BCF SECURITE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
23-12
full format · 39 days before the deadline
2024
23-12
full format · 39 days before the deadline
2023
30-10
Gazette deed
1 director resigning, 1 reappointedResignation: Bruno CLAESSENS (manager) · Reappointment: Bruno CLAESSENS (director) · Permanent representative: Bruno CLAESSENS18 points ▸
Gazette deed
1 director resigning, 1 reappointed
Resignation: Bruno CLAESSENS (manager) · Reappointment: Bruno CLAESSENS (director) · Permanent representative: Bruno CLAESSENS18 points ▸
- Capital
- Director resignation, Bruno CLAESSENS (manager)
- Director reappointment, Bruno CLAESSENS (director (not named in the articles))
- Director discharge, Bruno CLAESSENS
- Other provision, “toutes les affaires relatives à l'exercice de son mandat, élection de domicile de l'administrateur” (deed in French)
- Permanent representative, Bruno CLAESSENS
- Registered office clause, “4800 Verviers,Bouquette,105” (deed in French)
- Power of attorney, Jérome LENELLE
- Other provision, “néant, site internet et adresse e-mail” (deed in French)
- Power of attorney
- General meeting, 13-10-2023
- Other provision, “dispense de lecture du rapport justifiant la modification de l'objet social, rapport justifiant la modification de l'objet social” (deed in French)
- The act holds 6 more points.
17-07
full format · 14 days before the deadline
2022
24-06
full format · 37 days before the deadline
2021
28-06
full format · 33 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €32,484 ▲6.8%
The operating result of €37,121 and the net result of €32,484 are both a record.
26-06
full format · 35 days before the deadline
2019
31-12
Financial
Back to profitnet €30,429
The net result is €30,429, after one loss-making year.
20-06
full format · 41 days before the deadline
2018
22-06
full format · 39 days before the deadline
2017
24-06
full format · 37 days before the deadline
2016
24-06
full format · 37 days before the deadline
2004
12-07
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