SecureICS
ActiveSummary
SecureICS has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €180,177 and a net result of €36,942. Equity is growing by about 7.1% per year across the filed financial years. Its solvency ranks better than 92% of 22,581 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het verzorgen van adviezen,diensten en leveringen met betrekking tot informatica of telecommunicatie,inclusief…” (deed in Dutch)
6 activities (deed in Dutch)
- Het verzorgen van adviezen,diensten en leveringen met betrekking tot informatica of telecommunicatie,inclusief: advies,analyse,uitvoering,documentatie,ondersteuning,bemiddeling,aankoop,verkoop,import,export,onderhoud en reparatie van apparatuur,vertegenwoordiging,verhuur,opleiding en implementatie van systemen of configuraties; IT- of telecommunicatieopleidingen,alle gerelateerde serviceactiviteiten,marketing,reclame
- Het opzetten en verkopen van alle soorten evenementen,incentives en team-building-activiteiten
- Het geven van voordrachten en opleidingen in de ruimste zin van woord,alsook de organisatie als begeleiding ervan
- Aankoop,verkoop,verhuur,ontwikkeling,beheer en administratie van alle onroerende en roerende goederen voor eigen rekening of voor derden
- Het vervullen van mandaten in andere vennootschappen en verenigingen
- Het voeren van holdingactiviteiten
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- SecurelCS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, Artikel 2” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, Artikel 9” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June