The Secret

Overview

Company
VAT number
BE 0839.726.723
Juridical Form
PLC
Establishments Unit
1 establishment
Legal Situation
Normal situation
Type of enterprise
Legal Person
Date of creation
September 27, 2011
Main activity
Public relations and communication activities
Addresse

Beekstraat 64 boîte A
9420 Erpe-Mere
Belgium

Contact
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State gazette

DateSubjectDocument
10-09-2024 RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) PDF
10-05-2024 ONTSLAGEN, BENOEMINGEN PDF
17-08-2023 ONTSLAGEN, BENOEMINGEN PDF
21-12-2021 STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN, ) - WIJZIGING RECHTSVORM - DIVERSEN - DOEL - ONTSLAGEN, BENOEMINGEN PDF
03-08-2021 MAATSCHAPPELIJKE ZETEL - WIJZIGING RECHTSVORM PDF

Financial statements

Year-end dateFiling dateDocument 
31-12-202330-08-2024 PDF
31-12-202231-08-2023 PDF
31-12-202117-10-2022 PDF
31-12-202031-08-2021 PDF
31-12-201930-10-2020 PDF  

Sectors

Nace

Primary activities

DateSector descriptionNace
01-10-2011Public relations and communication activities70.210

Secondary activities

DateSector descriptionNace
23-01-2025Masonry and repointing43.994

Skills

DateProof of professional skills and basic knowledge of enterprise governance
13-10-2011Connaissances de gestion de base
05-11-2015Gros oeuvre
05-11-2015Plafonnage, cimentage, chape
05-11-2015Entreprise générale

Characteristics

DateCharacteristics
01-10-2011Assujetti à la tva
01-11-2018Entreprise soumise à inscription

Licenses

DateLicenses
05-11-2015Compétence prof. plafonnage, cimentage ou pose de chapes
05-11-2015Compétence professionnelle activités d'entrepreneur général
05-11-2015Connaissances de gestion de base
15-04-2019Authorization.t080

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