SECURCO
Timeline
23 events since 2016Board
Filings
Financial
Permits
Establishments
Address
201620182020202220242026
2025
Annual accounts 2024 filed PDFmicro format · 15 days before the deadline
Registered office moved from Ardooie to RoeselareNew registered office: Regus Roeselare Westwing Park, Kwadestraat 149, bus 01/8800 Roeselare · Previous registered office: Seringenstraat 34, 8850 Ardooie · Permanent representatives: Stefaan Vandaele and Filip Persyn · Board meeting of 13-12-20244 points ▸
- Board meeting, 13-12-2024
- Registered-office move, Regus Roeselare Westwing Park, Kwadestraat 149, bus 01/8800 Roeselare
- Permanent representative, Stefaan Vandaele
- Permanent representative, Filip Persyn
2024
Annual accounts 2023 filed PDFmicro format · 30 days late
2023
Equity above €100,000 equity €132,967 ▲40% After 5 profitable years in a row, equity reaches €132,967.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0648998690
New directorLiva Consult appointed, Liva Consult resigned · Permanent representative: PERSYN, Filip · General meeting of 20-06-20236 points ▸
- General meeting, 20-06-2023
- Director resignation, Liva Consult
- Director appointment, Liva Consult (director (not named in the articles))
- Permanent representative, PERSYN, Filip
- 500 shares
- Registered office clause, Seringenstraat 34, 8850 Ardooie
- The deed holds 8 more points.
Annual accounts 2022 filed PDFmicro format · 31 days before the deadline
2022
Highest result from 2018 to 2024 net €76,497 ▲547% The operating result of €116,889 and the net result of €76,497 are both a record.
1 director appointed, 1 resignationResignation: Labamat Consulting · Permanent representatives: Matthias Labeeuw and Filip Persyn · Appointment: Liva Consult · General meeting of 29-09-20225 points ▸
- General meeting, 29-09-2022
- Director resignation, Labamat Consulting
- Permanent representative, Matthias Labeeuw
- Director appointment, Liva Consult
- Permanent representative, Filip Persyn
Annual accounts 2021 filed PDFmicro format · 1 day before the deadline
Security firm approval (alarm systems) renewed GazetteDecision of 16-06-2022, published on 29-07-2022
Security firm approval (camera systems) granted GazetteDecision of 11-03-2022, published on 12-07-2024
2021
1 director appointed, 1 resignationResignation: Matthias Labeeuw · Appointment: CommV Labamat Consulting · Permanent representative: Matthias Labeeuw · General meeting of 01-09-20214 points ▸
- General meeting, 01-09-2021
- Director resignation, Matthias Labeeuw
- Director appointment, CommV Labamat Consulting
- Permanent representative, Matthias Labeeuw
2020
Annual accounts 2020 filed PDFmicro format · 188 days before the deadline
Liquidity more than doubled current ratio 3.29 The current ratio rises from 1.52 to 3.29. Short-term debt falls from €78,186 to €41,213.
Annual accounts 2019 filed PDFmicro format · 110 days before the deadline
2019
Back to profit net €45,918 The net result is €45,918, after one loss-making year.
Registered office moved from Roeselare to ArdooieNew registered office: Seringenstraat 34, 8850 ARDOOIE · Previous registered office: Ardooisesteenweg 298, 8800 ROESELARE · Board meeting of 17-05-20192 points ▸
- Board meeting, 17-05-2019
- Registered-office move, Seringenstraat 34, 8850 ARDOOIE
- The deed holds 1 more point.
Annual accounts 2018 filed PDFmicro format · 55 days before the deadline
2018
- General meeting, 01-10-2018
- Director resignation, Lotte DE BRUYCKERE (manager)
2017
Security firm approval (alarm systems) granted GazetteDecision of 19-06-2017, published on 11-12-2017
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank