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HIGH SECURITY SOLUTIONS

Active Private limited companyfounded 2009active for 17 yearsPrins Boudewijnlaan 30, 2550 KontichKBO/BCE: BE 0812.094.490 subsidiary of #4 employer in Kontich, Administrative and support services sector
HIGH SECURITY SOLUTIONS
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Timeline

36 events since 2009

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0812094490
Annual accounts 2025 filed NBBabbreviated format · 34 days late
Security firm approval (camera systems) granted GazetteDecision of 04-02-2026, published on 24-04-2026
2025
Purpose change“nieuw voorwerp” (deed in Dutch) · General meeting of 27-11-20253 points ▸
  • General meeting, 27-11-2025
  • Purpose change, “nieuw voorwerp” (deed in Dutch)
  • Power of attorney, , mentioned twice in the deed
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 6 days late
3 directors appointed, 2 resignationsResignations: and · Appointments: and · Permanent representatives: , and · General meeting of 01-01-20259 points ▸
  • General meeting, 01-01-2025
  • Director resignation,
  • Director appointment,
  • Permanent representative,
  • Director appointment,
  • Permanent representative,
  • Director resignation,
  • Director appointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Security company licence modified GazetteDecision of 04-06-2025, published on 01-07-2025
2024
Highest result from 2010 to 2025 net €51,593 ▲678% The operating result of €80,862 and the net result of €51,593 are both a record.
Annual accounts 2023 filed PDFmicro format · 41 days late
Security company licence renewed GazetteDecision of 08-07-2024, published on 31-07-2024
2023
Back to profit net €6,632 The net result is €6,632, after 4 loss-making years.
Appointment: (director)General meeting of 08-06-20232 points ▸
  • General meeting, 08-06-2023
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 13 days before the deadline
Amendment of the articlesLegal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 08-11-20224 points ▸
  • General meeting, 08-11-2022
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • 186 shares
  • Registered office clause, Prins Boudewijnlaan 30, 2550 Kontich
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2022
Weakest financial year net -€21,087 The net result drops to -€21,087, the lowest from 2010 to 2025. It recovers the following year.
Registered office moved from Walhain to KontichNew registered office: Prins Boudewijnlaan 30, 2550 Kontich · Previous registered office: Chaussée de Namur 31, 1457 Walhain · General meeting of 08-11-20222 points ▸
  • General meeting, 08-11-2022
  • Registered-office move, Prins Boudewijnlaan 30, 2550 Kontich

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 17 days late
2021
Annual accounts 2020 filed PDFfull format · 30 days late
2020
Annual accounts 2019 filed PDFfull format · 3 days late
Security company licence modified GazetteDecision of 12-02-2020, published on 10-12-2020
Security company licence renewed GazetteDecision of 12-02-2020, published on 29-09-2020
2019
Annual accounts 2018 filed PDFfull format · 14 days before the deadline
2018
Back to profit net €4,614 The net result is €4,614, after 2 loss-making years.
Annual accounts 2017 filed PDFmicro format · 18 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 58 days late
Company renamed from SECURITY IMPACT to SOLUTIONSGeneral meeting of 04-09-20174 points ▸
  • General meeting, 04-09-2017
  • Name change, SOLUTIONS
  • Registered-office move, chaussée de Namur, 33-35, 1457 Walhain
  • Registered-office move, chaussée de Namur 31, 1457 Walhain
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered office moved from Andenne to WalhainNew registered office: Chaussée de Namur, 33-35, à 1457 Walhain · Previous registered office: Rue de Landenne 712, 5300 Andenne · Resignation: (manager)4 points ▸
  • Director resignation, (manager)
  • Director discharge,
  • Director appointment, (manager)
  • Registered-office move, Chaussée de Namur, 33-35, à 1457 Walhain
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2016
Registered office moved to VezinNew registered office: Rue de Landenne, 712 à 5300 Vezin · Previous registered office: Rue des Pavots, 41 à 5002-Namur · General meeting of 14-07-20162 points ▸
  • General meeting, 14-07-2016
  • Registered-office move, Rue de Landenne, 712 à 5300 Vezin

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 30 days late
2015
Annual accounts 2014 filed PDFfull format · 25 days late
2014
Annual accounts 2013 filed PDFfull format · 25 days late
2013
Annual accounts 2012 filed PDFfull format · 31 days late
2012
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Annual accounts 2010 filed PDFfull format · 22 days late
2009
Incorporation PDFpublished on 15-06-2009
First establishment Prins Boudewijnlaan 30, Kontich

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

SOLUTIONS was incorporated on 5 June 2009.1 The registered office moved to Vezin in 2016, to Walhain in 2017 and to Kontich in 2022.234 The name was changed to SOLUTIONS in 2017.5 Total assets rose from €354,029 in 2018 to €1.6m in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-12-2016
  3. 3Belgian Official Gazette, 08-02-2017
  4. 4Belgian Official Gazette, 29-11-2022
  5. 5Belgian Official Gazette, 26-09-2017
  6. 6National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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