Ocelec sécurity systems
The computed 12-month bankruptcy probability of Ocelec sécurity systems is 0.6% (low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 11-06-2025 | 2025-00130179 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00159209 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00243803 |
| 31-12-2021 | volledig | 01-12-2022 | 2022-20529344 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-17400241 |
| 31-12-2019 | volledig | 14-08-2020 | 2020-41000289 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-37200408 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-30400288 |
| 31-12-2016 | volledig | 25-08-2017 | 2017-47000453 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-31900229 |
| NACE primary | Specialised construction(43211) |
| Legal form | Public limited company(014) |
| Incorporation | 08-02-1990 |
| Status | Active |
| Postal code | 1348 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25384B0052/00V000 | Wallonia | 1,699 m² | 1 · 370 m² | 8.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-09-2024 Poncelet Claude appointed as managing director
- Poncelet Claude, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Poncelet Claude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Adminlstration maintien sa d\u00E9cision de d\u00E9l\u00E9guer la totalit\u00E9 de ses pouvoirs concernant les activit\u00E9s de s\u00E9curit\u00E9 \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Poncelet Claude qui satisfait aux conditions de formation pr\u00E9vues en mati\u00E8re d\u0027activit\u00E9s de syst\u00E8mes d\u0027alarme.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-04-19",
"act_kind_objet": "Modification du texte-D\u00E9l\u00E9gation totale des comp\u00E9tences en mati\u00E8re d\u0027activit\u00E9s de syst\u00E8mes d\u0027alarme \u00E0 Monsieur Poncelet Claude."
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-04-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.830.563",
"name_full": "OCELEC SECURITY SYSTEMS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-07-2024 Poncelet Claude appointed as managing director
- Poncelet Claude, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Poncelet Claude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration maintien sa d\u00E9cision de d\u00E9l\u00E9guer ia totalit\u00E9 de ses pouvoirs concernant les activit\u00E9s de s\u00E9curit\u00E9 \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Poncelet Claude qul satisfait aux conditions de formation pr\u00E9vues en mati\u00E8re d\u0027activit\u00E9s de syst\u00E8mes d\u0027alarme.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-04",
"filing_date": "2024-06-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-04-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.830.563",
"name_full": "Ocelec s\u00E9curity systems",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-12-2023 Change in the board of directors
Technical details
{
"events": [],
"notary": {
"name": "Marc Bombeeck",
"firm_city": null,
"firm_name": null,
"office_city": "Walhain",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.830.563",
"name_full": "Ocelec s\u00E9curity systems",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}02-06-2022 3 reappointed
- Poncelet Claude, Bestuurder
- Henricot Martine, Bestuurder
- Poncelet Claude, Directeur
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Poncelet Claude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat d\u0027administrateur de Monsieur Poncelet Claude",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henricot Martine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat d\u0027administrateur de Monsieur Poncelet Claude et de Madame Henricot Martine",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Poncelet Claude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Poncelet Claude",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Poncelet Claude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-02",
"filing_date": "2022-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-25",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-05-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.830.563",
"name_full": "Ocelec s\u00E9curity systems",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Ocelec sécurity systems |