ELECTRONIC DEVELOPMENT SECURITY
Timeline
18 events since 2017Board
Capital
Filings
Financial
Establishments
Insolvency
Address
20182020202220242026
2026
3 companies at this address later STACK VET CORPORATION, MB COOPER & PARTNERS and BeOne · since 2025
Address struck effective 10-05-2026
2024
Bankruptcy published Enterprise Court of Walloon Brabant · judgment of 10-10-2024
Transfer of 30 shares from CHARLOTTE RHEUTER to PHILIPPE RHEUTERResignation: CHARLOTTE RHEUTER (manager) · Director discharge: CHARLOTTE RHEUTER (manager) · General meeting of 30 12 20214 points ▸
- Director discharge, CHARLOTTE RHEUTER (manager)
- Share transfer, CHARLOTTE RHEUTER → PHILIPPE RHEUTER, 30 shares
- General meeting, 30 12 2021
- Director resignation, CHARLOTTE RHEUTER (manager)
- The deed holds 1 more point.
Strikeout withdrawn effective 17-06-2024
Annual accounts 2019 filed PDFfull format · 1417 days late
Annual accounts 2020 filed PDFfull format · 1052 days late
Annual accounts 2021 filed PDFfull format · 682 days late
Annual accounts 2018 filed PDFfull format · 1745 days late
Annual accounts 2022 filed PDFfull format · 284 days late
2023
Registered office moved within WaterlooNew registered office: Drève Richelle, 161Mn boîte 57 B 321, 1410 Waterloo · Previous registered office: avenue de Diane 5, boîte 3, 1410 Waterloo1 point ▸
- Registered-office move, Drève Richelle, 161Mn boîte 57 B 321, 1410 Waterloo
- The deed holds 1 more point.
2021
Equity above €100,000 equity €105,294 ▲16.8% After 3 profitable years in a row, equity reaches €105,294.
2019
Back to profit net €41,104 The net result is €41,104, after one loss-making year.
First establishment Avenue de Diane 3, Waterloo
2018
Weakest financial year net -€1,462 The net result drops to -€1,462, the lowest from 2017 to 2022.
Liquidity more than 6 times current ratio 97.39 The current ratio rises from 15.17 to 97.39. Short-term debt falls from €1,631 to €331.
Annual accounts 2017 filed PDFfull format · on the deadline day
2017
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 14-10-2024 · published on 18-01-2017
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank