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ETAC ALARME SERVICE SECURITY

Absorbed by STANLEY SECURITY BELGIUM KBO/BCE: BE 0403.097.752 subsidiary of Securitas Technology

Lifetime

14 annual accounts with figures on one time axis, 42 filings since 1977
peak €5.7m (2016)
€3.0m▼ 11.1%
lowest -€1.2m (2019)
-€1.2m▼ €1.1m
peak €1.5m (2017)
€254,026▼ 82.2%
€4.8m▲ 153%
peak 53.4 FTE (2017)
46.9 FTE▼ 4.9%
Board7 names since 2018
4 directorsOlivier Demoulin and 3 others
Owners2 names in the annual accounts
100%CONNEX GROUP and 1 other
Documentsfilings and deeds
26-11-2020118 days late
2019financial year
Loss of €1.2m1 director appointed, 1 resignation 13-02Equity from €1.4m to €254,026Debts from €1.9m to €4.8mCash from €224,373 to €67,569

Key points

from the 2019 annual accounts, the last ones filed

Equity

€254,026 from €1.5m in 2017

Equity fell by 83% in 2 years.

Debts

€4.8m 95% of the balance sheet
After one year 3%Within one year 97%

Of this, €4.6m falls due within a year.

Filings

42 annual accounts since 1977
AprilJune31 JulyOctober198019952010

Two of the last ten came late. The 2019 accounts came latest: 118 days after the end of the period.

No scoreNet result -2,153%: absorbed

Board and ownership

last known board
CG
Connex Group SA
Director, until 2020
GS
Managing director, last mentioned in 2020
OD
Director, until 2020
WM
Director, last mentioned in 2020
Board & ownership

Recent changes

Merger: absorbed by STANLEY SECURITY BELGIUM Dissolution of the company · Dissolved without liquidation · STANLEY SECURITY BELGIUM holds all the shares · General meeting of 31-03-2020 · Gazette deed
Registered office moved from Brussels to Anderlecht New registered office: Boulevard International 9, 1070 Anderlecht · Previous registered office: Rue Colonel Bourg 122, 1140 Bruxelles · Appointments: BST Réviseurs d'entreprises SCPRL (statutory auditor), Gert Saey (managing director) and Wauter Muys · General meeting of 12-11-2019 · Gazette deed
Resignation: Connex Group SA (director) General meeting of 31-12-2019 · Gazette deed
Merger proposal: to be absorbed by Stanley Security Belgium Stanley Security Europe SRL holds all the shares · Stanley Security Belgium holds all the shares · Gazette deed
All 56 events

Official details

Source: KBO
Status
Absorbed by STANLEY SECURITY BELGIUMmerger by absorption, April 2020
Activity
“La société a pour objet la fabrication et la vente de tout appareillage électrique…” (deed in French)From the articlesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2019

≈ €5.1mestimated
€5.0m▲ 51.5%
Filing
Filed on 26-11-2020
Financials

Companies linked to ETAC ALARME SERVICE SECURITY

Insights on ETAC ALARME SERVICE SECURITY

Absorbed by STANLEY SECURITY BELGIUM in April 2020. The last annual accounts are for financial year 2019. The company was dissolved without liquidation.

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 ETAC ALARME SERVICE SECURITY

What is the company number of ETAC ALARME SERVICE SECURITY?
The company number of ETAC ALARME SERVICE SECURITY is 0403.097.752. The VAT number is the same number with BE in front: BE 0403.097.752.
What is the legal form of ETAC ALARME SERVICE SECURITY?
Legal form of ETAC ALARME SERVICE SECURITY: SA.
Is ETAC ALARME SERVICE SECURITY still active?
No. ETAC ALARME SERVICE SECURITY is inactive in the KBO register.Company details
How many employees did ETAC ALARME SERVICE SECURITY have?
ETAC ALARME SERVICE SECURITY had an average of 46.9 full-time equivalents in financial year 2019, according to the filed annual accounts.Financials
What is the turnover of ETAC ALARME SERVICE SECURITY?
The turnover in financial year 2019 is ≈ €5.1m. This figure is estimated from the gross margin of €3.0m and 1,585 comparable companies of the same size. It probably lies between €3.5m and €8.4m. It is a rough estimate.
Is ETAC ALARME SERVICE SECURITY profitable?
In financial year 2019, ETAC ALARME SERVICE SECURITY made a loss of €1.2m.
Where can I find the annual accounts of ETAC ALARME SERVICE SECURITY?
ETAC ALARME SERVICE SECURITY filed 42 annual accounts with the National Bank of Belgium, the latest for financial year 2019.

Next steps

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