C-guard
Timeline
36 events since 2013Board
Capital
Filings
Financial
Permits
Establishments
Address
Other
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 24 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0502264416
Appointment: DSD Projects (director)Permanent representative: Desmet Joeri · General meeting of 09-12-20256 points ▸
- General meeting, 09-12-2025
- Director appointment, DSD Projects
- Permanent representative, Desmet Joeri
- Power of attorney, Arianne Vervliet
- Board meeting, 09-12-2025
- Power of attorney, Desmet Joeri
- The deed holds 1 more point.
2025
Back to profit net €28,277 The net result is €28,277, after 2 loss-making years.
2 directors appointed, 2 resignationsResignations: Groes Erik and IN FACTUM BV · Permanent representatives: Holthof Christophe, Dalemans Yannick and Weemaes Bert · Appointments: FINEA BV and BERT WEEMAES BV · General meeting of 15-09-202511 points ▸
- General meeting, 15-09-2025
- Director resignation, Groes Erik
- Director resignation, IN FACTUM BV
- Permanent representative, Holthof Christophe
- Director discharge, Groes Erik
- Director discharge, IN FACTUM BV
- Director appointment, FINEA BV
- Permanent representative, Dalemans Yannick
- Director appointment, BERT WEEMAES BV
- Permanent representative, Weemaes Bert
- Power of attorney, Arianne Vervliet
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 20 days before the deadline
Reappointment: VCLJ Bedrijfsrevisoren, BV (statutory auditor)1 point ▸
- Auditor reappointment, VCLJ Bedrijfsrevisoren, BV (statutory auditor)
- The deed holds 1 more point.
2024
Weakest financial year net -€196,737 The net result drops to -€196,737, the lowest from 2014 to 2025. It recovers the following year.
1 director appointed, 1 resignationResignation: Finea BV · Permanent representatives: Dalemans Yannick and HOLTHOF Christophe · Appointment: IN FACTUM, BV · General meeting of 31-07-20246 points ▸
- General meeting, 31-07-2024
- Director resignation, Finea BV
- Director discharge, Finea BV
- Permanent representative, Dalemans Yannick
- Director appointment, IN FACTUM, BV
- Permanent representative, HOLTHOF Christophe
Resignation: DSD Projects (day-to-day manager)Permanent representative: Joeri Desmet · Director discharge: DSD Projects · General meeting of 10-06-20246 points ▸
- General meeting, 10-06-2024
- Director resignation, DSD Projects
- Director discharge, DSD Projects, mentioned twice in the deed
- Permanent representative, Joeri Desmet
- Board meeting, 10-06-2024
- Director resignation, DSD Projects (day-to-day manager)
Annual accounts 2023 filed PDFabbreviated format · 15 days before the deadline
Power of attorney: COPPERS BartBoard meeting of 04-03-20242 points ▸
- Board meeting, 04-03-2024
- Power of attorney, COPPERS Bart
2023
1 director appointed, 1 resignation, 1 statutory auditor reappointedPermanent representative: Yannick Dalemans · Reappointment: VCLJ Bedrijfsrevisoren (statutory auditor) · Resignation: Yannick Dalemans9 points ▸
- Director discharge, Yannick Dalemans
- Permanent representative, Yannick Dalemans
- Auditor reappointment, VCLJ Bedrijfsrevisoren
- Power of attorney, Erik Groes (director)
- Power of attorney, FINEA (director)
- Power of attorney, DSD Projects BV (director)
- Power of attorney, Maaike Pots
- Director resignation, Yannick Dalemans
- Director appointment, FINEA
- The deed holds 5 more points.
Annual accounts 2022 filed PDFabbreviated format · 20 days before the deadline
- General meeting, 20-06-2022
- Director appointment, Yannick Dalemans
- Board meeting, 13-01-2023
- Permanent representative, DESMET Joeri
- Power of attorney, DESMET Joeri
2022
Back to profit net €84,471 The net result is €84,471, after 2 loss-making years.
Company renamed from SYN to C-guardGeneral meeting of 04-07-20223 points ▸
- General meeting, 04-07-2022
- Name change, C-guard
- Power of attorney, Tim VANDERSTEEN
- The deed holds 2 more points.
Annual accounts 2021 filed PDFabbreviated format · 24 days before the deadline
2021
Purpose change · Amendment of the articles · Legal-form change · Resignations & appointmentsResignation: Joeri Desmet (director) · Appointments: DSD Projects (director) and GROES Erik (director) · Permanent representative: Joeri Desmet8 points ▸
- Incorporation, 03-01-2013
- Director resignation, Joeri Desmet
- Director discharge, Joeri Desmet
- Director appointment, DSD Projects (director (not named in the articles))
- Permanent representative, Joeri Desmet
- Director appointment, GROES Erik (director (not named in the articles))
- Purpose change, “1.Klein- en groothandel in beveiligingsartikelen,im- en export,installatie en herstelling van bewakingssystemen en alarminstallaties tegen diefstal; 2.Alle…” (deed in Dutch)
- Power of attorney, Tim VANDERSTEEN
- The deed holds 7 more points.
Security firm approval (camera systems) granted GazetteDecision of 27-05-2021, published on 22-02-2022
Annual accounts 2020 filed PDFabbreviated format · 9 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
2019
Back to profit net €17,147 The net result is €17,147, after one loss-making year.
Liquidity more than doubled current ratio 2.90 The current ratio rises from 0.97 to 2.90. Short-term debt falls from €90,341 to €34,121.
Annual accounts 2018 filed PDFabbreviated format · 120 days late
Registered office moved from Temse to WommelgemNew registered office: Koralenhoeve 9, 2160 Wommelgem · Previous registered office: Frank Van Dyckelaan 3, 9140 Temse · Board meeting of 02-07-20192 points ▸
- Board meeting, 02-07-2019
- Registered-office move, Koralenhoeve 9, 2160 Wommelgem
Reappointment: VCLJ Bedrijfsrevisoren BVBA (statutory auditor)General meeting of 07-12-20182 points ▸
- General meeting, 07-12-2018
- Auditor reappointment, VCLJ Bedrijfsrevisoren BVBA (statutory auditor)
2018
Registered office moved from Antwerp to TemseCapital increase of €25,000 to €43,600 · Capital from €18,600 to €43,600 · New registered office: Frank Van Dyckelaan 3 te 9140 Temse · General meeting of 06-08-20184 points ▸
- General meeting, 06-08-2018
- Capital increase, €25,000
- Capital, €43,600, 100 shares
- Registered-office move, Frank Van Dyckelaan 3 te 9140 Temse
- The deed holds 1 more point.
Annual accounts 2017 filed PDFmicro format · 4 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 33 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 90 days late
2015
Back to profit net €5,269 The net result is €5,269, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 3 January 2013, C-guard was incorporated.1 The registered office moved to Temse in 2018 and to Wommelgem in 2019.23 A capital increase in 2018 brought the capital to €43,600.2 Since 2022 the company has been called C-guard.4 Of the 3 current board members, 2 have served since 2025.5 Total assets went from €99,514 in 2019 to €899,651 in 2025 and headcount from 1.8 full-time equivalents in 2022 to 5 in 2025.6