ATMR SECURITE
ActiveActs, filings and financial milestones
2025
29-08
micro format · 29 days late
2024
31-12
Financial
Back to profitnet €30,725
The net result is €30,725, after one loss-making year.
14-08
Gazette deed
Resignations & appointmentsDirector in office3 points ▸
Gazette deed
Resignations & appointments
Director in office3 points ▸
- General meeting, 23-07-2024
- Director in office, HANNARDPhilippe (managing director)
- Director in office, BALFROIDFabienne (director)
26-07
micro format · 5 days before the deadline
2023
21-11
Gazette deed
Amendment of the articles · Resignations & appointmentsChange of role: HANNARD Philippe, from director to managing director · Resignation: BALFROID Fabienne (director) · Reappointments: HANNARD Philippe (director) and BALFROID Fabienne (director)19 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Change of role: HANNARD Philippe, from director to managing director · Resignation: BALFROID Fabienne (director) · Reappointments: HANNARD Philippe (director) and BALFROID Fabienne (director)19 points ▸
- General meeting, 08-11-2023
- Demerger, 30-06-2005
- Other provision, “immatriculation BCE et TVA, RPM Liège division Neufchâteau” (deed in French)
- Other provision, “Adoption de nouveaux statuts en concordance avec le Code des sociétés et des associations et les résolutions qui seront prises, Mission au Notaire Augustin Foss…” (deed in French)
- Amendment of the articles
- Capital, €74,368.06
- General meeting, “unanimité voix, adoption nouveaux statuts” (deed in French)
- Director resignation, HANNARD Philippe (director)
- Director resignation, BALFROID Fabienne (director)
- Director reappointment, HANNARD Philippe (director (not named in the articles))
- Director reappointment, BALFROID Fabienne (director (not named in the articles))
- Registered office clause, “unanimité voix, 6800 Libramont-Chevigny Rue de Neufchâteau 62” (deed in French)
- The act holds 7 more points.
25-08
micro format · 25 days late
2022
29-07
micro format · 2 days before the deadline
2021
31-12
Financial
Back to profitnet €28,849
The net result is €28,849, after one loss-making year.
27-08
micro format · 27 days late
2020
31-12
Financial
Weakest financial yearnet -€13,942
The net result drops to -€13,942, the lowest from 2018 to 2024. It recovers the following year.
28-08
micro format · 28 days late
2019
30-08
micro format · 30 days late
Show earlier events
2018
26-07
micro format · 5 days before the deadline
2017
30-08
micro format · 30 days late
2016
30-08
full format · 30 days late
1991
19-07
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank