SECRETS dB
ActiveSummary
SECRETS dB has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23,326 and a net result of €50. Equity fluctuates too strongly from year to year to read a trend from it. Its solvency ranks better than 41% of 5,718 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 10-04-2002 Normal situation
- Activity
- Beauty care and other beauty treatments NACE 96220
- Establishment unit
- 2.131.778.007 1150 Sint-Pieters-Woluwe, since 20-05-2003
- Financial year end
- 31 December
- Peppol
- Reachable since 31-12-2025
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.4%
Annual accounts 2025
- Gross margin
- €225,799
- ▲ 14.8%
- Turnover
- ≈ €400,000
- estimated
- Profit
- €50
- ▼ 99.7%
- Equity
- €23,326
- ▲ 0.2%
- Total assets
- €147,247
- ▼ 9.9%
- Employees on 31-12-2025
- 4
- ▼ 20.0%
Score breakdownraises riskEquity €23,326 (15.8% of total assets)Liquidity: current ratio 0.68, cash €2,403lowers riskFounded in 2002Size: total assets €147,247Show the evidence
Checked score
Score 2025
81
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 30% of micro companies in personal services (NACE 96)
Financial strength · tick: 2024
Weak
Solvency
41+2
equity 15.8% of total assets
Liquidity
14+10
short-term debt 71.2% · cash 1.6%
Profitability
33-21
return on assets 0.0%
Bankruptcy probability within 12 months
0.4%
Very low
0%0.5%1.5%4%10%≥ 25%
About 4 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 0.5%
01-2025: 0.5%● unchanged vs 12-2024
02-2025: 0.5%● unchanged vs 01-2025
03-2025: 0.5%● unchanged vs 02-2025
04-2025: 0.6%▲ +0.1 percentage points vs 03-2025
05-2025: 0.5%▼ -0.1 percentage points vs 04-2025
06-2025: 0.5%● unchanged vs 05-2025
07-2025: 0.7%▲ +0.2 percentage points vs 06-2025highest value
08-2025: 0.4%▼ -0.3 percentage points vs 07-2025
09-2025: 0.4%● unchanged vs 08-2025
10-2025: 0.4%● unchanged vs 09-2025
11-2025: 0.4%● unchanged vs 10-2025
12-2025: 0.4%● unchanged vs 11-2025
01-2026: 0.4%● unchanged vs 12-2025lowest value
02-2026: 0.4%● unchanged vs 01-2026lowest value
03-2026: 0.4%● unchanged vs 02-2026lowest value
04-2026: 0.4%● unchanged vs 03-2026
05-2026: 0.4%● unchanged vs 04-2026
06-2026: 0.4%● unchanged vs 05-2026
07-2026: 0.4%● unchanged vs 06-2026
08-2026: 0.4%● unchanged vs 07-2026
09-2026: 0.4%● unchanged vs 08-2026
10-2026: 0.4%● unchanged vs 09-2026
11-2026: 0.4%● unchanged vs 10-2026
Credit of up to €1,500 on 30-day terms is acceptable
Liquidity is insufficient, with a current ratio of 0.68 (0.51 in 2024), below 1. Short-term debt is 71.2% and cash 1.6% of total assets. 84.2% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 96, micro). It does better than 41% of them on solvency, 12% on liquidity, 28% on profitability and 41% on growth.
The bankruptcy probability was computed on 02-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Six signals.
lowers riskraises riskneutral
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year €23,326
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-07-2026, 0 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
on the day
2024
7 days early
2023
9 days early
2022
35 days early
2021
46 days early
2020
66 days early
2019
57 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 31 days before the deadline. In the sector (NACE 96), the median for financial year 2024 was on the deadline day, and 48% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 23 July (4 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
03-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, micro format
Annual accounts 2025 filed on 31-07-2026 at the NBB all 23 filings
Turnover
≈ €400,000
Estimated: probably between €290,000 and €460,000
Total assets
€147,247▼ 9.9%
2024 · €163,470
Net result
€50▼ 99.7%
2024 · €15,735
Working capital
-€33,830▲ 50.5%
2024 · -€68,364
Multi-year overview
2018 to 2025, 8 financial yearsOperating result
€20,775
▼ 44.6%
2025
20182025
Net result
€50
▼ 99.7%
2025
middle half of the sector
20182025
Equity
€23,326
▲ 0.2%
2025
middle half of the sector
20182025
Total assets
€147,247
▼ 9.9%
2025
middle half of the sector
20182025
Debt
€123,921
▼ 11.6%
2025
20182025
Working capital
-€33,830
▲ 50.5%
2025
lowest quarter of the sector
20182025
Solvency
15.8%
▲ 1.6pp
2025
middle half of the sector
20182025
Current ratio
0.68
▲ 0.16
2025
middle half of the sector
20182025
Return on assets (ROA)
0.0%
▼ 9.6pp
2025
middle half of the sector
20182025
Staff (FTE)
3.1
▼ 13.9%
2025
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€15,998-€16,879▲ 5.5%-€15,721€3,989-€8,868€11,962€37,470▲ 213%€20,775▼ 44.6%
Net result€7,574-€5,815▼ 23.2%-€18,095below the sector's middle half-€1,475within the sector's middle half▲ 91.9%-€14,223below the sector's middle half▼ 865%€8,507within the sector's middle half€15,735above the sector's middle half▲ 85.0%€50within the sector's middle half▼ 99.7%
Equity€27,011-€32,826▲ 21.5%€14,732within the sector's middle half▼ 55.1%€13,257within the sector's middle half▼ 10.0%-€966within the sector's middle half€7,541within the sector's middle half€23,276within the sector's middle half▲ 209%€23,326within the sector's middle half▲ 0.2%
Total assets€68,888-€68,050▼ 1.2%€211,569above the sector's middle half▲ 211%€202,409within the sector's middle half▼ 4.3%€163,202within the sector's middle half▼ 19.4%€149,315within the sector's middle half▼ 8.5%€163,470within the sector's middle half▲ 9.5%€147,247within the sector's middle half▼ 9.9%
Debt€41,877-€35,223▼ 15.9%€196,838▲ 459%€189,152▼ 3.9%€164,169▼ 13.2%€141,774▼ 13.6%€140,194▼ 1.1%€123,921▼ 11.6%
Working capital€5,074-€6,993▲ 37.8%-€51,788below the sector's middle half-€69,339below the sector's middle half▼ 33.9%-€86,636below the sector's middle half▼ 24.9%-€85,106below the sector's middle half▲ 1.8%-€68,364below the sector's middle half▲ 19.7%-€33,830below the sector's middle half▲ 50.5%
Solvency39.2%-48.2%▲ 9.0pp7.0%within the sector's middle half▼ 41.3pp6.5%within the sector's middle half▼ 0.4pp-0.6%within the sector's middle half▼ 7.1pp5.1%within the sector's middle half▲ 5.6pp14.2%within the sector's middle half▲ 9.2pp15.8%within the sector's middle half▲ 1.6pp
Current ratio1.12-1.20▲ 0.080.44within the sector's middle half▼ 0.760.44below the sector's middle half=0.31below the sector's middle half▼ 0.130.35below the sector's middle half▲ 0.030.51within the sector's middle half▲ 0.160.68within the sector's middle half▲ 0.16
Return on assets (ROA)11.0%-8.5%▼ 2.4pp-8.6%below the sector's middle half▼ 17.1pp-0.7%within the sector's middle half▲ 7.8pp-8.7%below the sector's middle half▼ 8.0pp5.7%within the sector's middle half▲ 14.4pp9.6%within the sector's middle half▲ 3.9pp0.0%within the sector's middle half▼ 9.6pp
Staff (FTE)2.2-2.7▲ 22.7%3.2within the sector's middle half▲ 18.5%3.8▲ 18.8%2.7▼ 28.9%2.9▲ 7.4%3.6▲ 24.1%3.1▼ 13.9%
above
within
below
The sector band is the middle half of the companies in Personal service activities (NACE 96). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is 45% lower than in 2024.
Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €147,247
Fixed assets
€76,270 ▼ 16.8%
Current assets
€70,977 ▼ 1.2%
Equity and liabilities €147,247
Equity
€23,326 ▲ 0.2%
Debt
€123,921 ▼ 11.6%
Debt's share of the balance-sheet total falls from 85.8% to 84.2%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€41,137▼
2024 · €59,466
Cash flow
€20,413▼
2024 · €37,731
Quick ratio
0.38▲
2024 · 0.31
Debt to equity
5.31▼
2024 · 6.02
ROE
0.2%▼
2024 · 67.6%
Interest coverage
1.75▼
2024 · 2.73
Debt ≤ 1 year
€104,807▼
2024 · €140,194
Income taxes
€22▼
2024 · €22
Staff costs
€163,837▲
2024 · €136,452
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Staff
| Item | 31-12-2021 | 31-12-2022 | 31-12-2023 | 31-12-2024 | 31-12-2025 |
|---|---|---|---|---|---|
| Employees at the balance-sheet date | 5 | 3 | 4 | 5 | 4 |
| full-time | 3 | 2 | 2 | 2 | 2 |
| part-time | 2 | 1 | 2 | 3 | 2 |
| in full-time equivalents | 3.8 | 2.7 | 2.9 | 3.6 | 3.1 |
| Average over the year, in full-time equivalents | 3.8 | 2.7 | 2.9 | 3.6 | 3.1 |
| On a permanent contract | 5 | 3 | 4 | 4 | 3 |
| Joined | - | 0 | - | - | - |
| Left | - | 2 | - | - | - |
Source: social balance sheet in the 2021 to 2025 annual accounts
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | €7,613 | - | €2,500 | €9,714 | €2,682 |
| Intangible fixed assets | - | - | - | - | €2,310 |
| Depreciation and write-downs of the year | €26,531 | €24,062 | €22,211 | €21,996 | €20,363 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | €110,505 | €101,018 | €112,640 | €136,452 | €163,837 | ▲ 20.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €18,658 | €12,543 | €17,216 | €26,531 | €24,062 | €22,211 | €21,996 | €20,363 | ▼ 7.4% |
| Other operating charges640/8 | - | - | - | €6,514 | €1,168 | €5,612 | €703 | €1,710 | ▲ 143% |
| Non-recurring operating charges66A | - | - | - | - | - | - | - | €19,114 | - |
| Gross operating margin9900 | €118,793 | €130,832 | €77,570 | €147,539 | €117,380 | €152,425 | €196,621 | €225,799 | ▲ 14.8% |
| Operating profit (loss)9901 | €15,998 | €16,879 | -€15,721 | €3,989 | -€8,868 | €11,962 | €37,470 | €20,775 | ▼ 44.6% |
| Financial income75/76B | - | - | - | - | - | - | €78 | €2,743 | ▲ 35× |
| Recurring financial income75 | €901 | €1,662 | €985 | - | - | - | €78 | €2,743 | ▲ 35× |
| Financial charges65/66B | - | - | - | €5,426 | €4,330 | €3,433 | €21,790 | €23,446 | ▲ 7.6% |
| Recurring financial charges65 | €6,280 | €9,941 | €3,343 | €5,426 | €4,330 | €3,433 | €21,790 | €23,446 | ▲ 7.6% |
| Profit (loss) for the period before taxes9903 | €10,619 | €8,600 | -€18,079 | -€1,437 | -€13,198 | €8,529 | €15,757 | €71 | ▼ 99.5% |
| Income taxes67/77 | €3,045 | €2,784 | €16 | €38 | €1,026 | €22 | €22 | €22 | ▼ 2.0% |
| Profit (loss) for the period9904 | €7,574 | €5,815 | -€18,095 | -€1,475 | -€14,223 | €8,507 | €15,735 | €50 | ▼ 99.7% |
| Profit (loss) for the period to be appropriated9905 | €7,574 | €5,815 | -€18,095 | -€1,475 | -€14,223 | €8,507 | €15,735 | €50 | ▼ 99.7% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €68,888 | €68,050 | €211,569 | €202,409 | €163,202 | €149,315 | €163,470 | €147,247 | ▼ 9.9% |
| Fixed assets21/28 | €21,937 | €25,834 | €171,017 | €147,695 | €123,633 | €103,922 | €91,640 | €76,270 | ▼ 16.8% |
| Intangible fixed assets21 | €1,200 | €2,500 | €1,800 | €1,100 | €400 | - | - | €2,310 | - |
| Tangible fixed assets22/27 | €20,197 | €22,794 | €168,677 | €146,055 | €122,693 | €103,382 | €91,100 | €73,420 | ▼ 19.4% |
| Plant, machinery and equipment23 | - | - | - | €8,812 | €5,772 | €3,325 | €6,618 | €6,357 | ▼ 3.9% |
| Furniture and vehicles24 | - | - | - | €1,006 | - | - | - | - | - |
| Other tangible fixed assets26 | - | - | - | €136,237 | €116,921 | €100,057 | €84,482 | €67,062 | ▼ 20.6% |
| Financial fixed assets28 | €540 | €540 | €540 | €540 | €540 | €540 | €540 | €540 | = |
| Current assets29/58 | €46,951 | €42,216 | €40,552 | €54,714 | €39,569 | €45,393 | €71,829 | €70,977 | ▼ 1.2% |
| Stocks and contracts in progress3 | €18,039 | €22,729 | €17,393 | €21,054 | €23,010 | €20,261 | €28,684 | €30,643 | ▲ 6.8% |
| Stocks30/36 | - | - | - | €21,054 | €23,010 | €20,261 | €28,684 | €30,643 | ▲ 6.8% |
| Amounts receivable within one year40/41 | €18,184 | €18,138 | €23,058 | €33,633 | €16,330 | €25,090 | €41,918 | €37,931 | ▼ 9.5% |
| Trade receivables40 | - | - | - | €33,633 | €16,330 | €25,090 | €30,000 | €31,615 | ▲ 5.4% |
| Other amounts receivable41 | - | - | - | - | - | - | €11,918 | €6,316 | ▼ 47.0% |
| Cash at bank and in hand54/58 | €10,729 | €1,348 | €101 | €27 | €229 | €41 | €1,228 | €2,403 | ▲ 95.7% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €68,888 | €68,050 | €211,569 | €202,409 | €163,202 | €149,315 | €163,470 | €147,247 | ▼ 9.9% |
| Equity10/15 | €27,011 | €32,826 | €14,732 | €13,257 | -€966 | €7,541 | €23,276 | €23,326 | ▲ 0.2% |
| Contributions10/11 | €18,550 | €18,550 | - | €18,550 | €18,550 | €18,550 | €18,550 | €18,550 | = |
| Reserves13 | €8,461 | €14,276 | €6,855 | €6,855 | €6,855 | €6,855 | €6,855 | €6,855 | = |
| Non-distributable reserves130/1 | - | - | - | €1,855 | €1,855 | €1,855 | €1,855 | €1,855 | = |
| Reserves not available under the articles1311 | - | - | - | €1,855 | €1,855 | €1,855 | €1,855 | €1,855 | = |
| Distributable reserves133 | - | - | - | €5,000 | €5,000 | €5,000 | €5,000 | €5,000 | = |
| Profit (loss) carried forward14 | - | - | -€10,673 | -€12,148 | -€26,371 | -€17,864 | -€2,129 | -€2,079 | ▲ 2.3% |
| Amounts payable17/49 | €41,877 | €35,223 | €196,838 | €189,152 | €164,169 | €141,774 | €140,194 | €123,921 | ▼ 11.6% |
| Amounts payable after more than one year17 | - | - | €104,498 | €65,099 | €37,964 | €11,275 | - | - | - |
| Financial debts170/4 | - | - | - | €65,099 | €37,964 | €11,275 | - | - | - |
| Amounts payable within one year42/48 | €41,877 | €35,223 | €92,340 | €124,053 | €126,205 | €130,499 | €140,194 | €104,807 | ▼ 25.2% |
| Current portion of amounts payable after more than one year42 | - | - | - | €25,648 | €27,135 | €26,281 | €11,275 | €2,087 | ▼ 81.5% |
| Financial debts43 | - | - | - | €1,874 | €2,436 | €1,017 | €2,416 | - | - |
| Credit institutions430/8 | - | - | - | €1,874 | €2,436 | €1,017 | €2,416 | - | - |
| Trade debts44 | €7,927 | €5,819 | €50,783 | €49,426 | €40,974 | €56,471 | €87,657 | €6,916 | ▼ 92.1% |
| Suppliers440/4 | - | - | - | €49,426 | €40,974 | €56,471 | €87,657 | €6,916 | ▼ 92.1% |
| Taxes, remuneration and social security45 | - | - | - | €40,501 | €38,316 | €27,738 | €38,846 | €84,039 | ▲ 116% |
| Taxes450/3 | - | - | - | €23,800 | €18,080 | €12,597 | €21,624 | €46,625 | ▲ 116% |
| Remuneration and social security454/9 | - | - | - | €16,701 | €20,236 | €15,141 | €17,222 | €37,414 | ▲ 117% |
| Other amounts payable47/48 | - | - | - | €6,604 | €17,343 | €18,991 | - | €11,765 | - |
| Accrued charges and deferred income492/3 | - | - | - | - | - | - | - | €19,114 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €7,574 | €5,815 | -€18,095 | -€1,475 | -€14,223 | €8,507 | €15,735 | €50 | ▼ 99.7% |
| + Depreciation and write-downs630 | €18,658 | €12,543 | €17,216 | €26,531 | €24,062 | €22,211 | €21,996 | €20,363 | ▼ 7.4% |
| Operating cash flow (approximation) | €26,232 | €18,358 | -€879 | €25,056 | €9,839 | €30,718 | €37,731 | €20,413 | ▼ 45.9% |
| Investment in fixed assets (approximation) | - | -€16,439 | -€162,399 | -€3,209 | €0 | -€2,500 | -€9,714 | -€4,992 | ▲ 48.6% |
| Change in cash | - | -€9,380 | -€1,248 | -€73 | €202 | -€188 | €1,187 | €1,175 | ▼ 1.0% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 3,984 companies had the same profile as SECRETS dB has now. Two years later, 96.5% were still going and 1.1% had gone bankrupt.
- Micro
- 20 years or older
- solvency 10 to 30%
- a profit under 5% of the balance sheet
96.5%
was still going
2.3%
stopped otherwise
1.1%
went bankrupt
Another 0.1% stopped without a precise date, possibly only after those two years.
That fits the bankruptcy probability of SECRETS dB itself: 0.4% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 3,984 companies, not a prediction for SECRETS dB. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 23 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 31-07-2026 | 2026-00363336 | |
| 31-12-2024 | micro format | 24-07-2025 | 2025-00302991 | |
| 31-12-2023 | micro format | 22-07-2024 | 2024-00268014 | |
| 31-12-2022 | micro format | 26-06-2023 | 2023-00155646 | |
| 31-12-2021 | micro format | 15-06-2022 | 2022-20073134 | |
| 31-12-2020 | micro format | 26-05-2021 | 2021-16100505 | |
| 31-12-2019 | micro format | 04-06-2020 | 2020-15000515 | |
| 31-12-2018 | micro format | 16-05-2019 | 2019-13300335 | |
| 31-12-2017 | micro format | 14-05-2018 | 2018-12800115 | |
| 31-12-2016 | full format | 17-05-2017 | 2017-12800366 |
Board & ownership
Directors
Directors
1 director, last change in 2024
BOUTY Gentiane Anne Michèle
Current
Director (not named in the articles) · since 24-04-2024 · earlier manager, until 26-04-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-04-2024Owners and capital
Shareholders
Stated in the act
act of 26-04-2024 ↗
- BOUTY Gentiane Anne Michèle all shares
Capital transactions
Capital over time
- 26-04-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BOUTY Gentiane Anne Michèle |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs déterminer pouvoirs et émoluments, administrateurs en fonction désignés liquidateurs en vertu…”
Articles of association, deed of 26-04-2024 (in French)
Network & group
Connections & network
1 connected companyThe connected companies are in the list below.
This company
Company
Director
Shareholding
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Linked via shared directors
GC GROUP IMMO
via BOUTY Gentiane Anne Michèle · Director (not named in the articles)
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Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-07
micro format · on the deadline day
2025
24-07
micro format · 7 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €15,735 ▲85%
The operating result of €37,470 and the net result of €15,735 are both a record.
22-07
micro format · 9 days before the deadline
26-04
Gazette deed
Company renamed from SECRETS DE BEAUTE to SECRETS dBChange of role: BOUTY Gentiane Anne Michèle, from manager to director · Shareholding · Declaration26 points ▸
Gazette deed
Company renamed from SECRETS DE BEAUTE to SECRETS dB
Change of role: BOUTY Gentiane Anne Michèle, from manager to director · Shareholding · Declaration26 points ▸
- General meeting, 24-04-2024
- Other provision, “statuts non modifiés, non modifiés depuis constitution” (deed in French)
- Other provision, “bureau” (deed in French)
- BOUTY Gentiane Anne Michèle holds all the shares
- Declaration, “responsabilité de mandataire” (deed in French)
- Other provision, “ordre du jour” (deed in French)
- Proposal, “SECRETS dB” (deed in French)
- Proposal, “adaptation des statuts au Code des sociétés et des associations” (deed in French)
- Proposal, “suppression du compte de capitaux propres statutairement indisponible, mise à disposition pour distributions futures” (deed in French)
- Proposal, “adoption de nouveaux statuts en concordance avec le Code des sociétés et des associations” (deed in French)
- Proposal, “mission d’établir et déposer la coordination des statuts” (deed in French)
- Proposal, “démission et renouvellement du gérant comme administrateur” (deed in French)
- The act holds 14 more points.
2023
31-12
Financial
Back to profitnet €8,507
The net result is €8,507, after 3 loss-making years.
26-06
micro format · 35 days before the deadline
2022
15-06
micro format · 46 days before the deadline
2021
26-05
micro format · 66 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€18,095
The net result drops to -€18,095, the lowest from 2018 to 2025. It recovers the following year.
04-06
micro format · 57 days before the deadline
2019
16-05
micro format · 76 days before the deadline
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
Company details
Register details
Identity
KBO recordName
SECRETS dB in French
Former name
SECRETS DE BEAUTE until the act of 26-04-2024
Enterprise number
0477.316.115
Legal form
Private limited company
Status
Active, normale toestand
Founded
10-04-2002
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 26-04-2024 (in French)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Région de Bruxelles-Capitale, organe d’administration”
deed of 26-04-2024 (in French)Registered office and establishments
Registered office
Herendal 69, 1150 Sint-Pieters-Woluwe, Belgium
Establishment unit
Herendal 67A, 1150 Sint-Pieters-Woluwe since 20-05-2003 · unit number 2.131.778.007
Activities
NACEBEL 2025VAT activities
96220
Beauty care and other beauty treatments main activity
Social security (RSZ) activities
96220
Beauty care and other beauty treatments main activity
Codes under NACEBEL 2008
VAT activities
96022
Beauty treatment main activity
Social security (RSZ) activities
96022
Beauty treatment main activity
Codes under NACEBEL 2003
93022
main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 26-04-2024 (in French)
“Toute prestation de services en matière de soins esthétiques et de cosmétique,dans le sens le plus large; L’achat,la vente,l’importation,la…”
7 activities
- Toute prestation de services en matière de soins esthétiques et de cosmétique,dans le sens le plus large
- L’achat,la vente,l’importation,la représentation en gros et en détail de produits,matériels et accessoires d’esthétique et de cosmétiques.
- Elle peut accomplir toutes opérations civiles,industrielles ou commerciales,immobilières ou mobilières se rapportant directement ou indirectement,en tout ou en partie,à l'une ou l'autre branche de son objet ou qui seraient de nature à en développer ou à en faciliter la réalisation.
- Elle peut s'intéresser par toutes voies à toute société ou entreprise ayant un objet similaire ou connexe au sien ou dont l'objet serait de nature à faciliter,même indirectement,la réalisation du sien.
- Elle peut de même conclure toutes conventions de collaboration,de rationalisation,d'association ou autres avec de telles sociétés ou entreprises.
- Elle peut se porter caution et donner toute sûreté personnelle ou réelle en faveur de toute personne ou société,liée ou non.
- Elle peut exercer les fonctions d'administrateur,gérant et liquidateur
Invoicing and payment
VAT number
BE 0477.316.115
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of May at 20:00
deed of 26-04-2024 (in French)Sites & property
Location
Buildings and parcels at the address
Ground area
1,567 m²
Building footprint
1,219 m²
Building volume
15,256 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 21683D0217/00A002 | Brussels | 1,567 m² | 1 · 1,218 m² | 16.2 m · 4 |