SECO SURVEY
La probabilité de faillite calculée de SECO SURVEY sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2003 et le Moniteur belge ne contient aucun signal d'insolvabilité. La BCE comporte toutefois 2 mentions administratives (voir les avertissements administratifs). Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 22 ans |
| Direction | 2 |
| Sites | 2 |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00182663 |
| 30-09-2023 | volledig | 01-03-2024 | 2024-00037662 |
| 30-09-2022 | micro | 28-04-2023 | 2023-00072976 |
| 30-09-2021 | micro | 22-04-2022 | 2022-20007768 |
| 30-09-2020 | micro | 26-02-2021 | 2021-06300013 |
| 30-09-2019 | micro | 14-02-2020 | 2020-05000262 |
| 30-09-2018 | micro | 11-03-2019 | 2019-07100428 |
| 30-09-2017 | micro | 20-02-2018 | 2018-05200323 |
| 30-09-2016 | volledig | 13-03-2017 | 2017-06300374 |
| 30-09-2015 | volledig | 02-03-2016 | 2016-05600442 |
-
FFLOW CommVPersonne moraleAdministrateur· repr. perm.: FFLOW CommVActe Moniteur 25125222 (03-10-2025)Actif05-12-2024 → auj.
2 événements
- 05-12-2024 Nommé· Administrateur
- 05-12-2024 Nommé· Administrateur
-
LSQUARE ARCHITECTURE srlPersonne moraleAdministrateur· repr. perm.: Renaud ChevalierActe Moniteur 24089515 (13-06-2024)Actif13-06-2024 → auj.
Anciens dirigeants (3)
-
Eric ChignesseAdministrateurActe Moniteur 25125223 (03-10-2025)Ancien- → 29-08-2024
-
SECO SURVEY srlPersonne moraleAdministrateur· repr. perm.: Eric ChignesseActe Moniteur 25125222 (03-10-2025)Ancien- → 29-08-2024
-
Erik Van CelstAdministrateurActe Moniteur 24089515 (13-06-2024)Ancien- → 08-11-2023
| NACE primaire | Activités des géomètres-experts(71122) |
| Forme juridique | SRL(610) |
| Date de constitution | 14-10-2003 |
| Status | Actif |
| Code postal | 1831 |
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. |
|---|---|---|---|---|
| 23015B0056/00R000 | Flandre | 5 325 m² | 1 · 3 164 m² | 7,2 m |
| 92078A0002/02C000 | Wallonie | 2 732 m² | 1 · 1 052 m² | 18,2 m · 5 ét. |
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.
08-10-2025 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-08",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.060.882",
"name_full": "Seco Survey",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris vennoot"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-10-2025 Transfert du siège social
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-03",
"filing_date": "2025-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-12-05",
"unanimous": null
},
"subject_company": {
"kbo": "0861.060.882",
"name_full": "SECO SURVEY",
"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": [
"Uittreksel uit de notulen van de raad van bestuur van 5 december 2024",
"Uittreksel uit de notulen van de raad van bestuur van 22 mei 2025",
"Uittreksel uit de notulen van de algemene vergadering van 5 juni 2025"
]
}03-10-2025 Transfert du siège social
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Cantersteen 47, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Cantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2024-08-29",
"evidence_quote": "",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-03",
"filing_date": "2025-09-26",
"act_kind_objet": "D\u00E9mission et nomination d\u0027administrateurs - Pouvoirs de signature"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-12-05",
"unanimous": null
},
"subject_company": {
"kbo": "0861.060.882",
"name_full": "SECO SURVEY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Josiane Uwase",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration de SECO SURVEY srl du 5 d\u00E9cembre 2024",
"Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration de SECO SURVEY srl du 22 mai 2025",
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9ral de SECO SURVEY srl du 5 juin 2025"
]
}18-09-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-18",
"filing_date": "2024-09-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0861.060.882",
"name_full": "GEOPRO 3.14",
"legal_form": "SRL",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}13-06-2024 4 administrateurs nommés, 1 démissionnaire
- Renaud Chevalier, Bestuurder
- Bernard Heiderscheidt, Bestuurder
- Valentine Hellin, Mandataires
- Josiane Uwase, Mandataires
- Erik Van Celst, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Erik Van Celst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-08",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Mr. Erik Van Celst en sa qualit\u00E9 d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
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"name": "Renaud Chevalier",
"address": "rue M\u00E9rovingiens 12, 8070 Bertrange, Luxembourg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0899.477.337",
"name": "LSQUARE ARCHITECTURE srl",
"address": null,
"country": "LU",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, LSQUARE ARCHITECTURE srl, enregistr\u00E9 \u00E0 la Banque-Carrefour des Entreprises (BCE) avec les num\u00E9ros 0899.477.337, repr\u00E9sent\u00E9e des mani\u00E8res permanente par Mr. Renaud Chevalier, domicili\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur \u00E0 rue M\u00E9rovingiens 12, ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0899.477.337",
"name": "B.H. GROUP",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 anonyme B.H. GROUP, inscrite \u00E0 la BCE sous le n\u00B0 0899.477.337, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Bernard Heiderscheidt, en qualit\u00E9 d\u0027administrateur pour un mandat de deux ans, qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"rrn": null,
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9m\u00EDssion de Bernard Heiderscheidt en tant qu\u0027administrateur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires",
"person": {
"rrn": null,
"name": "Valentine Hellin",
"address": null,
"birth_date": null,
"profession": "Group Legal Officer",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration donne une procuration sp\u00E9ciale \u00E0 Mme Valentine Hellin (Group Legal Officer), \u00E0 Mme Nadine Toussant (Head of Human Resources), elisant domicile au si\u00E8ge social, agissant individuellement et avec pouvoir de substitution, afin de pouvoir accomplir au nom de la soci\u00E9t\u00E9 toutes",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires",
"person": {
"rrn": null,
"name": "Josiane Uwase",
"address": null,
"birth_date": null,
"profession": "Corporate Governance Assistant",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 Mme Valentine Hellin (Group Legal Officer) et \u00E0 Mme Josiane Uwase (Corporate Governance Assistant), toutes les deux \u00E9lisant domicile au si\u00E8ge social, agissant individuellement et avec pouvoir de substitution, afin de pouvoir accomplir au nom de l",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"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": "2024-06-13",
"filing_date": "2024-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.060.882",
"name_full": "GEOPRO 3.14",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine Hellin",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de GEOPRO 3.14 sri du 8 novembre 2023",
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de GEOPRO 3.14 sri du 6 f\u00E9vrier 2024"
],
"corrected_publication_numac": null
}| Dénomination légaleNL | SECO SURVEY |
- 07-03-2025 Radiation d'adresse annulée
- 16-10-2024 Adresse radiée