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Seculyn

Active
Private limited companyfounded 1990active for 35 yearsStationsstraat 66, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0442.083.240
Summary

The computed 12-month bankruptcy probability of Seculyn is 1.9% (moderate). The 2024 annual accounts show equity of €402,144 and a net result of €25,230. Equity is growing by about 6.7% per year across the filed financial years. Its solvency ranks better than 38% of 7,408 sector peers (NACE 43, financial year 2024). The company has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
2 directors, last change in 2023

Board 2

NEOPOINTS
Director (not named in the articles) · since 31-10-2023 · Private limited company · permanent representative: KOOPMANS Dirk
Current
VAN VLIERDEN Monique
Director (not named in the articles) · since 31-10-2023
Current

Permanent representatives 1

KOOPMANS Dirk
Permanent representative · since 31-10-2023 · for NEOPOINTS
Current

Statutory auditor 1

BV Foederer DFK Bedrijfsrevisoren
Auditor · since 31-10-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
8 of this company's 13 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2023, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
NEOPOINTS
  • Manager, until 31-10-2023
  • Director (not named in the articles), from 31-10-2023 to date
VAN VLIERDEN Monique
  • Manager, until 31-10-2023
  • Director (not named in the articles), from 31-10-2023 to date
BV Foederer DFK Bedrijfsrevisoren
  • Auditor, from 31-10-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Neopoints BV consolidates
  2. Seculyn

Highest known parent: Neopoints BV. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 26-09-2025 ↗
  • NEOPOINTS BV enige aandeelhouder
Stated in the act act of 23-06-2025 ↗
  • NEOPOINTS BV 2,078 shares
Stated in the act act of 27-06-2023 ↗
  • NEOPOINTS BV 750 shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 23-06-2025 Capital stated in the deed · €402,143.57 · 2,078 shares
  2. 31-10-2023 Converted to unavailable equity
  3. 27-06-2023 Capital stated in the deed · €117,466.41 · 750 shares