SECUTRADING LTD

Active Risk: not assessed

Foreign entityfounded 200521 yrs activeCARCROFT-ENTERPRISE PARK 9, DN6 8DD DONCASTER, United KingdomKBO/BCE: BE 0875.586.138

Summary

For the legal form of SECUTRADING LTD, Checked does not compute a bankruptcy probability. The company has been active since 2005 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.

Risk analysis Watch Report Compare

SECUTRADING LTDActive

Risk analysis Report Compare

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What held for this company on a given day: board, seat, name?Company as of a date Which other companies resemble this one?Lookalike companies

Is this your company? See how customers and banks see it.

Investigating this company? Keep it with today's facts in a case file.

Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. The filing obligation depends on the legal form: companies file with the National Bank; non-profit associations with the registry of the enterprise court, only large associations with the National Bank; sole traders and associations of co-owners are not required to file. A dormant company does still have to file.

Timeline · acts, filings and financial milestones

2 acts in the Belgian State Gazette, not read yet

About the unread acts

We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors

2 acts for this company are in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.

Location & real-estate footprint

Registered office, DONCASTER · 1 establishment unit since 2005

establishment The establishment unit on the map

Cannot be placed on the map

The registered office is abroad (United Kingdom). The address register our map runs on (BOSA BEST) covers Belgian addresses only.

CARCROFT-ENTERPRISE PARK 9DN6 8DD DONCASTERUnited Kingdom

Ground area

4,500 m²

Building footprint

1,749 m²

Volume, LiDAR

9,787 m³

Parcel 72020C1437/00R034, Flanders · tallest building 7.9 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

APOGEE EQUESTRIAN CONSULTING

Hendrik Heymanstraat 19, 3920 LommelCrop and animal production, hunting and related service activities

since 20052.148.835.951

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
72020C1437/00R034	Flanders	4,500 m²	1 · 1,749 m²	7.9 m · 2 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Identification & contact

Identification

Legal formForeign entity

Founded17-08-2005

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

Scores and ratios are computed by Checked and are not a credit decision.

Branches

1 branch

Branch

9.001.561.990since 16-06-2005