A.S.SECURITY
Timeline
11 events since 2023Board
Capital
Filings
Financial
Permits
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 20 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0800199817
2025
Back to profit net €30,187 The net result is €30,187, after 2 loss-making years.
Liquidity more than 7 times current ratio 1.36 The current ratio rises from 0.17 to 1.36.
Registered office moved from Waterloo to WaysTransfer of shares from Alexandre Didier to Jérôme Clouet · Transfer of shares from Stéphane Didier to Jérôme Clouet · New registered office: Grand route 31, 1474 Ways · General meeting of 27-05-20256 points ▸
- General meeting, 27-05-2025
- Share transfer, Alexandre Didier → Jérôme Clouet
- Share transfer, Stéphane Didier → Jérôme Clouet
- Director resignation, Alexandre Didier
- Director resignation, Stéphane Didier
- Registered-office move, Grand route 31, 1474 Ways
Annual accounts 2024 filed PDFfull format · 50 days before the deadline
Security firm approval (alarm systems) granted GazetteDecision of 06-06-2025, published on 07-10-2025
Security firm approval (camera systems) granted GazetteDecision of 06-06-2025, published on 07-10-2025
2024
Annual accounts 2023 filed PDFfull format · 61 days before the deadline
2023
IncorporationFounding capital of €100, 100 shares · Founders: DIDIER Stéphane, DIDIER Alexandre and CLOUET Jérôme · Appointments: DIDIER Stéphane, DIDIER Alexandre and CLOUET Jérôme · published on 04-04-20238 points ▸
- Founder, DIDIER Stéphane
- Founder, DIDIER Alexandre
- Founder, CLOUET Jérôme
- Founding capital, €100, 100 shares
- Registered office clause, Clos de la Fontaine 2, 1410 Waterloo
- Director appointment, DIDIER Stéphane (director (not named in the articles))
- Director appointment, DIDIER Alexandre (director (not named in the articles))
- Director appointment, CLOUET Jérôme (director (not named in the articles))
- The deed holds 1 more point.
First establishment Rue de Genval 30, Wavre
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
A.S.SECURITY was incorporated on 31 March 2023 as a private limited company by three natural persons, with a starting capital of €100.12 The registered office was moved to Ways in 2025.3 Since 2023, CLOUET Jérôme has served as director.4