SECURIO
Timeline
18 events since 2019Board
Capital
Filings
Financial
End
Address
Other
2020202220242026
2024
Annual accounts 2023 filed PDFabbreviated format · 31 days before the deadline
Demerger: SECURIO splits off to PORTO VDissolution of the company · Dissolved without liquidation · holds all the shares · General meeting of 28-12-20233 points ▸
- General meeting, 28-12-2023
- holds all the shares
- holds all the shares
- The deed holds 23 more points.
Amendment of the articlesCancellation of 2,303,497 shares · General meeting of 20-12-20234 points ▸
- General meeting, 20-12-2023
- Incorporation, 06-12-2019
- Amendment of the articles, article 5
- Power of attorney,
- The deed holds 6 more points.
2023
Weakest financial year net -€1.3m The net result drops to -€1.3m, the lowest from 2020 to 2023.
Liquidity more than 16 times current ratio 1.08 The current ratio rises from 0.07 to 1.08. Short-term debt falls from €20.1m to €1.1m.
Demerger proposal: SECURIO splits off to PORTO V holds all the shares · holds all the shares · holds 50% of the shares5 points ▸
- Capital, €2,000, 2 shares, mentioned twice in the deed
- holds all the shares
- holds all the shares
- holds 50% of the shares, mentioned twice in the deed
- Kind of shares, 1, mentioned twice in the deed
- The deed holds 17 more points.
Consolidated accounts 2022 filed PDF
Annual accounts 2022 filed PDFfull format · 14 days before the deadline
2022
Consolidated accounts 2021 filed PDF
Annual accounts 2021 filed PDFfull format · 12 days before the deadline
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representative: · General meeting of 01-02-20225 points ▸
- General meeting, 01-02-2022
- Director resignation,
- Director discharge,
- Director appointment,
- Permanent representative, , mentioned twice in the deed
2021
Consolidated accounts 2020 filed PDF
Annual accounts 2020 filed PDFfull format · 8 days before the deadline
Appointment: (statutory auditor)General meeting of 17-09-20203 points ▸
- General meeting, 17-09-2020
- Board meeting, 17-09-2020
- Auditor appointment, (statutory auditor)
2020
Registered office moved to WeerdeNew registered office: Hertevoetweg 34, 1982 Weerde · Board meeting of 22-01-20202 points ▸
- Board meeting, 22-01-2020
- Registered-office move, Hertevoetweg 34, 1982 Weerde
Appointments: (director) and (director)Issue of 7,301,100 shares6 points ▸
- Share issue, 7,301,100, 4,867,400
- Capital contribution, €2,433,700, mentioned twice in the deed
- Capital contribution, €1,216,850, mentioned twice in the deed
- Director appointment,
- Director appointment,
- 12,168,500 shares
- The deed holds 3 more points.
Share issueIssue of 4,867,394 shares · General meeting of 18-12-20193 points ▸
- General meeting, 18-12-2019
- Share issue, 4,867,394, 1,216,849
- Amendment of the articles, 5.1.
- The deed holds 3 more points.
2019
IncorporationFounding capital of €6, 6 shares · Founders: , , and 3 others · Appointments: (director) and (director)12 points ▸
- Founding capital, €6, 6 shares
- Director appointment,
- Director appointment,
- Permanent representative,
- Incorporation, 06-12-2019
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Power of attorney,
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank