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Royal Security

Active
Private limited companyfounded 2023active for 3 yearsNieuwstraat 16, 8400 Oostende, BelgiumKBO/BCE: BE 0798.803.611
Summary

The computed 12-month bankruptcy probability of Royal Security is 3.1% (moderate). The annual accounts of Royal Security for financial year 2025 show a net loss of 77% of the equity at the start of that year. The 2025 annual accounts show equity of €1,949 and a net result of -€6,545. Equity is shrinking by about 37% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 13% of 34,747 sector peers (NACE 43, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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Royal SecurityActiveChecked score 48/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“8400 Oostende,Nieuwstraat 16 bus 0101, administratieve zetels,exploitatiezetels,filialen,agentschappen,werkhuizen,stapelplaatsen,bijkantoren…” (deed in Dutch)

deed of 27-02-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, aantal,duur opdracht,bevoegdheid bij meerdere bestuurders” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 27-02-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 19:00

deed of 27-02-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aanleggen van reserves en verdeling van de winst, bij gebrek aan meerderheid helft saldo uitgekeerd en andere helft gereserveerd” (deed in Dutch)
Liquidation distribution: “Verdeling van na vereffening overblijvende saldo, goederen in natura op dezelfde wijze verdeeld” (deed in Dutch)
Other provision: “Alleen of gezamenlijk optredend zoals bepaald bij aanstelling, dagelijks bestuur” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Voorwaarden van toelating algemene vergadering, 3 werkdagen voor datum vergadering” (deed in Dutch)
Other provision: “Bij staking van stemmen is voorstel verworpen, voorwaarden uitoefening stemrecht” (deed in Dutch)

deed of 27-02-2023

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