F4SEC SECURITY GROUP
Timeline
19 events since 2016Board
Filings
Financial
Permits
Establishments
Address
Other
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 45 days before the deadline
Registered office moved within MaaseikNew registered office: Renkoven 1a bus 2, 3680 Maaseik · Previous registered office: Maastrichtersteenweg 98 bus A, 3680 Maaseik · Board meeting of 31-10-20252 points ▸
- Board meeting, 31-10-2025
- Registered-office move, Renkoven 1a bus 2, 3680 Maaseik
2025
Weakest financial year net -€10,910 The net result drops to -€10,910, the lowest from 2017 to 2025.
Annual accounts 2024 filed PDFmicro format · 35 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 19 days before the deadline
2023
Change of role: ., from manager to statutory directorPermanent representative: · General meeting of 04-08-20236 points ▸
- Director resignation, . (manager)
- Director appointment, . (statutory director)
- Permanent representative,
- Registered office clause, Maastrichtersteenweg 98/A, 3680 Maaseik
- General meeting, 04-08-2023
- 100 shares
- The deed holds 5 more points.
Annual accounts 2022 filed PDFmicro format · 13 days before the deadline
2022
Highest result from 2017 to 2025 net €17,958 ▲173% The operating result of €28,812 and the net result of €17,958 are both a record.
Annual accounts 2021 filed PDFmicro format · 31 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 32 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 21 days before the deadline
2019
Back to profit net €4,026 The net result is €4,026, after 2 loss-making years.
Annual accounts 2018 filed PDFmicro format · 8 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 4 days before the deadline
2017
Resignation: (director)Permanent representative: · Director discharge: · General meeting of 02-10-20174 points ▸
- General meeting, 02-10-2017
- Director resignation,
- Director discharge,
- Permanent representative,
Purpose change · Amendment of the articles“Het aanbieden van bewakingsdiensten aan en het uitvoeren van bewakingsactiviteiten voor derden” (deed in Dutch)2 points ▸
- Purpose change, “Het aanbieden van bewakingsdiensten aan en het uitvoeren van bewakingsactiviteiten voor derden” (deed in Dutch)
- Power of attorney,
- The deed holds 2 more points.
2016
First establishment Maastrichtersteenweg 98, Maaseik
IncorporationFounders: . and · Founding capital of €18,550, 100 shares, €6,200 paid up · Appointments: . (statutory manager) and (manager) · published on 07-11-20167 points ▸
- Founder,
- Founder, .
- Founding capital, €18,550, 100 shares
- Capital, €18,550, 100 shares
- Director appointment, . (statutory manager)
- Permanent representative,
- Director appointment, (manager (not named in the articles))
- The deed holds 3 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank