SECULUX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-07
full format · 15 days before the deadline
2025
25-07
abbreviated format · 6 days before the deadline
2024
30-08
abbreviated format · 30 days late
2023
20-12
Gazette deed
Amendment of the articlesBoard rule · Capital · Registered office clause6 points ▸
Gazette deed
Amendment of the articles
Board rule · Capital · Registered office clause6 points ▸
- General meeting, 08-12-2023
- Amendment of the articles, mentioned 4 times in the deed
- Board rule, “enige bestuurder integreren in statuten, TWEEDE BESLUIT” (deed in Dutch)
- Capital, €75,000
- Registered office clause, “3650 Dilsen-Stokkem,Meerkensstraat 69” (deed in Dutch)
- Power of attorney
16-11
Gazette deed
Reappointments: BV INITIUM (director and managing director) and BV HOLDUX (director and chair of the board)Permanent representatives: Ine VANBUEL and Maarten BYNENS6 points ▸
Gazette deed
Reappointments: BV INITIUM (director and managing director) and BV HOLDUX (director and chair of the board)
Permanent representatives: Ine VANBUEL and Maarten BYNENS6 points ▸
- General meeting, 21-09-2023
- Board meeting, 21-09-2023
- Director reappointment, BV INITIUM (director and managing director)
- Director reappointment, BV HOLDUX (director and chair of the board)
- Permanent representative, Ine VANBUEL
- Permanent representative, Maarten BYNENS
28-09
abbreviated format · 59 days late
2022
12-07
abbreviated format · 19 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €787,030 ▲14.2%
The operating result of €915,867 and the net result of €787,030 are both a record.
29-07
abbreviated format · 2 days before the deadline
2020
10-07
abbreviated format · 21 days before the deadline
2019
23-07
abbreviated format · 8 days before the deadline
2018
11-07
abbreviated format · 20 days before the deadline
2017
30-08
abbreviated format · 30 days late
1989
09-06
Gazette deed
Incorporation
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