Secrato
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-06
abbreviated format · 52 days before the deadline
11-02
Gazette deed
Company renamed from CONSA to SecratoRegistered office moved from Lokeren to Sint-Niklaas · New registered office: Van Landeghemstraat 18, 9100 Sint-Niklaas · Previous registered office: Gentse Steenweg 47, 9160 Lokeren4 points ▸
Gazette deed
Company renamed from CONSA to Secrato
Registered office moved from Lokeren to Sint-Niklaas · New registered office: Van Landeghemstraat 18, 9100 Sint-Niklaas · Previous registered office: Gentse Steenweg 47, 9160 Lokeren4 points ▸
- General meeting, 16-12-2025
- Registered-office move, Van Landeghemstraat 18, 9100 Sint-Niklaas
- Name change, Secrato
- Power of attorney, Notega, geassocieerde notarissen
- The deed holds 1 more point.
2025
08-08
Gazette deed
Appointment: Maria Kubay (director)2 points ▸
Gazette deed
Appointment: Maria Kubay (director)
2 points ▸
- General meeting, 01-04-2025
- Director appointment, Maria Kubay (director (not named in the articles))
31-07
abbreviated format · on the deadline day
2024
29-08
abbreviated format · 29 days late
09-08
Gazette deed
2 directors appointed, 2 directors resigning, 1 director reappointedChange of role: Sélim Ourtani, from director to statutory director · Resignation: Anissa Ourtani (director) · Reappointment: Sélim Ourtani (statutory director)7 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 1 director reappointed
Change of role: Sélim Ourtani, from director to statutory director · Resignation: Anissa Ourtani (director) · Reappointment: Sélim Ourtani (statutory director)7 points ▸
- General meeting, 01-07-2024
- Director resignation, Sélim Ourtani (director (not named in the articles))
- Director resignation, Anissa Ourtani (director (not named in the articles))
- Director reappointment, Sélim Ourtani (statutory director)
- Director appointment, Maria Kubay (successor statutory director)
- Amendment of the articles, article 14
- Director appointment, Sélim Ourtani (statutory director)
- The deed holds 2 more points.
2023
24-07
abbreviated format · 7 days before the deadline
2022
31-12
Financial
Highest result from 2020 to 2025net €525,320 ▲35.9%
The operating result of €784,018 and the net result of €525,320 are both a record.
31-12
Financial
Equity above €1mequity €1.2m ▲79.8%
With a profit in every financial year since 2020, equity grows to €1.2m.
07-11
Gazette deed
Company renamed from SERTALINK to CONSA“Het beheren van bedrijven, onder meer door het uitvoeren van, of het deelnemen in de organisatie…” (deed in Dutch)2 points ▸
Gazette deed
Company renamed from SERTALINK to CONSA
“Het beheren van bedrijven, onder meer door het uitvoeren van, of het deelnemen in de organisatie…” (deed in Dutch)2 points ▸
- General meeting, 27-10-2022
- Name change, CONSA
- The deed holds 2 more points.
26-07
abbreviated format · 5 days before the deadline
2021
31-12
Financial
Equity above €500,000equity €657,475 ▲142%
With a profit in every financial year since 2020, equity grows to €657,475.
Show earlier events
17-11
Gazette deed
Registered office moved from Lokeren to BelseleNew registered office: Nieuwe Baan 17, 9111 Belsele, België · Previous registered office: Gentse Steenweg 47-9160 Lokeren2 points ▸
Gazette deed
Registered office moved from Lokeren to Belsele
New registered office: Nieuwe Baan 17, 9111 Belsele, België · Previous registered office: Gentse Steenweg 47-9160 Lokeren2 points ▸
- Board meeting, 01-09-2021
- Registered-office move, Nieuwe Baan 17, 9111 Belsele, België
- The deed holds 1 more point.
30-07
micro format · 1 day before the deadline
2015
01-07
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Secrato was incorporated on 28 June 2015.1 The registered office moved to Belsele in 2021 and to Sint-Niklaas in 2026.23 The name was changed to CONSA in 2022 and to Secrato in 2026.43 Total assets rose from €1.3m in 2020 to €2.1m in 2025 and headcount from 2.8 full-time equivalents in 2020 to 0.8 in 2023.5