HIGH SECURITY SOLUTIONS
Board
3 directors, last change in 2025Director, permanent representative
since 01-01-2025
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 03-09-2026
1 other company bankruptDirector, permanent representative
since 01-01-2025
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 03-09-2026
1 other company bankruptDirector, permanent representative
since 01-01-2025
listed in the 2025 annual accounts, filed on 03-09-2026
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Manager
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2024
-
- Director, since before 31-12-2024
-
- Manager, appointed by deed of 08-02-2017, until 01-01-2025
-
- Director, appointed by deed of 28-07-2023, until 01-01-2025
-
- Manager, until 08-02-2017
Control
Parent
Equity €452,944
Profit €73,806 in 2025 (profit €168,890 in 2024)
Checked score
51%
This company
HIGH SECURITY SOLUTIONS
Equity €14,224
Profit €7,862 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €76.47 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2024: 51%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “TITEL VI. BOEKJAAR - WINSTVERDELING - RESERVES Artikel 26. Boekjaar Het boekjaar van de venriootschap gaat in op éér januari en eindigt op…”
Shareholders
2 ownersOwners 2
- parentEquity €452,944 Profit of €73,806 in 2025 (profit of €168,890 in 2024) Checked scoreSourceaccounts 202551%
- Equity €6,045 Profit of €18,057 in 2025 (profit of €17,928 in 2024) Checked scoreSourceown accounts 2025share not stated
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- bankruptcy on 02-04-2026appointed in 2025, still in office
1 other company of this director went bankrupt (2026).
- bankruptcy on 02-04-2026appointed in 2025, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.