BBV SECURITE
ActiveActs, filings and financial milestones
2025
29-07
micro format · 2 days before the deadline
18-02
Gazette deed
Transfer of 100 sharesResignation: ÖZEN Ramazan (director) · Appointment: MOMAND Monseb (director) · Shareholding5 points ▸
Gazette deed
Transfer of 100 shares
Resignation: ÖZEN Ramazan (director) · Appointment: MOMAND Monseb (director) · Shareholding5 points ▸
- General meeting, 01-12-2024
- Director resignation, ÖZEN Ramazan (director)
- Director appointment, MOMAND Monseb (director)
- Share transfer, ÖZEN Ramazan → MOMAND Monseb
- MOMAND Monseb holds 100 shares
2024
31-12
Financial
Back to profitnet €4,521
The net result is €4,521, after one loss-making year.
28-08
micro format · 28 days late
2023
31-12
Financial
Weakest financial yearnet -€7,615
The net result drops to -€7,615, the lowest from 2022 to 2024. It recovers the following year.
27-07
micro format · 4 days before the deadline
2022
08-02
Gazette deed
IncorporationStarting capital €2,000 · Appointment: ÖZEN Ramazan (director) · Founder14 points ▸
Gazette deed
Incorporation
Starting capital €2,000 · Appointment: ÖZEN Ramazan (director) · Founder14 points ▸
- Founder, ÖZEN Ramazan
- Other provision, “financieel plan, twee jaar” (deed in Dutch)
- Other provision, “voorlichting verantwoordelijkheid oprichter, faillissement binnen drie jaar te rekenen vanaf oprichting” (deed in Dutch)
- Incorporation, “BBV SECURITE” (deed in Dutch)
- Founding capital, €2,000
- Bank account, 2000, EUR
- Other provision, “bevestiging deponering overeenkomstig bepalingen Wetboek van vennootschappen en verenigingen”, 2000 (deed in Dutch)
- Capital
- Registered office clause, “1780 Wemmel Koning Leopold III laan 26 A” (deed in Dutch)
- Other provision, “ozenrysn@gmail.com, e-mailadres vennootschap” (deed in Dutch)
- Other provision, “verbod deelname bestuur of toezicht voor bepaalde personen, plicht uiteindelijke begunstigden melden in UBO-register” (deed in Dutch)
- Board rule, 1
- The act holds 2 more points.
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