Nobel Security
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-02
abbreviated format · 23 days late
2025
18-03
Gazette deed
Appointment: Motmans Ruben (director)2 points ▸
Gazette deed
Appointment: Motmans Ruben (director)
2 points ▸
- General meeting, 01-08-2024
- Director appointment, Motmans Ruben (director)
05-03
abbreviated format · 33 days late
2024
01-02
abbreviated format · 1 day late
2023
20-12
Gazette deed
Resignation: MOTMANS Marc Gaston Louis Ghislain (manager)Reappointment: MOTMANS Marc Gaston Louis Ghislain (niet statutairbestuurder) · Amendment of the articles · Capital conversion8 points ▸
Gazette deed
Resignation: MOTMANS Marc Gaston Louis Ghislain (manager)
Reappointment: MOTMANS Marc Gaston Louis Ghislain (niet statutairbestuurder) · Amendment of the articles · Capital conversion8 points ▸
- General meeting, “buitengewoon, buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital
- Registered office clause, “VlaamsGewest, 2390Malle,Antwerpsesteenweg107” (deed in Dutch)
- Director resignation, MOTMANS Marc Gaston Louis Ghislain (manager)
- Director reappointment, MOTMANS Marc Gaston Louis Ghislain (niet statutairbestuurder)
- Director discharge, MOTMANS Marc Gaston Louis Ghislain
12-06
abbreviated format · 132 days late
2022
31-01
abbreviated format · on the deadline day
2021
29-01
abbreviated format · 2 days before the deadline
2020
30-06
Financial
Highest result from 2019 to 2025net €63,366 ▲819%
The operating result of €85,091 and the net result of €63,366 are both a record.
30-06
Financial
Equity above €200,000equity €247,995 ▲34.3%
With a profit in every financial year since 2019, equity grows to €247,995.
30-01
abbreviated format · 1 day before the deadline
2019
30-01
abbreviated format · 1 day before the deadline
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