ALSYS Security
Timeline
40 events since 2004Board
Filings
Financial
Permits
Establishments
Address
Other
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 25 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0864006120
2025
Annual accounts 2024 filed PDFmicro format · 57 days late
2024
Annual accounts 2023 filed PDFmicro format · 29 days late
2023
Highest result from 2007 to 2025 net €19,498 ▲215% The operating result of €27,476 and the net result of €19,498 are both a record.
Annual accounts 2022 filed PDFmicro format · 28 days late
2022
Annual accounts 2021 filed PDFmicro format · 29 days late
Security firm approval (camera systems) granted GazetteDecision of 18-08-2022, published on 12-07-2024
- Board meeting, 31-12-2020
- Director resignation, Claus Sylvain (member of the executive committee)
- Board meeting, 25-05-2022
- Power of attorney, LEMBERECHTS BAUDOUIN EDDY (director)
Security firm approval (alarm systems) granted GazetteDecision of 27-06-2022, published on 29-07-2022
Purpose change · Amendment of the articles“La société a également pour objet la conception d’installation,d’entretien et/ou réparation de systèmes…” (deed in French) · General meeting of 09-06-20223 points ▸
- General meeting, 09-06-2022
- Incorporation, 09-03-2004
- Purpose change, “La société a également pour objet la conception d’installation,d’entretien et/ou réparation de systèmes caméras de surveillance,en abrégé CCTV.” (deed in French)
- The deed holds 4 more points.
2021
Back to profit net €9,055 The net result is €9,055, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 23 days late
2020
Weakest financial year net -€21,069 The net result drops to -€21,069, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFmicro format · 42 days late
Appointment: Claus Sylvain (membre du comité de directior)Partner: Claus Sylvain (associé actif) · Board meeting of 02-01-20204 points ▸
- Board meeting, 02-01-2020
- Director appointment, Claus Sylvain (membre du comité de directior)
- Power of attorney, Claus Sylvain
- Partner, Claus Sylvain (associé actif)
Registered office moved from Ganshoren to WaterlooNew registered office: CHAUSSEE DE BRUXELLES 275 BTE 4 à 1410 WATERLOO · Previous registered office: RUE DES FRANCHISES 18-002 1083 GANSHOREN · Board meeting of 31-12-20192 points ▸
- Board meeting, 31-12-2019
- Registered-office move, CHAUSSEE DE BRUXELLES 275 BTE 4 à 1410 WATERLOO
2019
Company renamed from INDETRALEC to ALSYS SecurityChanges of role: Baudouin Eddy LEMBERECHTS (director) and Stéphane PAHAUT (director) · Legal-form conversion: from private limited company (pre-2019) to private limited company · Director discharge: Baudouin Eddy LEMBERECHTS (gérants démissionnaires) · General meeting of 02-09-201912 points ▸
- General meeting, 02-09-2019
- Name change, ALSYS Security
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Capital, €18,600, 100 shares
- Power of attorney, François GILSON
- Director resignation, Baudouin Eddy LEMBERECHTS (manager)
- Director resignation, Stéphane PAHAUT (manager)
- Director appointment, Baudouin Eddy LEMBERECHTS (director (not named in the articles))
- Director appointment, Stéphane PAHAUT (director (not named in the articles))
- Registered office clause, rue des Franchises 18/2, 1083 Bruxelles Ganshoren
- Director discharge, Baudouin Eddy LEMBERECHTS (gérants démissionnaires)
- Director discharge, Stéphane PAHAUT (gérants démissionnaires)
- The deed holds 6 more points.
Annual accounts 2018 filed PDFmicro format · 20 days late
- General meeting, 20-12-2018
- Director appointment, PAHAUT STEPHANE (manager)
2018
Back to profit net €3,261 The net result is €3,261, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 23 days late
Resignation: Pylyser Marvin (manager)Director discharge: Pylyser Marvin · General meeting of 31-03-20183 points ▸
- General meeting, 31-03-2018
- Director resignation, Pylyser Marvin (manager)
- Director discharge, Pylyser Marvin
2017
Annual accounts 2016 filed PDFmicro format · 30 days late
2016
Back to profit net €2,402 The net result is €2,402, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 24 days late
2015
Annual accounts 2014 filed PDFfull format · 25 days late
2014
Annual accounts 2013 filed PDFfull format · 27 days late
2013
Back to profit net €1,962 The net result is €1,962, after 6 loss-making years.
Annual accounts 2012 filed PDFfull format · 27 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 18 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 10 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 27 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 50 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 52 days before the deadline
Annual accounts 2006 filed PDFfull format · 1 day before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Incorporation PDFpublished on 19-03-2004
First establishment ALSYS Sécurité, Kalkenstraat 19, Buggenhout
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank