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SECUUR

Inactive
KBO/BCE: BE 0795.315.668

Inactive; last annual accounts for financial year 2023. Dissolved and wound up in a single deed on 18-11-2024; books and records kept in Zottegem (5 years).

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History

On 28 December 2022 the Belgian Official Gazette published the deed of incorporation of SECUUR.1 The company has filed annual accounts once, for financial year 2023.2 In 2024 the company was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 28-12-2022
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 12-12-2024

Acts, filings and financial milestones

2024
12-12
Gazette deed End & cessation
Resignations: PIGMENT, RAF+ and MAARSCHALK INVEST · Permanent representatives: VERMASSEN Joost, VAN NUFFEL Raf and VERSLUYS Kristof · Real estate19 facts ▸
  • Real estate, “uitsluitend activabestanddelen met overgang onder algemene titel op aandeelhouders” (deed in Dutch)
  • Liquidation distribution, “resterend actief proportioneel aan aandelenbezit teruggenomen, voor zoveel als nodig” (deed in Dutch)
  • Registered office clause, “Meengracht 12,9620 Zottegem” (deed in Dutch)
  • General meeting, 18-11-2024
  • Other provision, “onderzoek verslagen ontbinding, geen opmerkingen aandeelhouders” (deed in Dutch)
  • Dissolution, “ontbinding en vereffening”, 18-11-2024 (deed in Dutch)
  • Director resignation, PIGMENT (director and managing director)
  • Permanent representative, VERMASSEN Joost
  • Director resignation, RAF+ (director and managing director)
  • Permanent representative, VAN NUFFEL Raf
  • Director resignation, MAARSCHALK INVEST (director and managing director)
  • Permanent representative, VERSLUYS Kristof
  • +7 further facts in this act
26-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
06-03
Gazette deed Appointments: PIGMENT, RAF VAN NUFFEL and MAARSCHALK CONSULTING
Permanent representatives: Joost VERMASSEN, Raf VAN NUFFEL and Kristof VERSLUYS10 facts ▸
  • Board meeting, 23-12-2022
  • Director appointment, PIGMENT (managing director)
  • Director appointment, RAF VAN NUFFEL (managing director)
  • Director appointment, MAARSCHALK CONSULTING (managing director)
  • Permanent representative, Joost VERMASSEN
  • Permanent representative, Raf VAN NUFFEL
  • Permanent representative, Kristof VERSLUYS
  • Board composition, PIGMENT (a bestuurder;gedelegeerd bestuurder)
  • Board composition, RAF VAN NUFFEL (b bestuurder;gedelegeerd bestuurder)
  • Board composition, MAARSCHALK CONSULTING (c bestuurder;gedelegeerd bestuurder)
2022
28-12
Gazette deed Incorporation
Appointments: Pigment BV, De commanditaire vennootschap Raf Van Nuffel and MAARSCHALK CONSULTING · Permanent representatives: VERMASSEN Joost, VAN NUFFEL Raf Wim Agnes and Kristof Annie Christiaan VERSLUYS · Founder20 facts ▸
  • Founder, VERMASSEN Joost
  • Founder, DE NUL Natalie Florie
  • Founder, VAN NUFFEL Raf Wim Agnes
  • Founder, MAARSCHALK CONSULTING
  • Incorporation, 22-12-2022
  • Capital, €15,000
  • Shareholding, “A”, 600 (deed in Dutch) (2 times)
  • Shareholding, “B”, 600 (deed in Dutch)
  • Shareholding, “C”, 300 (deed in Dutch)
  • Capital contribution, €15,000
  • Bank account, “KBC Bank NV, bijzondere rekening” (deed in Dutch)
  • Director appointment, Pigment BV (class A director)
  • +8 further facts in this act
Gazette deedNBB filing
3 of 3 deeds read

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