FILIAERT SECURITY
The computed 12-month bankruptcy probability of FILIAERT SECURITY is 0.6% (low). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 31 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 07-05-2026 | 2026-00106804 |
| 31-12-2024 | verkort | 05-06-2025 | 2025-00124403 |
| 31-12-2023 | verkort | 30-09-2024 | 2024-00492317 |
| 31-12-2022 | verkort | 12-08-2023 | 2023-00328764 |
| 31-12-2021 | verkort | 26-08-2022 | 2022-20364234 |
| 31-12-2020 | verkort | 16-09-2021 | 2021-67400597 |
| 31-12-2019 | verkort | 22-09-2020 | 2020-55800538 |
| 31-12-2018 | verkort | 10-08-2019 | 2019-46200476 |
| 31-12-2017 | verkort | 22-08-2018 | 2018-49100102 |
| 31-12-2016 | micro | 31-08-2017 | 2017-58600497 |
-
GDP Holding bvLegal entityDirector· perm. rep.: De Paepe GeertState Gazette act 22073961 (22-06-2022)Current20-04-2022 → present
Permanent representatives (1)
-
Geert De PaepePermanent representativeState Gazette act 25302683 (10-01-2025)Permanent representative10-01-2025 → present
Former directors (1)
-
Investpa cvaLegal entityDirector· perm. rep.: De Paepe GeertState Gazette act 22073961 (22-06-2022)Former- → 20-04-2022
| NACE primary | Verhuur en lease van woon- en bureelcontainers en dergelijke accommodatie(77394) |
| Legal form | Private limited company(610) |
| Incorporation | 15-02-1995 |
| Status | Active |
| Postal code | 9930 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44080D0297/00C000 | Flanders | 2,484 m² | 1 · 210 m² | 14.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-03-2025 Registered office moved from EEKLO to Lievegem
- KUNSTDAL 8 TE 9900 EEKLO → Dekenijstraat 7 te 9930 Lievegem
Technical details
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"events": [
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"region": "vlaams_gewest",
"street": "Dekenijstraat",
"country": "BE",
"postcode": "9930",
"box_number": null,
"street_number": "7",
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},
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"raw": "KUNSTDAL 8 TE 9900 EEKLO",
"city": "EEKLO",
"region": "vlaams_gewest",
"street": "KUNSTDAL",
"country": "BE",
"postcode": "9900",
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"street_number": "8",
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"evidence_quote": "",
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"effective_date_qualifier": "immediate",
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],
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"pub_date": "2025-03-10",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-31",
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},
"subject_company": {
"kbo": "0454.583.966",
"name_full": "FILIAERT SECURITY",
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"org_name": null,
"person_name": "Dieter Speeckaert",
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"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch St Staatsblad",
"Annexes du Moniteur belge"
]
}10-01-2025 3 directors appointed
- Geert De Paepe, Vaste vertegenwoordiger
- Notarissen Noord, geassocieerde notarissen
- DIMAPA
Technical details
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"evidence_quote": "De algemene vergadering bevestigt dat alle aandelen verenigd zijn in \u00E9\u00E9n hand sedert 16 maart 2023 en overeenkomstig artikel 2:8, \u00A74 WVV wordt de identiteit van de enige aandeelhouder neergelegd ter griffie van de bevoegde ondernemingsrechtbank om toegevoegd te worden aan het vennootschapsdossier.",
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{
"kind": "correction",
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"evidence_quote": "De algemene vergadering merkt op dat in de publicatie in de bijlagen bij het Belgisch Staatsblad van 22 juni 2022, onder nummer 22073961, waarin de benoeming van de besloten vennootschap GDP HOLDING de besloten vennootschap Leggatum verkeerdelijk werd aangesteld als vaste vertegenwoordiger.",
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{
"kind": "director_in",
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"birth_date": "1964-10-02",
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"birth_place": "Zelzate"
},
"reason": null,
"subkind": "confirmation",
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"evidence_quote": "De besloten vennootschap GDP HOLDING verklaart, conform artikel 2:55 WVV, alhier aan te stellen als enige vaste vertegenwoordiger, de heer Geert De Paepe, geboren te Zelzate op 2 oktober 1964, wonende te 9930 Lievegem, Dekenijstraat 7.",
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{
"kind": "board_snapshot",
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"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
"decharge_status": null,
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{
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de",
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{
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"via_org": {
"kbo": null,
"name": "Notarissen Noord, geassocieerde notarissen",
"address": "9960 Assenede, Leegstraat 25A",
"country": "BE",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "De vergadering verleent volmacht aan: - de besloten vennootschap \u201CNotarissen Noord, geassocieerde notarissen\u201D, met zetel te Assenede,",
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{
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"via_org": {
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"name": "DIMAPA",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "- de besloten vennootschap DIMAPA, alsook diens bestuurders en aangestelden, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen voor de inschrijving van de vennootschap bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de ad",
"decharge_status": null,
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}
],
"notary": {
"name": "Pol Vanden Broecke",
"firm_city": null,
"firm_name": "Notarissen Noord, geassocieerde notarissen",
"office_city": "Evergem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-10",
"filing_date": "2025-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.583.966",
"name_full": "FILIAERT SECURITY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"Afschrift van de akte",
"Co\u00F6rdinatie van de statuten \u002B de geschiedenis van de vennootschap"
],
"corrected_publication_numac": null
}22-06-2022 1 director appointed, 1 resigning
- De Paepe Geert, Bestuurder
- De Paepe Geert, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Paepe Geert",
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},
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"via_org": {
"kbo": "0458.509.003",
"name": "Investpa cva",
"address": null,
"country": "BE",
"legal_form": "cva"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-04-20",
"evidence_quote": "Op de buitengewone algemene vergadering van 06/05/2022 werd beslist om per 20/04/2022 volgende bestuurder te ontslaan: - Investpa cva (BE 0458.509.003) met als vaste vertegenwoordiger De Paepe Geert",
"decharge_status": "granted",
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{
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"evidence_quote": "Er wordt hen kwijting verleend voor het uitgeoefende mandaat.",
"decharge_status": "granted",
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{
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},
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"via_org": {
"kbo": "0783.958.552",
"name": "GDP Holding bv",
"address": null,
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-04-20",
"evidence_quote": "Tegelijk wordt volgende bestuurder benoemd per 20/04/2022: - GDP Holding bv (BE 0783.958.552) met als vaste vertegenwoordiger Leggatum bv (BE 0651.769.625) dewelks op zijn beurt vertegenwoordigd wordt door De Paepe Geert.",
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},
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{
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},
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"via_org": {
"kbo": "0651.769.625",
"name": "Leggatum bv",
"address": null,
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},
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"evidence_quote": "GDP Holding bv vertegenwoordigd door Leggatum bv dewelks vertegenwoordigd wordt door De Paepe Geert",
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},
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],
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},
"act_meta": {
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},
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{
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-06",
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}
],
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"subject_company": {
"kbo": "0454.583.966",
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | FILIAERT SECURITY |