SECUIANU
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-09
Gazette deed
RestructuringAppointment: Moore Audit BV (opstellen verslag art. 5:133§1 juncto 5:121 wvv) · “uitbreiding met voorwerp van Indumar NV en Secuianu BV” (deed in Dutch) · Capital €18,600, 250 shares12 points ▸
Gazette deed
Restructuring
Appointment: Moore Audit BV (opstellen verslag art. 5:133§1 juncto 5:121 wvv) · “uitbreiding met voorwerp van Indumar NV en Secuianu BV” (deed in Dutch) · Capital €18,600, 250 shares12 points ▸
- Incorporation, 25-07-1991
- Capital, €18,600, 250 shares
- Suzanna Mertens holds 125 shares
- Tinca Secuianu holds 42 shares
- Tinca Secuianu holds 41 shares
- Tinca Secuianu holds 1 share, mentioned 3 times in the deed
- Elena Secuianu holds 41 shares
- Elena Secuianu holds 42 shares
- Elena Secuianu holds 1 share, mentioned 3 times in the deed
- Thomas Secuianu holds 42 shares
- Thomas Secuianu holds 41 shares
- Thomas Secuianu holds 1 share, mentioned 3 times in the deed
- The act holds 45 more points.
29-06
micro format · 32 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€70,345
The net result drops to -€70,345, the lowest from 2023 to 2025.
18-06
micro format · 43 days before the deadline
2024
14-08
Gazette deed
Resignation: Thomas Secuianu (director)Director discharge: Thomas Secuianu3 points ▸
Gazette deed
Resignation: Thomas Secuianu (director)
Director discharge: Thomas Secuianu3 points ▸
- General meeting, 07-03-2024
- Director resignation, Thomas Secuianu (director)
- Director discharge, Thomas Secuianu
12-07
micro format · 19 days before the deadline
2023
04-01
Gazette deed
Demerger: Indumar Insurance splits off to SECUIANUStarting capital €50,049.44 · Founder: MERTENS Suzanna Louisa Maria · Founder: SECUIANU Johannes Catharina Gilbert · Registered office clause: De Waghemakerestraat 40, 2060 Antwerpen6 points ▸
Gazette deed
Demerger: Indumar Insurance splits off to SECUIANU
Starting capital €50,049.44 · Founder: MERTENS Suzanna Louisa Maria · Founder: SECUIANU Johannes Catharina Gilbert · Registered office clause: De Waghemakerestraat 40, 2060 Antwerpen6 points ▸
- Founder, MERTENS Suzanna Louisa Maria
- Founder, SECUIANU Johannes Catharina Gilbert
- Registered office clause, De Waghemakerestraat 40, 2060 Antwerpen
- Founding capital, €50,049.44, 1,000 shares
- Board composition, MERTENS Suzanna Louisa Maria (director)
- Board composition, SECUIANU Thomas (director)
- The act holds 3 more points.
2022
27-12
Gazette deed
IncorporationAppointments: MERTENS Suzanna Louisa Maria (director) and SECUIANU Thomas (director) · MERTENS Suzanna Louisa Maria is a shareholder · Capital contribution €50,049.446 points ▸
Gazette deed
Incorporation
Appointments: MERTENS Suzanna Louisa Maria (director) and SECUIANU Thomas (director) · MERTENS Suzanna Louisa Maria is a shareholder · Capital contribution €50,049.446 points ▸
- Incorporation, 21-12-2022
- MERTENS Suzanna Louisa Maria is a shareholder
- Capital contribution, €50,049.44
- Director appointment, MERTENS Suzanna Louisa Maria (director)
- Director appointment, SECUIANU Thomas (director)
- Power of attorney, TaxFlow
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