BSO SECURITY SOLUTIONS
Timeline
49 events since 1988Board
Filings
Financial
Permits
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 63 days before the deadline
2025
Back to profit net €16,004 The net result is €16,004, after one loss-making year.
Annual accounts 2024 filed PDFabbreviated format · 50 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0434850406
2024
Annual accounts 2023 filed PDFabbreviated format · 43 days before the deadline
2023
Highest result from 2007 to 2025 net €42,834 ▲269% The net result of €42,834 is the highest of those years.
1 director appointed, 2 reappointmentsReappointments: Els Vandendriessche and PROFIX BV · Permanent representative: Joël De Preter · Appointment: Els Vandendriessche (managing director) · General meeting of 26-05-20235 points ▸
- General meeting, 26-05-2023
- Director reappointment, Els Vandendriessche
- Director reappointment, PROFIX BV
- Permanent representative, Joël De Preter
- Director appointment, Els Vandendriessche (managing director)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 27 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 26 days before the deadline
2021
Registered office moved from Rumst to MechelenNew registered office: Zandvoortstraat 21C te 2800 Mechelen · Previous registered office: Mechelsesteenweg 9 te 2840 Rumst · Board meeting of 20-10-20212 points ▸
- Board meeting, 20-10-2021
- Registered-office move, Zandvoortstraat 21C te 2800 Mechelen
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning), Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Mechelen
Annual accounts 2020 filed PDFabbreviated format · 38 days before the deadline
2020
Company renamed from B.S.O. BOUWBESLAG to BSO SECURITY SOLUTIONSReappointments: PROFIX (director) and VANDENDRIESSCHE Els (managing director) · Permanent representative: DE PRETER Joël · General meeting of 14-05-20208 points ▸
- General meeting, 14-05-2020
- Name change, BSO SECURITY SOLUTIONS
- Capital, €100,000, 10,000 shares
- Power of attorney, Paul Wellens
- Registered office clause, Mechelsesteenweg 9, 2840 Rumst
- Director reappointment, PROFIX
- Permanent representative, DE PRETER Joël
- Director reappointment, VANDENDRIESSCHE Els (managing director)
- The deed holds 1 more point.
- General meeting, 21-02-2020
- Director resignation, Danielle du Bois de Nevele (managing director)
Annual accounts 2019 filed PDFabbreviated format · 159 days before the deadline
2019
Back to profit net €26,385 The net result is €26,385, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 34 days before the deadline
2018
Weakest financial year net -€162,535 The net result drops to -€162,535, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFabbreviated format · 49 days before the deadline
2017
Back to profit net €14,861 The net result is €14,861, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 38 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 38 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 35 days before the deadline
2014
Back to profit net €16,633 The net result is €16,633, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 35 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 21 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 16 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 25 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 3 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · on the deadline day
2007
Annual accounts 2006 filed PDFabbreviated format · 8 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2002 filed PDFabbreviated format
Annual accounts 2000 filed PDFabbreviated format
Annual accounts 2003 filed PDFabbreviated format
2002
First establishment BSS, Zandvoortstraat 21C, Mechelen
2001
Annual accounts 1999 filed PDFabbreviated format
2000
Annual accounts 1997 filed PDFabbreviated format
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1996 filed PDFabbreviated format
1997
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1993 filed PDFabbreviated format
1994
Annual accounts 1992 filed PDFabbreviated format
Annual accounts 1991 filed PDFabbreviated format
1992
Annual accounts 1990 filed PDFabbreviated format
1991
Annual accounts 1989 filed PDFabbreviated format
1988
Incorporation published on 11-08-1988
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank