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NBS

Active Private limited companyfounded 2015active for 11 yearsLangehaagstraat 35, 1000 BrusselsKBO/BCE: BE 0597.806.743
NBS
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Timeline

27 events since 2015
2026
Security company licence renewed GazetteDecision of 10-09-2026, published on 23-09-2026
Company renamed from UNION SECURITY to NBSGeneral meeting of 16-12-20253 points ▸
  • General meeting, 16-12-2025
  • Name change, NBS
  • Power of attorney, , mentioned twice in the deed
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0597806743
Annual accounts 2024 filed PDFmicro format · 60 days late
2024
Annual accounts 2023 filed PDFmicro format · 63 days late
2023
Back to profit net €94,296 The net result is €94,296, after 2 loss-making years.
Registered office moved within BrusselsNew registered office: Rue de la Longue Haie 35/39, 1000 Bruxelles · Previous registered office: Avenue Louise 66, 1050 Bruxelles · Changes of role: (director) and (director) · General meeting of 04-10-20238 points ▸
  • General meeting, 04-10-2023
  • 186 shares
  • Director resignation, (manager)
  • Director appointment, (director (not named in the articles))
  • Director resignation, (manager)
  • Director appointment, (director (not named in the articles))
  • Registered-office move, Rue de la Longue Haie 35/39, 1000 Bruxelles
  • Power of attorney,
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Liquidity more than quadruples current ratio 4.72 The current ratio rises from 1.16 to 4.72. Short-term debt falls from €128,087 to €18,983.
Annual accounts 2021 filed PDFfull format · 64 days late
2021
Weakest financial year net -€78,799 The net result drops to -€78,799, the lowest from 2015 to 2024. It recovers the following year.
Annual accounts 2020 filed PDFmicro format · 123 days late
Registered office moved from Anderlecht to BrusselsTransfer of 93 shares from to · Transfer of 93 shares from to · New registered office: Avenue Louise n°66 à 1050 Bruxelles · General meeting of 01-03-20217 points ▸
  • General meeting, 01-03-2021
  • Registered-office move, Avenue Louise n°66 à 1050 Bruxelles
  • Director resignation,
  • Share transfer, , 93 shares
  • Share transfer, , 93 shares
  • Director appointment,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Share transfer · Legal-form change · Resignations & appointmentsTransfer of shares from to · General meeting of 01-02-20202 points ▸
  • General meeting, 01-02-2020
  • Share transfer,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020
Back to profit net €26,723 The net result is €26,723, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 152 days late
Annual accounts 2018 filed PDFfull format · 184 days late
2018
Back to profit net €37,327 The net result is €37,327, after 3 loss-making years.
Annual accounts 2017 filed PDFfull format · 64 days late
2017
Annual accounts 2016 filed PDFfull format · 60 days late
Annual accounts 2015 filed PDFfull format · 269 days late
2016
New manager appointed, resigned · Director discharge: (manager) · General meeting of 23-11-20164 points ▸
  • General meeting, 23-11-2016
  • Director resignation, (manager)
  • Director discharge, (manager)
  • Director appointment, (manager)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered office moved from Waterioo to BrusselsNew registered office: Avenue Frans Van Kalken 9 bte 8 à 1070 Bruxelles · Previous registered office: Avenue des Hirondelles 4A à 1410 Waterioo · General meeting of 26-02-20162 points ▸
  • General meeting, 26-02-2016
  • Registered-office move, Avenue Frans Van Kalken 9 bte 8 à 1070 Bruxelles

Open the deed in the Belgian Official Gazette

2015
Security company licence granted GazetteDecision of 08-12-2015, published on 14-04-2016
Resignation: (manager)“La société a pour objet,pour compte propre,pour compte de tiers ou en participation,en Belgique ou à…” (deed in French) · Director discharge: 3 points ▸
  • Net-asset statement, 05-09-2015
  • Director resignation, (manager)
  • Director discharge,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

First establishment B.F. SECURITY, Langehaagstraat 35-39, Brussels
IncorporationFounders: (comparant fondateur) and (comparant fondateur) · Founding capital of €18,600, 186 shares, €6,200 paid up · Appointments: (manager) and (manager) · published on 11-02-20158 points ▸
  • Capital, €18,600, 186 shares
  • Founder, (comparant fondateur)
  • Founder, (comparant fondateur)
  • Founding capital, €18,600, 186 shares
  • holds 93 shares
  • holds 93 shares
  • Director appointment, (manager)
  • Director appointment, (manager)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

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

NBS was incorporated on 9 February 2015.1 The registered office was moved to Brussels in 2016.2 Since 2026 the company has been called NBS.3 The board currently has 2 members, 2 of whom have served since 2021.4 Total assets fell from €185,663 in 2018 to €98,434 in 2024.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-03-2016
  3. 3Belgian Official Gazette, 12-01-2026
  4. 4National Bank, annual accounts 2021
  5. 5National Bank, annual accounts 2018 and 2024

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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