Active BE 0668.492.425Private limited company

Seco Holding & Management

Allée Bois de Bercuit 44 ·1390 Grez-Doiceau, Belgium· 9 yrs active

Sector: Accountants (69201)

Conclusion Checked

The computed 12-month bankruptcy probability of Seco Holding & Management is 0.2% (very low). The company has been active since 2016 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	1
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

0.2% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −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 rule-based

0 / 100

Low risk

Trust signals 2 signals

More than 3 years active

Founded in 2016, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags 0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview8 NBB filings

Financials being processed

NBB has 8 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	micro	26-06-2025	2025-00189093
31-12-2023	micro	20-08-2024	2024-00352369
31-12-2022	micro	29-08-2023	2023-00401623
31-12-2021	micro	08-08-2022	2022-20274912
31-12-2020	micro	16-07-2021	2021-37700505
31-12-2019	micro	20-08-2020	2020-43000279
31-12-2018	micro	30-08-2019	2019-61200473
31-12-2017	micro	29-08-2018	2018-54000389

Directors & mandates 1 directors

Current directors & mandates

Hélène STELANDER
Director
State Gazette act 23351436 (02-06-2023)

Current
02-06-2023 → present
2 events
- 02-06-2023 Resigned· Gérant
- 02-06-2023 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Accountants(69201)
Legal form	Private limited company(610)
Incorporation	27-12-2016
Status	Active
Postal code	1390

Connections & network 1 connected companies

Group structure

Seco & Partner'S Consulting

Subsidiary · 2 locations

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Seco Holding & Management

Allée Bois de Bercuit 44, 1390 Grez-DoiceauActiviteiten van (gecertificeerde) (fiscaal) accountants

since 20162.277.612.656

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Updates 10 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

26-06-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

20-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

06-03-2024

State Gazette act Registered-office change

2023

29-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

02-06-2023

State Gazette act Director changes

Xavier TOMBEUR

2022

08-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

16-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

20-08-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

30-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

29-08-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

Belgisch Staatsblad, acts 2 acts

Address history · 1

06-03-2024

Registered-office move

All acts · 2 updated 2 years ago

2024

06-03-2024 Registered office moved from BIERGES to Grez-Doiceau Registered-office change

RUE DE GENVAL 20-1301 BIERGES → Allée du Bois de Bercuit, 44 à 1390 Grez-Doiceau

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "All\u00E9e du Bois de Bercuit, 44 \u00E0 1390 Grez-Doiceau",
        "city": "Grez-Doiceau",
        "region": "waals_gewest",
        "street": "All\u00E9e du Bois de Bercuit",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DE GENVAL 20-1301 BIERGES",
        "city": "BIERGES",
        "region": "waals_gewest",
        "street": "RUE DE GENVAL",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, transfert le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 44, avec effet au 31/12/2023.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_exploitation",
      "new_address": null,
      "old_address": {
        "raw": "rue de Genval,20 \u00E0 1301 Bierges",
        "city": "BIERGES",
        "region": "waals_gewest",
        "street": "rue de Genval",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Elle confirme que le si\u00E8ge d\u0027exploitation sis \u00E0 la rue de Genval,20 \u00E0 1301 Bierges doit \u00EAtre radi\u00E9 avec effet au 31/12/2023.",
      "region_changed": false,
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      "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": "mixed",
    "pub_date": "2024-03-06",
    "filing_date": "2024-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0668.492.425",
    "name_full": "SECO HOLDING \u0026 MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "L. JANSSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Admin\u00EDstrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19,01"
  ]
}

2023

02-06-2023 1 director appointed, 1 resigning Director changes·Xavier TOMBEUR

Hélène STELANDER, Bestuurder
Hélène STELANDER, Gérant

Notary: Xavier TOMBEUR · EghezéeFirm: Michel HERBAY & Xavier TOMBEUR, Notaires Associés

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne STELANDER",
        "address": "5310 Eghez\u00E9e (Bolinne), Route de Ramillies, 77",
        "birth_date": "1978-01-18",
        "profession": null,
        "birth_place": "Ottignies-Louvain-la-Neuve"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9mission et d\u00E9charge du g\u00E9rant et nomination d\u0027un administrateur non statutaire.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne STELANDER",
        "address": "5310 Eghez\u00E9e (Bolinne), Route de Ramillies, 77",
        "birth_date": "1978-01-18",
        "profession": null,
        "birth_place": "Ottignies-Louvain-la-Neuve"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame H\u00E9l\u00E8ne STELANDER, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne STELANDER",
        "address": "5310 Eghez\u00E9e (Bolinne), Route de Ramillies, 77",
        "birth_date": "1978-01-18",
        "profession": null,
        "birth_place": "Ottignies-Louvain-la-Neuve"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il sera d\u00E9cid\u00E9 \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge \u00E0 donner \u00E0 Madame H\u00E9l\u00E8ne STELANDER, pr\u00E9nomm\u00E9e, quant \u00E0 son mandat de g\u00E9rant.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Xavier TOMBEUR",
    "firm_city": null,
    "firm_name": "Michel HERBAY \u0026 Xavier TOMBEUR, Notaires Associ\u00E9s",
    "office_city": "Eghez\u00E9e",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-02",
    "filing_date": "2023-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.492.425",
    "name_full": "Seco Holding \u0026 Management",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Xavier TOMBEUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "rapport de l\u0027organe de gestion exposant la situation d\u00E9taill\u00E9e de l\u0027extension propos\u00E9e \u00E0 l\u0027objet social",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Accountants en belastingconsulenten69201Activiteiten van (gecertificeerde) (fiscaal) accountants69201

Primary activity highlighted.

Names & trade names

Legal nameFR	Seco Holding & Management
AbbreviationFR	Seco H&M

Registered office

Allée Bois de Bercuit 44

1390 Grez-Doiceau, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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