SECRETARIAT DIRECT
The computed 12-month bankruptcy probability of SECRETARIAT DIRECT is 0.4% (very low). The company has been active since 2018 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.
| Active | 8 yrs |
| Locations | 1 |
| Publications | 6 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 29-08-2025 | 2025-00430367 |
| 31-12-2023 | micro | 27-08-2024 | 2024-00385960 |
| 31-12-2022 | micro | 30-08-2023 | 2023-00421992 |
| 31-12-2021 | micro | 02-08-2022 | 2022-20261039 |
| 31-12-2020 | micro | 28-09-2021 | 2021-69400082 |
| 31-12-2019 | micro | 06-11-2020 | 2020-69600541 |
| NACE primary | Administratieve en ondersteunende activiteiten ten behoeve van kantoren(82100) |
| Legal form | Private limited company(610) |
| Incorporation | 03-07-2018 |
| Status | Active |
| Postal code | 1330 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25091F0321/00A000 | Wallonia | 713 m² | 1 · 71 m² | 9.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-11-2025 Registered office moved from Ottignies-Louvain-la-Neuve to Rixensart
- Rue des Vergers 14, 1340 Ottignies-Louvain-la-Neuve → rue de la Grande Bruyère 27, 1330 Rixensart
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rixensart",
"region": "Waals",
"street": "rue de la Grande Bruy\u00E8re",
"country": "BE",
"postcode": "1330",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Ottignies-Louvain-la-Neuve",
"region": "Waals",
"street": "Rue des Vergers",
"country": "BE",
"postcode": "1340",
"box_number": null,
"street_number": "14"
},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers 1330 Rixensart, rue de la Grande Bruy\u00E8re n\u00B0 27, et ce avec e4et au 1er novembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.575.876",
"name_full": "SECRETARIAT DIRECT",
"legal_form": "SRL"
}
}13-09-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.575.876",
"name_full": "SECRETARIAT DIRECT",
"legal_form": "SPRL"
}
}22-09-2022 Registered office moved from Genval to Ottignies
- Avenue Albert Ier 72, 1332 Genval → Rue des Vergers 14, 1340 Ottignies
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ottignies",
"region": "Waals",
"street": "Rue des Vergers",
"country": "BE",
"postcode": "1340",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Genval",
"region": "Waals",
"street": "Avenue Albert Ier",
"country": "BE",
"postcode": "1332",
"box_number": null,
"street_number": "72"
},
"effective_date": "2022-09-01",
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue Albert 1er, 72 \u00E0 1332 Genva vers la Rue des Vergers 14 \u00E0 1340 Ottignies (si\u00E8ge d\u0027exploitation), et ce \u00E0 compter du 1er septembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.575.876",
"name_full": "SECRETARIAT DIRECT",
"legal_form": "SPRL"
}
}03-08-2021 Registered office moved from Ottignies-Louvain-la-Neuve to Genval
- rue des Vergers 14, 1340 Ottignies-Louvain-la-Neuve → avenue Albert 1er 73, 1332 Genval
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Genval",
"region": null,
"street": "avenue Albert 1er",
"country": "BE",
"postcode": "1332",
"box_number": null,
"street_number": "73"
},
"old_address": {
"city": "Ottignies-Louvain-la-Neuve",
"region": null,
"street": "rue des Vergers",
"country": "BE",
"postcode": "1340",
"box_number": null,
"street_number": "14"
},
"effective_date": "2021-08-15",
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue des Vergers, 14 \u00E0 1340 Ottignies vers l\u0027avenue Albert 1er, 73 \u00E0 1332 Genval (si\u00E8ge d\u0027exploitation), et ce \u00E0 compter du 15 ao\u00FBt 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.575.876",
"name_full": "SECRETARIAT DIRECT",
"legal_form": "SPRL"
}
}07-08-2020 Registered office moved from Rixensart to Ottignies
- Rue du Réservoir 20, 1330 Rixensart → Rue des Vergers 14, 1341 Ottignies
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ottignies",
"region": "Waals",
"street": "Rue des Vergers",
"country": "BE",
"postcode": "1341",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Rixensart",
"region": "Waals",
"street": "Rue du R\u00E9servoir",
"country": "BE",
"postcode": "1330",
"box_number": null,
"street_number": "20"
},
"effective_date": "2020-07-14",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SECRETARIAT DIRECT qui s\u0027est tenue au si\u00E8ge social en date du 14 juillet 2020 l\u0027associ\u00E9e unique a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Rue du R\u00E9servoin 20 \u00E0 1330 Rixensart vers la Rue des Vergers 14 \u00E0 1341 Ottignies et ce, \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.575.876",
"name_full": "SECRETARIAT DIRECT",
"legal_form": "SPRL"
}
}05-07-2018 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "1330 Rixensart, Rue du R\u00E9servoir 20",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-01-31",
"name": "Madame PUNGU V\u00E9ronique",
"niss": null,
"address": "1330 Rixensart, Rue du R\u00E9servoir 20"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3162.0,
"holder_person_name": "Madame PUNGU V\u00E9ronique",
"is_subscriber_only": false,
"n_shares_subscribed": 51,
"amount_subscribed_eur": 9486.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-01-11",
"name": "Monsieur RAVOET J\u00E9r\u00F4me Marie Jean Raymond",
"niss": null,
"address": "1330 Rixensart, Rue du R\u00E9servoir 20"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3038.0,
"holder_person_name": "Monsieur RAVOET J\u00E9r\u00F4me Marie Jean Raymond",
"is_subscriber_only": false,
"n_shares_subscribed": 49,
"amount_subscribed_eur": 9114.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0699.575.876",
"name_full": "SECRETARIAT DIRECT",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-06-29",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | SECRETARIAT DIRECT |