HELP SECURITY
InactiveActs, filings and financial milestones
2022
04-08
Gazette deed
Merger: absorbed by VAREL SECURITYDissolution of the company · Accounting effect · Shareholding10 points ▸
Gazette deed
Merger: absorbed by VAREL SECURITY
Dissolution of the company · Accounting effect · Shareholding10 points ▸
- General meeting, 01-07-2022
- Merger, “opération assimilée à la fusion par absorption, article 12:55, deuxième alinéa du Code des sociétés et associations” (deed in French)
- Accounting effect, 01-01-2022
- VAREL SECURITY holds all the shares
- Other provision, “absence d'émission d'actions nouvelles dans la fusion, société acquéreuse unique actionnaire” (deed in French)
- Other provision, “absence de droits spéciaux et de titres autres que des actions” (deed in French)
- Other provision, “membres des conseils d'administration, absence d'avantage particulier aux administrateurs” (deed in French)
- Other provision, “CCT 32bis, transfert du personnel avec maintien des droits” (deed in French)
- Dissolution, “dissolution sans liquidation”, merger (deed in French)
- Other provision, “administrateurs, fin de plein droit du mandat des administrateurs” (deed in French)
30-05
Gazette deed
Merger proposal: to be absorbed by VAREL SECURITYAccounting effect5 points ▸
Gazette deed
Merger proposal: to be absorbed by VAREL SECURITY
Accounting effect5 points ▸
- Merger, “fusion assimilée à la fusion par absorption(fusion à l'anglaise)”, 13-05-2022 (deed in French)
- Accounting effect, 01-01-2022
- Other provision, “droits assurés aux actionnaires à droits spéciaux et porteurs de titres autres que actions, article 12:50,3° du Code des sociétés et associations” (deed in French)
- Other provision, “avantages particuliers attribués aux membres des organes de gestion des sociétés appelées à fusionner” (deed in French)
- Board meeting, 19-05-2022
08-04
Gazette deed
3 directors appointed, 3 directors resigningResignations: D.G CONCEPT SRL (director) and YALA CONSULTING SRL (director) · Permanent representatives: Dumortier Gaëtan, Landrieux Yannick and Ben Fortan · Appointments: FORTINVEST SRL (director) and Joachim Battheu (director)12 points ▸
Gazette deed
3 directors appointed, 3 directors resigning
Resignations: D.G CONCEPT SRL (director) and YALA CONSULTING SRL (director) · Permanent representatives: Dumortier Gaëtan, Landrieux Yannick and Ben Fortan · Appointments: FORTINVEST SRL (director) and Joachim Battheu (director)12 points ▸
- Other provision, “déclaration article 2:8,§4 Code des sociétés et associations, article 2:8,§4 du Code des sociétés et associations” (deed in French)
- General meeting, 28-03-2022
- Director resignation, D.G CONCEPT SRL (director)
- Director resignation, YALA CONSULTING SRL (director)
- Permanent representative, Dumortier Gaëtan
- Permanent representative, Landrieux Yannick
- Director appointment, FORTINVEST SRL (director)
- Director appointment, Joachim Battheu (director)
- Permanent representative, Ben Fortan
- Board meeting, 28-03-2022
- Director resignation, D.G CONCEPT SRL (managing director)
- Director appointment, FORTINVEST SRL (managing director)
21-03
full format · 132 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2021net €398,695 ▲20.1%
The operating result of €505,885 and the net result of €398,695 are both a record.
10-06
full format · 51 days before the deadline
2020
22-09
full format · 53 days late
2019
31-12
Financial
Equity above €1mequity €1.0m ▲23.2%
With a profit in every financial year since 2018, equity grows to €1.0m.
21-05
full format · 71 days before the deadline
2018
10-07
full format · 21 days before the deadline
2017
17-05
full format · 75 days before the deadline
2016
12-05
full format · 80 days before the deadline
Show earlier events
2015
13-05
full format · 79 days before the deadline
2014
20-05
full format · 72 days before the deadline
2013
06-05
full format · 86 days before the deadline
2004
30-11
19 publications in the Belgian Official Gazette, the last on 04-08-2022
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