Summary
NG SECURITY has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.7% (low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Surveillance et protection des biens mobiliers ou immobiliers; Protection des personnes; Surveillance et protection de transport de valeurs…” (deed in French)
6 activities (deed in French)
- Surveillance et protection des biens mobiliers ou immobiliers
- Protection des personnes
- Surveillance et protection de transport de valeurs
- Gestion de centre d’alarme
- Surveillance et contrôle dans le cadre du maintien de la sécurité dans les lieux accessibles au public
- Consultance en sécurité
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- NG SECURITY
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région Wallonne, peut établir des sièges administratifs, agences, ateliers, dépôts et succursales, tant en Belgique qu'à l'étranger” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration et de représentation lui est attribuée, avec la faculté de…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Revocation, sans que leur révocation leur donne droit à une indemnité quelconque” (deed in French)3 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions tenu au siège” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Toute cession ou transmission d'actions à des tiers, volontaire ou forcée, entre vifs ou pour cause de mort, à titre onéreux ou à titre…” (deed in French)8 more provisions on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Tous les actionnaires existants disposent d'un droit de préférence sur les actions de la nouvelle classe, fixées par l'assemblée générale” (deed in French)
- Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Monday of June
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dissolution, en tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Liquidation, surplus éventuel de l'actif réparti de manière égale entre toutes les actions” (deed in French)