SECURE-IC
La probabilité de faillite calculée de SECURE-IC sur 12 mois est de 1,2% (faible). L'entreprise est active depuis 2022 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 | 3 ans |
| Sites | 1 |
| Publications | 5 |
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 | 10-10-2025 | 2025-00541901 |
| 31-12-2023 | micro | 09-07-2024 | 2024-00235724 |
| NACE primaire | Activités d'ingénierie(71121) |
| Forme juridique | SRL(610) |
| Date de constitution | 13-10-2022 |
| Status | Actif |
| Code postal | 1170 |
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. |
|---|---|---|---|---|
| 21652E0051/00S002 | Bruxelles | 9 553 m² | 1 · 1 129 m² | 25,2 m · 6 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.
23-03-2026 Transfert du siège social de Charleroi à Watermael-Boitsfort
- Quai Arthur Rimbaud 6, boîte 2.01, 6000 Charleroi → Chaussée de La Hulpe 187-189, 1170 Watermael-Boitsfort, Belgique
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de La Hulpe 187-189, 1170 Watermael-Boitsfort, Belgique",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "187-189",
"locality_suffix": null
},
"old_address": {
"raw": "Quai Arthur Rimbaud 6, bo\u00EEte 2.01, 6000 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Quai Arthur Rimbaud",
"country": "BE",
"postcode": "6000",
"box_number": "2.01",
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2025-12-17",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"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": true,
"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": "2026-03-23",
"filing_date": "2026-03-13",
"act_kind_objet": "D\u00E9mission et nomination d\u0027administrateurs - Octroi de pouvoirs - Transfert du si\u00E8ge"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0792.422.890",
"name_full": "SECURE-IC",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Amanda Jane Elliffe",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}23-03-2026 11 administrateurs nommés, 1 démissionnaire
- Amanda Jane Elliffe — Bestuurder
- Steven Kenneth Nelson — Bestuurder
- Ahalya Sriskandarajah Hildreth — Bestuurder
- Cadence Design Systems, Inc. — Directeur financier
- Cadence Design Systems, Inc. — Penningmeester
- Cadence Design Systems, Inc. — Trésorier adjoint
- Cadence Design Systems, Inc. — Directeur juridique
- Cadence Design Systems, Inc. — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hassan Triqui",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-17",
"evidence_quote": "L\u0027Actionnaire prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Hassan Triqui. en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 17 d\u00E9cembre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amanda Jane Elliffe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-12-17",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer (i) Mme. Amanda Jane Elliffe, de nationalit\u00E9 irlandaise, ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 17 d\u00E9cembre 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steven Kenneth Nelson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-12-17",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer (i) Mme. Amanda Jane Elliffe, de nationalit\u00E9 irlandaise, (ii) M. Steven Kenneth Nelson, de nationalit\u00E9 am\u00E9ricaine et (iii) Mme. Ahalya Sriskandarajah Hildreth, de nationalit\u00E9 am\u00E9ricaine, ayant chacun \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ahalya Sriskandarajah Hildreth",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-12-17",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer (i) Mme. Amanda Jane Elliffe, de nationalit\u00E9 irlandaise, (ii) M. Steven Kenneth Nelson, de nationalit\u00E9 am\u00E9ricaine et (iii) Mme. Ahalya Sriskandarajah Hildreth, de nationalit\u00E9 am\u00E9ricaine, ayant chacun \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la",
"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": "directeur financier",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cadence Design Systems, Inc.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs D\u00C9CIDENT que le directeur financier (Chief Financial Officer), le tr\u00E9sorier (Treasurer), le. tr\u00E9sorier adjoint (Assistant Treasurer), le directeur juridique (Chief Legal Officer) de Cadence Design Systems,: Inc., la soci\u00E9t\u00E9 m\u00E8re ultime (\u0022Soci\u00E9t\u00E9 m\u00E8re\u0022) de la Soci\u00E9t\u00E9, ainsi que ch",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "tr\u00E9sorier",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cadence Design Systems, Inc.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs D\u00C9CIDENT que le directeur financier (Chief Financial Officer), le tr\u00E9sorier (Treasurer), le. tr\u00E9sorier adjoint (Assistant Treasurer), le directeur juridique (Chief Legal Officer) de Cadence Design Systems,: Inc., la soci\u00E9t\u00E9 m\u00E8re ultime (\u0022Soci\u00E9t\u00E9 m\u00E8re\u0022) de la Soci\u00E9t\u00E9, ainsi que ch",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "tr\u00E9sorier adjoint",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cadence Design Systems, Inc.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs D\u00C9CIDENT que le directeur financier (Chief Financial Officer), le tr\u00E9sorier (Treasurer), le. tr\u00E9sorier adjoint (Assistant Treasurer), le directeur juridique (Chief Legal Officer) de Cadence Design Systems,: Inc., la soci\u00E9t\u00E9 m\u00E8re ultime (\u0022Soci\u00E9t\u00E9 m\u00E8re\u0022) de la Soci\u00E9t\u00E9, ainsi que ch",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur juridique",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cadence Design Systems, Inc.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs D\u00C9CIDENT que le directeur financier (Chief Financial Officer), le tr\u00E9sorier (Treasurer), le. tr\u00E9sorier adjoint (Assistant Treasurer), le directeur juridique (Chief Legal Officer) de Cadence Design Systems,: Inc., la soci\u00E9t\u00E9 m\u00E8re ultime (\u0022Soci\u00E9t\u00E9 m\u00E8re\u0022) de la Soci\u00E9t\u00E9, ainsi que ch",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cadence Design Systems, Inc.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs D\u00C9CIDENT que le directeur financier (Chief Financial Officer), le tr\u00E9sorier (Treasurer), le. tr\u00E9sorier adjoint (Assistant Treasurer), le directeur juridique (Chief Legal Officer) de Cadence Design Systems,: Inc., la soci\u00E9t\u00E9 m\u00E8re ultime (\u0022Soci\u00E9t\u00E9 m\u00E8re\u0022) de la Soci\u00E9t\u00E9, ainsi que ch",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur financier",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 m\u00E8re",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "IL EST DONC D\u00C9CID\u00C9 que le directeur financier (Chief Financial Officer), le tr\u00E9sorier (Treasurer) et le(s) tr\u00E9sorier(s) adjoint(s) (Assistant Treasurer(s)) de la Soci\u00E9t\u00E9 m\u00E8re soient, et chacun d\u0027entre eux est par la pr\u00E9sente, autoris\u00E9, agissant seul, \u00E0 conclure les accords que les banques et les ins",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "tr\u00E9sorier",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 m\u00E8re",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "IL EST DONC D\u00C9CID\u00C9 que le directeur financier (Chief Financial Officer), le tr\u00E9sorier (Treasurer) et le(s) tr\u00E9sorier(s) adjoint(s) (Assistant Treasurer(s)) de la Soci\u00E9t\u00E9 m\u00E8re soient, et chacun d\u0027entre eux est par la pr\u00E9sente, autoris\u00E9, agissant seul, \u00E0 conclure les accords que les banques et les ins",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "tr\u00E9sorier adjoint",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 m\u00E8re",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "IL EST DONC D\u00C9CID\u00C9 que le directeur financier (Chief Financial Officer), le tr\u00E9sorier (Treasurer) et le(s) tr\u00E9sorier(s) adjoint(s) (Assistant Treasurer(s)) de la Soci\u00E9t\u00E9 m\u00E8re soient, et chacun d\u0027entre eux est par la pr\u00E9sente, autoris\u00E9, agissant seul, \u00E0 conclure les accords que les banques et les ins",
"decharge_status": null,
"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": "2026-03-23",
"filing_date": "2026-03-13",
"act_kind_objet": "D\u00E9mission et nomination d\u0027administrateurs - Octroi de pouvoirs - Transfert du si\u00E8ge"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-15",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-12-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0792.422.890",
"name_full": "SECURE-IC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Amanda Jane Elliffe",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2024 Transfert du siège social de Mont-Saint-Guibert à Charleroi
- Rue Emile Francqui 11 à 1435 Mont-Saint-Guibert → Quai Arthur Rimbaud 6, bte 2.01 6000 Charleroi
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Quai Arthur Rimbaud 6, bte 2.01\n6000 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Quai Arthur Rimbaud",
"country": "BE",
"postcode": "6000",
"box_number": "2.01",
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Emile Francqui 11 \u00E0 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Rue Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2024-07-16",
"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": "statutaire",
"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": "fr",
"pub_date": "2024-08-05",
"filing_date": "2024-07-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-16",
"unanimous": true
},
"subject_company": {
"kbo": "0792.422.890",
"name_full": "SECURE-IC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie CALOMME",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}05-08-2024 Transfert du siège social de Mont-Saint-Guibert à Charleroi
- Rue Emile Francqui 11, 1435 Mont-Saint-Guibert → Quai Arthur Rimbaud 6, 6000 Charleroi
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Charleroi",
"region": null,
"street": "Quai Arthur Rimbaud",
"country": "BE",
"postcode": "6000",
"box_number": "2.01",
"street_number": "6"
},
"old_address": {
"city": "Mont-Saint-Guibert",
"region": null,
"street": "Rue Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "11"
},
"effective_date": null,
"evidence_quote": "En date du 16 juillet 2024, l\u0027administrateur unique a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante : Quai Arthur Rimbaud 6, bte 2.01 6000 Charleroi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.422.890",
"name_full": "SECURE-IC",
"legal_form": "SRL"
}
}17-10-2022 Constitution d'une société (SRL)
Détails techniques
{
"kind": "oprichting",
"seat": "1435 Mont-Saint-Guibert, Rue Emile Francqui 11",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0791.600.469",
"name": "SECURE-IC S.A.S."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": "0791.600.469",
"holder_org_name": "SECURE-IC S.A.S.",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50000,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0792.422.890",
"name_full": "SECURE-IC",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2022-10-12",
"post_incorporation_mandates": []
}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 | SECURE-IC |