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Complete company report
Generated 25-08-2026
Active BE 0427.633.111Public limited company

TOP SECRET COMMUNICATION

Winston Churchilllaan 90 ·1180 Ukkel, Belgium· 41 yrs active
Sector: Activiteiten van reclamebureaus (73110)
Conclusion Checked

The computed 12-month bankruptcy probability of TOP SECRET COMMUNICATION is 0.5% (low). The company has been active since 1985 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.

Based on State Gazette and CBE data.
Key figures
Active 41 yrs
Board 4
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1985, 41 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 10-06-2026 2026-00150260
31-12-2024 volledig 01-07-2025 2025-00210425
31-12-2023 volledig 30-07-2024 2024-00306956
31-12-2022 volledig 16-08-2023 2023-00330785
31-12-2021 volledig 26-07-2022 2022-20222433
31-12-2020 volledig 27-08-2021 2021-55500399
31-12-2019 volledig 31-08-2020 2020-47700027
31-12-2018 volledig 28-06-2019 2019-26100445
31-12-2017 volledig 28-06-2018 2018-24400125
31-12-2016 volledig 31-07-2017 2017-40000496
Directors & mandates 6 directors
Current directors & mandates
  • Marine Verdussen
    Director
    State Gazette act 23165754 (27-12-2023)
    Current
    27-12-2023 → present
    6 events
    • 27-12-2023 Resigned· Director
    • 27-12-2023 Appointed· Director
    • 27-12-2023 Appointed· Managing director
    • 28-01-2022 Resigned· Director
    • 07-05-2020 Appointed· Managing director
    • 30-07-2018 Appointed· Director
  • Johan Wellens
    Director
    State Gazette act 22012355 (28-01-2022)
    Current
    28-01-2022 → present
  • Say It SRLLegal entity
    Director
    State Gazette act 22012355 (28-01-2022)
    Current
    28-01-2022 → present
  • Laure Van Tuyckom
    Managing director
    State Gazette act 23165754 (27-12-2023)
    Current
    07-05-2020 → present
    2 events
    • 27-12-2023 Appointed· Managing director
    • 07-05-2020 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Ex and CO SPRLLegal entity
    Director
    State Gazette act 18117793 (30-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Schinkel Christophe
    Representant permanent
    State Gazette act 20151934 (22-12-2020)
    Permanent representative
    - → 22-12-2020
Former directors (1)
  • Mélanie Dewulf
    Director
    State Gazette act 18117793 (30-07-2018)
    Former
    30-07-2018 → 07-05-2020
    5 events
    • 07-05-2020 Resigned· Director
    • 07-05-2020 Resigned· Managing director
    • 19-12-2019 Resigned· Administrateur déléguée
    • 30-07-2018 Appointed· Director
    • 30-07-2018 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Activiteiten van reclamebureaus(73110)
Legal form Public limited company(014)
Incorporation09-07-1985
StatusActive
Postal code1180
Establishment units 1 location
Winston Churchilllaan 90, 1180 Ukkel
Vervaardiging van producten van rubber
since 19862.027.733.926
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21618B0277/02S004
ProtectedMonumentHuis 't BiekenSource ↗
 Brussels 271 m² 1 · 105 m² 20.7 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 20 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
10-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
26-06-2024
State Gazette act Director changes
v3.2
2023
27-12-2023
State Gazette act Registered-office change
Stéphanie Stroïnovsky
16-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
26-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
28-01-2022
State Gazette act Director changes
v3.2
2021
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
22-12-2020
State Gazette act Director changes
v3.2
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
07-05-2020
State Gazette act Director changes
v3.2
2019
19-12-2019
State Gazette act Director changes
v3.2
17-09-2019
State Gazette act Capital & shares
v3.2
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-07-2018
State Gazette act Director changes
v3.2
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
08-10-2015
State Gazette act Miscellaneous
other · Mélanie Dewulf
2014
29-10-2014
State Gazette act Registered-office change
notary's full name not provided
Belgian State Gazette reading coverage 0 of 14 acts read

We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 10 acts
Capital history · 1
17-09-2019
v3.2
Address history · 2
27-12-2023
Registered-office move
29-10-2014
Registered-office move
All acts · 10 updated 2 years ago
2024
26-06-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.633.111",
    "name_full": "TOP SECRET COMMUNICATION"
  }
}
2023
27-12-2023 Registered office moved within BRUXELLES Registered-office change·Stéphanie Stroïnovsky
  • CHAUSSEE DE LA HULPE 185- 1170 BRUXELLES → AVENUE WINSTON CHURCHILL 90 à 1180 BRUXELLES
Notary: Stéphanie Stroïnovsky · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "AVENUE WINSTON CHURCHILL 90 \u00E0 1180 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE WINSTON CHURCHILL",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "90",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "CHAUSSEE DE LA HULPE 185- 1170 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "CHAUSSEE DE LA HULPE",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185",
        "locality_suffix": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social, \u00E0 partir du 31 d\u00E9cembre 2023, de la Chauss\u00E9e de la Hulpe 185 \u00E0 1170 Bruxelles vers l\u0027Avenue Winston Churchill 90 \u00E0 1180 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "St\u00E9phanie Stro\u00EFnovsky",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.633.111",
    "name_full": "TOP SECRET COMMUNICATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie Stro\u00EFnovsky",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 novembre 2023",
    "Acte notari\u00E9 de transfert de si\u00E8ge social"
  ]
}
2022
28-01-2022 2 directors appointed, 1 resigning Director changes
  • Say It SRL, Bestuurder
  • Johan Wellens, Bestuurder
  • Marine Verdussen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marine Verdussen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Say It SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan Wellens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.633.111",
    "name_full": "TOP SECRET COMMUNICATION"
  }
}
2020
22-12-2020 Schinkel Christophe resigns as representant permanent Director changes
  • Schinkel Christophe, Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Schinkel Christophe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.633.111",
    "name_full": "TOP SECRET COMMUNICATION"
  }
}
07-05-2020 2 directors appointed, 2 resigning Director changes
  • Laure Van Tuyckom, Bestuurder
  • Marine Verdussen, Gedelegeerd bestuurder
  • Mélanie Dewulf, Bestuurder
  • Mélanie Dewulf, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laure Van Tuyckom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marine Verdussen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.633.111",
    "name_full": "TOP SECRET COMMUNICATION"
  }
}
2019
19-12-2019 Mélanie Dewulf resigns as administrateur déléguée Director changes
  • Mélanie Dewulf, Administrateur déléguée
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Dewulf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.633.111",
    "name_full": "TOP SECRET COMMUNICATION"
  }
}
17-09-2019 Capital increase of €1,026.62 to €63,000 Capital & shares
  • €61.973,38 → €63.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 63000.0,
      "delta_eur": 1026.6200000000026,
      "before_eur": 61973.38,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.633.111",
    "name_full": "TOP SECRET COMMUNICATION"
  }
}
2018
30-07-2018 4 directors appointed Director changes
  • Mélanie Dewulf, Bestuurder
  • Marine Verdussen, Bestuurder
  • Ex and CO SPRL, Bestuurder
  • Mélanie Dewulf, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marine Verdussen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ex and CO SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Dewulf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.633.111",
    "name_full": "TOP SECRET COMMUNICATION"
  }
}
2015
08-10-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Mélanie Dewulf
Summary: otherNotary: Mélanie Dewulf · Waterloo
Technical details 
{
  "stage": null,
  "notary": {
    "name": "M\u00E9lanie Dewulf",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-10-08",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-09-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.633.111",
        "name": "Top Secret Communication",
        "role": "demerged",
        "address": "Dr\u00E8ve des Ch\u00E2taigniers, 15 \u00E0 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de Waterloo \u00E0 Uccle. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.633.111",
    "name_full": "Top Secret Communication",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M\u00E9lanie Dewulf",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Top Secret Communication, soci\u00E9t\u00E9 anonyme, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, le 7 septembre 2015, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Waterloo \u00E0 Uccle. Le transfert est effectif \u00E0 compter de cette date.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}
2014
29-10-2014 Registered office moved to Uclée Registered-office change·notary's full name not provided
  • Chaussée de Waterloo 152 → Avenue des Aubépines 1, 1180 Uclée
Notary: notary's full name not provided · Nivelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Avenue des Aub\u00E9pines 1, 1180 Ucl\u00E9e",
        "city": "Ucl\u00E9e",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Aub\u00E9pines",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Waterloo 152",
        "city": null,
        "region": null,
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "152",
        "locality_suffix": null
      },
      "effective_date": "2014-11-07",
      "evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 Chauss\u00E9e de Waterloo 152 \u00E0 1640 Rhode-Saint-Gen\u00E8se \u00E0 l\u0027avenue des Aub\u00E9pines 1 \u00E0 1180 Ucle.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-10-29",
    "filing_date": "2014-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2014-10-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.633.111",
    "name_full": "TOP SECRET COMMUNICATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du conseil d\u0027administration du 9/10/2014"
  ]
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van reclamebureaus73110Publiciteitsagentschappen74401
Primary activity highlighted.
Names & trade names
Legal nameFR TOP SECRET COMMUNICATION
Registered office
Winston Churchilllaan 90
1180 Ukkel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 847 of 9,843 with filed accounts
... et NOUS BE 0435.822.483 · Ukkel
A LITTLE AGENCY BE 0437.864.334 · Ukkel
AGENCE ARTISTIQUE CINNA BE 0425.971.144 · Ukkel
ANDY JACOBS DESIGN BE 0451.411.571 · Ukkel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative