SECURE ELECTRONICS
Timeline
9 events since 2025Board
Filings
Permits
Establishments
20252026
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:1026998089
Resignation: Rudy DESCHUYTENEER (managing director)1 point ▸
- Director resignation, Rudy DESCHUYTENEER (managing director)
- The deed holds 2 more points.
2025
New managing directorBenoît BILLETTE DE VILLEMEUR appointed, ALARMNET resigned · Permanent representative: Marc TOLEDO4 points ▸
- Permanent representative, Marc TOLEDO
- Board rule, 3
- Director appointment, Benoît BILLETTE DE VILLEMEUR (managing director)
- Director resignation, ALARMNET (managing director)
- The deed holds 2 more points.
Security firm approval (camera systems) granted GazetteDecision of 07-11-2025, published on 21-04-2026
Security firm approval (alarm systems) granted GazetteDecision of 07-11-2025, published on 16-04-2026
IncorporationFounding capital of €55,000 · Appointments: ALARMNET; BILLETTE DE VILLEMEUR, Benoît Louis Marie; WILLEMS, David Dominique Stéphane Louis and DESCHUYTENEER, Rudy12 points ▸
- Incorporation, 28-08-2025
- Founding capital, €55,000
- Registered office clause, Bergensesteenweg 65B, 1651 Beersel
- Board rule, 4
- Director appointment, ALARMNET (director (not named in the articles))
- Director appointment, BILLETTE DE VILLEMEUR, Benoît Louis Marie (director (not named in the articles))
- Director appointment, WILLEMS, David Dominique Stéphane Louis (director (not named in the articles))
- Director appointment, DESCHUYTENEER, Rudy (director (not named in the articles))
- Director appointment, BILLETTE DE VILLEMEUR, Benoît Louis Marie (chair of the board)
- Director appointment, ALARMNET (day-to-day manager)
- Director appointment, DESCHUYTENEER, Rudy (day-to-day manager)
- Power of attorney, Koen Diegenant
- The deed holds 1 more point.
IncorporationFounding capital of €55,000 · Appointments: ALARMNET; BILLETTE DE VILLEMEUR, Benoît Louis Marie; WILLEMS, David Dominique Stéphane Louis and DESCHUYTENEER, Rudy · Registered office clause: Bergensesteeweng 65B, 1651 Beersel · published on 02-09-202511 points ▸
- Registered office clause, Bergensesteeweng 65B, 1651 Beersel
- Board rule, 4
- Director appointment, ALARMNET (director (not named in the articles))
- Director appointment, BILLETTE DE VILLEMEUR, Benoît Louis Marie (director (not named in the articles))
- Director appointment, WILLEMS, David Dominique Stéphane Louis (director (not named in the articles))
- Director appointment, DESCHUYTENEER, Rudy (director (not named in the articles))
- Director appointment, BILLETTE DE VILLEMEUR, Benoît Louis Marie (chair of the board)
- Director appointment, ALARMNET (day-to-day manager)
- Director appointment, DESCHUYTENEER, Rudy (day-to-day manager)
- Power of attorney, Koen Diegenant
- Founding capital, €55,000
First establishment Bergensesteenweg 65B, Beersel
Sources: Publications in the Belgian Official GazetteFilings with the National Bank