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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 1.8% (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 7,409 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.

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SeculynActiveChecked score 53/100
Risk analysis ReportCompare

History

Seculyn was incorporated on 30 November 1990.1 Since 2025 the company has been called Seculyn.2 In 2025 the company absorbed MOM SECURITY by merger.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-06-2025
  3. 3Belgian Official Gazette, 26-09-2025

Acts, filings and financial milestones

2025
26-09
Gazette deed Capital & shares · Restructuring
Appointment: Foederer DFK Bedrijfsrevisoren BV (company auditor) · Shareholding · Share issue19 facts ▸
  • General meeting, “enige aandeelhouder erkent volledig in kennis te zijn gesteld meer dan één maand vóór de vergadering, ontslaan van de voorlezing van het fusievoorstel” (deed in Dutch)
  • Board meeting, 27-07-2023
  • Auditor appointment, Foederer DFK Bedrijfsrevisoren BV (company auditor)
  • Shareholding, “de vereffening van Matrix Security werd afgesloten op 27-03-2025, vordering in rekening-courant” (deed in Dutch)
  • Share issue, “nieuwe aandelen”, 594 (deed in Dutch)
  • Shareholding, “enige aandeelhouder” (deed in Dutch)
  • Other provision, “gelijkenis voorwerp fusie, gelijkenis van het voorwerp van de overgenomen vennootschap en de overnemende vennootschap” (deed in Dutch)
  • Other provision, “geen bijzonder voordeel, geen enkel bijzonder voordeel is toegekend aan de leden van de bestuursorganen van de overnemende en overgenomen vennootschap” (deed in Dutch)
  • Share issue, “gewone aandelen”, 594 (deed in Dutch)
  • Other provision, “geen belangrijke wijzigingen vermogen, tussen de dag van het opstellen van het fusievoorstel en heden” (deed in Dutch)
  • Other provision, “verdwenen vennootschap, opgehouden te bestaan” (deed in Dutch)
  • Other provision, “gelijkenis voorwerp, het huidig voorwerp van de overnemende vennootschap alle activiteiten zoals omschreven in het voorwerp van de over te nemen vennootschap om…” (deed in Dutch)
  • +7 further facts in this act
02-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
30-06
Gazette deed Amendment of the articles · Name · Miscellaneous
Name change3 facts ▸
  • General meeting, 02-06-2025
  • Name change, Seculyn
  • Amendment of the articles, “Artikel 1” (deed in Dutch)
23-06
Gazette deed Restructuring
Permanent representative: Dirk Koopmans · Merger · Incorporation29 facts ▸
  • Merger, “fusie door overneming”, EUR (deed in Dutch)
  • Other provision, “wenselijkheid fusie door overneming, in het belang van de vennootschappen” (deed in Dutch)
  • Incorporation, 30-11-1990
  • Capital, €402,143.57
  • Other provision, “inschrijving rechtspersonenregister, rechtspersonenregister te Antwerpen, afdeling Hasselt” (deed in Dutch)
  • Board composition, NEOPOINTS BV (director) (2 times)
  • Board composition, Monique Van Vlierden (director) (2 times)
  • Permanent representative, Dirk Koopmans (2 times)
  • Incorporation, “MOM SECURITY” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €115,177.32
  • Other provision, “registerinschrijving, rechtspersonenregister te Antwerpen, afdeling Hasselt” (deed in Dutch)
  • +17 further facts in this act
2024
31-12
Financial Weakest financial yearnet €25,230 ▼51%
Net result drops to €25,230, the lowest in the series.
25-09
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 56 days late
2023
31-12
Financial Equity above €200,000equity €376,914 ▲221%
A profit in every financial year since 2018 builds equity to €376,914.
21-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Equity above €100,000equity €117,466 ▲33.4%
A profit in every financial year since 2018 builds equity to €117,466.
30-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Highest result from 2018 to 2024net €177,298 ▲284%
Net result €177,298, the highest in the series.
29-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
25-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
03-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
22-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
01-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
12-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
3 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.

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