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SECOPASS

Active
Cooperative companyfounded 2006active for 20 yearsChaussée de Bruxelles 165, 1410 Waterloo, Belgium145 active companies are registered at this addressKBO/BCE: BE 0881.680.213
Summary

SECOPASS has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23,554 and a net result of €54,592. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 25% of 1,364 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Risk analysisFollow ReportCompare
SECOPASSActiveChecked score 70/100
Risk analysis ReportCompare

History

SECOPASS was incorporated on 2 May 2006.1 The registered office was moved to Waterloo in 2024.2 Total assets rose from €239,950 in 2018 to €739,621 in 2025 and headcount from 25.7 to 44 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-11-2024
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
24-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
25-11
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 18-04-2024
  • Registered-office move, 1410 Waterloo, Chaussée de Bruxelles 165, boite 65
02-09
Gazette deed Resignation: CORNELIS Michèle (mandat d’administration)
Appointment: MAROTTA Calogéro (director) · Amendment of the articles4 facts ▸
  • General meeting, 19-08-2024
  • Amendment of the articles, 10
  • Director resignation, CORNELIS Michèle (mandat d’administration)
  • Director appointment, MAROTTA Calogéro (director)
25-07
NBB filing Annual accounts filed
financial year 2023 · full format
29-03
Gazette deed Reappointments: HAGHEBAERT Stijn Bernard Albrecht, BAEKELANDT Sofie Nicole and 3 others
Capital conversion · Reserve release · Amendment of the articles11 facts ▸
  • General meeting, “assemblée générale extraordinaire des associés” (deed in French)
  • Other provision, “adaptation statuts au CSA et suppression qualification à finalité sociale, article 39,§1,alinéa 1 et 3 de la loi du 23-03-2019 introduisant le Code des sociét…” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “disponibles pour distributions futures, suppression” (deed in French)
  • Amendment of the articles
  • Director reappointment, HAGHEBAERT Stijn Bernard Albrecht (director)
  • Director reappointment, BAEKELANDT Sofie Nicole (director)
  • Director reappointment, MOTHEU Nathalie Yvonne Suzanne (director)
  • Director reappointment, CORNELIS Michèle (director)
  • Director reappointment, COOREVITS Barbara (director)
  • Registered office clause, “7971 Beloeil,Rue Grande 266” (deed in French)
06-03
Gazette deed Resignations: Nico Daenens, Sébastien Derèse and Calogéro Marotta
Appointments: Sofie Baekelandt, Michèle Cornelis and Barbara Coorevits · Director discharge10 facts ▸
  • General meeting, 29-06-2022
  • Director resignation, Nico Daenens (director)
  • Director resignation, Sébastien Derèse (director)
  • Director resignation, Calogéro Marotta (director)
  • Director appointment, Sofie Baekelandt (administrateur de la société)
  • Director appointment, Michèle Cornelis (administrateur de la société)
  • Director appointment, Barbara Coorevits (administrateur de la société)
  • Director discharge, Nico Daenens (director)
  • Director discharge, Sébastien Derèse (director)
  • Director discharge, Calogéro Marotta (director)
2023
31-12
Financial Back to profitnet €11,275
Net result €11,275 after 2 loss-making years.
10-10
NBB filing Annual accounts filed
financial year 2022 · full format · 71 days late
2022
31-12
Financial Liquidity more than doubledcurrent ratio 1.34
Current ratio from 0.56 to 1.34; short-term debt falls from €386,754 to €298,423.
12-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Weakest financial yearnet -€261,973
Net result drops to -€261,973, the lowest in the series; recovery starts the following year.
Show earlier events
27-08
NBB filing Annual accounts filed
financial year 2020 · full format · 27 days late
2020
31-12
Financial Equity above €150,000equity €187,192 ▲28.3%
A profit in every financial year since 2018 builds equity to €187,192.
05-10
NBB filing Annual accounts filed
financial year 2019 · full format · 66 days late
2019
13-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
29-08
NBB filing Annual accounts filed
financial year 2017 · full format · 29 days late
2017
28-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
4 of 16 deeds read
About the unread acts

Of the 16 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.

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