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SD SECURITY

Active
Public limited companyfounded 2011active for 15 yearsAvenue des Chasseurs 73, 1410 Waterloo, BelgiumKBO/BCE: BE 0833.206.937
Summary

SD SECURITY has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €862,203 and a net result of €76,256. Equity is shrinking by about 5.7% per year across the filed financial years. Its solvency ranks better than 56% of 80 sector peers (NACE 80, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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SD SECURITYActiveChecked score 86/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SD SECURITY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, tant en Belgique qu’à l’étranger” (deed in French)
“Simple décision de l’organe d’administration, établir ou supprimer” (deed in French)

deed of 17-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Composition conseil administration, 3” (deed in French)

deed of 17-07-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 17-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of April at 11:00

deed of 17-07-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Conseil en fonction comme collège de liquidateurs, 36” (deed in French)
1 more provision on this in the deed

deed of 17-07-2023

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

Other provision: “Augmentation et réduction du capital, démembrement en nue-propriété et usufruit” (deed in French)
Other provision: “Droit de préférence en cas de souscription en espèces, actions à souscrire en espèces,obligations convertibles ou droits de souscription” (deed in French)
Other provision: “Appels de fonds, inconditionnel et indivisible” (deed in French)
Other provision: “Nature des actions, registre des actions nominatives tenu au siège” (deed in French)
Other provision: “Indivisibilité actions, suspension droits jusqu'à personne unique désignée” (deed in French)
Other provision: “Intérêt société ou demande deux administrateurs au moins, convocation, défaut siège social” (deed in French)
Other provision: “Procès-verbaux conseil, délégations, avis et votes écrits ou support matériel” (deed in French)
Other provision: “Pouvoirs conseil, tous actes nécessaires ou utiles objet” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Rémunération des administrateurs, 21” (deed in French)
Other provision: “Admission à l'assemblée générale, 24” (deed in French)
Other provision: “Représentation à l'assemblée générale, mêmes points de l'ordre du jour” (deed in French)
Other provision: “Vote par correspondance, 26” (deed in French)
Other provision: “Composition du bureau, 27” (deed in French)
Other provision: “Délibération de l'assemblée générale, 28” (deed in French)
Other provision: “Assemblée générale par procédure écrite, 29” (deed in French)
Other provision: “Conseil d'administration, 3 semaines” (deed in French)
Other provision: “Procès-verbaux de l'assemblée générale, 32” (deed in French)
Other provision: “Un-dixième du capital social, assemblée annuelle à la majorité des voix sur proposition du conseil” (deed in French)
Other provision: “Paiement des dividendes et acomptes, 35” (deed in French)
Liquidation distribution: “38, dettes charges frais ou consignation” (deed in French)
Other provision: “Litiges, 39” (deed in French)
Other provision: “Election de domicile, réputé au siège pour communications sommations assignations significations” (deed in French)
Other provision: “Application du Code des sociétés et des associations, 41” (deed in French)
6 more provisions in the deed, see the deed of 17-07-2023

deed of 17-07-2023

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