HIGH SECURITY
De berekende faillissementskans van HIGH SECURITY over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 23-06-2025 | 2025-00163357 |
| 31-12-2023 | ander | 10-07-2024 | 2024-00229477 |
| 31-12-2022 | ander | 19-07-2023 | 2023-00256113 |
| 31-12-2021 | micro | 25-08-2022 | 2022-20328115 |
| 31-12-2020 | micro | 24-06-2021 | 2021-24300572 |
| 31-12-2019 | volledig | 04-08-2020 | 2020-39100114 |
| 31-12-2018 | volledig | 26-09-2019 | 2019-66200429 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-36500304 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-24300562 |
| 31-12-2015 | volledig | 27-07-2016 | 2016-36500412 |
-
GLR INVESTRechtspersoonBestuurder· vast vert.: REUL LionelStaatsblad-akte 25301560 (08-01-2025)Actief08-01-2025 → heden
-
KEY-ROSRechtspersoonBestuurder· vast vert.: BOURGYS SébastienStaatsblad-akte 25301560 (08-01-2025)Actief08-01-2025 → heden
Voormalige bestuurders (1)
-
Voormalig28-12-2023 → 01-01-2025
2 gebeurtenissen
- 01-01-2025 Ontslagen· Bestuurder
- 28-12-2023 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DELVAUX ASSOCIES REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Vincent MISSELYN |
— | 16-01-2023 → heden |
| NACE primair | 80010 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 01-08-2007 |
| Status | Actief |
| Postcode | 1457 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25071D0370/00K000 | Wallonië | 1.632 m² | 1 · 481 m² | 11,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-01-2026 Vincent MISSELYN herbenoemd als commissaris
- Vincent MISSELYN — Commissaris
Technische details
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"effective_date": "2026-01-06",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 dater de ce jour, \u00E0 la fonction de commissaire, la SRL LVM Audit Services R\u00E9viseurs d\u0027Entreprises, Chauss\u00E9e de Louvain 431 B, 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Vincent MISSELYN pour une dur\u00E9e de 3 ann\u00E9es."
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"subject_company": {
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"name_full": "HIGH SECURITY",
"legal_form": "SRL"
}
}03-12-2025 Statutenwijziging
Technische details
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"subject_company": {
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"signature_regime": null,
"special_mandates": [
{
"quote": "au notaire Vigneron pour le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent",
"holder_kbo": null,
"holder_name": "Vigneron",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-01-2025 Kapitaalverhoging van €190.000 tot €214.100
- €24.100 → €214.100
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 190000.0,
"currency": "EUR",
"after_eur": 214100.0,
"delta_eur": 190000.0,
"before_eur": 24100.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-30",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale examine le premier point, c), \u00E0 l\u2019ordre du jour et d\u00E9cide de r\u00E9aliser des apports suppl\u00E9mentaires, en nature (apport de cr\u00E9ances), \u00E0 concurrence de cent nonante mille euros (190.000,00 \u20AC) pour porter le montant des apports de vingt-quatre mille cent euros (24.100,00 \u20AC) \u00E0 deux cent quatorze mille cent euros (214.100,00 \u20AC)",
"contribution_type": "in_kind"
}
],
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"legal_form": "SRL"
}
}28-12-2023 Statutenwijziging
Technische details
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-05-2023 Vincent MISSELYN benoemd tot commissaris
- Vincent MISSELYN — Commissaris
Technische details
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"name": "DELVAUX ASSOCIES R\u00E9viseurs d\u0027Entreprises",
"address": null,
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},
"effective_date": "2023-01-16",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembi\u00E9e d\u00E9cide d\u0027appeier \u00E0 dater de ce jour, \u00E0 la fonction de commissaire, la SRL DELVAUX ASSOCIES R\u00E9viseurs d\u0027Entreprises, Chauss\u00E9e de Louvain, 428 \u00E0 1380 LASNE, repr\u00E9sent\u00E9e par Monsieur Vincent MISSELYN pour une dur\u00E9e de 3 ann\u00E9es."
}
],
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"subject_company": {
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"legal_form": "SPRL"
}
}15-07-2016 Zetelverplaatsing van Walhaint naar Walhain
- Chaussée de Namur 33-35, 1457 Walhaint → Chaussée de Namur 31, 1457 Walhain
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Walhain",
"region": null,
"street": "Chauss\u00E9e de Namur",
"country": "BE",
"postcode": "1457",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Walhaint",
"region": null,
"street": "Chauss\u00E9e de Namur",
"country": "BE",
"postcode": "1457",
"box_number": null,
"street_number": "33-35"
},
"effective_date": "2016-06-01",
"evidence_quote": "Le g\u00E9rant d\u00E9cide que le si\u00E8ge social est transf\u00E9r\u00E9 au 31 Chauss\u00E9e de Namur \u00E0 1457 Walhain. Ce transfert prend effet au 01/06/2016."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0891.255.893",
"name_full": "HIGH SECURITY",
"legal_form": "SPRL"
}
}17-05-2016 Zetelverplaatsing van Mont-Saint-Guibert naar Walhain
- Grand'Route 3, 1435 Mont-Saint-Guibert → Chaussée de Namur 33-35, 1457 Walhain
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Walhain",
"region": "Brabant Wallon",
"street": "Chauss\u00E9e de Namur",
"country": "BE",
"postcode": "1457",
"box_number": null,
"street_number": "33-35"
},
"old_address": {
"city": "Mont-Saint-Guibert",
"region": "Brabant Wallon",
"street": "Grand\u0027Route",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "3"
},
"effective_date": "2016-04-20",
"evidence_quote": "Le g\u00E9rant d\u00E9cide que le si\u00E8ge social est transf\u00E9r\u00E9 au 33-35 Chauss\u00E9e de Namur \u00E0 1457 Walhain. Ce transfert prend effet au 20/04/2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.255.893",
"name_full": "HIGH SECURITY",
"legal_form": "SPRL"
}
}01-07-2013 Zetelverplaatsing binnen MONT ST GUIBERT
- Grand'Rue 38, 1435 MONT ST GUIBERT → Grand'Route 3, 1435 MONT ST GUIBERT
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MONT ST GUIBERT",
"region": null,
"street": "Grand\u0027Route",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "MONT ST GUIBERT",
"region": null,
"street": "Grand\u0027Rue",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "38"
},
"effective_date": "2013-06-03",
"evidence_quote": "Le g\u00E9rant d\u00E9cide que le si\u00E8ge social est transf\u00E9r\u00E9 au 3 Grand\u0027Route \u00E0 1435 MONT ST GUIBERT Ce transfert est r\u00E9alis\u00E9 avec effet au 3/06/2013."
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.255.893",
"name_full": "HIGH SECURITY",
"legal_form": "SPRL"
}
}24-02-2011 Zetelverplaatsing van Villeroux naar Mont Saint Guibert
- Rue des Quinze Bonniers 15, 1450 Villeroux → Grand 'rue 38, 1435 Mont Saint Guibert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mont Saint Guibert",
"region": null,
"street": "Grand \u0027rue",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "38"
},
"old_address": {
"city": "Villeroux",
"region": null,
"street": "Rue des Quinze Bonniers",
"country": "BE",
"postcode": "1450",
"box_number": null,
"street_number": "15"
},
"effective_date": "2011-02-08",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve les transfert du si\u00E9ge social de la soci\u00E9t\u00E9 au 38 Grand \u0027rue \u00E0 1435 Mont Saint Guibert et en maitenant un si\u00E8ge d\u0027exploitation au 15 Rue des Quinze Bonniers \u00E0 1450 Villeroux-Chastre \u00E0 partir de ce jour"
}
],
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},
"subject_company": {
"kbo": "0891.255.893",
"name_full": "HIGH SECURITY",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | HIGH SECURITY |