MAXIMUM SECURITY
Timeline
34 events since 2006Board
Capital
Filings
Financial
Permits
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 10 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0884615452
Annual accounts 2024 filed PDFfull format · 16 days before the deadline
Appointment: (director)General meeting of 31-01-20252 points ▸
- General meeting, 31-01-2025
- Director appointment,
2024
Highest result from 2007 to 2025 net €53,211 ▲33.7% The operating result of €67,248 and the net result of €53,211 are both a record.
Annual accounts 2023 filed PDFfull format · 30 days late
2023
Back to profit net €39,799 The net result is €39,799, after 3 loss-making years.
Annual accounts 2022 filed PDFfull format · 31 days late
2022
Annual accounts 2021 filed PDFfull format · on the deadline day
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
Capital contribution of €40,653.12Change of role: , from manager to director · Director discharge: 6 points ▸
- Capital contribution, €40,653.12
- Power of attorney,
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Director discharge,
- Registered office clause, rue du Charbonnage 6, 4020 Wandre
- The deed holds 8 more points.
2020
Annual accounts 2019 filed PDFmicro format · 38 days late
2019
Back to profit net €18,673 The net result is €18,673, after 3 loss-making years.
Annual accounts 2018 filed PDFmicro format · 27 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 28 days late
Registered office moved from Neupré to WandreFounding capital of €18,600 · Capital increase of €197,650 to €216,250 · Capital from €18,600 to €216,250 · New registered office: rue Charbonnage, 6 à 4020 Wandre · General meeting of 22-02-20187 points ▸
- General meeting, 22-02-2018
- Capital increase, €37,650
- Capital, €216,250, 186 shares
- Incorporation, 19-10-2006
- Founding capital, €18,600, 186 shares
- Registered-office move, rue Charbonnage, 6 à 4020 Wandre
- Capital increase, €197,650
- The deed holds 3 more points.
Capital increase of €37,650 to €56,250Capital from €18,600 to €56,250 · General meeting of 07-02-20184 points ▸
- General meeting, 07-02-2018
- Capital increase, €37,650
- Amendment of the articles, article 5
- Capital, €56,250, 186 shares
- The deed holds 2 more points.
2017
Annual accounts 2016 filed PDFmicro format · 108 days late
2016
Weakest financial year net -€237,650 The net result drops to -€237,650, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 1 day late
2015
Annual accounts 2014 filed PDFfull format · 9 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 29 days late
2012
Back to profit net €13,511 The net result is €13,511, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 17 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 2 days before the deadline
2010
Back to profit net €9,016 The net result is €9,016, after 2 loss-making years.
Annual accounts 2009 filed PDFfull format · 10 days late
2009
Annual accounts 2008 filed PDFfull format · 11 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 91 days late
2007
First establishment Rue du Charbonnage 6, Liège
2006
Incorporation PDFpublished on 08-11-2006
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
MAXIMUM SECURITY was incorporated on 27 October 2006.1 The registered office was moved to Wandre in 2018.2 In 2018 the capital was increased 2 times.32 is director of the company, appointed by deed of 26-05-2021.4 Total assets rose from €566,900 in 2018 to €739,410 in 2025 and headcount from 13.8 to 32.3 full-time equivalents.5