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CALL SECURITY GROUP

Active
Private limited companyfounded 2025active for 1 yearBeemdstraat 27, 1601 Sint-Pieters-Leeuw, Belgium84 active companies are registered at this addressKBO/BCE: BE 1029.016.283
Summary

CALL SECURITY GROUP has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€250) and a net result of -€1,250. Its solvency ranks better than 9% of 2,746 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

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CALL SECURITY GROUPActiveChecked score 53/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CALL SECURITY GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, geen wijziging taalregime” (deed in Dutch)

deed of 14-10-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Aantal,duur opdracht,indien meerdere bevoegdheid, algemene vergadering die benoemt” (deed in Dutch)
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, vaste of evenredige vergoeding” (deed in Dutch)

deed of 14-10-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, vermelde prijs of bij betwisting door deskundige” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, eerst aan bestaande aandeelhouders naar evenredigheid bezit” (deed in Dutch)

deed of 14-10-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June at 18:00

deed of 14-10-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, ontbinding op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaars, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 14-10-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Oproeping algemene vergadering, vijftien dagen voor vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering-stemrecht, als zodanig ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Notulen-register-kopieën, register op zetel” (deed in Dutch)
Other provision: “Beraadslagingen-stem-volmacht-enige aandeelhouder, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Uitvoering statuten, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, geacht ingeschreven in akte” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
7 more provisions in the deed, see the deed of 14-10-2025

deed of 14-10-2025

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