Skip to content

CHUBB SECURITY SYSTEMS

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

Timeline

61 events since 1982
2025
Annual accounts 2024 filed PDFfull format · 3 days before the deadline
Merger: absorbed by CHUBB SOMATI SYSTEMS holds all the shares · General meeting of 30-06-20253 points ▸
  • General meeting, 30-06-2025
  • holds all the shares
  • Accounting effect, 01-01-2025
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by Chubb Somati Systems NV1 point ▸
  • Merger, 16-04-2025
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered office moved from Groot-Bijgaarden to ErembodegemNew registered office: Industrielaan 19, 9320 Erembodegem · Previous registered office: Alfons Gossetlaan 28 bus A, 1702 Groot-Bijgaarden · Board meeting of 06-03-20252 points ▸
  • Board meeting, 06-03-2025
  • Registered-office move, Industrielaan 19, 9320 Erembodegem

Open the deed in the Belgian Official Gazette

2024
Appointment: (statutory auditor)Permanent representative: · Director discharge: · Director discharge: · General meeting of 15-05-20246 points ▸
  • General meeting, 15-05-2024
  • Auditor appointment, (statutory auditor)
  • Permanent representative,
  • Director discharge,
  • Director discharge,
  • Director discharge, (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 35 days before the deadline
2023
Resignation: (director)Appointment: (director) · Director discharge: · General meeting of 30-06-20236 points ▸
  • General meeting, 30-06-2023
  • Director resignation,
  • Director discharge,
  • Director appointment,
  • Board composition, (director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 53 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 38 days before the deadline
Amendment of the articles · Legal-form changeGeneral meeting of 22-03-20223 points ▸
  • General meeting, 22-03-2022
  • Amendment of the articles, article 6
  • 22,698,266 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2021
Reappointment: (statutory auditor)General meeting of 19-05-20212 points ▸
  • General meeting, 19-05-2021
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 58 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 39 days before the deadline
New manager appointed, resigned · Director discharge: (manager) · General meeting of 30-12-20196 points ▸
  • General meeting, 30-12-2019
  • Director resignation, (manager)
  • Director discharge, (manager)
  • Director appointment, (manager)
  • Board composition, (manager)
  • Board composition, (manager)

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFfull format · 34 days before the deadline
2018
Reappointment: (statutory auditor)Permanent representative: · General meeting of 16-05-20183 points ▸
  • General meeting, 16-05-2018
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 64 days before the deadline
New manager appointed, resigned · General meeting of 10-04-20185 points ▸
  • General meeting, 10-04-2018
  • Director resignation, (manager)
  • Director appointment, (manager)
  • Board composition, (manager)
  • Board composition, (manager)

Open the deed in the Belgian Official Gazette

2017
Equity above €5m equity €5.6m ▲19% After 2 profitable years in a row, equity reaches €5.6m.
1 manager resigning (manager) · Permanent representatives: and · Board meeting of 31-07-20174 points ▸
  • Board meeting, 31-07-2017
  • Director resignation, (manager)
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 31 days before the deadline
New manager appointed, resigned · Director discharge: (manager) · General meeting of 17-05-20174 points ▸
  • General meeting, 17-05-2017
  • Director resignation, (manager)
  • Director discharge, (manager)
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

2016
Back to profit net €686,894 The net result is €686,894, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 44 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 29 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 13 days before the deadline
2013
Highest result from 2006 to 2024 net €1.7m ▲86.9% The net result of €1.7m is the highest of those years.
Annual accounts 2012 filed PDFfull format · 1 day before the deadline
2012
Annual accounts 2011 filed PDFfull format · 8 days late
2011
Annual accounts 2010 filed PDFfull format · 40 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 54 days before the deadline
2009
Back to profit net €37,610 The net result is €37,610, after 3 loss-making years.
Annual accounts 2008 filed PDFfull format · 53 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 17 days before the deadline
2007
Weakest financial year net -€1.1m The net result drops to -€1.1m, the lowest from 2006 to 2024.
Annual accounts 2006 filed PDFfull format · 5 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1997 filed PDFfull format
1996
Annual accounts 1996 filed PDFfull format
1995
Annual accounts 1995 filed PDFfull format
1994
Annual accounts 1994 filed PDFfull format
1993
Annual accounts 1993 filed PDFfull format
1992
Annual accounts 1992 filed PDFfull format
1991
Annual accounts 1991 filed PDFfull format
1990
Annual accounts 1990 filed PDFfull format
1989
Annual accounts 1989 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema

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

In 2025 the registered office moved to Erembodegem.1 CHUBB SECURITY SYSTEMS has filed 44 sets of annual accounts, the latest for financial year 2024.2 In 2025 the company was absorbed by merger into CHUBB SOMATI SYSTEMS.3

  1. 1Belgian Official Gazette, 25-03-2025
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 22-07-2025

We would like to set cookies. That happens only with your consent. What we measure