SECURIPOINT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-06
abbreviated format · 49 days before the deadline
2025
15-10
Gazette deed
2 reappointedReappointments: Peter Roelens (director) and Linqup NV (director) · Permanent representative: Nico Crauwels5 points ▸
Gazette deed
2 reappointed
Reappointments: Peter Roelens (director) and Linqup NV (director) · Permanent representative: Nico Crauwels5 points ▸
- General meeting, 10-06-2025
- Director reappointment, Peter Roelens (director)
- Director reappointment, Linqup NV (director)
- Permanent representative, Nico Crauwels
- Director in office, Peter Roelens (managing director)
20-06
abbreviated format · 41 days before the deadline
2024
27-06
abbreviated format · 34 days before the deadline
2023
31-12
Financial
Back to profitnet €23,718
The net result is €23,718, after 4 loss-making years.
21-08
Gazette deed
Merger: SECURIPOINT takes over GIEL MANAGEMENTAccounting effect · Purpose change · Amendment of the articles14 points ▸
Gazette deed
Merger: SECURIPOINT takes over GIEL MANAGEMENT
Accounting effect · Purpose change · Amendment of the articles14 points ▸
- General meeting, 29-06-2023
- Merger, “verrichting gelijkgesteld met een fusie door overneming, Overgenomen Vennootschap 1” (deed in Dutch)
- Accounting effect, 01-01-2023, mentioned 2 times in the deed
- Merger, “verrichting gelijkgesteld met een fusie door overneming, Overgenomen Vennootschap 2” (deed in Dutch)
- Other provision, “kennisname fusievoorstel GIEL MANAGEMENT, EERSTE BESLISSING” (deed in Dutch)
- Other provision, “kennisname fusievoorstel AILE, DERDE BESLISSING” (deed in Dutch)
- Other provision, “kennisname verslag wijziging voorwerp, VIJFDE BESLISSING” (deed in Dutch)
- Purpose change
- Amendment of the articles, “artikel 13” (deed in Dutch)
- Amendment of the articles
- Capital, €198,150.26
- Power of attorney
- The act holds 2 more points.
29-06
abbreviated format · 32 days before the deadline
08-05
Gazette deed
Merger proposal: SECURIPOINT takes over AILEAccounting effect6 points ▸
Gazette deed
Merger proposal: SECURIPOINT takes over AILE
Accounting effect6 points ▸
- Merger, “fusie door overneming gelijkgestelde verrichting”, 21-03-2023 (deed in Dutch), mentioned 2 times in the deed
- Accounting effect, 01-01-2023
- Other provision, “rechten voor bijzondere rechten en andere effecten, art. 12:50,3° WVV” (deed in Dutch)
- Other provision, “bijzonder voordeel voor leden bestuursorganen, art. 12:50,4° WVV” (deed in Dutch)
- Other provision, “zakelijke overwegingen, wenselijkheid fusie” (deed in Dutch)
- Other provision, “wijze van fusie door overneming, gehele vermogen zowel rechten als verplichtingen door ontbinding zonder vereffening” (deed in Dutch)
2022
31-12
Financial
Weakest financial yearnet -€351,477
The net result drops to -€351,477, the lowest from 2018 to 2025. It recovers the following year.
15-06
abbreviated format · 46 days before the deadline
2021
25-06
abbreviated format · 36 days before the deadline
2020
01-07
abbreviated format · 30 days before the deadline
Show earlier events
2019
06-08
abbreviated format · 6 days late
2018
17-07
abbreviated format · 14 days before the deadline
2017
10-07
abbreviated format · 21 days before the deadline
2004
13-07
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