S.E.C.
La probabilité de faillite calculée de S.E.C. sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2010 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 16 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | verkort | 30-01-2026 | 2026-00029422 |
| 30-06-2024 | verkort | 30-01-2025 | 2025-00021103 |
| 30-06-2023 | verkort | 30-01-2024 | 2024-00023562 |
| 30-06-2022 | verkort | 24-01-2023 | 2023-00005323 |
| 30-06-2021 | verkort | 27-01-2022 | 2022-02000359 |
| 30-06-2020 | verkort | 02-02-2021 | 2021-05100039 |
| 30-06-2019 | verkort | 06-02-2020 | 2020-04700063 |
| 30-06-2018 | verkort | 31-01-2019 | 2019-03100381 |
| 30-06-2017 | verkort | 15-01-2018 | 2018-01300157 |
| 30-06-2016 | verkort | 05-01-2017 | 2017-00400432 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 25-02-2010 |
| Status | Actif |
| Code postal | 3000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 24066F0183/00Z000 | Flandre | 1,7 ha | 1 · 1 201 m² | 13,2 m · 2 ét. |
| 24502B0324/00S002 | Flandre | 5 098 m² | 1 · 405 m² | 10,9 m |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
26-02-2024 Transfert du siège social
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": null,
"city": "Leuven",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Danny Geerinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-26",
"filing_date": "2024-02-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-20",
"unanimous": null
},
"subject_company": {
"kbo": "0823.447.747",
"name_full": "S.E.C.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Danny Geerinckx",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
]
}25-10-2023 Transfert du siège social de LUBBEEK à Herent
- 3210 LUBBEEK, BRAKUMPAD(LUB) 1 → 3020 Herent, Persilstraat 51D bus 4
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3020 Herent, Persilstraat 51D bus 4",
"city": "Herent",
"region": "vlaams_gewest",
"street": "Persilstraat",
"country": "BE",
"postcode": "3020",
"box_number": "4",
"street_number": "51D",
"locality_suffix": null
},
"old_address": {
"raw": "3210 LUBBEEK, BRAKUMPAD(LUB) 1",
"city": "LUBBEEK",
"region": "vlaams_gewest",
"street": "BRAKUMPAD",
"country": "BE",
"postcode": "3210",
"box_number": null,
"street_number": "1",
"locality_suffix": "(LUB)"
},
"effective_date": "2023-08-22",
"evidence_quote": "de zetel zal verplaatst worden van 3210 LUBBEEK, BRAKUMPAD(LUB) 1 naar 3020 Herent, Persilstraat 51D bus 4 en dit met onmiddeilijke ingang (sedert 22 augustus 2023)",
"region_changed": false,
"is_statute_change": true,
"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": "Danny Geerinckx",
"firm_city": null,
"firm_name": null,
"office_city": "LEUVEN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-08-22",
"unanimous": true
},
"subject_company": {
"kbo": "0823.447.747",
"name_full": "S.E.C",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Danny Geerinckx",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": []
}14-09-2023 Transfert du siège social de LUBBEEK à Rotselaar
- 3210 LUBBEEK, BRAKUMPAD(LUB) 1 → Vondelweg 30 te 3118 Rotselaar
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vondelweg 30 te 3118 Rotselaar",
"city": "Rotselaar",
"region": "vlaams_gewest",
"street": "Vondelweg",
"country": "BE",
"postcode": "3118",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "3210 LUBBEEK, BRAKUMPAD(LUB) 1",
"city": "LUBBEEK",
"region": "vlaams_gewest",
"street": "BRAKUMPAD",
"country": "BE",
"postcode": "3210",
"box_number": null,
"street_number": "1",
"locality_suffix": "(LUB)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Danny Geerinckx",
"firm_city": null,
"firm_name": "Geerinckx en Callewaert",
"office_city": "LEUVEN",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-08-22",
"unanimous": null
},
"subject_company": {
"kbo": "0823.447.747",
"name_full": "S.E.C",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Danny Geerinckx",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}21-03-2022 2 administrateurs nommés
- Pauwels Tim, Bestuurder
- Pauwels Tim, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauwels Tim",
"address": "3440 Zoutleeuw, Zoutleeuwse Steenweg 14C",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0472.547.277",
"name": "BV Finance \u0026 Management Executives",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-10",
"evidence_quote": "De bijzondere algemene vergadering heeft in vergadering van 10 maart 2022, benoemd als bestuurder: de BV Finance \u0026 Management Executives, BE0472.547.277, vast vertegenwoordigd door de heer Pauwels Tim, wonende te 3440 Zoutleeuw, Zoutleeuwse Steenweg 14C. Dit met ingang op datum van heden, 10 maart 2",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pauwels Tim",
"address": "3440 Zoutleeuw, Zoutleeuwse Steenweg 14C",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0472.547.277",
"name": "BV Finance \u0026 Management Executives",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-10",
"evidence_quote": "De raad van bestuur heeft in vergadering van 10 maart 2022 de functie van gedelegeerd bestuurder toegekend aan de BV Finance \u0026 Management Executives, BE0472.547.277, vast vertegenwoordigd door de heer heer Pauwels Tim, wonende te 3440 Zoutleeuw, Zoutleeuwse Steenweg 14C. Dit met ingang op datum van ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Stas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Jan Stas bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-21",
"filing_date": "2022-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-03-10",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-03-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.447.747",
"name_full": "S.E.C.",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Stas",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | S.E.C. |