JM SECURITY
The computed 12-month bankruptcy probability of JM SECURITY is 0.4% (very low). The company has been active since 2007 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.
| Active | 18 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 21-05-2026 | 2026-00117062 |
| 31-12-2024 | verkort | 02-07-2025 | 2025-00225972 |
| 31-12-2023 | verkort | 30-04-2024 | 2024-00080175 |
| 31-12-2022 | verkort | 27-07-2023 | 2023-00279330 |
| 31-12-2021 | verkort | 06-07-2022 | 2022-20144561 |
| 31-12-2020 | verkort | 30-07-2021 | 2021-43400379 |
| 31-12-2019 | verkort | 13-07-2020 | 2020-29200032 |
| 31-12-2018 | verkort | 27-06-2019 | 2019-24300210 |
| 31-12-2017 | verkort | 03-07-2018 | 2018-27400131 |
| 31-12-2016 | verkort | 06-07-2017 | 2017-28500172 |
-
VAN SAET KristofferDirectorState Gazette act 23030074 (01-03-2023)Current26-01-2023 → present
-
VAN SAET MathiasDirectorState Gazette act 23030074 (01-03-2023)Current26-01-2023 → present
Former directors (1)
-
Jan MariënDirectorState Gazette act 23030074 (01-03-2023)Former- → 26-01-2023
| NACE primary | 80090 |
| Legal form | Private limited company(610) |
| Incorporation | 26-12-2007 |
| Status | Active |
| Postal code | 2820 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12005A0234/00W002 | Flanders | 4,751 m² | 1 · 2,441 m² | 5.5 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-03-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"firm_city": null,
"firm_name": "Luyten \u0026 Spruyt",
"office_city": "Mechelen",
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"summary_narrative": "De buitengewone algemene vergadering van JM SECURITY heeft besloten de statuten te wijzigen om ze in overeenstemming te brengen met het Wetboek van vennootschappen en verenigingen. Dit omvat terminologische aanpassingen, zoals het vervangen van \u0027zaakvoerder\u0027 door \u0027bestuurder\u0027 en \u0027vennoot\u0027 door \u0027aandeelhouder\u0027. De vergadering heeft ook besloten de statutair onbeschikbare eigenvermogensrekening om te zetten in een beschikbare eigenvermogensrekening en een volledig nieuwe tekst van de statuten aan te nemen.",
"co_filed_documents": [
"gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 10 januari 2024",
"volmacht",
"de tekst van de geco\u00F6rdineerde statuten"
],
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"what_corrected": "Statuten (vertaling, co\u00F6rdinatie, overige wijzigingen), wijziging rechtsvorm, diversen",
"prior_pub_number": null
},
"should_reroute_to_category": null
}26-07-2023 Registered office moved from Rumst to Bonheiden
- 2840 Rumst, Mechelsesteenweg 15 → Gestelhoflel 16 D, 2820 Bonheiden
Technical details
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"kind": "org",
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"org_name": "Konsilanto BV",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}01-03-2023 7 directors appointed, 1 resigning
- VAN SAET Mathias, Bestuurder
- VAN SAET Kristoffer, Bestuurder
- Pieter Van den Broeck, Vertegenwoordiger
- Eveline Parisis, Vertegenwoordiger
- Vincent De Munck, Vertegenwoordiger
- Charlotte Vingerhoets, Vertegenwoordiger
- Monard Law BV, Vertegenwoordiger
- Jan Mariën, Bestuurder
Technical details
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"compensated": false,
"effective_date": "2023-01-26",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende bestuurder, dit met ingang vanaf 26 januari 2023: -De.heer Jan Mari\u00EBn.",
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"evidence_quote": "Voor zover als nodig bevestigt de enige aandeelhouder dat vanaf de datum van inwerkingtreding van deze besluiten het bestuursorgaan is samengesteld als volgt: -de heer VAN SAET Mathias alsook",
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},
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},
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{
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],
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},
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | JM SECURITY |