SECOPASS
La probabilité de faillite calculée de SECOPASS sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2006 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 | 20 ans |
| Sites | 7 |
| Publications | 10 |
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 | 24-07-2025 | 2025-00303409 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00285842 |
| 31-12-2022 | volledig | 10-10-2023 | 2023-00479715 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20189087 |
| 31-12-2020 | volledig | 27-08-2021 | 2021-55200596 |
| 31-12-2019 | volledig | 05-10-2020 | 2020-59100089 |
| 31-12-2018 | volledig | 13-07-2019 | 2019-32700236 |
| 31-12-2017 | volledig | 29-08-2018 | 2018-57900490 |
| 31-12-2016 | micro | 28-08-2017 | 2017-51000306 |
| 31-12-2015 | volledig | 13-06-2016 | 2016-19000250 |
| NACE primaire | Services personnels(96910) |
| Forme juridique | SC(706) |
| Date de constitution | 02-05-2006 |
| Status | Actif |
| Code postal | 1410 |
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. |
|---|---|---|---|---|
| 51007C0208/00R000 | Wallonie | 1 698 m² | 1 · 187 m² | 8,0 m · 2 ét. |
| 25763L0424/00D000 | Wallonie | 1 273 m² | 1 · 1 069 m² | 13,0 m · 4 ét. |
| 62030A0485/00K004 | Wallonie | 645 m² | - | - |
| 92102B0139/00E000 | Wallonie | 573 m² | 1 · 147 m² | 7,4 m · 2 ét. |
| 25105B0248/00P003 | Wallonie | 320 m² | 1 · 280 m² | 9,8 m · 3 ét. |
| 52045A0092/00R007 | Wallonie | 251 m² | 1 · 127 m² | 14,4 m · 4 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.
25-11-2024 Transfert du siège social de Beloeil à Waterloo
- Rue Grande 266, 7971 Beloeil → 1410 Waterloo, Chaussée de Bruxelles 165, boite 65
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1410 Waterloo, Chauss\u00E9e de Bruxelles 165, boite 65",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": "65",
"street_number": "165",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Grande 266, 7971 Beloeil",
"city": "Beloeil",
"region": "waals_gewest",
"street": "Rue Grande",
"country": "BE",
"postcode": "7971",
"box_number": null,
"street_number": "266",
"locality_suffix": null
},
"effective_date": "2024-04-18",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 1410 Waterloo, Chauss\u00E9e de Bruxelles 165, boite 65, avec effet imm\u00E9diat.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Me Carlo De Groote",
"firm_city": null,
"firm_name": "SRL DLPA",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-25",
"filing_date": "2024-04-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-04-18",
"unanimous": true
},
"subject_company": {
"kbo": "0881.680.213",
"name_full": "Secopass",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0085.009.922",
"org_name": "SRL DLPA",
"person_name": null,
"org_rep_person_name": "Carlo De Groote",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 18 avril 2024"
]
}02-09-2024 Modification des statuts
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": "0881.680.213",
"name_full": "SECOPASS"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative",
"changed": false
}
}29-03-2024 Modification des statuts
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": "0881.680.213",
"name_full": "SECOPASS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale",
"changed": false
}
}06-03-2024 3 administrateurs nommés, 3 démissionnaires
- Sofie Baekelandt, Bestuurder
- Michèle Cornelis, Bestuurder
- Barbara Coorevits, Bestuurder
- Nico Daenens, Bestuurder
- Sébastien Derèse, Bestuurder
- Calogéro Marotta, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nico Daenens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Der\u00E8se",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Calog\u00E9ro Marotta",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sofie Baekelandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mich\u00E8le Cornelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Barbara Coorevits",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.680.213",
"name_full": "SECOPASS"
}
}19-05-2021 2 administrateurs nommés, 2 démissionnaires
- Calogéro Marotta, Bestuurder
- Nathalie Motheu, Bestuurder
- Peter Theuwis, Bestuurder
- André Berton, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Calog\u00E9ro Marotta",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie Motheu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter Theuwis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9 Berton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.680.213",
"name_full": "SECOPASS"
}
}15-12-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.680.213",
"name_full": "Secopass"
}
}14-09-2020 1 administrateur nommé, 1 démissionnaire
- Peter Theuwis, Bestuurder
- MAROTTA Calogero, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter Theuwis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MAROTTA Calogero",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.680.213",
"name_full": "Secopass"
}
}17-10-2018 Modification des statuts
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": "0881.680.213",
"name_full": "SECOPASS"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale",
"old": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}25-09-2018 1 administrateur nommé, 1 démissionnaire
- André Berton, Bestuurder
- Stijn Haghebaert, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stijn Haghebaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9 Berton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.680.213",
"name_full": "SECOPASS"
}
}12-07-2017 5 administrateurs nommés, 6 démissionnaires
- Société GCV Hast, Bestuurder
- HAGHEBAERT Stijn, Gedelegeerd bestuurder
- DERESE Sébastien, Bestuurder
- MAROTTA Calogero, Bestuurder
- DAENENS Nico, Bestuurder
- DECAMPS Pascal, Gedelegeerd bestuurder
- DECAMPS Pascal, Bestuurder
- FLEURQUIN Françoise, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Soci\u00E9t\u00E9 GCV Hast",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "HAGHEBAERT Stijn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "DERESE S\u00E9bastien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "MAROTTA Calogero",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "DAENENS Nico",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DECAMPS Pascal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "DECAMPS Pascal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "FLEURQUIN Fran\u00E7oise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "RENARD Pol",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "RIVAT Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "NAGELS Anne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.680.213",
"name_full": "Secopass"
}
}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 légaleFR | SECOPASS |