HIGH & SAFE
ActiveSummary
HIGH & SAFE has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of €495,718. Equity is growing by about 8.6% per year across the filed financial years. Its solvency ranks better than 59% of 9,802 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
History
Acts, filings and financial milestones
11-12
Gazette deed
Resignation: Baker Tilly Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Steven Meyvaert, Christel De Blander and Sanne Vandebroek · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)6 facts ▸
- General meeting, 13-11-2024
- Auditor resignation, Baker Tilly Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Steven Meyvaert
- Permanent representative, Christel De Blander
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Sanne Vandebroek
10-07
Gazette deed
Resignation: Mark VANDECRUYS (director)Appointments: Fedrus International NV, Pygma BV and 2 others · Permanent representatives: Mark VANDECRUYS, Peter VANDENDRIESSCHE and 2 others14 facts ▸
- General meeting, 11-06-2024
- Director resignation, Mark VANDECRUYS (director)
- Director appointment, Fedrus International NV (director)
- Permanent representative, Mark VANDECRUYS
- Director appointment, Pygma BV (director)
- Permanent representative, Peter VANDENDRIESSCHE
- Director appointment, Gufos BV (director)
- Permanent representative, Steven GEIRNAERT
- Director appointment, Symocon [CommV] (director)
- Permanent representative, Johan SYMOENS
- Board composition, Fedrus International NV (director)
- Board composition, Pygma BV (director)
- +2 further facts in this act
28-12
Gazette deed
Resignation: Mark Vandecruys (director)Appointment: Mark Vandecruys (director) · Capital conversion · Reserve release21 facts ▸
- General meeting, 15-12-2023
- Other provision, “BE0465.579.511, identificatie” (deed in Dutch)
- Other provision, “agenda1, verplaatsing gewone jaarlijkse algemene vergadering naar tweede vrijdag van mei om 9u” (deed in Dutch)
- Other provision, “agenda2, aanpassing statuten aan Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “agenda3, schrapping statutair onbeschikbare eigenvermogensrekening en beschikbaar maken voor toekomstige uitkeringen” (deed in Dutch)
- Other provision, “agenda4, aanneming volledig nieuwe statuten conform Wetboek van vennootschappen en verenigingen zonder wijziging voorwerp” (deed in Dutch)
- Other provision, “agenda5, ontslag en herbenoeming zaakvoerder als bestuurder” (deed in Dutch)
- Other provision, “agenda6, adres van de zetel” (deed in Dutch)
- Other provision, “agenda7, opdracht aan notaris om coördinatie van statuten op te maken en neer te leggen” (deed in Dutch)
- Other provision, “agenda8, verlenen van een volmacht” (deed in Dutch)
- Other provision, “aanpassing statuten en behoud rechtsvorm, behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- +9 further facts in this act
21-09
Gazette deed
Reappointment: Baker Tilly Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 06-06-2023
- Auditor reappointment, Baker Tilly Bedrijfsrevisoren BV (statutory auditor)
Show earlier events
About the unread acts
Of the 17 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 13 have not been read yet: what they contain is neither established nor disproved here.