ESG Security
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-07
abbreviated format · on the deadline day
2025
31-12
Financial
Weakest financial yearnet -€104,125
The net result drops to -€104,125, the lowest from 2018 to 2025.
22-07
full format · 9 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €95,319 ▲93.6%
The operating result of €171,469 and the net result of €95,319 are both a record.
08-07
full format · 23 days before the deadline
23-01
Gazette deed
Reappointment: COLSON Dominique (director)Amendment of the articles · Capital conversion · Reserve release10 points ▸
Gazette deed
Reappointment: COLSON Dominique (director)
Amendment of the articles · Capital conversion · Reserve release10 points ▸
- General meeting, 20-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “supprimer le compte de capitaux propres statutairement indisponible, rendre ces fonds disponibles pour distribution” (deed in French)
- Capital
- Director reappointment, COLSON Dominique (director)
- Registered office clause, “1380 Lasne,Avenue du Vallon 83” (deed in French)
- Other provision, “https://www.esg-security.be/, site internet” (deed in French)
- Power of attorney
- Power of attorney, Tijl DE TROYER
2023
30-06
full format · 31 days before the deadline
2022
31-12
Financial
Equity above €150,000equity €181,268 ▲22.7%
After 2 profitable years in a row, equity reaches €181,268.
21-06
full format · 40 days before the deadline
2021
31-12
Financial
Back to profitnet €65,822
The net result is €65,822, after one loss-making year.
31-12
Financial
Equity above €100,000equity €147,690 ▲80.4%
Equity rises from €81,868 to €147,690.
30-07
full format · 1 day before the deadline
Show earlier events
2020
29-07
full format · 2 days before the deadline
2019
31-12
Financial
Back to profitnet €92
The net result is €92, after one loss-making year.
30-08
full format · 30 days late
2018
09-07
full format · 22 days before the deadline
2017
03-08
full format · 3 days late
2002
01-06
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank