SECOYA Technologies
ActiveSummary
The computed 12-month bankruptcy probability of SECOYA Technologies is 1.7% (moderate). The annual accounts of SECOYA Technologies for financial year 2025 show a net loss of 77% of the equity at the start of that year. The 2025 annual accounts show equity of €213,187 and a net result of -€711,738. Equity is shrinking by about 18% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 24% of 60 sector peers (NACE 21, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
28-01
Gazette deed
Appointment: Martial Dollinger (director)Resignations: Cédric Sziper, Alexandre Vandekerckhove and Didier Georges11 facts ▸
- General meeting, 19-05-2025
- Director appointment, Martial Dollinger (director)
- Director in office, Stéphanie Hoffmann (director)
- Director resignation, Cédric Sziper (director)
- Director resignation, Alexandre Vandekerckhove (director)
- Director resignation, Didier Georges (director)
- Board composition, Benoit Scheid (director)
- Board composition, Jean-Marie Solvay de la Hulpe (director)
- Board composition, José Castillo Fernandez (director)
- Board composition, Stéphanie Hoffmann (director)
- Board composition, Martial Dollinger (director)
01-07
Gazette deed
Appointment: RSM Belgium (statutory auditor)Financial instrument · Capital increase · Power of attorney9 facts ▸
- General meeting, 26-06-2024
- Other provision, “dispense de lecture du rapport spécial, rapport spécial de l’organe d’administration concernant l’émission de droits de souscription,la justification des modifi…” (deed in French)
- Other provision, “chaque actionnaire présent ou représenté, accusé de réception du rapport spécial” (deed in French)
- Financial instrument, 6912, “droit de souscrire à de nouvelles actions de classes A,B,C ou D” (deed in French)
- Other provision, “individuellement,expressément,irrévocablement et totalement, tous les actionnaires existants repris dans la liste des présences,présents ou représentés par proc…” (deed in French)
- Capital increase
- Power of attorney (2 times)
- Auditor appointment, RSM Belgium (statutory auditor)
- Kind of shares, 13491, 3080
02-10
Gazette deed
Appointment: SC TIGRES (managing director)Permanent representative: Benoit SCHEID · Power of attorney8 facts ▸
- Board meeting, 15-05-2023
- Director appointment, SC TIGRES (managing director)
- Permanent representative, Benoit SCHEID (managing director)
- Other provision, “départ de l'équipe, adaptation des mandats spéciaux” (deed in French)
- Power of attorney, Bertrand Loriers (chief executive officer)
- Power of attorney, Adrien Dewandre
- Power of attorney, Jean Septavaux
- Power of attorney, Bart Rimez
02-10
Gazette deed
Reappointments: Benoit Scheid, Jean-Marie Solvay and 3 others11 facts ▸
- General meeting, 15-05-2023
- Director reappointment, Benoit Scheid (director)
- Director reappointment, Jean-Marie Solvay (director)
- Director reappointment, José Castillo (director)
- Director reappointment, Cédric Szpirer (director)
- Director reappointment, Stéphanie Hoffmann (director)
- Board composition, Benoit Scheid (director)
- Board composition, Jean-Marie Solvay (director)
- Board composition, José Castillo (director)
- Board composition, Cédric Szpirer (director)
- Board composition, Stéphanie Hoffmann (director)
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.