SECURAS
Timeline
28 events since 2008Board
Filings
Financial
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0807846286
Annual accounts 2025 filed PDFabbreviated format · 53 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 51 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 51 days before the deadline
2023
Equity above €100,000 equity €113,772 ▲166% After 6 profitable years in a row, equity reaches €113,772.
Annual accounts 2022 filed PDFabbreviated format · 56 days before the deadline
Legal-form change · Resignations & appointmentsChanges of role: (statutory director) and (statutory director) · “Het beheer van een verzekeringsportefeuille van KBC Verzekeringen NV met zetel in Leuven en in het algemeen…” (deed in Dutch) · General meeting of 16-02-202310 points ▸
- General meeting, 16-02-2023
- Incorporation, 17-11-2008
- Purpose change, “Het beheer van een verzekeringsportefeuille van KBC Verzekeringen NV met zetel in Leuven en in het algemeen alles wat enig verband met dit beheer houdt; De…” (deed in Dutch)
- Director resignation, (manager and director)
- Director resignation, (manager and director)
- Director appointment, (statutory director)
- Director appointment, (statutory director)
- Board composition, (statutory director)
- Board composition, (statutory director)
- Registered office clause, Naamsesteenweg 25, 3001 Leuven
- The deed holds 12 more points.
2022
New director appointed, resigned · Permanent representatives: and · Director discharge: · General meeting of 09-11-20226 points ▸
- General meeting, 09-11-2022
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Director resignation, (director (not named in the articles))
- Director discharge,
- Permanent representative,
Annual accounts 2021 filed PDFabbreviated format · 24 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 43 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 46 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 49 days before the deadline
2018
Back to profit net €9,543 The net result is €9,543, after one loss-making year.
Annual accounts 2017 filed PDFabbreviated format · 41 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2016
Highest result from 2009 to 2025 net €208,161 ▲548% The operating result of €244,885 and the net result of €208,161 are both a record.
New manager appointed, resigned · Permanent representative: · General meeting of 26-07-20164 points ▸
- General meeting, 26-07-2016
- Director resignation, (manager)
- Director appointment, (manager)
- Permanent representative,
Annual accounts 2015 filed PDFabbreviated format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 18 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 8 days before the deadline
2013
Back to profit net €2,728 The net result is €2,728, after 4 loss-making years.
Annual accounts 2012 filed PDFabbreviated format · 26 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 2 days late
2011
Weakest financial year net -€55,393 The net result drops to -€55,393, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFabbreviated format · 12 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 10 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank