SECUGO
Curator
1 mandateCurator, Boulevard Brand Whit- Lock 106, 1200 Bruxelles 20
from 14-02-2022 to 07-07-2023
Also on 141 other cases
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
Earliermandate already running before its first mentionend not datedBankruptcy 14-02-2022
Mandates as a list
-
- Director, appointed by deed of 07-02-2017, until 07-05-2020
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- Director, until 07-05-2020
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- Director, from before 06-06-2019 to 25-10-2019
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- Director, from before 06-06-2019, last mentioned in 2019
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- Managing director, until 07-02-2017
- Director, from before 06-06-2019, last mentioned in 2019
-
- Director, from before 06-06-2019, last mentioned in 2019
-
- Director, appointed by deed of 07-02-2017, last mentioned in 2019
-
- Director, appointed by deed of 07-02-2017, last mentioned in 2017
Control
Shareholders
, ,
and 5 others
This company
SECUGO
Equity €484,546
Loss €17,473 in 2020
Capital
- Capital
- €1,061,321.18
- Shares
- 301,447 in the deed of 08-08-2016
- Source
- deed of 06-06-2019
Articles of association
deed of 06-06-2019 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Peut être rémunéré par décision expresse de l'assemblée générale, unanimité moins abstention de trois actionnaires”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unanimité moins abstention de deux actionnaires, libre cession”
Shareholders
After 2 capital increases
deed of 06-06-2019 ↗
- 1,876 shares · €6,000 · avance en compte-courant
- 3,909 shares · €12,500 · avance en compte-courant
- 313 shares · €1,000 · avance en compte-courant
- 8,756 shares · €28,000 · avance en compte-courant
- 625 shares · €2,000 · avance en compte-courant
- 625 shares · €2,000 · avance en compte-courant
- 313 shares · €1,000 · avance en compte-courant
- 11,726 shares · €37,500 · avance en compte-courant
- 3,127 shares · €10,000 · avance en compte-courant
- 4,691 shares · €15,000 · avance en compte-courant
- 66,965 shares · €214,148 · avance en compte courant et dette commerciale
- 3,909 shares · €12,500 · avance en compte-courant
- 313 shares · €1,000 · avance en compte-courant
- 1,564 shares · €5,000 · avance en compte-courant
- 469 shares · €1,500 · avance en compte-courant
- 313 shares · €1,000 · avance en compte-courant
- 313 shares · €1,000 · avance en compte-courant
- 20,326 shares · €65,000 · dette commerciale
- 2,459 shares · €7,865 · dette commerciale
Stated in the deed
deed of 08-08-2016 ↗
Capital transactions
Capital over time
- 06-06-2019 Capital increase of €360,011.18 · to €1,061,321.18 · in kind
- 06-06-2019 Capital increase of €1,125,323 · 390,884 new shares · from reserves
- 30-04-2018 Capital reduction of €225,000 · to €701,310 · repaid to the shareholders
- 06-12-2017 Capital increase of €232,810 · to €926,310 · 39,713 new shares · in kind
- 08-08-2016 Capital increase of €306,000 · to €693,500 · 36,897 new shares, 12.2% of the 301,447 shares after the increase · in cash