouvelle adresse, Rue des Colonies 56 bo\u00EEte 10 \u00E0 1000 Bruxelles avec effet le 1er novembre 2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "notary\u0027s full name not specified",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-05",
"filing_date": "2025-09-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-09-25",
"unanimous": true
},
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine Hellin",
"org_rep_person_name": null,
"person_role_at_subject": "Group Legal Officer"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration de SECO GROUP srl en date du 25 septembre 2025"
]
}05-11-2025 Registered office moved within Brussel
- Kantersteen 47, 1000 Brussel, België → Koloniënstraat 56 bus 10, 1000 Brussel, België
Notary:
Valentine Hellin · Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koloni\u00EBnstraat 56 bus 10, 1000 Brussel, Belgi\u00EB",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koloni\u00EBnstraat",
"country": "BE",
"postcode": "1000",
"box_number": "10",
"street_number": "56",
"locality_suffix": null
},
"old_address": {
"raw": "Kantersteen 47, 1000 Brussel, Belgi\u00EB",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De Raad van Bestuur beslist unaniem om de maatschappelijke zetel van de vennootschap te verplaatsen van het huidige adres, Kantersteen 47 te 1000 Brussel, naar het nieuwe adres, Koloni\u00EBnstraat 56 bus 10 te 1000 Brussel met ingang van 1 november 2025.",
"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": "Valentine Hellin",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-05",
"filing_date": "2025-09-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-09-25",
"unanimous": true
},
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine Hellin",
"org_rep_person_name": null,
"person_role_at_subject": "Group Legal Officer"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van SECO GROUP bv van 25 september 2025"
]
}05-11-2025 Registered office moved within Brussel
- Kantersteen 47, 1000 Brussel → Koloniënstraat 56, 1000 Brussel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Koloni\u00EBnstraat",
"country": "BE",
"postcode": "1000",
"box_number": "10",
"street_number": "56"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Kantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47"
},
"effective_date": "2025-11-01",
"evidence_quote": "De Raad van Bestuur beslist unaniem om de maatschappelijke zetel van de vennootschap te verplaatsen van het huidige adres, Kantersteen 47 te 1000 Brussel, naar het nieuwe adres, Koloni\u00EBnstraat 56 bus 10 te 1000 Brussel met ingang van 1 november 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP",
"legal_form": "BV"
}
}05-11-2025 Registered office moved within Bruxelles
- Cantersteen 47, 1000 Bruxelles → Rue des Colonies 56, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue des Colonies",
"country": "BE",
"postcode": "1000",
"box_number": "10",
"street_number": "56"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Cantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47"
},
"effective_date": "2025-11-01",
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}05-11-2025 Registered office moved within Bruxelles
- Cantersteen 47, 1000 Bruxelles, Belgique → Rue des Colonies 56 boîte 10 à 1000 Bruxelles
Technical details
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}04-08-2025 1 director appointed, 1 resigning
- Frederik FONCKE — Bestuurder
- Frederik FONCKE — Bestuurder
Summary:
v3.2
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}04-08-2025 Frederik FONCKE resigns as director
- Frederik FONCKE — Bestuurder
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}04-08-2025 1 resigning, 1 reappointed
- Frederik FONCKE — Bestuurder
- Frederik FONCKE — Bestuurder
Technical details
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"rrn": null,
"name": "Frederik FONCKE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FFLOW CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que d\u00E9sormais, le Conseil d\u0027administration est compos\u00E9 comme suit: 5. FFLOW CommV (Frederik FONCKE)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Dewi Van De Vyver",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "THE DEWI CORP. bv",
"address": null,
"country": null,
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que d\u00E9sormais, le Conseil d\u0027administration est compos\u00E9 comme suit: 6. THE DEWI CORP. bv (Dewi Van De Vyver)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-04",
"filing_date": "2025-07-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP",
"legal_form": "SRL",
"_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": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 5 juin 2025"
],
"corrected_publication_numac": null
}04-08-2025 1 director appointed, 1 resigning
- Frederik FONCKE — Bestuurder
- Frederik FONCKE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik FONCKE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik FONCKE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP"
}
}04-08-2025 1 director appointed, 1 resigning
- Frederik FONCKE — Bestuurder
- FFLOW CommV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FFLOW CommV",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de heer Frederik FONCKE als bestuurder.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik FONCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FFLOW CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-26",
"evidence_quote": "De Algemene Vergadering bevestigt de co\u00F6ptatie door het bestuursorgaan van de vennootschap FFLOW CommV, met als vaste vertegenwoordiger de heer Frederik FONCKE, als bestuurder met ingang van de beslissing van het bestuursorgaan van 26 september 2024",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP",
"legal_form": "BV"
}
}04-08-2025 1 director appointed, 1 resigning
- Frederik FONCKE — Bestuurder
- FFLOW SComm — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FFLOW SComm",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Frederik FONCKE en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik FONCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FFLOW CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la cooptation par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 FFLOW SComm, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Frederik FONCKE, en qualit\u00E9 d\u0027administrateur, \u00E0 compter de la d\u00E9cision de l\u0027organe d\u0027administration du 26 septembre 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP",
"legal_form": "SRL"
}
}2024
03-09-2024 4 directors appointed, 1 resigning
- Frederik Foncke — Bestuurder
- THE DEWI CORP. BV — Administrateur indépendant
- Dewi Van De Vyver — Administrateur indépendant
- Daniel (Danny) Wuyts — Commissaire
- Philippe Wetzel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frederik Foncke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Wetzel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "THE DEWI CORP. BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Dewi Van De Vyver",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Daniel (Danny) Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP"
}
}03-09-2024 2 directors appointed, 1 resigning, 1 reappointed
- Frederik Foncke — Bestuurder
- Dewi VAN DE VYVER — Bestuurder
- Philippe Wetzel — Bestuurder
- Daniel (Danny) WUYTS — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Foncke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Frederik Foncke, en remplacement de l\u0027administrateur Philippe Wetzel, pour un mandat de deux ans, qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dewi VAN DE VYVER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0742591319",
"name": "THE DEWI CORP. BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer THE DEWI CORP. BV (BCE 0742.591.319), repr\u00E9sent\u00E9e de mani\u00E8re permanente par Mme Dewi VAN DE VYVER en tant que nouvel administrateur ind\u00E9pendant pour un mandat de six ans, qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Wetzel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Frederik Foncke, en remplacement de l\u0027administrateur Philippe Wetzel, pour un mandat de deux ans, qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel (Danny) WUYTS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire Daniel (Danny) WUYTS, associ\u00E9 chez EY Bedrijfsrevisoren BV, dont le mandat arrive \u00E0 \u00E9ch\u00E9ance, pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels au 31 d\u00E9cembre 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP",
"legal_form": "SRL"
}
}03-09-2024 2 directors appointed, 1 resigning, 1 reappointed
- Frederik Foncke — Bestuurder
- Dewi VAN DE VYVER — Bestuurder
- Philippe Wetzel — Bestuurder
- Daniel (Danny) WUYTS — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Foncke",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering beslist om Frederik Foncke te benoemen, ter vervanging van bestuurder Philippe Wetzel, voor een mandaat van twee jaar, die zal eindigen op de algemene vergadering van 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dewi VAN DE VYVER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0742591319",
"name": "THE DEWI CORP. BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering beslist om THE DEWI CORP. BV (KBO 0742.591.319), vast vertegenwoordigd door mevrouw Dewi VAN DE VYVER als nieuwe externe Bestuurder te benoemen voor een mandaat van zes jaar, die eindigt op de algemene vergadering van 2030."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel (Danny) WUYTS",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering beslist om de commissaris Daniel (Danny) WUYTS, Partner bij EY Bedrijfsrevisoren BV, wiens mandaat ten einde loopt, te herbenoemen voor een periode van drie jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2026 goedkeurt."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Wetzel",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering beslist om Frederik Foncke te benoemen, ter vervanging van bestuurder Philippe Wetzel, voor een mandaat van twee jaar, die zal eindigen op de algemene vergadering van 2026.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP",
"legal_form": "BV"
}
}03-09-2024 3 directors appointed, 1 resigning
- Frederik Foncke — Bestuurder
- THE DEWI CORP. BV — Externe bestuurder
- Daniel (Danny) Wuyts — Commissaris
- Philippe Wetzel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Foncke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Wetzel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "externe bestuurder",
"person": {
"rrn": null,
"name": "THE DEWI CORP. BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel (Danny) Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP"
}
}03-09-2024 4 directors appointed, 1 reappointed
- Frederik Foncke — Bestuurder
- Dewi VAN DE VYVER — Vaste vertegenwoordiger
- Valentine Hellin — Dagelijks bestuur
- Josiane Uwase — Dagelijks bestuur
- Daniel (Danny) WUYTS — Commissaris
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om kwijting te verlenen aan de bestuurders voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De gewone algemene vergadering besluit om kwijting te verlenen aan de commissaris voor de uitoefening van zijn mandaat tijdens het boekjaar afgesloten op 31 december 2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Foncke",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om Frederik Foncke te benoemen, ter vervanging van bestuurder Philippe Wetzel, voor een mandaat van twee jaar, die zal eindigen op de algemene vergadering van 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Philippe Wetzel",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dewi VAN DE VYVER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0742.591.319",
"name": "THE DEWI CORP. BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om THE DEWI CORP. BV (KBO 0742.591.319), vast vertegenwoordigd door mevrouw Dewi VAN DE VYVER als nieuwe externe Bestuurder te benoemen voor een mandaat van zes jaar, die eindigt op de algemene vergadering van 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Jan Van Steirteghem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KYOKAN bv",
"address": null,
"country": null,
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit dat vanaf heden de Raad van Bestuur als volgt is samengesteld: 1. KYOKAN bv (Jan Van Steirteghem) - voorzitter",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Renaud Chevalier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LSQUARE ARCHITECTURE srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "2. LSQUARE ARCHITECTURE srl (Renaud Chevalier) vice-voorzitter",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bernard Heiderscheidt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "B.H. GROUP sa",
"address": null,
"country": null,
"legal_form": "sa"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3. B.H. GROUP sa (Bernard Heiderscheidt) CEO Group",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "St\u00E9phane Burton",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "B GLOBAL MANAGEMENT srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "4. B GLOBAL MANAGEMENT srl (St\u00E9phane Burton)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik FONCKE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "5. Frederik FONCKE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dewi Van De Vyver",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
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},
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},
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},
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"evidence_quote": "De Algemene Vergadering beslist om de commissaris Daniel (Danny) WUYTS, Partner bij EY Bedrijfsrevisoren BV, wiens mandaat ten einde loopt, te herbenoemen voor een periode van drie jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2026 goedkeurt.",
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"evidence_quote": "De algemene vergadering verleent bijzondere volmacht aan Mevr. Valentine Hellin (Group Legal Officer) en aan Josiane Uwase (Corporate Governance Assistant), beide woonstkeuze doende op de maatschappelijke zetel, afzonderlijk handelend en met recht van indeplaatsstelling, om in naam van de vennootsch",
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],
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},
"act_meta": {
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"decisions": [
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],
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"co_filed_documents": [
"Uittreksel uit de notulen van de Algemene Vergadering van 6 juni 2024"
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"corrected_publication_numac": null
}03-09-2024 4 directors appointed, 1 reappointed
- Frederik Foncke — Bestuurder
- Dewi VAN DE VYVER — Bestuurder
- Valentine Hellin — Dagelijks bestuur
- Josiane Uwase — Dagelijks bestuur
- Daniel (Danny) WUYTS — Commissaris
Technical details
{
"events": [
{
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire Daniel (Danny) WUYTS, associ\u00E9 chez EY Bedrijfsrevisoren BV, dont le mandat arrive \u00E0 \u00E9ch\u00E9ance, pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels au 31 d\u00E9cembre 2026.",
"decharge_status": null,
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 Mme Valentine Hellin (Group Legal Officer) et Mme Josiane Uwase (Corporate Governance Assistant), toutes deux \u00E9lisant domicile au si\u00E8ge social, agissant individuellement et avec pouvoir de substitution, afin de pouvoir accomplir au nom de la soci",
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{
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},
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 Mme Valentine Hellin (Group Legal Officer) et Mme Josiane Uwase (Corporate Governance Assistant), toutes deux \u00E9lisant domicile au si\u00E8ge social, agissant individuellement et avec pouvoir de substitution, afin de pouvoir accomplir au nom de la soci",
"decharge_status": null,
"mandate_duration": {
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],
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2024-08-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine Hellin",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 6 juin 2024"
],
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}26-02-2024 4 directors appointed, 2 resigning
- B GLOBAL MANAGEMENT srl — Bestuurder
- Philippe WETZEL — Bestuurder
- B.H. GROUP sa — Bestuurder
- LSQUARE ARCHITECTURE srl — Bestuurder
- Stéphane BURTON — Bestuurder
- EREINDI VoF — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane BURTON",
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}
},
{
"kind": "director_in",
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"name": "B GLOBAL MANAGEMENT srl",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe WETZEL",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B.H. GROUP sa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LSQUARE ARCHITECTURE srl",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP"
}
}26-02-2024 3 directors appointed, 2 resigning, 1 reappointed
- Stéphane BURTON — Bestuurder
- Philippe WETZEL — Bestuurder
- Renaud CHEVALIER — Bestuurder
- Stéphane BURTON — Bestuurder
- Erik Van Celst — Bestuurder
- Bernard HEIDERSCHEIDT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane BURTON",
"address": null,
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},
"via_org": {
"kbo": "0552883667",
"name": "B GLOBAL MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Het bestuursorgaan neemt kennis van het ontslag van de heer St\u00E9phane BURTON als bestuurder met ingang van 1 januari 2023 en bevestigt de co\u00F6ptatie (in de zin van artikel 5:71 van het WVV) van zijn management vennootschap \u0022B GLOBAL MANAGEMENT\u0022, een besloten vennootschap naar Belgisch recht met KBO nu"
},
{
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},
"via_org": {
"kbo": null,
"name": "EREINDI VoF",
"address": null,
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},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van EREINDI VoF (vast vertegenwoordigd door Erik Van Celst) als Bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
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},
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"kbo": "0552883667",
"name": "B GLOBAL MANAGEMENT",
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},
"evidence_quote": "De Algemene Vergadering bevestigt de co\u00F6ptatie van B GLOBAL MANAGEMENT srl als Bestuurder ter vervollediging van het mandaat van de heer St\u00E9phane BURTON die ten einde loopt tijdens deze Algemene Vergadering, en beslist om B GLOBAL MANAGEMENT srl, met ondernemingsnummer 0552.883.667, benoemen voor ee"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Philippe WETZEL",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-30",
"evidence_quote": "De Algemene Vergadering bevestigt retroactief de co\u00F6ptatie van Philippe WETZEL woonstkeuze doende op de maatschappelijke zetel (met ingang van 30/03/2022) als Bestuurder ter vervollediging van het mandaat van de heer Frederik FONCKE die ten einde zal lopen tijdens de Algemene Vergadering van 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard HEIDERSCHEIDT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B.H. GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering beslist om B.H. GROUP sa, vast vertegenwoordigd door Bernard HEIDERSCHEIDT, te herbenoemen als Bestuurder voor een mandaat van zes jaar, die zal eindigen op de algemene vergadering van 2029."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud CHEVALIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0899477337",
"name": "LSQUARE ARCHITECTURE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering beslist om LSQUARE ARCHITECTURE srl, met ondernemingsnummer 0899.477.337, vast vertegenwoordigd door Renaud CHEVALIER, te benoemen als Bestuurder voor een mandaat van zes jaar, die eindigt op de algemene vergadering van 2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP",
"legal_form": "BV"
}
}2023
12-01-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-12-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts, en fran\u00E7ais et n\u00E9erlandais.",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"publication",
"filing",
"coordination"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-01-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}2022
14-07-2022 Registered office moved within Brussel
- Aarlenstraat 53, 1040 Brussel → Kantersteen 47, 1000 Brussel
Notary:
Bernard Heiderscheid · Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
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"postcode": "1040",
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"street_number": "53",
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},
"effective_date": "2022-08-01",
"evidence_quote": "Vanaf 1 augustus 2022: adreswijziging van de maatschappelijke zetel en van de exploitatiezetel: Maatschappelijke zetel : Kantersteen 47, 1000 Brussel",
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},
{
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"region": "vlaams_gewest",
"street": "Hermeslaan",
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"postcode": "1831",
"box_number": null,
"street_number": "9",
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},
"old_address": null,
"effective_date": "2022-08-01",
"evidence_quote": "Exploitatiezetel : Hermeslaan 9, 1831 Diegem",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bernard Heiderscheid",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-14",
"filing_date": "2022-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-06-13",
"unanimous": true
},
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Heiderscheid",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"PV dd 13 juni 2022"
]
}14-07-2022 Registered office moved from Bruxelles to Brussel
- Rue d'Arlon 53 1040 Bruxelles → Kantersteen 47 1000 Brussel
Notary:
B.H. Group, représenté par Bernard Heiderscheidt · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kantersteen 47 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Rue d\u0027Arlon 53 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "53",
"locality_suffix": null
},
"effective_date": "2022-08-01",
"evidence_quote": "A partir du 1er ao\u00FBt 2022: changement d\u0027adresse du si\u00E8ge social et du si\u00E8ge d\u0027exploitation: Si\u00E8ge Social: Kantersteen 47 1000 Brussel",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Hermeslaan 9 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Hermeslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Rue d\u0027Arlon 53 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "53",
"locality_suffix": null
},
"effective_date": "2022-08-01",
"evidence_quote": "A partir du 1er ao\u00FBt 2022: changement d\u0027adresse du si\u00E8ge social et du si\u00E8ge d\u0027exploitation: Si\u00E8ge d\u0027exploitation: Hermeslaan 9 1831 Diegem",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "B.H. Group, repr\u00E9sent\u00E9 par Bernard Heiderscheidt",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-14",
"filing_date": "2022-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-06-13",
"unanimous": true
},
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP",
"legal_form": "Societ\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Heiderscheidt",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"PV du 13/06/2022"
]
}14-07-2022 Registered office moved within Brussel
- Aarlenstraat 53, 1040 Brussel → Kantersteen 47, 1000 Brussel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Kantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Aarlenstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "53"
},
"effective_date": "2022-08-01",
"evidence_quote": "Vanaf 1 augustus 2022: adreswijziging van de maatschappelijke zetel en van de exploitatiezetel: Maatschappelijke zetel : Kantersteen 47 1000 Brussel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP",
"legal_form": "BV"
}
}14-07-2022 Registered office moved from Brussel to Diegem
- Kantersteen 47 1000 Brussel → Hermeslaan 9 1831 Diegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Hermeslaan 9 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Hermeslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Kantersteen 47 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2022-08-01",
"evidence_quote": "A partir du 1er ao\u00FBt 2022: changement d\u0027adresse du si\u00E8ge soc\u00EDal et du si\u00E8ge d\u0027exploitation: Si\u00E8ge Soc\u00EDal: Kantersteen 47 1000 Brussel Si\u00E8ge d\u0027exploitation: Hermeslaan 9 1831 Diegem",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-14",
"filing_date": "2022-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-06-13",
"unanimous": null
},
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "B.H. Group",
"person_name": null,
"org_rep_person_name": "Bernard Heiderscheidt",
"person_role_at_subject": null
},
"co_filed_documents": [
"PV du 13/06/2022"
]
}14-07-2022 Registered office moved from Bruxelles to Brussel
- Rue d'Arlon 53, 1040 Bruxelles → Kantersteen 47, 1000 Brussel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Kantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "53"
},
"effective_date": "2022-08-01",
"evidence_quote": "A partir du 1er ao\u00FBt 2022: changement d\u0027adresse du si\u00E8ge soc\u00EDal et du si\u00E8ge d\u0027exploitation: Si\u00E8ge Soc\u00EDal: Kantersteen 47 1000 Brussel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP",
"legal_form": "SRL"
}
}09-06-2022 4 directors appointed, 1 resigning
- Jan Van Steirteghem — Vaste vertegenwoordiger
- Erik Van Celst — Bestuurder
- Sara Van Heghe — Commissaris
- Bernard Heiderscheid — Bestuurder
- Yves Pianet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jan Van Steirteghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kyokan BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Kyokan BV vertegenwoordigd door Jan Van Steirteghem wordi benoemd tot vice-voorzitter van SECO Group SA voor een mandaat van 6 jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Pianet",
"address": null,
"birth_date": null
},
"evidence_quote": "Bovendien eindigt het mandaat van Yves Pianet op deze Algemene Vergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Van Celst",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming: vof EREINDI vertegenwoordigd door de heer Erik Van Celst als Voorzitter van de Raad van Bestuur."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt beslist om het kantoor Ernst \u0026 Young te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2023 goedkeurt. Ernst \u0026 Young beslist om Sara Van Heghe aan te stellen als vaste vertegenwoordiger."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Heiderscheid",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B.H. Group NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "B.H. Group NV Vertegenwoordigd door Bernard Heiderscheid Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP",
"legal_form": "BV"
}
}09-06-2022 3 directors appointed, 2 resigning
- Jan van Steirteghem — Vice président
- Ernst & Young — Commissaire aux comptes
- Sara van Heghe — Représentant permanent du commissaire aux comptes
- Yves Pianet — Bestuurder
- Erik Van Celst — Président du conseil d'administration
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Jan van Steirteghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Pianet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Erik Van Celst",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire aux comptes",
"person": {
"rrn": null,
"name": "Sara van Heghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP"
}
}09-06-2022 3 directors appointed, 1 resigning
- Jan van Steirteghem — Vicevoorzitter
- Erik Van Celst — Voorzitter
- Ernst & Young — Commissaris
- Yves Pianet — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vicevoorzitter",
"person": {
"rrn": null,
"name": "Jan van Steirteghem",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
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"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De kandidaat voor het vicevoorzitterschap van SECO Group BV is Kyokan BV vertegenwoordigd door Dhr. Jan van Steirteghem. Zijn kandidatuur wordt goedgekeurd.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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},
{
"kind": "director_out",
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"name": "Yves Pianet",
"address": null,
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},
"reason": "end_of_term",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Bovendien eindigt het mandaat van Yves Pianet op deze Algemene Vergadering.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
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"rrn": null,
"name": "Erik Van Celst",
"address": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "vof EREINDI",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Benoeming: vof EREINDI vertegenwoordigd door de heer Erik Van Celst als Voorzitter van de Raad van Bestuur. Het mandaat eindigt op 28/7/2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-07-28"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
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"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist om het kantoor Ernst \u0026 Young te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2023 goedkeurt.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ernst \u0026 Young beslist om Sara Van Heghe aan te stellen als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0676.755.736",
"name_full": "SECO GROUP",
"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": [
"PV dd 3 juni 2021"
],
"corrected_publication_numac": null
}First 30 of 67 acts
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Company registry (CBE)
Names & trade names
| Legal nameNL | SECO GROUP |
Registered office
Koloniënstraat 56 bus 10
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.