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CHUBB SECURITY SYSTEMS

Absorbed by CHUBB SOMATI SYSTEMS KBO/BCE: BE 0421.095.014 subsidiary of

Lifetime

19 annual accounts with figures on one time axis, 44 filings since 1981
peak €27.0m (2023)
€16.2m▼ 40.0%
lowest -€1.1m (2007)
-€104,736▼ €1.2m
peak €8.2m (2023)
€8.1m▼ 1.3%
€7.6m▼ 5.9%
peak 110.1 FTE (2014)
78.7 FTE▼ 9.1%
Board9 names since 2015
2 directors and 1 other
Owners3 names in the annual accounts
consolidates
Documentsfilings and deeds
28-07-20253 days before the deadline
2024financial year
Turnover from €27.0m to €16.2mLoss of €104,736Staff from 86.6 FTE to 78.7 FTEAppointment: (statutory auditor) 18-07Cash from €844,310 to €2.2m

Key points

from the 2024 annual accounts, the last ones filed

Result

-€104,736 -€104,736
€1.1m2023-€105,0002024

From profit to loss in 2024, after a profit of €1.1m in 2023.

Staff

78.7 FTE from 110.1 in 2014

Between 2014 and 2024, 29% of the full-time equivalents disappeared.

Payment terms

61 days to suppliers
Suppliers
57 to 61
Customers
43 to 61

CHUBB SECURITY SYSTEMS pays its suppliers 4 days later than in 2023. Customers pay 18 days later.

Board and ownership

Manager, since 05-05-2017
Director, since 01-06-2023
Auditor,
  • consolidatesannual accounts 2024
Board & ownership

Recent changes

Merger: absorbed by CHUBB SOMATI SYSTEMS holds all the shares · General meeting of 30-06-2025 · Gazette deed
Merger proposal: to be absorbed by Chubb Somati Systems NV Gazette deed
Registered office moved from Groot-Bijgaarden to Erembodegem New registered office: Industrielaan 19, 9320 Erembodegem · Previous registered office: Alfons Gossetlaan 28 bus A, 1702 Groot-Bijgaarden · Board meeting of 06-03-2025 · Gazette deed
Appointment: (statutory auditor) Permanent representative: · Director discharge: · Director discharge: · General meeting of 15-05-2024 · Gazette deed
All 61 events

Official details

Source: KBO
Status
Absorbed by CHUBB SOMATI SYSTEMSmerger by absorption, April 2025
Activity
“De vennootschap heeft tot voorwerp alle activiteiten van gelijk welke aard, welke rechtstreeks of…” (deed in Dutch)From the articles, 9 activitiesNo NACE code in the KBO yet
Joint committees
209White-collar workers in metal manufacturing
111Metal, mechanical and electrical engineering · annual accounts 2021
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2024

€16.3m▼ 0.3%
Employeeson 31-12-2024
77▼ 10.5%
Filing
Filed on 28-07-2025
Financials

Insights on CHUBB SECURITY SYSTEMS

Absorbed by CHUBB SOMATI SYSTEMS in April 2025. The last annual accounts are for financial year 2024.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about CHUBB SECURITY SYSTEMS

What is the company number of CHUBB SECURITY SYSTEMS?
The company number of CHUBB SECURITY SYSTEMS is 0421.095.014. The VAT number is the same number with BE in front: BE 0421.095.014.
What is the legal form of CHUBB SECURITY SYSTEMS?
Legal form of CHUBB SECURITY SYSTEMS: BV.
Is CHUBB SECURITY SYSTEMS still active?
No. CHUBB SECURITY SYSTEMS is inactive in the KBO register.Company details
How many employees did CHUBB SECURITY SYSTEMS have?
CHUBB SECURITY SYSTEMS had an average of 78.7 full-time equivalents in financial year 2024, according to the filed annual accounts.Financials
Which joint committee does CHUBB SECURITY SYSTEMS fall under?
In its 2021 annual accounts, CHUBB SECURITY SYSTEMS states joint committees 209 (White-collar workers in metal manufacturing) and 111 (Metal, mechanical and electrical engineering).
What is the turnover of CHUBB SECURITY SYSTEMS?
The turnover of CHUBB SECURITY SYSTEMS was €16.2m in financial year 2024, according to the filed annual accounts.
Is CHUBB SECURITY SYSTEMS profitable?
In financial year 2024, CHUBB SECURITY SYSTEMS made a loss of €104,736.
Where can I find the annual accounts of CHUBB SECURITY SYSTEMS?
CHUBB SECURITY SYSTEMS filed 44 annual accounts with the National Bank of Belgium, the latest for financial year 2024.

Next steps

Keep this company with today's facts in a case file.