SECURENET
ActiveSummary
SECURENET has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €134,034 and a net result of €15,070. Equity has been growing by about 18% per year since 2018. Its solvency ranks better than 49% of 39,275 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 18-04-2017 Normal situation
- Activity
- Business and other management consultancy NACE 70200
- Establishment unit
- 2.263.624.563 5000 Namur, since 18-04-2017
- Financial year end
- 31 December
- Peppol
- Reachable since 10-03-2026
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.1%
Annual accounts 2025
- Gross margin
- €44,830
- ▼ 57.8%
- Turnover
- ≈ €130,000
- estimated
- Profit
- €15,070
- ▼ 76.1%
- Equity
- €134,034
- ▼ 10.0%
- Total assets
- €247,453
- ▼ 11.6%
- 2025 accounts filed 24 days after the deadline
Score breakdownraises riskLast filed accounts filed 24 days late; 1 of the last 3 accounts lateProfit of €15,070 (financial year 2025)lowers riskSector: Activities of head offices; management consultancy activities (NACE 70)Size: total assets €247,453Show the evidence
Checked score
Score 2025
90
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 41% of micro companies in head offices and management consultancy (NACE 70)
Financial strength · tick: 2024
Strong
Solvency
79+1
equity 54.2% of total assets
Liquidity
54-20
short-term debt 24.6% · cash 10.4%
Profitability
76-21
return on assets 6.1%
Bankruptcy probability within 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
About 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: < 0.1%
01-2025: < 0.1%● unchanged vs 12-2024lowest value
02-2025: < 0.1%● unchanged vs 01-2025lowest value
03-2025: < 0.1%● unchanged vs 02-2025lowest value
04-2025: < 0.1%● unchanged vs 03-2025
05-2025: < 0.1%● unchanged vs 04-2025
06-2025: < 0.1%● unchanged vs 05-2025
07-2025: < 0.1%● unchanged vs 06-2025
08-2025: 0.1%▲ +0.1 percentage points vs 07-2025
09-2025: 0.1%● unchanged vs 08-2025
10-2025: < 0.1%▼ -0.1 percentage points vs 09-2025
11-2025: < 0.1%● unchanged vs 10-2025
12-2025: < 0.1%● unchanged vs 11-2025
01-2026: < 0.1%● unchanged vs 12-2025
02-2026: < 0.1%● unchanged vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: < 0.1%● unchanged vs 03-2026
05-2026: < 0.1%● unchanged vs 04-2026
06-2026: < 0.1%● unchanged vs 05-2026
07-2026: 0.1%▲ +0.1 percentage points vs 06-2026
08-2026: 0.1%● unchanged vs 07-2026
09-2026: 0.1%● unchanged vs 08-2026
10-2026: 0.1%● unchanged vs 09-2026highest value
11-2026: 0.1%● unchanged vs 10-2026highest value
Credit of up to €12,000 on 30-day terms is acceptable
Liquidity is tight, with a current ratio of 1.15 (1.35 in 2024), below the usual 1.5. Short-term debt is 24.6% and cash 10.4% of total assets. 45.8% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, micro). It does better than 50% of them on solvency, 43% on liquidity, 42% on profitability and 28% on growth.
The bankruptcy probability was computed on 02-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Five signals.
lowers riskraises risk
raises risk · 2025 accounts filed 24 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 24-08-2026, 24 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 9 filingsDeviation from the deadline
2025
24 days late
2024
34 days late
2023
64 days early
2022
55 days early
2021
26 days late
2020
1 day early
2019
44 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 11 days before the deadline. In the sector (NACE 70), the median for financial year 2024 was 9 days before the deadline, and 32% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 24 August (4 of the last 5 accounts filed within 79 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
03-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, micro format
2025 annual accounts filed 24 days after the deadline Filed on 24 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00481524.
Annual accounts 2025 filed on 24-08-2026 at the NBB all 9 filings
Turnover
€0▼ 100%
2020 · €162,173
EBIT margin
28.8%
Net result
€15,070▼ 76.1%
2024 · €63,062
Working capital
€9,082▼ 57.8%
2024 · €21,505
Multi-year overview
2018 to 2025, 8 financial yearsTurnover
no figure
2025
20182025
Operating result
€22,025
▼ 74.5%
2025
20182025
Net result
€15,070
▼ 76.1%
2025
middle half of the sector
20182025
EBIT margin
no figure
2025
20182025
Equity
€134,034
▼ 10.0%
2025
middle half of the sector
20182025
Total assets
€247,453
▼ 11.6%
2025
middle half of the sector
20182025
Debt
€113,419
▼ 13.4%
2025
20182025
Working capital
€9,082
▼ 57.8%
2025
middle half of the sector
20182025
Solvency
54.2%
▲ 1.0pp
2025
middle half of the sector
20182025
Current ratio
1.15
▼ 0.20
2025
middle half of the sector
20182025
Return on assets (ROA)
6.1%
▼ 16.4pp
2025
middle half of the sector
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Turnover€162,173€0▼ 100%
Operating result€26,726-€24,554▼ 8.1%€46,752▲ 90.4%€32,245▼ 31.0%€77,056▲ 139%€79,855▲ 3.6%€86,302▲ 8.1%€22,025▼ 74.5%
Net result€20,866-€12,737▼ 39.0%€34,762within the sector's middle half▲ 173%€23,420within the sector's middle half▼ 32.6%€59,535within the sector's middle half▲ 154%€62,024within the sector's middle half▲ 4.2%€63,062within the sector's middle half▲ 1.7%€15,070within the sector's middle half▼ 76.1%
EBIT margin28.8%
Equity€52,160-€64,085▲ 22.9%€68,847within the sector's middle half▲ 7.4%€98,467within the sector's middle half▲ 43.0%€99,179within the sector's middle half▲ 0.7%€161,202within the sector's middle half▲ 62.5%€148,964within the sector's middle half▼ 7.6%€134,034within the sector's middle half▼ 10.0%
Total assets€60,905-€303,401▲ 398%€260,832within the sector's middle half▼ 14.0%€244,966within the sector's middle half▼ 6.1%€299,189within the sector's middle half▲ 22.1%€290,822within the sector's middle half▼ 2.8%€279,962within the sector's middle half▼ 3.7%€247,453within the sector's middle half▼ 11.6%
Debt€8,745-€239,317▲ 27×€191,986▼ 19.8%€146,500▼ 23.7%€200,010▲ 36.5%€129,619▼ 35.2%€130,998▲ 1.1%€113,419▼ 13.4%
Working capital€35,985--€3,008-€1,996below the sector's middle half▲ 33.7%€24,205within the sector's middle half€20,399within the sector's middle half▼ 15.7%€77,748within the sector's middle half▲ 281%€21,505within the sector's middle half▼ 72.3%€9,082within the sector's middle half▼ 57.8%
Solvency85.6%-21.1%▼ 64.5pp26.4%within the sector's middle half▲ 5.3pp40.2%within the sector's middle half▲ 13.8pp33.1%within the sector's middle half▼ 7.0pp55.4%within the sector's middle half▲ 22.3pp53.2%within the sector's middle half▼ 2.2pp54.2%within the sector's middle half▲ 1.0pp
Current ratio5.11-0.96▼ 4.150.96below the sector's middle half=1.97within the sector's middle half▲ 1.001.21within the sector's middle half▼ 0.752.81within the sector's middle half▲ 1.601.35within the sector's middle half▼ 1.461.15within the sector's middle half▼ 0.20
Return on assets (ROA)34.3%-4.2%▼ 30.1pp13.3%within the sector's middle half▲ 9.1pp9.6%within the sector's middle half▼ 3.8pp19.9%within the sector's middle half▲ 10.3pp21.3%within the sector's middle half▲ 1.4pp22.5%within the sector's middle half▲ 1.2pp6.1%within the sector's middle half▼ 16.4pp
above
within
below
The sector band is the middle half of the companies in Activities of head offices; management consultancy activities (NACE 70). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is 74% lower than in 2024 and the lowest since 2021.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €247,453
Fixed assets
€177,463 ▼ 9.7%
Current assets
€69,989 ▼ 16.2%
Equity and liabilities €247,453
Equity
€134,034 ▼ 10.0%
Debt
€113,419 ▼ 13.4%
Debt's share of the balance-sheet total falls from 46.8% to 45.8%. Equity and debt are lower.
Key figures and ratios
EBITDA
€44,096▼
2024 · €104,550
Cash flow
€37,141▼
2024 · €81,310
Debt to equity
0.85▼
2024 · 0.88
ROE
11.2%▼
2024 · 42.3%
Interest coverage
30.93▼
2024 · 62.63
Debt ≤ 1 year
€60,907▼
2024 · €62,027
Debt > 1 year
€50,968▼
2024 · €68,949
Income taxes
€5,529▼
2024 · €21,571
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Securities and guarantees
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Mortgage mandates | €125,000 | €125,000 | €125,000 | - | - |
Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | - | - | - | €44,582 | €3,104 |
| Depreciation and write-downs of the year | €13,170 | €12,885 | €12,736 | €18,248 | €22,071 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Turnover70 | - | - | €162,173 | €0 | - | - | - | - | - |
| Goods, raw materials, services and sundry goods60/61 | - | - | - | €0 | - | - | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2,428 | €21,568 | €13,334 | €13,170 | €12,885 | €12,736 | €18,248 | €22,071 | ▲ 21.0% |
| Other operating charges640/8 | - | - | - | €860 | €782 | €771 | €1,774 | €734 | ▼ 58.7% |
| Gross operating margin9900 | €29,774 | €46,683 | €60,987 | €46,275 | €90,723 | €93,362 | €106,324 | €44,830 | ▼ 57.8% |
| Operating profit (loss)9901 | €26,726 | €24,554 | €46,752 | €32,245 | €77,056 | €79,855 | €86,302 | €22,025 | ▼ 74.5% |
| Financial income75/76B | - | - | - | €111 | €135 | €94 | €0 | - | - |
| Recurring financial income75 | - | €57 | €153 | €111 | €135 | €94 | €0 | - | - |
| Financial charges65/66B | - | - | - | €2,511 | €2,141 | €2,151 | €1,669 | €1,426 | ▼ 14.6% |
| Recurring financial charges65 | €0 | €8,006 | €2,588 | €2,511 | €2,141 | €2,151 | €1,669 | €1,426 | ▼ 14.6% |
| Profit (loss) for the period before taxes9903 | €26,726 | €16,605 | €44,318 | €29,846 | €75,050 | €77,798 | €84,632 | €20,599 | ▼ 75.7% |
| Income taxes67/77 | €5,859 | €3,868 | €9,555 | €6,426 | €15,514 | €15,774 | €21,571 | €5,529 | ▼ 74.4% |
| Profit (loss) for the period9904 | €20,866 | €12,737 | €34,762 | €23,420 | €59,535 | €62,024 | €63,062 | €15,070 | ▼ 76.1% |
| Profit (loss) for the period to be appropriated9905 | €20,866 | €12,737 | €34,762 | €23,420 | €59,535 | €62,024 | €63,062 | €15,070 | ▼ 76.1% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €60,905 | €303,401 | €260,832 | €244,966 | €299,189 | €290,822 | €279,962 | €247,453 | ▼ 11.6% |
| Fixed assets21/28 | €16,175 | €221,777 | €208,888 | €195,718 | €182,833 | €170,097 | €196,430 | €177,463 | ▼ 9.7% |
| Tangible fixed assets22/27 | €16,175 | €221,777 | €208,888 | €195,718 | €182,833 | €170,097 | €196,430 | €177,463 | ▼ 9.7% |
| Land and buildings22 | - | - | - | €142,327 | €137,583 | €132,839 | €128,096 | €123,352 | ▼ 3.7% |
| Plant, machinery and equipment23 | - | - | - | - | - | - | €2,025 | €1,546 | ▼ 23.7% |
| Furniture and vehicles24 | - | - | - | €43,428 | €37,097 | €30,914 | €61,776 | €49,841 | ▼ 19.3% |
| Other tangible fixed assets26 | - | - | - | €9,964 | €8,154 | €6,344 | €4,534 | €2,724 | ▼ 39.9% |
| Current assets29/58 | €44,730 | €81,625 | €51,944 | €49,248 | €116,355 | €120,725 | €83,532 | €69,989 | ▼ 16.2% |
| Amounts receivable within one year40/41 | €30,566 | €75,761 | €20,458 | €34,491 | €21,835 | €18,581 | €12,296 | €44,289 | ▲ 260% |
| Trade receivables40 | - | - | - | €30,933 | €19,225 | €18,340 | €12,296 | €28,818 | ▲ 134% |
| Other amounts receivable41 | - | - | - | €3,558 | €2,610 | €241 | - | €15,471 | - |
| Cash at bank and in hand54/58 | €13,420 | €5,340 | €30,943 | €14,297 | €92,365 | €100,064 | €71,236 | €25,701 | ▼ 63.9% |
| Deferred charges and accrued income490/1 | - | - | - | €459 | €2,155 | €2,079 | - | - | - |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €60,905 | €303,401 | €260,832 | €244,966 | €299,189 | €290,822 | €279,962 | €247,453 | ▼ 11.6% |
| Equity10/15 | €52,160 | €64,085 | €68,847 | €98,467 | €99,179 | €161,202 | €148,964 | €134,034 | ▼ 10.0% |
| Contributions10/11 | €12,400 | €12,400 | - | €18,600 | €18,600 | €18,600 | €14,000 | €14,000 | = |
| Reserves13 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Non-distributable reserves130/1 | - | - | - | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Reserves not available under the articles1311 | - | - | - | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Profit (loss) carried forward14 | €37,900 | €49,825 | €54,587 | €78,007 | €78,719 | €140,742 | €133,104 | €118,174 | ▼ 11.2% |
| Amounts payable17/49 | €8,745 | €239,317 | €191,986 | €146,500 | €200,010 | €129,619 | €130,998 | €113,419 | ▼ 13.4% |
| Amounts payable after more than one year17 | - | €154,635 | €138,046 | €121,456 | €104,054 | €86,643 | €68,949 | €50,968 | ▼ 26.1% |
| Financial debts170/4 | - | - | - | €121,456 | €104,054 | €86,643 | €68,949 | €50,968 | ▼ 26.1% |
| Amounts payable within one year42/48 | €8,745 | €84,633 | €53,940 | €25,044 | €95,956 | €42,976 | €62,027 | €60,907 | ▼ 1.8% |
| Current portion of amounts payable after more than one year42 | - | - | - | €16,590 | €17,133 | €17,411 | €17,694 | €17,981 | ▲ 1.6% |
| Financial debts43 | - | - | - | €0 | - | - | - | - | - |
| Credit institutions430/8 | - | - | - | €0 | - | - | - | - | - |
| Trade debts44 | €786 | €61,903 | €437 | €1,110 | €3,753 | €2,489 | €1,059 | - | - |
| Suppliers440/4 | - | - | - | €1,110 | €3,753 | €2,489 | €1,059 | - | - |
| Taxes, remuneration and social security45 | - | - | - | €6,032 | €16,247 | €16,841 | €2,946 | €8,105 | ▲ 175% |
| Taxes450/3 | - | - | - | €6,032 | €16,247 | €16,841 | €2,946 | €8,105 | ▲ 175% |
| Other amounts payable47/48 | - | - | - | €1,312 | €58,824 | €6,234 | €40,329 | €34,821 | ▼ 13.7% |
| Accrued charges and deferred income492/3 | - | - | - | - | €0 | - | €22 | €1,544 | ▲ 70× |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €20,866 | €12,737 | €34,762 | €23,420 | €59,535 | €62,024 | €63,062 | €15,070 | ▼ 76.1% |
| + Depreciation and write-downs630 | €2,428 | €21,568 | €13,334 | €13,170 | €12,885 | €12,736 | €18,248 | €22,071 | ▲ 21.0% |
| Operating cash flow (approximation) | €23,294 | €34,305 | €48,096 | €36,590 | €72,420 | €74,760 | €81,310 | €37,141 | ▼ 54.3% |
| Investment in fixed assets (approximation) | - | -€227,170 | -€445 | €0 | €0 | €0 | -€44,582 | -€3,104 | ▲ 93.0% |
| Change in cash | - | -€8,080 | €25,603 | -€16,645 | €78,068 | €7,699 | -€28,829 | -€45,535 | ▼ 57.9% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 26,972 companies had the same profile as SECURENET has now. Two years later, 94.9% were still going and 1.6% had gone bankrupt.
- Micro
- 5 to 10 years old
- solvency 30% or more
- a profit of 5% of the balance sheet or more
94.9%
was still going
3.4%
stopped otherwise
1.6%
went bankrupt
Another 0.1% stopped without a precise date, possibly only after those two years.
The bankruptcy probability of SECURENET itself is lower: 0.1% within 12 months. It rests on far more data about SECURENET than the profile alone.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 26,972 companies, not a prediction for SECURENET. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Filings with the National Bank (9)
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 24-08-2026 | 2026-00481524 | |
| 31-12-2024 | micro format | 03-09-2025 | 2025-00476136 | |
| 31-12-2023 | micro format | 28-05-2024 | 2024-00102129 | |
| 31-12-2022 | micro format | 06-06-2023 | 2023-00114852 | |
| 31-12-2021 | micro format | 26-08-2022 | 2022-20354453 | |
| 31-12-2020 | micro format | 30-07-2021 | 2021-44200485 | |
| 31-12-2019 | micro format | 17-06-2020 | 2020-17500348 | |
| 31-12-2018 | micro format | 30-07-2019 | 2019-41200019 | |
| 31-12-2017 | micro format | 11-07-2018 | 2018-32200492 |
Board & ownership
Directors
Directors
1 director, last change in 2024
CIBOTARIU CATALIN
Current
Owners and capital
Capital transactions
Capital over time
- 23-01-2024 Capital stated in the deed · 186 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| CIBOTARIU CATALIN |
|
| CIUBOTARIU Catalin-Petru |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale à majorité absolue des voix ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement si plusieurs, nullité”
Articles of association, deed of 23-01-2024 (in French)
Network & group
SECURENET shares no director with another company.
Connections & network
1 current directorThe network starts from the directors of SECURENET. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-08
micro format · 24 days late
2025
03-09
micro format · 34 days late
2024
31-12
Financial
Highest result from 2018 to 2025net €63,062 ▲1.7%
The operating result of €86,302 and the net result of €63,062 are both a record.
28-05
micro format · 64 days before the deadline
23-01
Gazette deed
Change of role: CIUBOTARIU Catalin-Petru, from sole manager to sole directorPermanent representative: CIUBOTARIU Catalin-Petru · Capital conversion · Legal-form conversion13 points ▸
Gazette deed
Change of role: CIUBOTARIU Catalin-Petru, from sole manager to sole director
Permanent representative: CIUBOTARIU Catalin-Petru · Capital conversion · Legal-form conversion13 points ▸
- Other provision, “ordre du jour point 1, unanimité” (deed in French)
- Capital conversion, “suppression, compte de capitaux propres statutairement indisponible dans les statuts” (deed in French)
- Other provision, “ordre du jour point 3, unanimité” (deed in French)
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital
- Director resignation, CIUBOTARIU Catalin-Petru (sole manager)
- Director appointment, CIUBOTARIU Catalin-Petru (sole director)
- Director discharge, CIUBOTARIU Catalin-Petru
- Permanent representative, CIUBOTARIU Catalin-Petru (représentant permanent de la société)
- Registered office clause, “5000 Namur (Beez),avenue Reine Elisabeth,226, assemblée générale” (deed in French)
- Power of attorney, Frédéric MAGNUS
- Power of attorney
- The act holds 1 more point.
2023
31-12
Financial
Liquidity more than doubledcurrent ratio 2.81
The current ratio rises from 1.21 to 2.81. Short-term debt falls from €95,956 to €42,976.
31-12
Financial
Equity above €150,000equity €161,202 ▲62.5%
With a profit in every financial year since 2018, equity grows to €161,202.
06-06
micro format · 55 days before the deadline
2022
26-08
micro format · 26 days late
2021
31-12
Financial
Liquidity doublescurrent ratio 1.97
The current ratio rises from 0.96 to 1.97. Short-term debt falls from €53,940 to €25,044.
30-07
micro format · 1 day before the deadline
2020
17-06
micro format · 44 days before the deadline
Show earlier events
2019
31-12
Financial
Weakest financial yearnet €12,737 ▼39%
The net result drops to €12,737, the lowest from 2018 to 2025. It recovers the following year.
30-07
micro format · 1 day before the deadline
2018
11-07
micro format · 20 days before the deadline
2017
20-04
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
SECURENET in French
Enterprise number
0674.611.937
Legal form
Private limited company
Status
Active, normale toestand
Founded
18-04-2017
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 23-01-2024 (in French)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Région Wallonne, Article 2. Siège”
deed of 23-01-2024 (in French)Registered office and establishments
Registered office
Avenue Reine Elisabeth(BZ) 226, 5000 Namur, Belgium
Establishment unit
SECURENET, Avenue Reine Elisabeth(BZ) 266, 5000 Namur since 18-04-2017 · unit number 2.263.624.563
Activities
NACEBEL 202570200
Business and other management consultancy main activity
Codes under NACEBEL 2008
70220
Business consulting main activity
Invoicing and payment
VAT number
BE 0674.611.937
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May
deed of 23-01-2024 (in French)Sites & property
Location
Buildings and parcels at the address
Ground area
561 m²
Building footprint
96 m²
Building volume
596 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 92009B0026/03A000 | Wallonia | 561 m² | 1 · 96 m² | 8.3 m · 2 |