SECUNDA CASA
The computed 12-month bankruptcy probability of SECUNDA CASA is 1.4% (low). The company has been active since 2006 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 | 20 yrs |
| Locations | 1 |
| Publications | 1 |
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 | micro | 28-08-2025 | 2025-00446657 |
| 31-12-2023 | micro | 31-10-2024 | 2024-00531017 |
| 31-12-2022 | micro | 29-08-2023 | 2023-00426394 |
| 31-12-2021 | micro | 30-08-2022 | 2022-20407450 |
| 31-12-2020 | micro | 30-08-2021 | 2021-61900144 |
| 31-12-2019 | micro | 30-11-2020 | 2020-73400429 |
| 31-12-2018 | micro | 19-11-2019 | 2019-74200030 |
| 31-12-2017 | micro | 30-11-2018 | 2018-73600334 |
| 31-12-2016 | micro | 31-10-2017 | 2017-69200046 |
| 31-12-2015 | verkort | 30-11-2016 | 2016-69200076 |
| NACE primary | Food & beverage service(56111) |
| Legal form | Private limited company(610) |
| Incorporation | 24-01-2006 |
| Status | Active |
| Postal code | 2200 |
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. |
|---|---|---|---|---|
| 13027B0039/00V000 | Flanders | 3,107 m² | 1 · 475 m² | 9.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-06-2024 2 directors appointed
- PRESENT Esmeralda Annie Omer, Statutair bestuurder
- PRESENT Esmeralda Annie Omer, Statutair bestuurder
Technical details
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"evidence_quote": "De algemene vergadering verleent tussentijdse kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat, hetgeen zal worden bevestigd op de volgende jaarvergadering.",
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"evidence_quote": "De bestuurder bevestigt dat hem geen strafrechtelijk of burgerrechtelijk bestuursverbod werd opgelegd om persoonlijk of via tussenpersoon een onderneming uit te baten of om persoonlijk of via tussenpersoon de functie van bestuurder, commissaris of zaakvoerder in een rechtspersoon uit te oefenen.",
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"evidence_quote": "De bestuurder kiest woonplaats op de zetel van de vennootschap voor alle aangelegenheden met betrekking tot de uitoefening van dit mandaat.",
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"evidence_quote": "In geval van overlijden, ontslag of bestendige onbekwaamheid van de statutair bestuurder wordt vanaf die dag benoemd als statutair bestuurder voor onbepaalde duur: Mevrouw PRESENT Esmeralda Annie Omer, op moment van de opmaak van de statuten wonende te 2560 Nijlen, Fortstraat 24.",
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"evidence_quote": "Er wordt besloten om volmacht te verlenen aan de ondergetekende notaris en diens medewerkers om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de voorgaande beslissing(en) tot statutenwijziging, en de neerlegging daarvan in het vennootschapsdossier te verzorgen",
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"via_org": {
"kbo": "0426.402.003",
"name": "D.V.N. Boekhoudkantoor",
"address": "2980 Zoersel, Monnikendreef 29",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "Er wordt besloten om volmacht te verlenen aan \u0022D.V.N. Boekhoudkantoor\u0022 BV, met zetel te 2980 Zoersel, Monnikendreef 29, en ondernemingsnummer 0426.402.003, en aan diens werknemers en aangestelden, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of sto",
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],
"notary": {
"name": "MAARTEN PIETERS",
"firm_city": null,
"firm_name": "Balans Notarissen",
"office_city": "Herentals",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-25",
"filing_date": "2024-06-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-17",
"unanimous": null
}
],
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"1 expeditie van het proces-verbaal en geco\u00F6rdineerde tekst van de statuten met historiek van de vennootschap"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | SECUNDA CASA |