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SECREFISC

Active Private limited companyfounded 1995active for 31 yearsEekstraat 357, 9160 LokerenKBO/BCE: BE 0455.951.369

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 15-09-2023 term without a fixed end
earlier manager, until 15-09-2023
listed in the 2025 annual accounts, filed on 04-05-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Laceur Jean-Paul
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Laceur Jean-Paul
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 15-09-2023

Control

Capital

Contribution
€37,184
Source
2025 annual accounts

Articles of association

deed of 15-09-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 18:00

Next steps