FILIAERT SECURITY
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-05
financial year 2025 · abbreviated format
2025
05-06
financial year 2024 · abbreviated format
10-03
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- General meeting, 31-01-2025
- Registered-office move, Dekenijstraat 7 te 9930 Lievegem
10-01
Gazette deed
Resignation: GDP HOLDING (manager)Appointment: GDP HOLDING (director) · Permanent representative: Geert De Paepe · Amendment of the articles13 points ▸
Gazette deed
Resignation: GDP HOLDING (manager)
Appointment: GDP HOLDING (director) · Permanent representative: Geert De Paepe · Amendment of the articles13 points ▸
- General meeting, 21-12-2024
- Other provision, 16-03-2023, “vereniging alle aandelen in één hand” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar voor uitkering” (deed in Dutch)
- Director resignation, GDP HOLDING (manager)
- Director appointment, GDP HOLDING (director (not named in the articles))
- Other provision, “kwijting ontslagnemende zaakvoerder voor uitoefening mandaat, volgende jaarvergadering” (deed in Dutch)
- Permanent representative, Geert De Paepe (enige vaste vertegenwoordiger)
- Other provision, “verkeerdelijk aangesteld als vaste vertegenwoordiger in publicatie 2022-06-22, aanstelling Geert De Paepe” (deed in Dutch)
- Registered office clause, “9900 Eeklo, Kunstdal 8” (deed in Dutch)
- Capital
- The act holds 1 more point.
2024
30-09
financial year 2023 · abbreviated format · 61 days late
2023
31-12
Financial
Back to profitnet €4,784
The net result is €4,784, after 2 loss-making years.
12-08
financial year 2022 · abbreviated format · 12 days late
2022
31-12
Financial
Weakest financial yearnet -€43,501
The net result drops to -€43,501, the lowest from 2018 to 2025. It recovers the following year.
26-08
financial year 2021 · abbreviated format · 26 days late
22-06
Gazette deed
Resignation: Investpa (director)Permanent representatives: De Paepe Geert and Leggatum · Appointment: GDP Holding (director) · Director discharge7 points ▸
Gazette deed
Resignation: Investpa (director)
Permanent representatives: De Paepe Geert and Leggatum · Appointment: GDP Holding (director) · Director discharge7 points ▸
- General meeting, 06-05-2022
- Director resignation, Investpa (director)
- Director discharge, Investpa
- Permanent representative, De Paepe Geert
- Director appointment, GDP Holding (director)
- Permanent representative, Leggatum
- Permanent representative, De Paepe Geert (representative)
2021
16-09
financial year 2020 · abbreviated format · 47 days late
2020
31-12
Financial
Liquidity more than 5 timescurrent ratio 1541.86
The current ratio rises from 278.84 to 1541.86. Short-term debt falls from €1,189 to €170.
Show earlier events
22-09
financial year 2019 · abbreviated format · 53 days late
2019
31-12
Financial
Back to profitnet €194,729
The net result is €194,729, after one loss-making year.
31-12
Financial
Liquidity more than 378 timescurrent ratio 278.84
The current ratio rises from 0.74 to 278.84. Short-term debt falls from €8,624 to €1,189.
31-12
Financial
Equity above €200,000equity €259,646 ▲300%
Equity rises from €64,917 to €259,646.
10-08
financial year 2018 · abbreviated format · 10 days late
2018
22-08
financial year 2017 · abbreviated format · 22 days late
2017
31-08
financial year 2016 · micro format · 31 days late
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