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Moniteur belge — actes
8 actes Évolution du capital · 2
18-01-2024
v3.2
18-01-2024
Modification du capital
Évolution de l'adresse · 4
01-10-2024
Changement de siège
01-10-2024
Changement de siège
18-01-2024
Changement de siège
18-01-2024
Changement de siège
Tous les actes · 8
mis à jour il y a 1 an
2024
01-10-2024 Transfert du siège social de Peer à Oudsbergen
- Herisstraat 1 3990 Peer → 3660 Oudsbergen, Nijverheidslaan 1/596
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3660 Oudsbergen, Nijverheidslaan 1/596",
"city": "Oudsbergen",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "3660",
"box_number": null,
"street_number": "1/596",
"locality_suffix": null
},
"old_address": {
"raw": "Herisstraat 1\n3990 Peer",
"city": "Peer",
"region": "vlaams_gewest",
"street": "Herisstraat",
"country": "BE",
"postcode": "3990",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De zetel verplaatst werd van 3990 peer, Herisstraat 1 naar 3660 Oudsbergen, Nijverheidslaan 1/596.",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-01",
"filing_date": "2024-09-20",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-08-05",
"unanimous": null
},
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}01-10-2024 Transfert du siège social de Peer à Oudsbergen
- Herisstraat 1, 3990 Peer → 3660 Oudsbergen, Nijverheidslaan 1/596
Notaire:
Notaris van de Ondernemingsrechtbank Antwerpen, afd. Hasselt · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3660 Oudsbergen, Nijverheidslaan 1/596",
"city": "Oudsbergen",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "3660",
"box_number": null,
"street_number": "1/596",
"locality_suffix": null
},
"old_address": {
"raw": "Herisstraat 1, 3990 Peer",
"city": "Peer",
"region": "vlaams_gewest",
"street": "Herisstraat",
"country": "BE",
"postcode": "3990",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2024-08-05",
"evidence_quote": "De zetel verplaatst werd van 3990 peer, Herisstraat 1 naar 3660 Oudsbergen, Nijverheidslaan 1/596.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Notaris van de Ondernemingsrechtbank Antwerpen, afd. Hasselt",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-01",
"filing_date": "2024-09-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-08-05",
"unanimous": true
},
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA",
"legal_form": "BV"
},
"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": [
"Notulen van het bestuursorgaan van 05 augustus 2024",
"Kopie van de akte van de notaris"
]
}18-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}18-01-2024 2 administrateurs nommés
- VROLIX Erik — Bestuurder
- MVL — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VROLIX Erik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MVL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA"
}
}18-01-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA"
}
}18-01-2024 Transfert du siège social
Notaire:
Herbert HOUBEN · Genk
Détails techniques
{
"events": [],
"notary": {
"name": "Herbert HOUBEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BOOX Accountants \u0026 Adviseurs BV",
"person_name": null,
"org_rep_person_name": "Gert Engelen",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten"
]
}18-01-2024 Établissement du siège social à Peer
- Nijverheidslaan 1/596, 3660 Oudsbergen → Herisstraat 1, 3990 Peer
Notaire:
Herbert Houben · Genk
Détails techniques
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Herisstraat 1, 3990 Peer",
"city": "Peer",
"region": "vlaams_gewest",
"street": "Herisstraat",
"country": "BE",
"postcode": "3990",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Nijverheidslaan 1/596, 3660 Oudsbergen",
"city": "Oudsbergen",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "3660",
"box_number": "596",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2023-12-27",
"evidence_quote": "Volledig adres v.d. zetel Nijverheidslaan 1/596 : 3660 Oudsbergen",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest. De zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Herbert Houben",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.177.273",
"org_name": "BOOX Accountants \u0026 Adviseurs BV",
"person_name": null,
"org_rep_person_name": "Gert Engelen",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten"
]
}18-01-2024 Réduction de capital de 80.000 € à 2.500 €
- €82.500 → €2.500
Notaire:
Herbert HOUBEN · Genk
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 2500.0,
"delta_eur": -80000.0,
"before_eur": 82500.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Herbert HOUBEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-27",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.385.191",
"name_full": "SECLA",
"legal_form": "BV",
"is_foreign_registered": false
},
"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": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}