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Complete company report
Generated 03-08-2026
Active BE 0632.806.125Private limited company

Secrato

Van Landeghemstraat 18 ·9100 Sint-Niklaas, Belgium· 11 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of Secrato is 0.2% (very low). The company has been active since 2015 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 11 yrs
Board 2
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −

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 3 signals
Established
Founded in 2015, 11 years in business.
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 0 events
No administrative flags
Financial overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 09-06-2026 2026-00146120
31-12-2024 verkort 31-07-2025 2025-00339003
31-12-2023 verkort 29-08-2024 2024-00415665
31-12-2022 verkort 24-07-2023 2023-00268324
31-12-2021 verkort 26-07-2022 2022-20231788
31-12-2020 micro 30-07-2021 2021-43400589
Directors & mandates 5 directors
Current directors & mandates
  • Maria Kubay
    Director
    State Gazette act 25101579 (08-08-2025)
    Current
    09-08-2024 → present
    2 events
    • 01-04-2025 Appointed· Director
    • 09-08-2024 Appointed· Director
  • Sélim Ourtani
    Director
    State Gazette act 24421698 (09-08-2024)
    Current
    09-08-2024 → present
    4 events
    • 09-08-2024 Resigned· Director
    • 09-08-2024 Mandate renewed· Director
    • 23-07-2020 Appointed· Director
    • 12-02-2019 Resigned· Manager
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • OURTANI, Anissa
    Director
    State Gazette act 20084119 (23-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Lily-Anne Van Rumste
    Manager
    State Gazette act 19034221 (08-03-2019)
    Not recently confirmed
    last confirmed in an act from 2019
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Computer programming & consultancy(62200)
Legal form Private limited company(610)
Incorporation28-06-2015
StatusActive
Postal code9100
Establishment units 1 location
Secrato
Van Landeghemstraat 18, 9100 Sint-NiklaasOntwerpen en programmeren van computerprogramma's
since 20152.243.768.465
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
46446B1030/00D000 Flanders 563 m² 1 · 156 m² 10.9 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 14 events

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

2026
09-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
11-02-2026
State Gazette act Registered-office change
v3.2
2025
08-08-2025
State Gazette act Director changes
v3.2
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
29-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
09-08-2024
State Gazette act Statutes amendment
v3.2
2023
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
07-11-2022
State Gazette act Registered-office change
v3.2
26-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
17-11-2021
State Gazette act Registered-office change
v3.2
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
23-07-2020
State Gazette act Director changes
v3.2
2019
08-03-2019
State Gazette act Director changes
v3.2
2015
01-07-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 8 acts
Address history · 3
11-02-2026
v3.2
07-11-2022
v3.2
17-11-2021
v3.2
All acts · 8 updated 5 months ago
2026
11-02-2026 Registered office moved from Lokeren to Sint-Niklaas Registered-office change
  • Gentse Steenweg 47, 9160 Lokeren → Van Landeghemstraat 18, 9100 Sint-Niklaas
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Van Landeghemstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Gentse Steenweg",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De vergadering besluit met ingang van heden de zetel van de vennootschap te verplaatsen naar volgend adres: Van Landeghemstraat 18, 9100 Sint-Niklaas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.806.125",
    "name_full": "CONSA",
    "legal_form": "BV"
  }
}
2025
08-08-2025 Maria Kubay appointed as director Director changes
  • Maria Kubay, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Kubay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Maria Kubay, met woonplaats te 9111 Belsele Nieuwe Baan 17, als niet-statutaire bestuurder, en dit met ingang op 01/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.806.125",
    "name_full": "CONSA",
    "legal_form": "BV"
  }
}
2024
09-08-2024 Articles of association amended Statutes amendment
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": "2024-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.806.125",
    "name_full": "CONSA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de besloten vennootschap \u201CNotarissen Noord, geassocieerde notarissen\u201D, met zetel te Assenede, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Notarissen Noord, geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
07-11-2022 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.806.125",
    "name_full": "SERTALINK",
    "legal_form": "BV"
  }
}
2021
17-11-2021 Registered office moved from Lokeren to Belsele Registered-office change
  • Gentse Steenweg 47, 9160 Lokeren → Nieuwe Baan 17, 9111 Belsele
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Belsele",
        "region": null,
        "street": "Nieuwe Baan",
        "country": "BE",
        "postcode": "9111",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Gentse Steenweg",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2021-09-07",
      "evidence_quote": "De zaakvoerder beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres en dit vanaf 7 september 2021: ... Nieuwe Baan 17, 9111 Belsele, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.806.125",
    "name_full": "SERTALINK",
    "legal_form": "BV"
  }
}
2020
23-07-2020 2 directors appointed, 1 resigning Director changes
  • OURTANI, Sélim, Bestuurder
  • OURTANI, Anissa, Bestuurder
  • VAN RUMSTE, Lily-Anne Irène Alphons Marie, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN RUMSTE, Lily-Anne Ir\u00E8ne Alphons Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de omzetting in een besloten vennootschap, wordt Mevrouw VAN RUMSTE, Lily-Anne Ir\u00E8ne Alphons Marie, geboren te Sint-Niklaas op 22 april 1954, wonende te 9160 Lokeren, Gentse Steenweg 47, ontslagen als zaakvoerder van de (gewone) commanditaire vennootschap. De eerstvolgende jaarvergadering ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OURTANI, S\u00E9lim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering, alhier vertegenwoordigd als voormeld, besluit 2 bestuurders te benoemen van de besloten vennootschap voor een onbepaalde duur zijnde: 1. de heer OURTANI, S\u00E9lim, wonende te 9160 Lokeren, Gentse Steenweg 47."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OURTANI, Anissa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering, alhier vertegenwoordigd als voormeld, besluit 2 bestuurders te benoemen van de besloten vennootschap voor een onbepaalde duur zijnde: 2. mevrouw OURTANI, Anissa, wonende te 1090 Jette, Tentoonstellingslaan 416."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.806.125",
    "name_full": "CONSA, AFGEKORT : CONSA",
    "legal_form": "Comm"
  }
}
2019
08-03-2019 1 director appointed, 1 resigning Director changes
  • Lily-Anne Van Rumste, Zaakvoerder
  • Sélim Ourtani, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "S\u00E9lim Ourtani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-12",
      "evidence_quote": "De buitengewone algemene vergadering gehouden op 12 februari 2019 heeft het ontsiag aanvaard van de heer S\u00E9lim Ourtani en dit met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lily-Anne Van Rumste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-12",
      "evidence_quote": "Mevrouw Lily-Anne Van Rumste zal met ingang van 12 februari 2019 het zaakvoerderschap waarnemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.806.125",
    "name_full": "CONSA, AFGEKORT : CONSA",
    "legal_form": "Comm"
  }
}
2015
01-07-2015 Incorporation of a new CommV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Gentse Steenweg 47, 9160 Lokeren, Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-10-22",
        "name": "Ourtani S\u00E9lim",
        "niss": null,
        "address": "9160 Lokeren, Gentse Steenweg 47"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Ourtani S\u00E9lim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-08-25",
        "name": "Ourtani Anissa",
        "niss": null,
        "address": "9180 Moerbeke-Waas, Weststraaat 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Ourtani Anissa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0632.806.125",
    "name_full": "CONSA",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-18",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900
Primary activity highlighted.
Names & trade names
Legal nameNL Secrato
Trade nameNL CONSA
Registered office
Van Landeghemstraat 18
9100 Sint-Niklaas, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative