EUREGIO SECURE
ActiveSummary
EUREGIO SECURE has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €1.0m and a net result of €49,766. Equity has been growing by about 7.8% per year since 2018. Its solvency ranks better than 95% of 35,969 sector peers (NACE 43, financial year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 24-04-2008 Normal situation
- Activity
- Joinery installation NACE 43320and 2 others
- Joint committee
- 200 Aanvullend Paritair Comité voor de bedienden · annual accounts 2022
- Establishment unit
- 2.170.575.235 4851 Plombières, since 28-04-2008
- Financial year end
- 31 December
- Peppol
- Reachable since 12-12-2025
Board and ownership
Board
- HELLEBRAND DidierDirector
- HELLEBRAND EricDirector
- HERZET MurielleDirector
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.2%
Annual accounts 2024
- Gross margin
- €164,348
- ▼ 17.1%
- Turnover
- ≈ €650,000
- estimated
- Profit
- €49,766
- ▼ 34.8%
- Equity
- €1.0m
- ▲ 5.0%
- Total assets
- €1.1m
- ▲ 2.9%
- Employees on 31-12-2024
- 1
- =
- 2025 accounts not filed, 96 days past the deadline
Score breakdownraises riskCapped at 59: a confirmed filing findingFigures for financial year 2024 (filed on 02-08-2025)lowers riskEquity €1.0m (92.8% of total assets)Founded in 2008Liquidity: current ratio 6.64, cash €225,347Show the evidence
Checked score
Score 2024
57
/ 100
Fair
Probability in this band: 1.5% to 4.2%
Financially stronger than 64% of micro companies in specialised construction (NACE 43)
A confirmed filing finding caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick: 2023
Strong
Solvency
100=
equity 92.8% of total assets
Liquidity
75+10
short-term debt 4.3% · cash 20.0%
Profitability
74-3
return on assets 4.4%
Bankruptcy probability within 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 0.1%
01-2025: 0.1%● unchanged vs 12-2024
02-2025: 0.1%● unchanged vs 01-2025
03-2025: 0.1%● unchanged vs 02-2025
04-2025: 0.1%● unchanged vs 03-2025
05-2025: 0.1%● unchanged vs 04-2025
06-2025: 0.1%● unchanged vs 05-2025
07-2025: 0.2%▲ +0.1 percentage points vs 06-2025
08-2025: 0.3%▲ +0.1 percentage points vs 07-2025highest value
09-2025: < 0.1%▼ -0.3 percentage points vs 08-2025
10-2025: < 0.1%● unchanged vs 09-2025
11-2025: < 0.1%● unchanged vs 10-2025
12-2025: < 0.1%● unchanged vs 11-2025
01-2026: < 0.1%● unchanged vs 12-2025lowest value
02-2026: < 0.1%● unchanged vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: < 0.1%● unchanged vs 03-2026
05-2026: < 0.1%● unchanged vs 04-2026
06-2026: < 0.1%● unchanged vs 05-2026
07-2026: < 0.1%● unchanged vs 06-2026
08-2026: 0.1%▲ +0.1 percentage points vs 07-2026
09-2026: 0.1%● unchanged vs 08-2026
10-2026: 0.2%▲ +0.1 percentage points vs 09-2026
11-2026: 0.2%● unchanged vs 10-2026
Credit of up to €55,000 on 30-day terms, only on tighter conditions: an expected filing is missing beyond Checked's processing allowance
Liquidity is ample, with a current ratio of 6.64 (4.56 in 2023), above the usual 1.5. Short-term debt is 4.3% and cash 20% of total assets. 7.2% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 43, micro). It does better than 90% of them on solvency, 73% on liquidity, 47% on profitability and 47% on growth.
The bankruptcy probability was computed on 03-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
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The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Six signals.
lowers riskraises riskneutral
raises risk · Annual accounts not filed
The financial year that closed on 31-12-2025 was due at the National Bank by 31-07-2026. Nothing is on record, 96 days later.
NBB · 10 filingsPosition against the passed deadline
31-12-2025 year end31-07-2026 deadline04-11-2026 today
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 30-07-2025, 1 day ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not filed
2024
1 day early
2023
35 days early
2022
47 days early
2021
86 days late
2020
6 days late
2019
13 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 6 accounts on average 4 days after the deadline. In the sector (NACE 43), the median for financial year 2024 was 1 day before the deadline, and 43% of those companies filed late.
Searched, nothing found (1)
Financials
Financials · financial year 2024, micro format
2025 annual accounts not yet filed, deadline passed on 31 July 2026 The financial year closed on 31 December 2025. The accounts are due at the latest 7 months after the close (Companies Code art. 3:10). Source: NBB filings, as of 4 November 2026.
Annual accounts 2024 filed on 30-07-2025 PDF all 16 filings
Turnover
≈ €650,000
Estimated: probably between €440,000 and €820,000
Total assets
€1.1m▲ 2.9%
2023 · €1.1m
Net result
€49,766▼ 34.8%
2023 · €76,310
Working capital
€271,045▲ 48.5%
2023 · €182,480
In the rankings
#2 company by equity in Plombières, Construction sector#4 company by total assets in Plombières, Construction sector
Multi-year overview
2018 to 2024, 7 financial yearsOperating result
€76,181
▼ 36.1%
2024
20182024
Net result
€49,766
▼ 34.8%
2024
highest quarter of the sector
20182024
Equity
€1.0m
▲ 5.0%
2024
highest quarter of the sector
20182024
Total assets
€1.1m
▲ 2.9%
2024
highest quarter of the sector
20182024
Debt
€80,683
▼ 18.2%
2024
20182024
Working capital
€271,045
▲ 48.5%
2024
highest quarter of the sector
20182024
Solvency
92.8%
▲ 1.8pp
2024
highest quarter of the sector
20182024
Current ratio
6.64
▲ 2.08
2024
highest quarter of the sector
20182024
Return on assets (ROA)
4.4%
▼ 2.6pp
2024
middle half of the sector
20182024
Staff (FTE)
1
=
2024
20182024
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line2018201920202021202220232024
Operating result€0.1m-€0.1m▼ 14.0%€0.08m▼ 27.5%€0.06m▼ 20.8%€0.1m▲ 64.7%€0.1m▲ 21.3%€0.08m▼ 36.1%
Net result€0.1m-€0.08m▼ 18.6%€0.05mabove the sector's middle half▼ 36.4%€0.04mabove the sector's middle half▼ 14.9%€0.09mabove the sector's middle half▲ 106%€0.08mabove the sector's middle half▼ 14.1%€0.05mabove the sector's middle half▼ 34.8%
Equity€0.7m-€0.7m▲ 12.2%€0.8mabove the sector's middle half▲ 6.9%€0.8mabove the sector's middle half▲ 5.5%€0.9mabove the sector's middle half▲ 10.7%€1.0mabove the sector's middle half▲ 8.3%€1.0mabove the sector's middle half▲ 5.0%
Total assets€0.9m-€0.9m▲ 9.3%€1.0mabove the sector's middle half▲ 6.4%€1.0mabove the sector's middle half▼ 1.6%€1.1mabove the sector's middle half▲ 7.2%€1.1mabove the sector's middle half▲ 3.7%€1.1mabove the sector's middle half▲ 2.9%
Debt€0.2m-€0.2m=€0.2m▲ 4.4%€0.2m▼ 27.9%€0.1m▼ 11.6%€0.1m▼ 27.6%€0.08m▼ 18.2%
Working capital€0.4m-€0.1m▼ 65.9%€0.2mabove the sector's middle half▲ 32.5%€0.2mabove the sector's middle half▲ 4.5%€0.2mabove the sector's middle half▼ 3.7%€0.2mabove the sector's middle half▼ 4.0%€0.3mabove the sector's middle half▲ 48.5%
Solvency76.2%-78.2%▲ 2.0pp78.6%above the sector's middle half▲ 0.4pp84.3%above the sector's middle half▲ 5.7pp87.1%above the sector's middle half▲ 2.7pp91.0%above the sector's middle half▲ 3.9pp92.8%above the sector's middle half▲ 1.8pp
Current ratio37.92-13.58▼ 24.3410.27above the sector's middle half▼ 3.3110.73above the sector's middle half▲ 0.466.24above the sector's middle half▼ 4.494.56above the sector's middle half▼ 1.686.64above the sector's middle half▲ 2.08
Return on assets (ROA)11.4%-8.5%▼ 2.9pp5.1%within the sector's middle half▼ 3.4pp4.4%within the sector's middle half▼ 0.7pp8.4%within the sector's middle half▲ 4.0pp7.0%within the sector's middle half▼ 1.4pp4.4%within the sector's middle half▼ 2.6pp
Staff (FTE)0.5-0.5=0.5below the sector's middle half=11=1=
above
within
below
The sector band is the middle half of the companies in Specialised construction activities (NACE 43). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2024 is 36% lower than in 2023.
Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €1.1m
Fixed assets
€806,215 ▼ 6.2%
Current assets
€319,119 ▲ 36.5%
Equity and liabilities €1.1m
Equity
€1.0m ▲ 5.0%
Debt
€80,683 ▼ 18.2%
Debt's share of the balance-sheet total falls from 9.0% to 7.2%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€138,496▼
2023 · €170,108
Cash flow
€112,081▼
2023 · €127,137
Quick ratio
6.56▲
2023 · 4.44
Debt to equity
0.08▼
2023 · 0.10
ROE
4.8%▼
2023 · 7.7%
Interest coverage
69.45▼
2023 · over 100
Debt ≤ 1 year
€48,074▼
2023 · €51,258
Debt > 1 year
€32,118▼
2023 · €46,854
Income taxes
€24,671▼
2023 · €40,301
Staff costs
€22,558▼
2023 · €23,234
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Staff
| Item | 31-12-2022 | 31-12-2023 | 31-12-2024 |
|---|---|---|---|
| Employees at the balance-sheet date | 1 | 1 | 1 |
| part-time | 1 | 1 | 1 |
| in full-time equivalents | 0.5 | 0.5 | 0.5 |
| Average over the year, in full-time equivalents | 0.5 | 0.5 | 0.5 |
| On a permanent contract | 1 | 1 | 1 |
Source: social balance sheet in the 2022 to 2024 annual accounts
Investments
| Item | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|
| Tangible fixed assets | €7,165 | €107,451 | €113,731 | €8,510 |
| Financial fixed assets | - | - | - | €242 |
| Depreciation and write-downs of the year | €32,045 | €45,071 | €50,827 | €62,315 |
Source: notes to the 2021 to 2024 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | €23,824 | €24,056 | €23,234 | €22,558 | ▼ 2.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €31,953 | €31,306 | €31,470 | €32,045 | €45,071 | €50,827 | €62,315 | ▲ 22.6% |
| Other operating charges640/8 | - | - | - | €2,849 | €2,933 | €4,866 | €3,294 | ▼ 32.3% |
| Gross operating margin9900 | €172,015 | €154,493 | €128,928 | €118,420 | €170,364 | €198,207 | €164,348 | ▼ 17.1% |
| Operating profit (loss)9901 | €120,760 | €103,894 | €75,344 | €59,702 | €98,304 | €119,281 | €76,181 | ▼ 36.1% |
| Financial income75/76B | - | - | - | €46 | €25,928 | €6,389 | €250 | ▼ 96.1% |
| Recurring financial income75 | €511 | €146 | €16 | €46 | €0 | €60 | €250 | ▲ 316% |
| Non-recurring financial income76B | - | - | - | - | €25,928 | €6,329 | - | - |
| Financial charges65/66B | - | - | - | €354 | €642 | €9,059 | €1,994 | ▼ 78.0% |
| Recurring financial charges65 | €211 | €190 | €436 | €354 | €642 | €605 | €1,994 | ▲ 230% |
| Non-recurring financial charges66B | - | - | - | - | - | €8,454 | - | - |
| Profit (loss) for the period before taxes9903 | €121,060 | €103,849 | €74,925 | €59,393 | €123,590 | €116,611 | €74,437 | ▼ 36.2% |
| Income taxes67/77 | €22,869 | €23,969 | €24,150 | €16,186 | €34,773 | €40,301 | €24,671 | ▼ 38.8% |
| Profit (loss) for the period9904 | €98,191 | €79,881 | €50,775 | €43,207 | €88,818 | €76,310 | €49,766 | ▼ 34.8% |
| Profit (loss) for the period to be appropriated9905 | €98,191 | €79,881 | €50,775 | €43,207 | €88,818 | €76,310 | €49,766 | ▼ 34.8% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €0.9m | €0.9m | €1.0m | €1.0m | €1.1m | €1.1m | €1.1m | ▲ 2.9% |
| Fixed assets21/28 | €0.4m | €0.8m | €0.8m | €0.8m | €0.8m | €0.9m | €0.8m | ▼ 6.2% |
| Tangible fixed assets22/27 | €0.4m | €0.8m | €0.8m | €0.8m | €0.8m | €0.9m | €0.8m | ▼ 6.3% |
| Land and buildings22 | - | - | - | €0.8m | €0.7m | €0.7m | €0.7m | ▼ 2.4% |
| Plant, machinery and equipment23 | - | - | - | €0.003m | €0.002m | €0.004m | €0.002m | ▼ 32.1% |
| Furniture and vehicles24 | - | - | - | €0.001m | €0.08m | €0.1m | €0.08m | ▼ 29.5% |
| Financial fixed assets28 | €50 | €50 | €50 | €50 | €50 | €50 | €292 | ▲ 484% |
| Current assets29/58 | €0.4m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.3m | ▲ 36.5% |
| Stocks and contracts in progress3 | €0.004m | €0.004m | €0.005m | €0.004m | €0.005m | €0.006m | €0.004m | ▼ 36.5% |
| Stocks30/36 | - | - | - | €0.004m | €0.005m | €0.006m | €0.004m | ▼ 36.5% |
| Amounts receivable within one year40/41 | €0.06m | €0.07m | €0.05m | €0.06m | €0.08m | €0.1m | €0.09m | ▼ 9.0% |
| Trade receivables40 | - | - | - | €0.04m | €0.04m | €0.06m | €0.04m | ▼ 33.1% |
| Other amounts receivable41 | - | - | - | €0.02m | €0.05m | €0.04m | €0.05m | ▲ 26.3% |
| Cash at bank and in hand54/58 | €0.4m | €0.08m | €0.1m | €0.2m | €0.1m | €0.1m | €0.2m | ▲ 76.5% |
| Deferred charges and accrued income490/1 | - | - | - | €298 | €0.001m | €0.005m | €0.003m | ▼ 31.5% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €0.9m | €0.9m | €1.0m | €1.0m | €1.1m | €1.1m | €1.1m | ▲ 2.9% |
| Equity10/15 | €0.7m | €0.7m | €0.8m | €0.8m | €0.9m | €1.0m | €1.0m | ▲ 5.0% |
| Contributions10/11 | €0.01m | €0.01m | €0.01m | €0.01m | €0.01m | €0.01m | - | - |
| Capital10 | - | - | - | - | - | €0.01m | - | - |
| Issued capital100 | - | - | - | - | - | €0.02m | - | - |
| Uncalled capital101 | - | - | - | - | - | €0.006m | - | - |
| Reserves13 | €0.2m | €0.3m | €0.3m | €0.4m | €0.5m | €0.5m | €0.6m | ▲ 11.5% |
| Non-distributable reserves130/1 | - | - | - | €0.01m | €0.01m | €0.01m | - | - |
| Legal reserve130 | - | - | - | - | - | €0.01m | - | - |
| Reserves not available under the articles1311 | - | - | - | €0.01m | €0.01m | - | - | - |
| Tax-exempt reserves132 | - | - | - | €0.09m | €0.09m | €0.09m | - | - |
| Distributable reserves133 | - | - | - | €0.3m | €0.4m | €0.4m | €0.6m | ▲ 38.4% |
| Profit (loss) carried forward14 | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | = |
| Amounts payable17/49 | €0.2m | €0.2m | €0.2m | €0.2m | €0.1m | €0.1m | €0.08m | ▼ 18.2% |
| Amounts payable after more than one year17 | €0.2m | €0.2m | €0.2m | €0.1m | €0.1m | €0.05m | €0.03m | ▼ 31.5% |
| Financial debts170/4 | - | - | - | - | €0.03m | €0.05m | €0.03m | ▼ 31.5% |
| Other amounts payable178/9 | - | - | - | €0.1m | €0.07m | - | - | - |
| Amounts payable within one year42/48 | €0.01m | €0.01m | €0.02m | €0.02m | €0.04m | €0.05m | €0.05m | ▼ 6.2% |
| Current portion of amounts payable after more than one year42 | - | - | - | - | €0.008m | €0.01m | €0.01m | ▲ 2.6% |
| Trade debts44 | €0.001m | €0.001m | €0.002m | €0.005m | €0.005m | €0.003m | €0.002m | ▼ 10.5% |
| Suppliers440/4 | - | - | - | €0.005m | €0.005m | €0.003m | €0.002m | ▼ 10.5% |
| Taxes, remuneration and social security45 | - | - | - | €0.01m | €0.02m | €0.03m | €0.03m | ▼ 12.4% |
| Taxes450/3 | - | - | - | €0.008m | €0.02m | €0.03m | €0.02m | ▼ 19.7% |
| Remuneration and social security454/9 | - | - | - | €0.005m | €0.005m | €0.005m | €0.007m | ▲ 23.7% |
| Other amounts payable47/48 | - | - | - | €0.002m | €0.002m | €0.002m | €0.003m | ▲ 28.8% |
| Accrued charges and deferred income492/3 | - | - | - | €408 | €404 | €0.001m | €491 | ▼ 5.5% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €98,191 | €79,881 | €50,775 | €43,207 | €88,818 | €76,310 | €49,766 | ▼ 34.8% |
| + Depreciation and write-downs630 | €31,953 | €31,306 | €31,470 | €32,045 | €45,071 | €50,827 | €62,315 | ▲ 22.6% |
| Operating cash flow (approximation) | €130,144 | €111,186 | €82,244 | €75,252 | €133,888 | €127,137 | €112,081 | ▼ 11.8% |
| Investment in fixed assets (approximation) | - | -€386,960 | -€35,926 | -€7,165 | -€107,451 | -€82,277 | -€8,752 | ▲ 89.4% |
| Change in cash | - | -€287,754 | €69,156 | €4,660 | -€17,450 | -€9,117 | €97,682 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 10,904 companies had the same profile as EUREGIO SECURE has now. Two years later, 95.1% were still going and 0.7% had gone bankrupt.
- Micro
- 10 to 20 years old
- solvency 30% or more
- a profit under 5% of the balance sheet
95.1%
was still going
4.0%
stopped otherwise
0.7%
went bankrupt
That fits the bankruptcy probability of EUREGIO SECURE itself: 0.2% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 10,904 companies, not a prediction for EUREGIO SECURE. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 16 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2024 | micro format | 30-07-2025 | 2025-00350945 | |
| 31-12-2023 | micro format | 26-06-2024 | 2024-00189035 | |
| 31-12-2022 | micro format | 14-06-2023 | 2023-00132743 | |
| 31-12-2021 | micro format | 25-10-2022 | 2022-20473365 | |
| 31-12-2020 | micro format | 06-08-2021 | 2021-46800430 | |
| 31-12-2019 | micro format | 13-08-2020 | 2020-41100348 | |
| 31-12-2018 | micro format | 27-05-2019 | 2019-14600227 | |
| 31-12-2017 | micro format | 07-05-2018 | 2018-12300107 | |
| 31-12-2016 | micro format | 14-09-2017 | 2017-60900384 | |
| 31-12-2015 | full format | 30-05-2016 | 2016-14000283 |
Board & ownership
Directors
Directors
3 directors, last change in 2024
HELLEBRAND Didier
Current
Director (not named in the articles) · appointed in the act of 25-01-2024 · earlier manager, until 25-01-2024 · term without a fixed end
HELLEBRAND Eric
Current
Director (not named in the articles) · appointed in the act of 25-01-2024 · earlier manager, until 25-01-2024 · term without a fixed end
HERZET Murielle
Current
Director (not named in the articles) · appointed in the act of 25-01-2024 · earlier manager, until 25-01-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-01-2024Owners and capital
Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity · €24,160.03
- 25-01-2024 Converted to uncalled contributions · €6,200
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HELLEBRAND Didier |
|
| HELLEBRAND Eric |
|
| HERZET Murielle |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, avec ou sans limitation de durée”
Articles of association, deed of 25-01-2024 (in French)
Network & group
EUREGIO SECURE shares no director with another company.
Companies at the same address
1 other companyConnections & network
3 current directorsThe network starts from the directors of EUREGIO SECURE. Every other company they run is a node.
This company
Company
Director
Shareholding
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Timeline
Acts, filings and financial milestones
2025
30-07
micro format · 1 day before the deadline
2024
31-12
Financial
Equity above €1mequity €1.0m ▲5%
With a profit in every financial year since 2018, equity grows to €1.0m.
26-06
micro format · 35 days before the deadline
25-01
Gazette deed
3 directors appointed, 3 directors resigningChanges of role: HELLEBRAND Eric, HELLEBRAND Didier and HERZET Murielle · Permanent representative: HELLEBRAND Eric · Registered office clause16 points ▸
Gazette deed
3 directors appointed, 3 directors resigning
Changes of role: HELLEBRAND Eric, HELLEBRAND Didier and HERZET Murielle · Permanent representative: HELLEBRAND Eric · Registered office clause16 points ▸
- Director resignation, HELLEBRAND Eric (manager)
- Director appointment, HELLEBRAND Eric (director (not named in the articles))
- Director resignation, HELLEBRAND Didier (manager)
- Director appointment, HELLEBRAND Didier (director (not named in the articles))
- Director resignation, HERZET Murielle (manager)
- Director appointment, HERZET Murielle (director (not named in the articles))
- Permanent representative, HELLEBRAND Eric
- Registered office clause, “4851 Plombières (Gemmenich), rue César Franck”, 43, “assemblée générale” (deed in French)
- General meeting, “assemblée générale extraordinaire” (deed in French)
- Other provision, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Capital conversion, “compte de capitaux propres apports non appelés” (deed in French)
- The act holds 4 more points.
2023
14-06
micro format · 47 days before the deadline
2022
25-10
micro format · 86 days late
2021
06-08
micro format · 6 days late
2020
13-08
micro format · 13 days late
2019
27-05
micro format · 65 days before the deadline
2018
07-05
micro format · 85 days before the deadline
2017
14-09
micro format · 45 days late
2016
30-05
full format · 62 days before the deadline
2008
08-05
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
History
Company details
Register details
Identity
KBO recordName
EUREGIO SECURE in French
Enterprise number
0897.584.550
Legal form
Private limited company
Status
Active, normale toestand
Founded
24-04-2008
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 25-01-2024 (in French)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Région wallonne, organe d’administration peut établir sièges administratifs, agences, ateliers, dépôts, succursales Belgique et étranger et…”
deed of 25-01-2024 (in French)Registered office and establishments
Registered office
Rue César Franck 43, 4851 Plombières, Belgium
Establishment unit
EUREGIO SECURE, Rue César Franck 43, 4851 Plombières since 28-04-2008 · unit number 2.170.575.235
Activities
NACEBEL 2025VAT activities
43320
Joinery installation main activity
43990
Other specialised construction activities
47521
Retail sale of hardware, building materials, paint and glass (general range)
Social security (RSZ) activities
43320
Joinery installation main activity
Codes under NACEBEL 2008
VAT activities
43320
Joinery installation main activity
43999
Specialised construction activities
47521
Retail trade
Social security (RSZ) activities
43320
Joinery installation main activity
Joint committee
200 Aanvullend Paritair Comité voor de bedienden annual accounts 2022
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 25-01-2024 (in French)
“Le montage de menuiseries extérieures et intérieures en bois, en matières plastiques ou métalliques : portes, fenêtres, escaliers, placards…”
9 activities
- Le montage de menuiseries extérieures et intérieures en bois, en matières plastiques ou métalliques : portes, fenêtres, escaliers, placards, cuisines équipées, équipements pour magasins, dormants de portes et fenêtres, ...
- Le montage de cloisons mobiles ; le revêtement de murs, de plafonds, ...
- Le montage de portes de garage, de volets, de persiennes, de grillages, de grilles, ...
- Le montage de portes blindées et de portes coupe-feux
- La vitrerie, la pose de vitres, de miroirs et l’installation de portes intérieures, de cloisons de séparation, ..., en verre
- Le commerce de détail de quincaillerie, peintures, matériaux de construction et verre (y compris les bricocenters), articles ménagers, jouets, confiseries, articles fumeurs, avec une surface de vente inférieure ou supérieure à quatre cents mètres carrés
- La réparation d’articles divers (clés, serrures, talons, etc.), y compris les réparations urgentes à domicile
- Les autres réparations de biens de consommation
- Entreprise de travaux publics ou privés, intérieurs ou extérieurs, menuiserie, ébénisterie, charpentes, vitrage, exécution ouvrages bois ou substituts
Invoicing and payment
VAT number
BE 0897.584.550
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice. Use the enterprise number 0897.584.550
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Saturday of May at 18:00
deed of 25-01-2024 (in French)Sites & property
Location
Buildings and parcels at the address
Ground area
278 m²
Building footprint
32 m²
Building volume
275 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 63028B0221/00M004 | Wallonia | 278 m² | 1 · 32 m² | 10.1 m · 3 |