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Persistent Security Industries

Active
Private limited companyfounded 2022active for 4 yearsPlace de l'Hôtel de Ville 5, 4700 Eupen, Belgium22 active companies are registered at this addressKBO/BCE: BE 0789.770.733
Summary

Persistent Security Industries has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of €94,425. Equity is growing by about 54% per year across the filed financial years. Its solvency ranks better than 95% of 3,365 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

Phantasma ex Machina SRL
Chair of the board · since 18-09-2024 · Legal entity · permanent representative: Markus Vervier
Current
De Decker Babette
Director · since 08-08-2024
Current
Wicherski Holding GmbH
Director · since 08-08-2024 · Legal entity · permanent representative: Georg Wicherski
Current

Day-to-day management 1

Phantasma ex Machina SRL
Personne chargée de la gestion journalière · since 05-08-2024 · Legal entity · permanent representative: Markus Vervier
Current

Permanent representatives 2

Georg Wicherski
Permanent representative · since 08-08-2024 · for Wicherski Holding GmbH
Current
Markus Vervier
Permanent representative · since 18-09-2024 · for Phantasma ex Machina SRL
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2024, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Phantasma ex Machina SRL
  • Personne chargée de la gestion journalière, from 05-08-2024 to date
  • Chair of the board, from 18-09-2024 to date
De Decker Babette
  • Director, from 08-08-2024 to date
Wicherski Holding GmbH
  • Director, from 08-08-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Phantasma ex Machina 51.1%
  2. Persistent Security Industries

Highest known parent: Phantasma ex Machina. The sources do not say who stands above it.

Owners 2

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 12-02-2026 Capital increase of €950,000 · 2,761 new shares · in cash
  2. 08-08-2024 Capital increase of €1,026,113.08 · 3,694 new shares
  3. 08-08-2024 Capital increase of €950,000 · 2,761 new shares