DMG SECURITY

Inactive KBO/BCE: BE 0479.513.857 subsidiary of DMG GROUP

DMG SECURITY

Follow Report

Overview

Lifetime

14 annual accounts with figures on one time axis, 16 filings since 2004

peak €2.7m (2014)

€5,722▼ 95.8%

lowest -€140,314 (2012)

-€2,675▲ €128,073

peak €483,423 (2011)

-€22,494▼ €2,675

€59,877▼ 81.2%

peak 38.8 FTE (2015)

-not published

Board2 names since 2020

Owners3 names in the annual accounts

100%DMG GROUP

Documentsfilings and deeds

17-09-202048 days late

2019abbreviated format

Gross margin from €135,936 to €5,722Loss of €2,675Equity from -€19,819 to -€22,494Debts from €319,214 to €59,877Cash from €12,968 to €6,460

Key points

from the 2019 annual accounts, the last ones filed

Equity

-€22,494 from €483,423 in 2011

Equity fell below zero in 2018.

Filings

16 annual accounts since 2004

Three of the last ten came late. The 2014 accounts came latest: 91 days after the end of the period.

No score

Board and ownership

last known board

Danny Vandormael

Director, until 2020

Guy Tempereau

Director, last mentioned in 2020

DMG GROUP 100%deed of 25-11-2020

Board & ownership

Recent changes

02-02-2021

Merger: absorbed by DMG Group General meeting of 30-12-2020 · Gazette deed

02-02-2021

Restructuring · End & cessation General meeting of 30-12-2020 · Gazette deed

25-11-2020

Merger proposal: to be absorbed by DMG Group DMG Group holds all the shares · Gazette deed

13-10-2020

New sole director Guy Tempereau appointed, Danny Vandormael resigned · General meeting of 10-08-2020 · Gazette deed

All 26 events

Official details

Source: KBO

Status: Inactivedeed of incorporation of 19-02-2003 · last publication under the heading End on 02-02-2021
Activity: “Toezicht op en bescherming van roerende en onroerende goederen;” (deed in Dutch)From the articles, 17 activitiesNo NACE code in the KBO yet
Financial year end: 31 December
Peppol: Not found in the Peppol Directory

Company details

Annual accounts 2019

: €5,722▼ 95.8%
: ≈ €39,000estimated
: €2,675▼ 98.0%
: -€22,494▼ 13.5%
: €37,383▼ 87.5%
Filing: Filed on 17-09-2020

Financials

Insights on DMG SECURITY

Inactive. The last annual accounts are for financial year 2019.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2019

abbreviated format, filed on 17-09-2020, 48 days late

€5,722

▼ 95.8%

€3,452

▲ €128,813

-€2,675

▲ €128,073

-€22,494

▼ €2,329

-60.2%

▼ 53.6 percentage points

0.62

▼ 0.31

Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €39,000. Estimated: probably between €16,000 and €97,000.

Balance sheet

balance sheet total €37,383 on 31-12-2019

What the company ownsHow it is paid for

in euro

Staff

Staff costs divided by the average number of full-time equivalents.

contracts started contracts ended

Filed annual accounts

as filed with the National Bank, click a year to choose it

Line	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006
Balance sheet: assets
`20/58`	37,383	299,394	960,997	1.2m	1.8m	1.7m	1.6m	1.3m	1.2m	457,643	248,683	155,813	131,729	126,963
`20`	-	-	-	-	-	-	-	-	-	-	-	-	150	300
`21/28`	-	346	66,226	85,566	754,124	817,256	766,298	728,536	434,765	179,645	64,687	21,737	28,663	35,258
`21`	-	-	-	-	-	96,756	-	-	-	-	-	-	-	-
`22/27`	-	346	66,226	85,566	754,124	714,300	728,798	728,536	434,765	179,645	64,687	21,737	28,513	34,958
`22`	-	-	-	-	458,976	488,514	520,110	546,793	304,153	110,273	10,984	13,158	15,331	17,505
`23`	-	-	14,564	23,141	24,338	21,674	12,100	3,000	4,000	-	-	168	336	504
`24`	-	346	51,662	62,425	270,810	204,113	196,588	178,743	126,613	69,371	53,704	8,412	12,846	16,949
`28`	-	-	-	-	-	6,200	37,500	-	-	-	-	-	-	-
`29/58`	37,383	299,049	894,772	1.1m	1.0m	902,815	855,287	583,841	734,787	277,998	183,996	134,076	103,066	91,706
`40/41`	30,923	283,278	753,993	799,239	870,548	743,886	748,041	531,984	528,938	225,302	123,549	97,936	86,269	82,333
`40`	17,008	61,543	534,357	799,239	752,853	742,386	699,155	468,596	380,485	210,350	123,549	96,030	86,269	82,333
`41`	13,915	221,735	219,636	-	117,695	1,500	48,885	63,388	148,453	14,952	-	1,906	-	-
`54/58`	6,460	12,968	106,533	315,173	132,043	141,927	91,083	23,454	205,645	52,696	60,446	36,140	16,797	8,742
`490/1`	-	2,802	34,246	17,674	4,208	17,002	16,163	28,403	204	-	-	-	-	630
Balance sheet: equity and liabilities
`10/49`	37,383	299,394	960,997	1.2m	1.8m	1.7m	1.6m	1.3m	1.2m	457,643	248,683	155,813	131,729	126,963
`10/15`	-22,494	-19,819	110,929	424,213	448,654	429,190	411,396	343,109	483,423	146,515	117,467	79,820	60,019	65,059
`10/11`	18,600	18,600	18,600	349,850	349,850	349,850	349,850	349,850	349,850	18,600	18,600	18,600	18,600	18,600
`100`	18,600	18,600	18,600	349,850	349,850	349,850	349,850	349,850	349,850	18,600	18,600	18,600	18,600	18,600
`13`	49,340	49,340	49,340	49,340	79,340	79,340	133,573	133,573	133,573	127,915	98,867	61,220	41,419	46,459
`130`	1,860	1,860	1,860	34,985	34,985	34,985	34,985	34,985	34,985	1,860	1,860	1,860	1,860	1,860
`132`	10,072	10,072	10,072	10,072	10,072	10,072	10,072	10,072	10,072	-	-	-	-	-
`133`	37,408	37,408	37,408	4,283	34,283	34,283	88,516	88,516	88,516	126,055	97,007	59,360	39,559	44,599
`14`	-90,434	-87,759	42,989	25,024	19,465	-	-72,028	-140,314	-	-	-	-	-	-
`17/49`	59,877	319,214	850,069	793,440	1.3m	1.3m	1.2m	969,268	686,129	311,128	131,216	75,993	71,711	61,905
`17`	-	-	54,487	74,357	466,301	435,798	499,823	466,283	340,021	139,961	41,255	-	-	1,061
`170/4`	-	-	54,487	74,357	466,301	435,798	499,823	466,283	340,021	139,961	41,255	-	-	1,061
`42/48`	59,877	319,214	767,225	719,083	799,281	811,665	650,430	470,419	346,107	171,167	89,961	75,993	71,711	60,844
`42`	-	-	160,528	127,577	136,183	292,197	290,441	92,295	28,112	11,839	9,598	-	1,061	2,478
`43`	-	250,000	250,000	200,000	200,000	-	-	-	-	-	-	-	-	-
`430/8`	-	250,000	250,000	200,000	200,000	-	-	-	-	-	-	-	-	-
`44`	1,000	-	107,612	57,458	125,663	66,328	53,249	145,050	119,652	65,610	13,607	8,543	19,378	9,498
`440/4`	1,000	-	107,612	57,458	125,663	66,328	53,249	145,050	119,652	65,610	13,607	8,543	19,378	9,498
`46`	42,200	43,230	67,393	64,597	65,047	62,597	57,130	45,915	38,197	35,320	28,213	35,710	34,329	30,557
`45`	61	16,258	181,690	239,451	272,388	274,665	249,610	187,159	148,121	58,387	37,660	31,739	16,942	18,311
`450/3`	61	5,456	21,450	63,591	61,160	51,861	36,176	47,552	49,451	42,862	23,407	18,159	6,805	10,200
`454/9`	-	10,802	160,241	175,861	211,228	222,804	213,434	139,607	98,670	15,524	14,252	13,580	10,138	8,111
`47/48`	16,616	9,726	-	30,000	-	115,877	-	-	12,025	12	883	-	-	-
`492/3`	-	-	28,357	-	46,687	43,419	59,937	32,565	-	-	-	-	-	-
Income statement
`76A`	-	2,530	14,078	192,495	2,379	12,290	2,500	795	639	-	-	-	-	-
`9900`	5,722	135,936	2.0m	2.4m	2.5m	2.7m	2.1m	1.5m	1.6m	753,055	449,753	357,053	206,269	183,596
`62`	-0	181,222	1.8m	2.0m	2.3m	2.4m	1.9m	1.5m	1.4m	654,705	356,829	293,030	197,618	149,016
`630`	346	346	40,494	290,061	143,038	154,615	120,902	85,302	78,766	36,104	22,139	9,674	8,800	8,359
`631/4`	-	18,860	50,668	-	-	-	-	-	-	-	-	-	-	-
`640/8`	1,030	11,956	61,351	33,217	55,076	44,262	33,260	29,387	20,426	6,713	9,661	12,254	3,219	1,297
`66A`	895	48,914	1,070	3,114	-	-	-	2,669	9,796	3,155	-	251	1,277	1,315
`9901`	3,452	-125,361	54,907	64,301	75,501	54,136	102,256	-112,189	136,069	55,532	61,125	42,095	-3,367	24,924
`75/76B`	157	3,072	2,186	168	1,390	2,023	3,445	2,800	760	353	241	500	258	1,421
`75`	157	3,072	2,186	-	1,390	2,023	3,445	2,800	760	353	241	500	258	1,421
`76B`	-	-	-	168	-	-	-	-	-	-	-	-	-	-
`65/66B`	6,284	8,452	13,415	30,913	31,182	28,236	27,294	28,161	18,188	5,443	1,324	948	642	997
`65`	6,284	8,452	13,415	30,913	31,182	28,236	27,294	28,161	18,188	5,443	1,324	948	642	997
`9903`	-2,675	-130,741	43,678	33,556	48,088	40,213	80,906	-139,425	109,483	47,288	60,041	41,397	-5,028	24,033
`67/77`	-	7	25,713	27,997	28,623	22,419	12,620	889	48,942	18,240	22,394	21,595	12	2,549
`9904`	-2,675	-130,748	17,965	5,559	19,465	17,794	68,286	-140,314	60,541	29,048	37,647	19,802	-5,040	21,484
`9905`	-2,675	-130,748	17,965	5,559	19,465	17,794	68,286	-140,314	60,541	29,048	37,647	19,802	-5,040	21,484
Appropriation of the result
`9906`	-90,434	-87,759	42,989	25,024	19,465	-54,234	-72,028	-140,314	60,541	29,048	37,647	19,802	-5,040	21,484
`791/2`	-	-	-	30,000	-	54,234	-	-	54,882	-	-	-	5,040	-
`691/2`	-	-	-	-	-	-	-	-	60,541	29,048	37,647	19,802	-	21,484
`6920`	-	-	-	-	-	-	-	-	33,125	-	-	-	-	-
`6921`	-	-	-	-	-	-	-	-	27,416	29,048	37,647	19,802	-	21,484
`694/7`	-	-	-	30,000	-	-	-	-	54,882	-	-	-	-	-
`694`	-	-	-	30,000	-	-	-	-	54,882	-	-	-	-	-
Social balance sheet
`9087`	-	3.3	29	33.5	38.8	36.9	25.3	23.1	21.9	9.1	6.7	4.9	4	3.3
Hours worked`1013`	-	5,567	61,082	68,971	75,814	82,742	60,892	48,633	46,600	22,741	12,701	10,610	5,984	4,092
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

The accounts for 2 older financial years (2004-2005) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2019 (PDF), filed on 17-09-2020.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2019 annual accounts filed 48 days after the deadline. Filed on 17 September 2020, deadline 31 July 2020 (7 months after the close on 31 December 2019, Companies Code art. 3:10). Source: NBB, 2020-53700112.

Financial year	Type	Filed	Reference	Document
31-12-2019	abbreviated format	17-09-2020	2020-53700112	PDF
31-12-2018	abbreviated format	29-08-2019	2019-54900161	PDF
31-12-2017	abbreviated format	31-07-2018	2018-41000251	PDF
31-12-2016	abbreviated format	27-07-2017	2017-37300150	PDF
31-12-2015	abbreviated format	24-05-2016	2016-13000234	PDF
31-12-2014	abbreviated format	30-10-2015	2015-66000405	PDF
31-12-2013	abbreviated format	21-03-2014	2014-07000474	PDF
31-12-2012	abbreviated format	28-06-2013	2013-24000255	PDF
31-12-2011	abbreviated format	29-06-2012	2012-23700390	PDF
31-12-2010	abbreviated format	06-07-2011	2011-26700443	PDF
31-12-2009	abbreviated format	29-10-2010	2010-59700556	PDF
31-12-2008	abbreviated format	22-09-2009	2009-76800205	PDF
31-12-2007	abbreviated format	19-09-2008	2008-74000156	PDF
31-12-2006	abbreviated format	24-09-2007	2007-73300280	PDF
31-12-2005	abbreviated format	24-07-2006	2006-51501970	PDF
31-12-2004	abbreviated format	13-07-2005	2005-47800313	PDF

Key figures and ratios

per financial year, computed from the annual accounts

2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006
3,797	-125,015	95,401	354,362	218,538	208,751	223,158	-26,887	214,835	91,637	83,263	51,769	5,432	33,283
-2,329	-130,403	58,459	295,620	162,503	172,409	189,188	-55,011	139,307	65,152	59,785	29,476	3,760	29,843
0	-65,535	22,235	-378,497	198,988	236,874	158,663	400,698	345,652	151,471	65,089	2,999	2,205	5,287
-6,509	-93,564	-208,641	183,131	-9,884	50,843	67,630	-182,191	152,948	-7,750	24,307	19,343	8,054	-
-22,494	-20,165	127,547	413,004	207,518	91,150	204,857	113,422	388,679	106,831	94,035	58,083	31,355	30,862
-60.2%	-6.6%	11.5%	34.8%	25.5%	25.0%	25.4%	26.1%	41.3%	32.0%	47.2%	51.2%	45.6%	51.2%
0.62	0.94	1.17	1.57	1.26	1.11	1.31	1.24	2.12	1.62	2.05	1.76	1.44	1.51
-	-	7.66	1.87	2.92	3.01	2.94	2.82	1.42	2.12	1.12	0.95	1.19	0.95
-	-	16.2%	1.3%	4.3%	4.1%	16.6%	-40.9%	12.5%	19.8%	32.0%	24.8%	-8.4%	33.0%
-7.2%	-43.7%	1.9%	0.5%	1.1%	1.0%	4.2%	-10.7%	5.2%	6.3%	15.1%	12.7%	-3.8%	16.9%

Debt to equity is not shown because equity is negative. Debt divided by negative equity means nothing.

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on DMG SECURITY

The operating result for 2019 is a profit of €3,452, after a loss of €125,361 in 2018.

Equity is negative. Debt (€59,877) exceeds the balance-sheet total (€37,383).

Board & ownership

Mandates through the years

2 names

Guy Tempereau
Sole director

Danny Vandormael
Director

Earliermandate already running before its first mentionend not dated

Mandates as a list

Guy Tempereau
- Sole director, appointed by deed of 13-10-2020, last mentioned in 2020
Danny Vandormael
- Director, until 30-06-2020

See the board, name and registered office on a given date →

Control

Parent

DMG GROUP

Source: deed 25-11-2020

100%

This company

DMG SECURITY

Equity -€22,494

Loss €2,675 in 2019

Capital

Capital: €18,600
Source: 2019 annual accounts

Owners through the years

as the annual accounts name them

44% until 2014

29.9% until 2014

Owners as a list

DMG GROUP
- 2015 to 2019: 100%
DEAL
- 2013 to 2014: 44%
Hyperbool
- 2013 to 2014: 29.9%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 25-11-2020 ↗

DMG Group (BE 0555.692.511) all shares · 100%

Office holders in the KBO →

Network & group

Holdings

own 2014 accounts, the bar shows equity in euros

This companyDMG SECURITY1 holding, 1 country 2014 accounts

Belgium 1 Equity Result

BE DMG GUARDSno longer active €41,527 result -€2,591

Source: list of holdings in its own 2014 accounts. Every holding stands with its own latest accounts.

Parent

DMG GROUP

0555.692.511 · 100% of the shares · equity €786,228 · loss €1.3m (2020)

no longer active

Holdings through the years

2013 to 2014

Holdings through the years
Name	2013	2014
DMG GUARDS 2013 to 2014: 100%	100%

Source: list of holdings in its own accounts

Connections & network

Depth

The network starts from the shareholders of DMG SECURITY. Every company they also own or run is a node.

This company Company Director Shareholding +N: links not shown yet

Timeline

26 events since 2003

Board

Capital

Filings

Financial

End

200420062008201020122014201620182020202220242026

2021

02-02-2021

Merger: absorbed by DMG GroupGeneral meeting of 30-12-20202 points ▸

General meeting, 30-12-2020
Accounting effect, 01-10-2020
The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

02-02-2021

Restructuring · End & cessationGeneral meeting of 30-12-20201 point ▸

General meeting, 30-12-2020
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020

25-11-2020

Merger proposal: to be absorbed by DMG GroupDMG Group holds all the shares2 points ▸

DMG Group holds all the shares
Accounting effect, 01-10-2020
The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

13-10-2020

New sole directorGuy Tempereau appointed, Danny Vandormael resigned · General meeting of 10-08-20203 points ▸

General meeting, 10-08-2020
Director resignation, Danny Vandormael
Director appointment, Guy Tempereau (sole director)

Open the deed in the Belgian Official Gazette

17-09-2020

Annual accounts 2019 filed PDFabbreviated format · 48 days late

2019

29-08-2019

Annual accounts 2018 filed PDFabbreviated format · 29 days late

2018

31-07-2018

Annual accounts 2017 filed PDFabbreviated format · on the deadline day

2017

27-07-2017

Annual accounts 2016 filed PDFabbreviated format · 4 days before the deadline

2016

24-05-2016

Annual accounts 2015 filed PDFabbreviated format · 68 days before the deadline

2015

30-10-2015

Annual accounts 2014 filed PDFabbreviated format · 91 days late

2014

21-03-2014

Annual accounts 2013 filed PDFabbreviated format · 132 days before the deadline

2013

31-12-2013

Back to profit net €68,286 The net result is €68,286, after one loss-making year.

28-06-2013

Annual accounts 2012 filed PDFabbreviated format · 33 days before the deadline

2012

31-12-2012

Weakest financial year net -€140,314 The net result drops to -€140,314, the lowest from 2006 to 2019.

29-06-2012

Annual accounts 2011 filed PDFabbreviated format · 32 days before the deadline

2011

31-12-2011

Equity above €200,000 equity €483,423 ▲230% After 4 profitable years in a row, equity reaches €483,423.

06-07-2011

Annual accounts 2010 filed PDFabbreviated format · 25 days before the deadline

2010

29-10-2010

Annual accounts 2009 filed PDFabbreviated format · 90 days late

2009

31-12-2009

Equity above €100,000 equity €117,467 ▲47.2% After 2 profitable years in a row, equity reaches €117,467.

22-09-2009

Annual accounts 2008 filed PDFabbreviated format · 53 days late

2008

31-12-2008

Back to profit net €19,802 The net result is €19,802, after one loss-making year.

19-09-2008

Annual accounts 2007 filed PDFabbreviated format · 50 days late

2007

24-09-2007

Annual accounts 2006 filed PDFabbreviated format · 55 days late

2006

24-07-2006

Annual accounts 2005 filed PDFabbreviated format

2005

13-07-2005

Annual accounts 2004 filed PDFabbreviated format

2003

19-02-2003

Incorporation PDF20 publications in the Belgian Official Gazette, the last on 02-02-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

Company details

Purpose according to the articles of association

Purpose: “Toezicht op en bescherming van roerende en onroerende goederen; Bescherming van personen; Toezicht op en controle van personen met het oog…”
17 activities
Toezicht op en bescherming van roerende en onroerende goederen;
Bescherming van personen;
Toezicht op en controle van personen met het oog op verzekeren van veiligheid op publiek toegankelijke plaatsen;
Toezicht op en bescherming bij vervoer van waarden;
Beheer van alarmcentrales;
Verrichten van vaststellingen die uitsluitend betrekking hebben op onmiddellijk waarneembare toestand van goederen op openbaar domein,in opdracht van bevoegde overheid of houder van overheidsconcessie;
Begeleiding van groepen van personen met het oog op verkeersveiligheid.
Begeleiding van uitzonderlijke voertuigen met het oog op verkeersveiligheid
Uitvoeren van activiteiten met wapens;
Eerste gebruik honden;
Uitvoeren van activiteiten met honden op gesloten plaatsen die publiek toegankelijk zijn;
Uitvoeren van activiteiten met honden bij bewakingsactiviteit persoonscontrole;
Het beheer van volgsystemen voor bewakingscentrales;
Het verrichten van bewakingsactiviteiten voor publieke rechtspersonen.
De conceptie,de plaatsing,het onderhoud en de herstelling van alarmsystemen en -centrales;
Het monitoren en behandelen van alarmsignalen afkomstig van alarmsystemen in gebouwen;
Het volgen en lokaliseren van voertuigen door middel van na diefstal systemen of volgsystemen zoals GPS;

Articles of association, deed of 25-11-2020 (in Dutch)

Inactive

DMG SECURITY is no longer in the KBO register.

Last annual accounts: financial year to 31 December 2019
Last registered office: Zoerledorp 99A, 2260 Westerloas published on 2 February 2021
Legal form: Private limited company
First annual accounts: financial year 2004

Official KBO record

Overview

Lifetime

Key points

Equity

Debts

Filings

Board and ownership

Recent changes

Official details

Annual accounts 2019

Insights on DMG SECURITY

Financials

Annual accounts 2019

Balance sheet

Change in equityin euro

Change in cashin euro

Staff

Staff cost per FTE

Joined and left

Filed annual accounts

Filings

Key figures and ratios

Insights on DMG SECURITY

Board & ownership

Mandates through the years

Control

Capital

Owners through the years

Capital transactions

Network & group

Holdings

Belgium 1 Equity Result

Parent

Holdings through the years

Connections & network

Timeline

Timeline

Company details

Purpose according to the articles of association

Inactive

in euro

in euro