A-Security
ActiveSummary
A-Security has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €45,179 and a net result of -€9,436. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 57% of 319 sector peers (NACE 80, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).
Overview
Activity
Investigation and security activities
NACE 80090General electrical installation work NACE 43211
1 site
Size
≈ €230,000turnover 2025, estimated
- Staff
- 1.6 FTE
- Equity
- €45,179
- Loss
- -€9,436
Turnover estimated from the gross margin
Structure
- BOSSAERTS SvenDirector
- LUYTEN Guy Carlo GretaDirector
2025 accounts 39 days early1 of 3 deeds summarised
Why 66raises riskLoss of €9,436 (financial year 2025)Liquidity: current ratio 1.93, cash €189lowers riskFounded in 2011Sector: Investigation and security activities (NACE 80)Show the evidence
Checked score
Score 2025
66
/ 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 29% of its sector peers (NACE 80, micro)
Financial strength · tick = 2024
Weak
Solvency
75-2
equity 49.7% of total assets
Liquidity
26-1
short-term debt 49.5% · cash 0.2%
Profitability
6-94
return on assets -10.4%
Bankruptcy probability, 12 months
0.9%
Low
0%0.5%1.5%4%10%≥ 25%
About 9 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.9%highest value
12-2024: 0.9%● unchanged vs 11-2024
01-2025: 0.3%▼ -0.6 percentage points vs 12-2024
02-2025: 0.3%● unchanged vs 01-2025
03-2025: 0.3%● unchanged vs 02-2025
04-2025: 0.3%● unchanged vs 03-2025
05-2025: 0.3%● unchanged vs 04-2025
06-2025: 0.3%● unchanged vs 05-2025
07-2025: 0.3%● unchanged vs 06-2025
08-2025: 0.3%● unchanged vs 07-2025
09-2025: 0.3%● unchanged vs 08-2025
10-2025: 0.4%▲ +0.1 percentage points vs 09-2025
11-2025: 0.3%▼ -0.1 percentage points vs 10-2025
12-2025: 0.3%● unchanged vs 11-2025lowest value
01-2026: 0.8%▲ +0.5 percentage points vs 12-2025
02-2026: 0.8%● unchanged vs 01-2026
03-2026: 0.8%● unchanged vs 02-2026
04-2026: 0.8%● unchanged vs 03-2026
05-2026: 0.8%● unchanged vs 04-2026
06-2026: 0.8%● unchanged vs 05-2026
07-2026: 0.8%● unchanged vs 06-2026
08-2026: 0.8%● unchanged vs 07-2026
09-2026: 0.8%● unchanged vs 08-2026
10-2026: 0.9%▲ +0.1 percentage points vs 09-2026
Credit of up to €2,500 on 30-day terms is acceptable
Liquidity ample (current ratio 1.93, compared with 2.01 in 2024, above the usual 1.5; short-term debt: 49.5% and cash: 0.2% of total assets), but 50.3% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 80, micro): better than 56% on solvency, 19% on liquidity, 17% on profitability and 23% on growth.
The bankruptcy probability was computed on 28-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskraises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 23-12-2025, 39 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
39 days early
2024
52 days early
2023
20 days early
2022
19 days early
2021
1 day late
2020
27 days early
2019
43 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 28 days before the deadline; the sector median (NACE 80) for financial year 2024 is 2 days before the deadline, and 42% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today. The company usually files around 11 January (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-06-2026 year end29-10-2026 today31-01-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Annual accounts filedfinancial year 2024 · micro…
- Back to profitnet €25,774
Financials · financial year 2025, micro format
Turnover
≈ €230,000
Estimated: probably between €160,000 and €410,000
Total assets
€90,835▼ 13.2%
2024 · €104,673
Net result
-€9,436
2024 · €25,774
Working capital
€41,836▼ 16.4%
2024 · €50,016
Trend over the years
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
The operating result turns negative in 2025: a loss of €4,880 after €40,816 in 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result-€4,880
2025
Net result-€9,436
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€90,835
2025
Equity€45,179
2025
Debt€45,656
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€41,836
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)-10.4%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency49.7%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio1.93
2025
Average staff in full-time equivalents (FTE).
Staff (FTE)1.6
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 80, Investigation and security activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the financial year before
favourable
unfavourable
Line2019202020212022202320242025
Operating result€1,518-€45,457▲ 30×€20,580▼ 54.7%-€7,725-€3,322▲ 57.0%€40,816-€4,880
Net result-€5,371-€31,768above the sector's middle half€12,866within the sector's middle half▼ 59.5%-€11,151below the sector's middle half-€8,058below the sector's middle half▲ 27.7%€25,774within the sector's middle half-€9,436below the sector's middle half
Equity€3,416-€35,184within the sector's middle half▲ 930%€48,049within the sector's middle half▲ 36.6%€36,898within the sector's middle half▼ 23.2%€28,840within the sector's middle half▼ 21.8%€54,615within the sector's middle half▲ 89.4%€45,179within the sector's middle half▼ 17.3%
Total assets€96,304-€88,753within the sector's middle half▼ 7.8%€84,796within the sector's middle half▼ 4.5%€82,689within the sector's middle half▼ 2.5%€87,851within the sector's middle half▲ 6.2%€104,673within the sector's middle half▲ 19.1%€90,835within the sector's middle half▼ 13.2%
Debt€92,888-€53,570▼ 42.3%€36,747▼ 31.4%€45,790▲ 24.6%€59,011▲ 28.9%€50,058▼ 15.2%€45,656▼ 8.8%
Working capital-€19,595-€20,760within the sector's middle half€35,161within the sector's middle half▲ 69.4%€31,929within the sector's middle half▼ 9.2%€22,412within the sector's middle half▼ 29.8%€50,016within the sector's middle half▲ 123%€41,836within the sector's middle half▼ 16.4%
Solvency3.5%-39.6%within the sector's middle half▲ 36.1pp56.7%within the sector's middle half▲ 17.0pp44.6%within the sector's middle half▼ 12.0pp32.8%within the sector's middle half▼ 11.8pp52.2%within the sector's middle half▲ 19.3pp49.7%within the sector's middle half▼ 2.4pp
Current ratio0.76-1.44within the sector's middle half▲ 0.681.96within the sector's middle half▲ 0.521.70within the sector's middle half▼ 0.261.38within the sector's middle half▼ 0.322.01within the sector's middle half▲ 0.621.93within the sector's middle half▼ 0.08
Return on assets (ROA)-5.6%-35.8%above the sector's middle half▲ 41.4pp15.2%within the sector's middle half▼ 20.6pp-13.5%below the sector's middle half▼ 28.7pp-9.2%below the sector's middle half▲ 4.3pp24.6%above the sector's middle half▲ 33.8pp-10.4%below the sector's middle half▼ 35.0pp
Staff (FTE)0.9-0.9within the sector's middle half=1.6▲ 77.8%0.7▼ 56.3%1.4▲ 100%1.5▲ 7.1%1.6▲ 6.7%
above
within
below
the middle half of NACE 80, Investigation and security activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €90,835
Fixed assets
€4,016 ▼ 20.1%
Current assets
€86,819 ▼ 12.9%
Equity and liabilities €90,835
Equity
€45,179 ▼ 17.3%
Debt
€45,656 ▼ 8.8%
Debt's share of the balance-sheet total rises from 47.8% to 50.3%. Equity and debt are lower.
Key figures and ratios
EBITDA
-€2,700▼
2024 · €42,813
Cash flow
-€7,256▼
2024 · €27,771
Quick ratio
1.17▼
2024 · 1.25
Debt to equity
1.01▲
2024 · 0.92
ROE
-20.9%▼
2024 · 47.2%
Interest coverage
-0.66▼
2024 · 10.15
Debt ≤ 1 year
€44,983▼
2024 · €49,628
Income taxes
€827▼
2024 · €11,022
Staff costs
€76,817▼
2024 · €86,679
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 4,805 companies that looked in July 2024 the way this one looks now, 2.0% went bankrupt within 24 months and 88.2% are still going.
- Micro
- 10 to 20 years old
- solvency 30% or more
- a loss of 10% of the balance sheet or more
2.0%
went bankrupt
9.8%
stopped otherwise
88.2%
still going
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.9% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 4,805 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | €33,712 | €65,558 | €86,679 | €76,817 | ▼ 11.4% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €14,648 | €14,039 | €13,243 | €5,452 | €1,808 | €1,997 | €2,180 | ▲ 9.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | - | - | - | €1,972 | - |
| Other operating charges640/8 | - | - | - | €6,314 | €1,998 | €3,084 | €1,799 | ▼ 41.7% |
| Gross operating margin9900 | €46,910 | €100,682 | €101,301 | €37,753 | €66,042 | €132,576 | €77,887 | ▼ 41.3% |
| Operating profit (loss)9901 | €1,518 | €45,457 | €20,580 | -€7,725 | -€3,322 | €40,816 | -€4,880 | - |
| Financial income75/76B | - | - | - | €668 | €1,557 | €198 | €387 | ▲ 95.2% |
| Recurring financial income75 | €537 | €627 | €528 | €668 | €1,557 | €198 | €387 | ▲ 95.2% |
| Financial charges65/66B | - | - | - | €3,918 | €6,118 | €4,218 | €4,115 | ▼ 2.4% |
| Recurring financial charges65 | €7,218 | €6,080 | €2,951 | €3,918 | €6,118 | €4,218 | €4,115 | ▼ 2.4% |
| Profit (loss) for the period before taxes9903 | -€5,163 | €40,005 | €18,157 | -€10,975 | -€7,883 | €36,797 | -€8,609 | - |
| Income taxes67/77 | €209 | €8,237 | €5,291 | €176 | €175 | €11,022 | €827 | ▼ 92.5% |
| Profit (loss) for the period9904 | -€5,371 | €31,768 | €12,866 | -€11,151 | -€8,058 | €25,774 | -€9,436 | - |
| Profit (loss) for the period to be appropriated9905 | -€5,371 | €31,768 | €12,866 | -€11,151 | -€8,058 | €25,774 | -€9,436 | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €96,304 | €88,753 | €84,796 | €82,689 | €87,851 | €104,673 | €90,835 | ▼ 13.2% |
| Fixed assets21/28 | €34,490 | €20,451 | €13,056 | €5,114 | €7,026 | €5,029 | €4,016 | ▼ 20.1% |
| Tangible fixed assets22/27 | €31,380 | €17,341 | €9,946 | €2,004 | €3,916 | €1,919 | €906 | ▼ 52.8% |
| Plant, machinery and equipment23 | - | - | - | €706 | €3,060 | €1,505 | €906 | ▼ 39.8% |
| Furniture and vehicles24 | - | - | - | €1,298 | €856 | €415 | - | - |
| Financial fixed assets28 | €3,110 | €3,110 | €3,110 | €3,110 | €3,110 | €3,110 | €3,110 | = |
| Current assets29/58 | €61,814 | €68,303 | €71,740 | €77,575 | €80,825 | €99,643 | €86,819 | ▼ 12.9% |
| Amounts receivable after more than one year29 | - | - | - | €2,735 | €1,714 | €2,779 | €1,656 | ▼ 40.4% |
| Other amounts receivable291 | - | - | - | €2,735 | €1,714 | €2,779 | €1,656 | ▼ 40.4% |
| Stocks and contracts in progress3 | €26,011 | €27,215 | €28,282 | €31,975 | €40,906 | €37,834 | €34,183 | ▼ 9.6% |
| Stocks30/36 | - | - | - | €25,958 | €34,859 | €37,834 | €34,183 | ▼ 9.6% |
| Contracts in progress37 | - | - | - | €6,017 | €6,047 | - | - | - |
| Amounts receivable within one year40/41 | €31,499 | €29,167 | €29,249 | €38,570 | €36,927 | €57,812 | €49,494 | ▼ 14.4% |
| Trade receivables40 | - | - | - | €26,258 | €26,907 | €53,068 | €39,742 | ▼ 25.1% |
| Other amounts receivable41 | - | - | - | €12,312 | €10,020 | €4,743 | €9,752 | ▲ 106% |
| Cash at bank and in hand54/58 | - | €251 | €83 | €13 | €194 | €134 | €189 | ▲ 40.9% |
| Deferred charges and accrued income490/1 | - | - | - | €4,283 | €1,085 | €1,085 | €1,298 | ▲ 19.6% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €96,304 | €88,753 | €84,796 | €82,689 | €87,851 | €104,673 | €90,835 | ▼ 13.2% |
| Equity10/15 | €3,416 | €35,184 | €48,049 | €36,898 | €28,840 | €54,615 | €45,179 | ▼ 17.3% |
| Contributions10/11 | €6,200 | €6,200 | - | €6,200 | €6,200 | €6,200 | €6,200 | = |
| Reserves13 | €2,587 | €28,984 | €41,849 | €30,698 | €22,640 | €48,415 | €48,415 | = |
| Non-distributable reserves130/1 | - | - | - | €1,860 | €1,860 | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €1,860 | €1,860 | - | - | - |
| Distributable reserves133 | - | - | - | €28,838 | €20,780 | €48,415 | €48,415 | = |
| Profit (loss) carried forward14 | -€5,371 | - | - | - | - | - | -€9,436 | - |
| Amounts payable17/49 | €92,888 | €53,570 | €36,747 | €45,790 | €59,011 | €50,058 | €45,656 | ▼ 8.8% |
| Amounts payable after more than one year17 | €11,391 | €5,859 | - | - | - | - | - | - |
| Amounts payable within one year42/48 | €81,410 | €47,543 | €36,579 | €45,646 | €58,414 | €49,628 | €44,983 | ▼ 9.4% |
| Financial debts43 | - | - | - | €28,220 | €18,990 | €10,335 | €2,718 | ▼ 73.7% |
| Credit institutions430/8 | - | - | - | €28,220 | €18,990 | €10,335 | €2,718 | ▼ 73.7% |
| Trade debts44 | €17,388 | €16,103 | €18,389 | €15,245 | €25,816 | €18,637 | €24,101 | ▲ 29.3% |
| Suppliers440/4 | - | - | - | €15,245 | €25,816 | €18,637 | €24,101 | ▲ 29.3% |
| Taxes, remuneration and social security45 | - | - | - | €2,154 | €13,560 | €20,656 | €17,809 | ▼ 13.8% |
| Taxes450/3 | - | - | - | €86 | €39 | €4,539 | €601 | ▼ 86.8% |
| Remuneration and social security454/9 | - | - | - | €2,068 | €13,522 | €16,116 | €17,207 | ▲ 6.8% |
| Other amounts payable47/48 | - | - | - | €27 | €48 | - | €356 | - |
| Accrued charges and deferred income492/3 | - | - | - | €144 | €597 | €430 | €673 | ▲ 56.4% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€5,371 | €31,768 | €12,866 | -€11,151 | -€8,058 | €25,774 | -€9,436 | - |
| + Depreciation and write-downs630 | €14,648 | €14,039 | €13,243 | €5,452 | €1,808 | €1,997 | €2,180 | ▲ 9.2% |
| Operating cash flow (approximation) | €9,276 | €45,807 | €26,109 | -€5,699 | -€6,250 | €27,771 | -€7,256 | - |
| Investment in fixed assets (approximation) | - | €0 | -€5,848 | €2,490 | -€3,720 | €0 | -€1,167 | - |
| Change in cash | - | - | -€168 | -€71 | €181 | -€60 | €55 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 13 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro format | 23-12-2025 | 2025-00592500 |
| 30-06-2024 | micro format | 10-12-2024 | 2024-00616957 |
| 30-06-2023 | micro format | 11-01-2024 | 2024-00002482 |
| 30-06-2022 | micro format | 12-01-2023 | 2023-20559061 |
| 30-06-2021 | micro format | 01-02-2022 | 2022-04200113 |
| 30-06-2020 | micro format | 04-01-2021 | 2021-00200110 |
| 30-06-2019 | micro format | 19-12-2019 | 2019-77400555 |
| 30-06-2018 | micro format | 08-01-2019 | 2019-00700327 |
| 30-06-2017 | micro format | 11-12-2017 | 2017-71500292 |
| 30-06-2016 | abbreviated format | 20-12-2016 | 2016-71400124 |
Similar companies · same sector, comparable size
Mark2 Corporation Belgium bv
BE 0758.935.126
Arendonk · equity €45,000
DDV Consulting
BE 0705.812.382
Wevelgem · equity €44,730
FDC-Brandveiligheid
BE 1019.419.619
Eeklo · equity €47,020
All-Protections
BE 0839.531.931
Rebecq · equity €47,037
DL-Solution
BE 0606.983.933
Nazareth-De Pinte · equity €47,235
Of the 453 active companies whose main activity is investigation and security activities (NACE 80090), figures are known for 267. 202 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Subsidies and aid
Flemish government
2022 to 2024 · 2 entries · €731 awarded · €731 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2024 | 1 | €335 | €335 |
| 2022 | 1 | €396 | €396 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
2 directors, last change in 2023
BOSSAERTS Sven
CurrentDirector (not named in the articles)
LUYTEN Guy Carlo Greta
CurrentDirector (not named in the articles)
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 3 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
2 people since 2023, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BOSSAERTS Sven |
|
| LUYTEN Guy Carlo Greta |
|
Owners and capital
Capital and shareholders
Capital over the years
- 20-11-2023 Converted to unavailable equity · €20,460
Group and network
Connections & network
2 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2025
23-12
NBB filing
Annual accounts filed
financial year 2025 · micro format
2024
10-12
NBB filing
Annual accounts filed
financial year 2024 · micro format
30-06
Financial
Back to profitnet €25,774
Net result €25,774 after 2 loss-making years.
11-01
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
20-11
Gazette deed
Resignations: LUYTEN Guy Carlo Greta (manager) and BOSSAERTS Sven (manager)Reappointments: LUYTEN Guy Carlo Greta (director) and BOSSAERTS Sven (director) · Capital conversion · Reserve release12 facts ▸
Gazette deed
Resignations: LUYTEN Guy Carlo Greta (manager) and BOSSAERTS Sven (manager)
Reappointments: LUYTEN Guy Carlo Greta (director) and BOSSAERTS Sven (director) · Capital conversion · Reserve release12 facts ▸
- General meeting, 16-10-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap (BV) behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening en middelen beschikbaar maken voor uitkering, vormen en meerderheden van statutenwijziging” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, LUYTEN Guy Carlo Greta (manager)
- Director resignation, BOSSAERTS Sven (manager)
- Director reappointment, LUYTEN Guy Carlo Greta (director (not named in the articles))
- Director reappointment, BOSSAERTS Sven (director (not named in the articles))
- Other provision, “uitoefening mandaat, kwijting ontslagnemende zaakvoerders” (deed in Dutch)
- Registered office clause, “Oudstrijdersstraat 85b, Oelegem” (deed in Dutch)
12-01
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
30-06
Financial
Weakest financial yearnet -€11,151
Net result drops to -€11,151, the lowest in the series; recovery starts the following year.
01-02
NBB filing
Annual accounts filed
financial year 2021 · micro format · 1 day late
2021
04-01
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
30-06
Financial
Back to profitnet €31,768
Net result €31,768 after one loss-making year.
2019
19-12
NBB filing
Annual accounts filed
financial year 2019 · micro format
08-01
NBB filing
Annual accounts filed
financial year 2018 · micro format
2017
11-12
NBB filing
Annual accounts filed
financial year 2017 · micro format
2016
20-12
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
1 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.
Register details
Identification
Legal formPrivate limited company
Founded17-11-2011
Financial year end30-06
Activities, NACEBEL 2025
43211General electrical installation work
80090Investigation and security activities
46431Wholesale of electrical household appliances and audio-video equipment
47552Retail sale of lighting equipment
77222Rental and leasing activities
E-invoicing
Reachable via Peppol
Peppol ID
0208:0841207952
Also
9925:BE0841207952
Registered
31-08-2023
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0841.207.952
Recognitions · licences · registrations
Licences in the Official Gazette
3 publications · 2 kindsSecurity firm approval (camera systems)
Security firm approval (camera systems)
Security firm approval (alarm systems)
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Ranst · 1 establishment unit since 2011
Ground area
1,223 m²
Building footprint
319 m²
Building volume
2,361 m³
Parcel 11031A0471/00V000, Flanders · tallest building 12.2 m. Linked by address, not a title deed.
3
companies at this address
See who is registered here
1 establishment unit
A-security
since 2011unit no. 2.204.479.903
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11031A0471/00V000 | Flanders | 1,223 m² | 1 · 318 m² | 12.2 m · 2 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De levering van diensten van conceptie (ontwerp),installatie,onderhoud en herstelling van alarm- en branddetectiesystemen; De…” (deed in Dutch)
16 activities (deed in Dutch)
- De levering van diensten van conceptie (ontwerp),installatie,onderhoud en herstelling van alarm- en branddetectiesystemen
- De levering,plaatsing,herstelling en onderhoud van toegangscontrole-systemen,camera-bewaking en video- en parlofonie-systemen
- Elektrische installatie
- Groot- en detailhandel in elektrische huishoudelijke apparaten,audio en video
- Groothandel in elektrisch materiaal,inclusief installatiemateriaal
- Kleinhandel in verlichtingsartikelen
- Verhuur van televisietoestellen en andere audio- en videoapparatuur
- Organisatie van salons,tentoonstellingen en vakbeurzen
- Vervaardiging van elektrische signaal- en alarmtoestellen
- Onderneming voor de installatie van elektrische bedrading en toebehoren
- Onderneming voor de installatie van hulpvoeding systemen (generatoraggregaten)
- Onderneming voor de installatie van de bedrading voor telefooninstallaties en computersystemen
- Onderneming voor de installatie van elektrische verwarmingsinstallaties
- Onderneming voor de installatie van bewakingssystemen en alarminstallaties tegen diefstal
- Onderneming voor de installatie van antennes en bliksemafleiders
- Onderneming voor de installatie van lichtreclame en uithangborden
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- A-security
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, overbrenging naar tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied bij eenvoudige beslissing bestuursorgaan met…” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Rechten waarvan overdracht wordt voorgesteld, helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, per e-mail,of per gewone post voor personen zonder e-mailadres,op dezelfde dag als…” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere…” (deed in Dutch)