APM SECURITY
Timeline
37 events since 2005Board
Filings
Financial
Permits
Establishments
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · on the deadline day
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0875713228
Annual accounts 2024 filed PDFmicro format · 13 days late
2024
Change of role: VAN VEERS Bernard, from manager to directorAppointment: VAN VEERS Jean-Raphaël (director) · “Het installeren van bewakings en alarmvoorzieningen; Installatie en onderhoud van bewakingscamerasystemen; De…” (deed in French) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 22-12-20238 points ▸
- General meeting, 22-12-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 186 shares
- Director resignation, VAN VEERS Bernard (manager)
- Director appointment, VAN VEERS Bernard (director (not named in the articles))
- Director discharge, VAN VEERS Bernard
- Director appointment, VAN VEERS Jean-Raphaël (director (not named in the articles))
- Registered office clause, Wezembeek-Oppem (1970) Mechelsesteenweg, 132
- The deed holds 6 more points.
Annual accounts 2023 filed PDFmicro format · 33 days late
2023
Annual accounts 2022 filed PDFmicro format · on the deadline day
2022
Security firm approval (alarm systems) renewed GazetteDecision of 27-06-2022, published on 29-07-2022
Annual accounts 2021 filed PDFmicro format · on the deadline day
2021
Equity above €200,000 equity €218,613 ▲14.1% After 7 profitable years in a row, equity reaches €218,613.
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Koksijde
Annual accounts 2020 filed PDFmicro format · 32 days late
2020
Security firm approval (camera systems) granted GazetteDecision of 31-07-2020, published on 15-09-2021
Annual accounts 2019 filed PDFmicro format · 1 day before the deadline
2019
New managerVAN VEERS Bernard appointed, VAN ROY Muriel resigned · General meeting of 12-07-20193 points ▸
- General meeting, 12-07-2019
- Director resignation, VAN ROY Muriel (manager)
- Director appointment, VAN VEERS Bernard (manager)
Equity above €150,000 equity €179,483 ▲24.8% After 5 profitable years in a row, equity reaches €179,483.
Annual accounts 2018 filed PDFmicro format · 2 days before the deadline
2018
Highest result from 2007 to 2025 net €52,296 ▲45.1% The net result of €52,296 is the highest of those years.
Equity above €100,000 equity €143,760 ▲57.2% After 4 profitable years in a row, equity reaches €143,760.
2017
Annual accounts 2017 filed PDFmicro format · 34 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 32 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 40 days before the deadline
Back to profit net €3,051 The net result is €3,051, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 18 days late
2014
Weakest financial year net -€6,613 The net result drops to -€6,613, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFfull format · 76 days late
2012
Security firm approval (alarm systems) renewed GazetteDecision of 11-09-2012, published on 16-01-2013
Back to profit net €15,045 The net result is €15,045, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 29 days late
2011
Annual accounts 2010 filed PDFfull format · 20 days before the deadline
2010
Back to profit net €3,785 The net result is €3,785, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 10 days late
2009
Annual accounts 2008 filed PDFfull format · 12 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 11 days late
2007
Annual accounts 2006 filed PDFfull format · 14 days late
2005
Incorporation PDFpublished on 01-09-2005
First establishment Mechelsesteenweg 132, Wezembeek-Oppem
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank