PAV SECURITY
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-09
Gazette deed
Resignation: Kathryn Elisabeth Coffey (director)Power of attorney4 points ▸
Gazette deed
Resignation: Kathryn Elisabeth Coffey (director)
Power of attorney4 points ▸
- General meeting, 11-09-2026
- Director resignation, Kathryn Elisabeth Coffey (director)
- Power of attorney, Paul Hermant
- Power of attorney, Pierre-Raphaël Verbays
30-09
Gazette deed
Amendment of the articlesBoard rule · Capital6 points ▸
Gazette deed
Amendment of the articles
Board rule · Capital6 points ▸
- General meeting, 15-09-2026
- Board rule, “samenstelling, wijze van besluitvorming en vertegenwoordigingsbevoegdheid van het bestuursorgaan, wijziging” (deed in Dutch)
- Amendment of the articles
- Other provision, “VIERDE BESLISSING: Volmacht voor de coördinatie.” (deed in Dutch)
- Other provision, “VIJFDE BESLISSING: Machten aan het bestuursorgaan.” (deed in Dutch)
- Capital, €150,000
11-06
Gazette deed
Reappointments: Kathryn Elisabeth Coffey, Cy Stefan Hersch and BST Bedrijfsrevisoren BV4 points ▸
Gazette deed
Reappointments: Kathryn Elisabeth Coffey, Cy Stefan Hersch and BST Bedrijfsrevisoren BV
4 points ▸
- General meeting, “ondertekening van onderhavige besluiten, aandeelhouders” (deed in Dutch)
- Director reappointment, Kathryn Elisabeth Coffey (director)
- Director reappointment, Cy Stefan Hersch (director)
- Auditor reappointment, BST Bedrijfsrevisoren BV (statutory auditor)
19-05
abbreviated format · 73 days before the deadline
2025
26-05
abbreviated format · 66 days before the deadline
2024
20-08
full format
13-08
Gazette deed
Reappointment: BST Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Olivier Vertessen3 points ▸
Gazette deed
Reappointment: BST Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Olivier Vertessen3 points ▸
- General meeting, 27-06-2024
- Auditor reappointment, BST Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Olivier Vertessen
29-07
abbreviated format · 2 days before the deadline
2023
24-07
abbreviated format · 7 days before the deadline
26-05
Gazette deed
Powers of attorney: Aitor Otsoa Iriondo, Usoa Arzalluz Loroño and Ana Barrón Ruiz de Olano5 points ▸
Gazette deed
Powers of attorney: Aitor Otsoa Iriondo, Usoa Arzalluz Loroño and Ana Barrón Ruiz de Olano
5 points ▸
- Board meeting, 17-04-2023
- Power of attorney
- Power of attorney, Aitor Otsoa Iriondo
- Power of attorney, Usoa Arzalluz Loroño
- Power of attorney, Ana Barrón Ruiz de Olano
2022
10-10
abbreviated format · 71 days late
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 7.20
The current ratio rises from 2.42 to 7.20. Short-term debt falls from €143,243 to €35,635.
Show earlier events
2020
31-12
Financial
Back to profitnet €117,654
The net result is €117,654, after one loss-making year.
31-12
Financial
Equity above €200,000equity €204,057 ▲136%
Equity rises from €86,403 to €204,057.
2019
31-12
Financial
Weakest financial yearnet -€51,913
The net result drops to -€51,913, the lowest from 2018 to 2025. It recovers the following year.
14-06
abbreviated format · 47 days before the deadline
2018
21-09
abbreviated format · 52 days late
2000
29-09
Gazette deed
Incorporation
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