SECULYN TECHNICS
The computed 12-month bankruptcy probability of SECULYN TECHNICS is 1.0% (low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 11 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 12-07-2025 | 2025-00277924 |
| 31-12-2023 | verkort | 04-06-2024 | 2024-00118763 |
| 31-12-2022 | verkort | 26-07-2023 | 2023-00271303 |
| 31-12-2021 | verkort | 18-07-2022 | 2022-20193718 |
| 31-12-2020 | verkort | 30-07-2021 | 2021-43300060 |
| 31-12-2019 | verkort | 29-09-2020 | 2020-56600051 |
| 31-12-2018 | verkort | 11-06-2019 | 2019-17100252 |
| 31-12-2017 | verkort | 28-01-2019 | 2019-02700188 |
| 31-12-2016 | verkort | 28-08-2017 | 2017-55000122 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-58800564 |
-
Current08-03-2024 → present
3 events
- 30-04-2024 Mandate renewed· Director
- 08-03-2024 Resigned· Director
- 08-03-2024 Appointed· Director
-
Neopoints BVLegal entityDirector· perm. rep.: Dirk KoopmansState Gazette act 24072509 (10-05-2024)Current08-03-2024 → present
Former directors (1)
-
Former- → 08-03-2024
| NACE primary | Specialised construction(43212) |
| Legal form | Private limited company(610) |
| Incorporation | 11-03-2015 |
| Status | Active |
| Postal code | 3550 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71065A1831/00V000 | Flanders | 13 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-12-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.892.036",
"name_full": "SECULYN TECHNICS",
"legal_form": "BV"
}
}08-08-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-07-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0600.892.036",
"name_full": "ESS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.892.036",
"name_full": "ESS",
"legal_form": "BV"
}
}10-05-2024 1 director appointed, 1 resigning
- Dirk Koopmans, Bestuurder
- Ronnie Jacobs, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronnie Jacobs",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-08",
"evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag van de heer Ronnie Jacobs als bestuurder dat werd ingediend op 8 maart 2024. De algemene vergadering aanvaardt dit ontslag, dat ingaat op 8 maart 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Koopmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Neopoints BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-08",
"evidence_quote": "De algemene vergadering besluit de BV Neopoints, met vaste vertegenwoordiger de heer Dirk Koopmans, te benoemen als bestuurder, met ingang vanaf 8 maart 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.892.036",
"name_full": "ESS",
"legal_form": "BV"
}
}30-04-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2024-03-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0600.892.036",
"name_full": "ESS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-02-2017 Registered office moved from ZONHOVEN to HERK DE STAD
- HOEVEWEG 61, 3520 ZONHOVEN → STEENWEG 3, 3540 HERK DE STAD
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "HERK DE STAD",
"region": null,
"street": "STEENWEG",
"country": "BE",
"postcode": "3540",
"box_number": "304",
"street_number": "3"
},
"old_address": {
"city": "ZONHOVEN",
"region": null,
"street": "HOEVEWEG",
"country": "BE",
"postcode": "3520",
"box_number": null,
"street_number": "61"
},
"effective_date": "2017-02-06",
"evidence_quote": "DE BIJZONDERE ALGEMENE VERGADERING VAN HEDEN 06 FEBRUARI 2017 BEVESTIGT DAT DE MAATSCHAPPELIJKE ZETEL VANAF HEDEN 06 FEBRUARI 2017 VERPLAATST ZAL WORDEN VAN 3520 ZONHOVEN, HOEVEWEG 61 NAAR 3540 HERK DE STAD, STEENWEG 3 BUS 304"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.892.036",
"name_full": "ESS",
"legal_form": "BVBA"
}
}13-03-2015 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "3520 Zonhoven, Hoeveweg 61",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-05-09",
"name": "JACOBS Ronnie Ghislain",
"niss": null,
"address": "3520 Zonhoven, Hoeveweg 61"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 0.0,
"holder_person_name": "JACOBS Ronnie Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0600.892.036",
"name_full": "ESS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-03-03",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | SECULYN TECHNICS |