SECURAS
SECURAS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2008 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 | 17 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 08-06-2026 | 2026-00154814 |
| 31-12-2024 | verkort | 10-06-2025 | 2025-00140258 |
| 31-12-2023 | verkort | 10-06-2024 | 2024-00117698 |
| 31-12-2022 | verkort | 05-06-2023 | 2023-00111228 |
| 31-12-2021 | verkort | 07-07-2022 | 2022-20156145 |
| 31-12-2020 | verkort | 18-06-2021 | 2021-22900060 |
| 31-12-2019 | verkort | 15-06-2020 | 2020-17700261 |
| 31-12-2018 | verkort | 12-06-2019 | 2019-17700147 |
| 31-12-2017 | verkort | 20-06-2018 | 2018-21700271 |
| 31-12-2016 | verkort | 31-07-2017 | 2017-39200237 |
-
Current09-11-2022 → present
Former directors (1)
-
Dirk VandeputNon-statutory directorState Gazette act 22144014 (07-12-2022)Former- → 09-11-2022
| NACE primary | Activiteiten van verzekeringsagenten en -makelaars(66220) |
| Legal form | Private limited company(610) |
| Incorporation | 17-11-2008 |
| Status | Active |
| Postal code | 3001 |
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. |
|---|---|---|---|---|
| 24433E0345/00R002 | Flanders | 382 m² | 1 · 285 m² | 18.8 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
07-12-2022 1 director appointed, 1 resigning
- BV AFFINIA, Bestuurder
- Dirk Vandeput, Niet-statutair bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0843.691.548",
"name": "BV AFFINIA",
"address": "Sparrendreef 23, 3001 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2022-11-09",
"evidence_quote": "Benoeming van BV AFFINIA, NN 0843.691.548, Sparrendreef 23 te 3001 Leuven met als vaste vertegenwoordiger Van Seghbroeck Bart, 790125-301-33, Sparrendreef 23 te 3001 Leuven ais niet-statutaire bestuurder met ingang op 09/11/2022. Dit mandaat geldt voor onbepaalde duur. De functie is bezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": "580330-271-68",
"name": "Dirk Vandeput",
"address": "Schipvaartstraat 2/0407, 3000 leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-11-09",
"evidence_quote": "Ontslag van Dirk Vandeput, 580330-271-68, Schipvaartstraat 2/0407 te 3000 leuven als niet-statutaire bestuurder met ingang op 09/11/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-07",
"filing_date": "2022-11-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0807.846.286",
"name_full": "SECURAS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ardebo",
"person_name": null,
"org_rep_person_name": "Wouter Bosmans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"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 | SECURAS |