EXCELLENT SECURITY
Timeline
63 events since 1980Board
Capital
Filings
Financial
End
Address
Other
1980198519901995200020052010201520202025
2022
Closure of the liquidationLiquidation closed on 22-03-2022 · Books and records kept in Bruges · Director discharge: vereffenaars · General meeting of 22-03-20223 points ▸
- General meeting, 22-03-2022
- Liquidation closure, 22-03-2022
- Director discharge, vereffenaars
- The deed holds 5 more points.
Annual accounts 2021 filed PDFabbreviated format · 168 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 42 days before the deadline
Algemene Vergadering - BoekjaarGeneral meeting of 17-11-20211 point ▸
- General meeting, 17-11-2021
- The deed holds 2 more points.
Back to profit net €200,912 The net result is €200,912, after 3 loss-making years.
Liquidity more than 38 times current ratio 1435.94 The current ratio rises from 36.87 to 1435.94. Short-term debt falls from €118,696 to €2,996.
Annual accounts 2020 filed PDFabbreviated format · 19 days before the deadline
Dissolution of the companyDissolved on 18-12-2020, in liquidation · Liquidators: EXCELLENT SECURITY, Geert Defreyne and Christophe Degryse · Resignations: Peter D'hondt, Caroline Ruysschaert, Charlotte D'hondt, Thibault D'hondt and Axelle D'hondt8 points ▸
- Director resignation, Peter D'hondt
- Director resignation, Caroline Ruysschaert
- Director resignation, Charlotte D'hondt
- Director resignation, Thibault D'hondt
- Director resignation, Axelle D'hondt
- Director appointment, EXCELLENT SECURITY (liquidator)
- Director appointment, Geert Defreyne (liquidator)
- Director appointment, Christophe Degryse (liquidator)
- The deed holds 18 more points.
Registered office moved from Bruges to GhentNew registered office: Kortrijksesteenweg 361, 9000 Gent · Previous registered office: Beaucourtstraat 11, 8200 Brugge1 point ▸
- Registered-office move, Kortrijksesteenweg 361, 9000 Gent
- The deed holds 1 more point.
2020
Annual accounts 2020 filed PDFabbreviated format · 45 days before the deadline
Weakest financial year net -€94,846 The net result drops to -€94,846, the lowest from 2007 to 2021.
Liquidity more than 15 times current ratio 249.07 The current ratio rises from 15.93 to 249.07. Short-term debt falls from €294,611 to €17,502.
Annual accounts 2019 filed PDFabbreviated format · 22 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 20 days before the deadline
2018
Highest result from 2007 to 2021 net €3.8m ▲12,701% The operating result of €4.2m and the net result of €3.8m are both a record.
Liquidity more than 88 times current ratio 11.01 The current ratio rises from 0.12 to 11.01. Short-term debt falls from €620,150 to €448,941.
Equity above €2m equity €4.8m ▲356% After 10 profitable years in a row, equity reaches €4.8m.
2 directors appointed, 3 reappointmentsReappointments: D'HondtPeter (managing director), RuysschaertCaroline and D'HondtCharlotte · Appointments: D'HondtThibault and D'HondtAxelle · General meeting of 15-12-20178 points ▸
- General meeting, 15-12-2017
- Board meeting, 15-12-2017
- Director reappointment, D'HondtPeter
- Director reappointment, RuysschaertCaroline
- Director reappointment, D'HondtCharlotte
- Director appointment, D'HondtThibault
- Director appointment, D'HondtAxelle
- Director reappointment, D'HondtPeter (managing director)
- The deed holds 1 more point.
Annual accounts 2017 filed PDFmicro format · 16 days before the deadline
Capital decrease of €100,000 to €75,000Capital from €175,000 to €75,000 · General meeting of 12-12-20174 points ▸
- General meeting, 12-12-2017
- Amendment of the articles, article 5
- Power of attorney, Els VAN TUYCKOM
- Capital decrease, €100,000
- The deed holds 3 more points.
2017
Annual accounts 2016 filed PDFabbreviated format · 18 days before the deadline
2016
Equity above €1m equity €1.0m ▲5.9% After 8 profitable years in a row, equity reaches €1.0m.
Annual accounts 2015 filed PDFabbreviated format · 11 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 16 days before the deadline
2014
Equity above €500,000 equity €928,298 ▲253% After 6 profitable years in a row, equity reaches €928,298.
Deed on capital and restructuring Capital €175,000, annual accounts 2014
Annual accounts 2013 filed PDFabbreviated format · 16 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 6 days before the deadline
2012
Equity above €200,000 equity €210,558 ▲8% After 4 profitable years in a row, equity reaches €210,558.
Annual accounts 2011 filed PDFabbreviated format · 7 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 6 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 45 days before the deadline
Back to profit net €13,742 The net result is €13,742, after one loss-making year.
2008
Annual accounts 2008 filed PDFabbreviated format · 43 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 45 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 44 days before the deadline
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank