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Complete company report
Generated 22-07-2026
Active BE 0812.094.490Private limited company

HIGH SECURITY SOLUTIONS

Prins Boudewijnlaan 30 ·2550 Kontich, Belgium· 17 yrs active
Sector: NACE 80010 (80010)
Conclusion Checked

The computed 12-month bankruptcy probability of HIGH SECURITY SOLUTIONS is 0.5% (very low). The company has been active since 2009 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.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Board 3
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2009, 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 06-08-2025 2025-00367117
31-12-2023 micro 12-07-2024 2024-00246915
31-12-2022 micro 18-07-2023 2023-00251888
31-12-2021 micro 17-08-2022 2022-20291976
31-12-2020 volledig 30-08-2021 2021-57100013
31-12-2019 volledig 03-08-2020 2020-38700313
31-12-2018 volledig 17-07-2019 2019-34200325
31-12-2017 micro 13-07-2018 2018-32900504
31-12-2016 micro 27-09-2017 2017-62900090
31-12-2015 volledig 30-08-2016 2016-54600376
Directors & mandates 6 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (25094624). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • GLR INVESTLegal entity
    Director· perm. rep.: Lionel REUL
    State Gazette act 25094624 (24-07-2025)
    Current
    01-01-2025 → present
  • KEY-ROSLegal entity
    Director· perm. rep.: Sébastien BOURGYS
    State Gazette act 25094624 (24-07-2025)
    Current
    01-01-2025 → present
  • Peter Verpoort ConsultingLegal entity
    Director· perm. rep.: Peter VERPOORT
    State Gazette act 25094624 (24-07-2025)
    Current
    01-01-2025 → present
Former directors (3)
  • Lionel REUL
    Managing director
    State Gazette act 17021846 (08-02-2017)
    Former
    01-01-2017 → 01-01-2025
    2 events
    • 01-01-2025 Resigned· Director
    • 01-01-2017 Appointed· Managing director
  • Peter VERPOORT
    Director
    State Gazette act 23097505 (28-07-2023)
    Former
    01-05-2023 → 01-01-2025
    2 events
    • 01-01-2025 Resigned· Director
    • 01-05-2023 Appointed· Director
  • François Delvaux
    Managing director
    State Gazette act 17021846 (08-02-2017)
    Former
    - → 01-01-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 80010
Legal form Private limited company(610)
Incorporation05-06-2009
StatusActive
Postal code2550
Connections & network 6 connected companies
Group structure
GLR INVEST
Parent · 1 subsidiary · 1 location
Control→
KEY-ROS
Parent · 1 subsidiary · 1 location
Control→
Peter Verpoort Consulting
Parent · 1 subsidiary · 1 location
Control→
Network connections
Den Troon
Shared address
→
HIGH SECURITY
Shared address
→
Ozy
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
HIGH SECURITY SOLUTIONS
Prins Boudewijnlaan 30, 2550 KontichParticuliere beveiliging
since 20092.178.767.082
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11024B0123/00E000 Flanders 1.3 ha 1 · 2,870 m² 14.6 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 19 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
11-12-2025
State Gazette act Minor change
v3.2
06-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
24-07-2025
State Gazette act Director changes
v3.2
2024
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
28-07-2023
State Gazette act Director changes
v3.2
18-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
05-01-2023
State Gazette act Statutes amendment
v3.2
2022
29-11-2022
State Gazette act Registered-office change
v3.2
17-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
03-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
17-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
27-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
26-09-2017
State Gazette act Director changes
v3.2
08-02-2017
State Gazette act Registered-office change
v3.2
2016
12-12-2016
State Gazette act Registered-office change
v3.2
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
17-02-2014
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad, acts 9 acts
Address history · 4
29-11-2022
v3.2
08-02-2017
v3.2
12-12-2016
v3.2
17-02-2014
v3.2
All acts · 9 updated 7 months ago
2025
11-12-2025 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0812.094.490",
    "name_full": "HIGH SECURITY SOLUTIONS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
24-07-2025 3 directors appointed, 2 resigning Director changes
  • Lionel REUL, Bestuurder
  • Sébastien BOURGYS, Bestuurder
  • Peter VERPOORT, Bestuurder
  • Lionel REUL, Bestuurder
  • Peter VERPOORT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel REUL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering van de aandeelhouders neemt kennis van en aanvaardt het aftreden van de heer Lionel REUL als bestuurder, woonachtig te 1450 CHASTRE, Rue des Quinze Bonniers15, met ingang van 1 januari 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel REUL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1018104575",
        "name": "SRL GLR INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering van de aandeelhouders benoemt de SRL GLR INVEST, ingeschreven bij de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 1018.104.575, met zetel te 1450 CHASTRE, Rue des Quinze Bonniers 15, tot bestuurder van de SRL HIGH SECURITY SOLUTIONS, met ingang van 1 januari 2"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien BOURGYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1018104971",
        "name": "SRL KEY-ROS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering van de aandeelhouders benoemt de SRL KEY-ROS, ingeschreven bij de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 1018.104.971, met zetel te 1301 Wavre, Rue du Manil, 28, tot bestuurder van de SRL HIGH SECURITY SOLUTIONS, met ingang van 1 januari 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VERPOORT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De Algemene Vergadering erkent en aanvaardt het ontslag als Bestuurder van de heer Peter VERPOORT, nationaal nummer 66.08.03-497.79, wonende te 2500 Lier, Mechelsesteenweg 43, met ingang van 1 januari 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VERPOORT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0768598997",
        "name": "PETER VERPOORT CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders benoemt Peter VERPOORT CONSULTING BV, ingeschreven bij de kruispuntbank voor ondernemingen onder ondernemingsnummer 0768.598.997, met maaschappelijke zetel te 2500 Lier, Mechelsesteenweg 43, tot bestuurder van SRL HIGH SECURITY SOLUTIONS met ingang van 1 ja"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.094.490",
    "name_full": "HIGH SECURITY SOLUTIONS",
    "legal_form": "BV"
  }
}
2023
28-07-2023 Peter VERPOORT appointed as director Director changes
  • Peter VERPOORT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VERPOORT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering van 8 juni 2023 besluit unaniem om de heer Peter VERPOORT met ingang van 1 mei 2023 te benoemen als Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.094.490",
    "name_full": "HIGH SECURITY SOLUTIONS",
    "legal_form": "BV"
  }
}
05-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0812.094.490",
    "name_full": "HIGH SECURITY SOLUTIONS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan ondergetekende notaris om de co\u00F6rdinatie van de statuten neer te leggen bij de Griffie van de Ondememingsrechtbank en in het algemeen, alle materi\u00EBle wijzigingen in het kader van de statutenaanpassing van de vennootschap aan het Wetboek van vennootschappen en verenigingen; - aan ondergetekende notaris om een kopie van de huidige akte neer te leggen bij de Griffie van de Ondememingsrechtbank voor publicatie in de Bijlagen bij de Belgisch staatsblad.",
      "holder_kbo": null,
      "holder_name": "Laurent Vigneron",
      "scope_categories": [
        "filing",
        "publication",
        "statutory_modification"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
29-11-2022 Registered office moved from Walhain to Kontich Registered-office change
  • Chaussée de Namur 31, 1457 Walhain → Prins Boudewijnlaan 30, 2550 Kontich
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": "Vlaams",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Walhain",
        "region": "Waals",
        "street": "Chauss\u00E9e de Namur",
        "country": "BE",
        "postcode": "1457",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2022-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale examine la proposition faisant l\u0027objet de l\u0027ordre du jour du pr\u00E9sent proc\u00E8s-verbal et d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion flamande, \u00E0 2550 Kontich, Prins Boudewijnlaan, 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.094.490",
    "name_full": "HIGH SECURITY SOLUTIONS",
    "legal_form": "SPRL"
  }
}
2017
26-09-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.094.490",
    "name_full": "SECURITY IMPACT",
    "legal_form": "SPRL"
  }
}
08-02-2017 Registered office moved from Andenne to Walhain Registered-office change
  • Rue de Landenne 712, 5300 Andenne → Chaussée de Namur 33-35, 1457 Walhain
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Walhain",
        "region": "Waals",
        "street": "Chauss\u00E9e de Namur",
        "country": "BE",
        "postcode": "1457",
        "box_number": null,
        "street_number": "33-35"
      },
      "old_address": {
        "city": "Andenne",
        "region": "Waals",
        "street": "Rue de Landenne",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "712"
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social, avec effet imm\u00E9diat, \u00E0 la nouvelle adresse suivante: Chauss\u00E9e de Namur (NSV), 33-35, \u00E0 1457 Walhain;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.094.490",
    "name_full": "SECURITY IMPACT",
    "legal_form": "SPRL"
  }
}
2016
12-12-2016 Registered office moved from Namur to Vezin Registered-office change
  • Rue des Pavots 41, 5002 Namur → Rue de Landenne 712, 5300 Vezin
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vezin",
        "region": null,
        "street": "Rue de Landenne",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "712"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Rue des Pavots",
        "country": "BE",
        "postcode": "5002",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2016-07-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de Landenne, 712 \u00E0 5300 Vezin, \u00E0 dater du 14/07/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.094.490",
    "name_full": "SECURITY IMPACT",
    "legal_form": "SPRL"
  }
}
2014
17-02-2014 Registered office moved from Bouge to Saint-Servais Registered-office change
  • Boulevard de France 11, 5004 Bouge → Rue des Pavots 41, 5002 Saint-Servais
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Servais",
        "region": null,
        "street": "Rue des Pavots",
        "country": "BE",
        "postcode": "5002",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Bouge",
        "region": null,
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "5004",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Par d\u00E9cision du conseil de g\u00E9rance, en date du 01 janvier 2014, le si\u00E8ge social de la SPRL Security Impact a \u00E9t\u00E9 transf\u00E9r\u00E9 rue des Pavots 41 \u00E0 5002 Saint-Servais."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.094.490",
    "name_full": "SECURITY IMPACT",
    "legal_form": "SPRL"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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Company registry (CBE) Crossroads Bank
Activities
Opsporings- en particuliere beveiligingsdiensten80010Particuliere beveiliging80100
Primary activity highlighted.
Names & trade names
Legal nameFR HIGH SECURITY SOLUTIONS
Registered office
Prins Boudewijnlaan 30
2550 Kontich, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative