MAAT SECURITY
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-07
full format · on the deadline day
02-07
Gazette deed
Resignation: JSW CONSULT BV (director and director)Permanent representatives: Jan Swerts and Jo HARINGS · Appointments: Aimé LYAGRE (lidvanderaadvanbestuur) and KEEPITSIMPLE (director)6 points ▸
Gazette deed
Resignation: JSW CONSULT BV (director and director)
Permanent representatives: Jan Swerts and Jo HARINGS · Appointments: Aimé LYAGRE (lidvanderaadvanbestuur) and KEEPITSIMPLE (director)6 points ▸
- General meeting, 12-06-2026
- Director resignation, JSW CONSULT BV (director and director (executive))
- Permanent representative, Jan Swerts (vastevertegenwoordiger)
- Director appointment, Aimé LYAGRE (lidvanderaadvanbestuur)
- Director appointment, KEEPITSIMPLE (director)
- Permanent representative, Jo HARINGS (vastevertegenwoordiger)
06-05
Gazette deed
Appointment: Moore Audit BV (statutory auditor)Permanent representatives: Carl Rombaut and Jan Swerts4 points ▸
Gazette deed
Appointment: Moore Audit BV (statutory auditor)
Permanent representatives: Carl Rombaut and Jan Swerts4 points ▸
- General meeting, 20-11-2025
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Carl Rombaut
- Permanent representative, Jan Swerts
2025
14-07
full format · 17 days before the deadline
2024
31-12
Financial
Back to profitnet €250,029
The net result is €250,029, after 6 loss-making years.
31-12
Financial
Equity above €200,000equity €278,611 ▲875%
Equity rises from €28,581 to €278,611.
04-12
full format · 126 days late
14-02
Gazette deed
Capital increase of €1,200,000 to €1,600,000Amendment of the articles · Power of attorney11 points ▸
Gazette deed
Capital increase of €1,200,000 to €1,600,000
Amendment of the articles · Power of attorney11 points ▸
- General meeting, 29-12-2023
- Other provision, “kennisname verslagen van de uitgifte, EERSTE BESLISSING” (deed in Dutch)
- Capital increase, €1,200,000
- Capital contribution
- Other provision, “vaststelling verwezenlijking kapitaalverhoging, VIERDE BESLISSING” (deed in Dutch)
- Amendment of the articles, 5
- Amendment of the articles
- Capital, €1,600,000
- Power of attorney
- Other provision, “uitgereikt vóór registratie in toepassing van artikel 173,1°bis Wetboek van registratierechten, registratie” (deed in Dutch)
- Power of attorney, Alexis LEMMERLING
03-01
full format · 156 days late
2023
09-03
Gazette deed
Resignations: Rudy Knipscheer, Romano Rolleri and JSW Consult BVPermanent representative: Jan Swerts · Appointments: JSW Consult BV (director) and Christof Mpitzilis (director) · Capital10 points ▸
Gazette deed
Resignations: Rudy Knipscheer, Romano Rolleri and JSW Consult BV
Permanent representative: Jan Swerts · Appointments: JSW Consult BV (director) and Christof Mpitzilis (director) · Capital10 points ▸
- General meeting, 17-02-2023
- Director resignation, Rudy Knipscheer (director)
- Director resignation, Romano Rolleri (director)
- Director resignation, JSW Consult BV (director)
- Permanent representative, Jan Swerts
- Director appointment, JSW Consult BV (director)
- Director appointment, Christof Mpitzilis (director)
- Board meeting, 17-02-2023
- Capital
- (*) holds all the shares
2022
31-12
Financial
Weakest financial yearnet -€504,761
The net result drops to -€504,761, the lowest from 2018 to 2025. It recovers the following year.
30-09
full format · 61 days late
Show earlier events
2021
23-07
full format · 8 days before the deadline
2020
20-11
abbreviated format · 112 days late
2019
23-10
abbreviated format · 84 days late
2018
09-07
abbreviated format · 22 days before the deadline
2017
31-05
abbreviated format · 61 days before the deadline
2014
04-06
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank