M.E.S.S. security
ActiveSummary
M.E.S.S. security has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24,364 and a net result of €13,275. Equity is shrinking by about 11% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 48% of 130 sector peers (NACE 80, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
History
Acts, filings and financial milestones
16-06
Gazette deed
Reappointment: Joke Van Dorselaer (director)Power of attorney3 facts ▸
- General meeting, 12-05-2026
- Director reappointment, Joke Van Dorselaer (director (not named in the articles))
- Power of attorney, Joke Van Dorselaer
25-08
Gazette deed
Resignation: Pieter Maes (director)Appointment: Joke Marcella Van Dorslaer (director) · Director discharge4 facts ▸
- General meeting, 22-07-2025
- Director resignation, Pieter Maes (director (not named in the articles))
- Director discharge, Pieter Maes (director (not named in the articles))
- Director appointment, Joke Marcella Van Dorslaer (director (not named in the articles))
29-02
Gazette deed
MiscellaneousDirector in office3 facts ▸
- General meeting, 21-09-2023
- Other provision, “info@mess-secunty.be, website en e-mailadres” (deed in Dutch)
- Director in office, Gary Robion (director)
25-09
Gazette deed
Appointments: ROBION Gary (director) and MAES Pieter (director)Permanent representative: ROBION Gary · Amendment of the articles · Capital conversion9 facts ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening, eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Capital conversion, “vormen en meerderheden van statutenwijziging, volledige opheffing” (deed in Dutch)
- Registered office clause, “bevestiging, Leerhoeklaan 47,2180 Ekeren” (deed in Dutch)
- Other provision, “aandeelhouders kunnen niet communiceren met vennootschap via website of e-mailadres, website en e-mailadres” (deed in Dutch)
- Director appointment, ROBION Gary (director)
- Director appointment, MAES Pieter (director)
- Permanent representative, ROBION Gary (vaste vertegenwoordiger van de vennootschap)
26-07
Gazette deed
Resignation: Rudy Haesen (director)Appointments: Gary Robion (director) and Pieter Maes (director) · Director discharge · Registered-office move7 facts ▸
- General meeting, 05-07-2023
- Director resignation, Rudy Haesen (director)
- Director discharge, Rudy Haesen
- Director appointment, Gary Robion (director)
- Director appointment, Pieter Maes (director)
- Board meeting, 05-07-2023
- Registered-office move, 2180 Ekeren, Leerhoeklaan 47
Show earlier events
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.