CERESE SECURITY
The computed 12-month bankruptcy probability of CERESE SECURITY is 0.5% (low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 17 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 30-08-2025 | 2025-00461174 |
| 31-12-2023 | micro | 09-08-2024 | 2024-00345656 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00380782 |
| 31-12-2021 | volledig | 18-12-2022 | 2022-20539301 |
| 31-12-2020 | volledig | 14-12-2021 | 2021-80100484 |
| 31-12-2019 | volledig | 23-12-2020 | 2020-76900167 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-61900191 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-59600229 |
| 31-12-2016 | volledig | 19-09-2017 | 2017-61200582 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55400305 |
| NACE primary | 80010 |
| Legal form | Private limited company(610) |
| Incorporation | 24-12-2008 |
| Status | Active |
| Postal code | 7100 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 55038B0494/00L006 | Wallonia | 1,216 m² | 1 · 174 m² | 10.2 m · 3 fl. |
| 55038D0224/00T006 | Wallonia | 244 m² | 1 · 105 m² | 6.0 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-09-2025 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Virginie NICOTRA",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-08",
"filing_date": "2025-09-04",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-25",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0808.787.879",
"name_full_after": "CERESE SECURITY",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "SUMMUM SECURITY",
"current_zetel_raw": "Rue Bastenier(S-V) 17A bte 1 : 7100 La Louvi\u00E8re",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article restated to define the company\u0027s legal form as a limited liability company and its new name, CERESE SECURITY.",
"new_text": "Article 1. Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB CERESE SECURITY \u00BB.\nDans tous les documents \u00E9crits \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie\nde la mention : soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ou des initiales : S.R.L.",
"change_kind": "restated",
"article_title": "Nom et forme",
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Virginie Nicotra",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 ao\u00FBt 2025",
"la coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}22-07-2025 1 director appointed, 1 resigning
- ORTIZ David, Bestuurder
- CIPOLLA Luigi, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "70.02.10-045.72",
"name": "CIPOLLA Luigi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur CIPOLLA Luigi, NN: 70.02.10-045.72, d\u00E9missionne ce jour de son poste d\u0027administrateur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "75.02.01-005.02",
"name": "ORTIZ David",
"address": "rue du Vivier 2 \u00E0 6120 Jamioulx",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur ORTIZ David, NN75.02.01-005.02, domicili\u00E9 rue du Vivier 2 \u00E0 6120 Jamioulx se propose de devenin administrateur \u00E0 dater de ce jour",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "DEMOL DAVID",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 un mandat sp\u00E9cial \u00E0 Me DEMOL DAVID dont le cabinet est sis grand place 11 \u00E0 7090 Braine-le-Comte en vue de d\u00E9poser au greffe du Tribunal comp\u00E9tent la d\u00E9cision de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.787.879",
"name_full": "SUMMUM SECURITY",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-01-2024 CIPOLLA Luigi appointed as director
- CIPOLLA Luigi, Bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "CIPOLLA Luigi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "il a \u00E9t\u00E9 donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CIPOLLA Luigi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "A \u00E9t\u00E9 appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e :",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "CIPOLLA Luigi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "il a \u00E9t\u00E9 donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Nicolas ROMAIN",
"firm_city": null,
"firm_name": null,
"office_city": "Anderlues",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-10",
"filing_date": "2024-01-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.787.879",
"name_full": "SUMMUM SECURITY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte d\u00E9livr\u00E9e avant enregistrement",
"rapport de l\u0027organe d\u0027administration sur la modification de l\u0027objet"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | CERESE SECURITY |