SECURITY REDESIGNED
ActiveFrom the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
SECURITY REDESIGNED has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €186,439 and a net result of -€17,870. Equity has been growing by about 2.8% per year since 2018. Its solvency ranks better than 94% of 34,902 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Overview
Official details
KBO- Status
- Active since 26-06-2012 Normal situation
- Legal form
- Private limited company
- Registered office
- Tempermanstraat 22, 8900 Ieper
- Activity
- General electrical installation work NACE 43211and 2 others
- Establishment unit
- 2.216.022.606 8900 Ieper, since 26-06-2012
- Financial year end
- 31 December
- Peppol
- Reachable since 04-02-2026
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.2%
Annual accounts 2025
- Gross margin
- -€5,515
- ▲ 37.2%
- Loss
- €17,870
- ▼ 10.0%
- Equity
- €186,439
- ▼ 8.7%
- Total assets
- €206,741
- ▼ 6.3%
Turnover not published (micro format)2025 accounts filed 43 days before the deadline
Filed on 18-06-2026at the National Bank
Score breakdownraises riskLoss of €17,870, the second in a row (financial year 2025)1 of the last 3 accounts latelowers riskLiquidity: current ratio 10.16, cash €141,879Equity €186,439 (90.2% of total assets)Show the evidence
Checked score
Score 2025
91
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 56% of micro companies in specialised construction (NACE 43)
Financial strength · tick: 2024
Strong
Solvency
100=
equity 90.2% of total assets
Liquidity
100=
short-term debt 9.7% · cash 68.6%
Profitability
8=
return on assets -8.6%
Bankruptcy probability within 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.1%
12-2024: 0.1%● unchanged vs 11-2024
01-2025: 0.1%● unchanged vs 12-2024
02-2025: 0.1%● unchanged vs 01-2025
03-2025: 0.1%● unchanged vs 02-2025
04-2025: 0.1%● unchanged vs 03-2025lowest value
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: 0.2%▲ +0.1 percentage points vs 07-2025highest value
09-2025: 0.2%● unchanged vs 08-2025highest value
10-2025: 0.2%● unchanged vs 09-2025highest value
11-2025: 0.2%● unchanged vs 10-2025highest value
12-2025: 0.2%● unchanged vs 11-2025highest value
01-2026: 0.1%▼ -0.1 percentage points 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: 0.2%▲ +0.1 percentage points vs 06-2026
08-2026: 0.2%● unchanged vs 07-2026
09-2026: 0.2%● unchanged vs 08-2026
10-2026: 0.2%● unchanged vs 09-2026
Credit of up to €16,000 on 30-day terms is acceptable
Liquidity is ample, with a current ratio of 10.16 (12.88 in 2024), above the usual 1.5. Short-term debt is 9.7% and cash 68.6% of total assets. 9.8% 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 43, micro). It does better than 90% of them on solvency, 98% on liquidity, 11% on profitability and 25% on growth.
The bankruptcy probability was computed on 31-10-2026 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
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Signals
Six signals.
lowers riskraises riskneutral
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025Net result per financial year
1819202122232425
2018 to 2025 · latest year -€17,870
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 18-06-2026, 43 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
43 days early
2024
29 days early
2023
33 days late
2022
35 days early
2021
27 days early
2020
17 days late
2019
22 days late
← 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 9 days before the deadline. In the sector (NACE 43), the median for financial year 2024 was 1 day before the deadline, and 43% 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 2 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
01-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials · financial year 2025, micro format
Latest annual accounts filed
Annual accounts 2025
- Financial year ended
- 31-12-2025
- Filed on
- 18-06-2026
- Format
- micro format
- Reference
- 2026-00173436
Equity
€186,439▼ 8.7%
2024 · €204,309
Total assets
€206,741▼ 6.3%
2024 · €220,721
Net result
-€17,870▲ 10.0%
2024 · -€19,863
Working capital
€184,403▼ 5.4%
2024 · €194,900
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result for 2025 is a loss of €14,414, smaller than the loss of €19,473 in 2024.
Turnover is what the company sold, the result is what was left of it. A loss stands below the zero line.
Operating result-€14,414
2025
Net result-€17,870
2025
Assets, equity and debt per financial year.
Total assets€206,741
2025
Equity€186,439
2025
Debt€20,302
2025
Above zero, the company can pay its short-term debts with what it holds in the short term.
Working capital€184,403
2025
The EBIT margin is the share of each euro of turnover left from operations. The return on assets is what the assets earn.
Return on assets (ROA)-8.6%
2025
The higher the solvency, the better the company absorbs a setback.
Solvency90.2%
2025
A ratio above 1 means the short-term assets cover the short-term debts.
Current ratio10.16
2025
Use the arrow keys on the chart for the figures per year.
The sector band is the middle half of the companies in Specialised construction activities (NACE 43). 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 dashed line is the median. There is a sector band for net result, equity, total assets, working capital, solvency, current ratio and return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€54,726-€79,585▲ 45.4%€91,871▲ 15.4%€10,386▼ 88.7%€43,115▲ 315%€6,094▼ 85.9%-€19,473-€14,414▲ 26.0%
Net result€33,762-€55,703▲ 65.0%€58,170above the sector's middle half▲ 4.4%€5,096within the sector's middle half▼ 91.2%€29,257above the sector's middle half▲ 474%€2,549within the sector's middle half▼ 91.3%-€19,863below the sector's middle half-€17,870below the sector's middle half▲ 10.0%
Equity€116,597-€171,501▲ 47.1%€228,871above the sector's middle half▲ 33.5%€233,166above the sector's middle half▲ 1.9%€242,423above the sector's middle half▲ 4.0%€244,172above the sector's middle half▲ 0.7%€204,309above the sector's middle half▼ 16.3%€186,439above the sector's middle half▼ 8.7%
Total assets€133,076-€184,931▲ 39.0%€248,923within the sector's middle half▲ 34.6%€250,384within the sector's middle half▲ 0.6%€263,742within the sector's middle half▲ 5.3%€259,938within the sector's middle half▼ 1.4%€220,721within the sector's middle half▼ 15.1%€206,741within the sector's middle half▼ 6.3%
Debt€16,479-€13,430▼ 18.5%€20,052▲ 49.3%€17,217▼ 14.1%€21,319▲ 23.8%€15,766▼ 26.0%€16,413▲ 4.1%€20,302▲ 23.7%
Working capital€104,363-€157,534▲ 50.9%€205,251above the sector's middle half▲ 30.3%€214,487above the sector's middle half▲ 4.5%€229,122above the sector's middle half▲ 6.8%€225,534above the sector's middle half▼ 1.6%€194,900above the sector's middle half▼ 13.6%€184,403above the sector's middle half▼ 5.4%
Solvency87.6%-92.7%▲ 5.1pp91.9%above the sector's middle half▼ 0.8pp93.1%above the sector's middle half▲ 1.2pp91.9%above the sector's middle half▼ 1.2pp93.9%above the sector's middle half▲ 2.0pp92.6%above the sector's middle half▼ 1.4pp90.2%above the sector's middle half▼ 2.4pp
Current ratio7.33-12.73▲ 5.4011.24above the sector's middle half▼ 1.4913.46above the sector's middle half▲ 2.2211.97above the sector's middle half▼ 1.4915.74above the sector's middle half▲ 3.7712.88above the sector's middle half▼ 2.8710.16above the sector's middle half▼ 2.71
Return on assets (ROA)25.4%-30.1%▲ 4.8pp23.4%above the sector's middle half▼ 6.8pp2.0%within the sector's middle half▼ 21.3pp11.1%within the sector's middle half▲ 9.1pp1.0%within the sector's middle half▼ 10.1pp-9.0%below the sector's middle half▼ 10.0pp-8.6%below the sector's middle half▲ 0.4pp
above
within
below
The sector band is the middle half of the companies in Specialised construction activities (NACE 43). 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.
Turnover and EBIT margin are not published. The micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €206,741
Fixed assets
€2,217 ▼ 76.4%
Current assets
€204,524 ▼ 3.2%
Equity and liabilities €206,741
Equity
€186,439 ▼ 8.7%
Debt
€20,302 ▲ 23.7%
Debt's share of the balance-sheet total rises from 7.4% to 9.8%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
-€7,222▲
2024 · -€9,775
Cash flow
-€10,678▼
2024 · -€10,165
Quick ratio
9.58▼
2024 · 12.16
Debt to equity
0.11▲
2024 · 0.08
ROE
-9.6%▲
2024 · -9.7%
Interest coverage
-18.84▲
2024 · -19.35
Debt ≤ 1 year
€20,121▲
2024 · €16,413
Income taxes
€3,099▲
2024 · €457
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Companies with the same profile, two years later
Historical observationIn July 2024, 6,908 companies had the same profile as SECURITY REDESIGNED has now. Two years later, 1.1% had gone bankrupt and 90.9% were still going.
- Micro
- 10 to 20 years old
- solvency 30% or more
- a small loss
1.1%
went bankrupt
7.8%
stopped otherwise
90.9%
was still going
Another 0.1% stopped without a precise date, possibly only after those two years.
That fits the bankruptcy probability of SECURITY REDESIGNED itself: 0.2% within 12 months.
Test of the method
The method was tested on the 497,445 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 6,908 companies, not a prediction for SECURITY REDESIGNED. 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.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | - | €2,000 | €2,000 | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2,655 | €3,014 | €3,505 | €4,941 | €4,941 | €8,905 | €9,698 | €7,192 | ▼ 25.8% |
| Other operating charges640/8 | - | - | - | €1,431 | €1,372 | €1,388 | €989 | €1,707 | ▲ 72.6% |
| Gross operating margin9900 | €59,579 | €84,261 | €97,153 | €16,758 | €51,428 | €18,387 | -€8,786 | -€5,515 | ▲ 37.2% |
| Operating profit (loss)9901 | €54,726 | €79,585 | €91,871 | €10,386 | €43,115 | €6,094 | -€19,473 | -€14,414 | ▲ 26.0% |
| Financial income75/76B | - | - | - | €324 | €3 | €1 | €572 | €26 | ▼ 95.4% |
| Recurring financial income75 | €239 | €801 | €418 | €324 | €3 | €1 | €2 | €26 | ▲ 13× |
| Non-recurring financial income76B | - | - | - | - | - | - | €570 | - | - |
| Financial charges65/66B | - | - | - | €1,278 | €1,376 | €374 | €505 | €383 | ▼ 24.1% |
| Recurring financial charges65 | €2,130 | €2,039 | €1,429 | €1,278 | €1,376 | €374 | €505 | €383 | ▼ 24.1% |
| Profit (loss) for the period before taxes9903 | €52,835 | €78,348 | €90,860 | €9,432 | €41,742 | €5,721 | -€19,406 | -€14,771 | ▲ 23.9% |
| Income taxes67/77 | €19,073 | €22,644 | €32,690 | €4,337 | €12,485 | €3,172 | €457 | €3,099 | ▲ 577% |
| Profit (loss) for the period9904 | €33,762 | €55,703 | €58,170 | €5,096 | €29,257 | €2,549 | -€19,863 | -€17,870 | ▲ 10.0% |
| Profit (loss) for the period to be appropriated9905 | €33,762 | €55,703 | €58,170 | €5,096 | €29,257 | €2,549 | -€19,863 | -€17,870 | ▲ 10.0% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €133,076 | €184,931 | €248,923 | €250,384 | €263,742 | €259,938 | €220,721 | €206,741 | ▼ 6.3% |
| Fixed assets21/28 | €12,235 | €13,967 | €23,620 | €18,679 | €13,739 | €19,107 | €9,408 | €2,217 | ▼ 76.4% |
| Tangible fixed assets22/27 | €12,235 | €13,967 | €23,620 | €18,679 | €13,739 | €19,107 | €9,408 | €2,217 | ▼ 76.4% |
| Land and buildings22 | - | - | - | €17,122 | €12,649 | €8,175 | €3,702 | €1,424 | ▼ 61.5% |
| Furniture and vehicles24 | - | - | - | €1,557 | €1,090 | €10,931 | €5,706 | €793 | ▼ 86.1% |
| Current assets29/58 | €120,841 | €170,964 | €225,303 | €231,705 | €250,004 | €240,831 | €211,313 | €204,524 | ▼ 3.2% |
| Stocks and contracts in progress3 | - | - | - | - | €5,600 | €5,600 | €11,765 | €11,765 | = |
| Stocks30/36 | - | - | - | - | €5,600 | €5,600 | €11,765 | €11,765 | = |
| Amounts receivable within one year40/41 | €22,527 | €58,198 | €22,982 | €25,467 | €32,792 | €37,610 | €37,634 | €50,170 | ▲ 33.3% |
| Trade receivables40 | - | - | - | €8,326 | €19,417 | €22,914 | €31,342 | €48,148 | ▲ 53.6% |
| Other amounts receivable41 | - | - | - | €17,141 | €13,375 | €14,696 | €6,292 | €2,023 | ▼ 67.9% |
| Cash at bank and in hand54/58 | €97,777 | €112,766 | €202,321 | €206,237 | €211,612 | €197,622 | €161,223 | €141,879 | ▼ 12.0% |
| Deferred charges and accrued income490/1 | - | - | - | - | - | - | €691 | €710 | ▲ 2.7% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €133,076 | €184,931 | €248,923 | €250,384 | €263,742 | €259,938 | €220,721 | €206,741 | ▼ 6.3% |
| Equity10/15 | €116,597 | €171,501 | €228,871 | €233,166 | €242,423 | €244,172 | €204,309 | €186,439 | ▼ 8.7% |
| Contributions10/11 | €6,200 | €6,200 | €6,200 | €6,200 | €6,200 | €6,200 | €6,200 | €6,200 | = |
| Capital10 | - | - | - | €6,200 | - | - | - | - | - |
| Issued capital100 | - | - | - | €18,600 | - | - | - | - | - |
| Uncalled capital101 | - | - | - | €12,400 | - | - | - | - | - |
| Reserves13 | €54,822 | €109,725 | €167,095 | €171,391 | €180,648 | €182,397 | €142,534 | €142,534 | = |
| Non-distributable reserves130/1 | - | - | - | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Legal reserve130 | - | - | - | €1,860 | - | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | - | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Distributable reserves133 | - | - | - | €169,531 | €178,788 | €180,537 | €140,674 | €140,674 | = |
| Profit (loss) carried forward14 | €55,575 | €55,575 | €55,575 | €55,575 | €55,575 | €55,575 | €55,575 | €37,705 | ▼ 32.2% |
| Amounts payable17/49 | €16,479 | €13,430 | €20,052 | €17,217 | €21,319 | €15,766 | €16,413 | €20,302 | ▲ 23.7% |
| Amounts payable within one year42/48 | €16,479 | €13,430 | €20,052 | €17,217 | €20,882 | €15,298 | €16,413 | €20,121 | ▲ 22.6% |
| Trade debts44 | €2,053 | €5,113 | €2,843 | €2,434 | €882 | €659 | €2,903 | €5,564 | ▲ 91.7% |
| Suppliers440/4 | - | - | - | €2,434 | €882 | €659 | €2,903 | €5,564 | ▲ 91.7% |
| Taxes, remuneration and social security45 | - | - | - | €13,983 | - | €1,000 | €2,904 | €5,872 | ▲ 102% |
| Taxes450/3 | - | - | - | €12,209 | - | €1,000 | €1,000 | €3,961 | ▲ 296% |
| Remuneration and social security454/9 | - | - | - | €1,775 | - | - | €1,904 | €1,911 | ▲ 0.4% |
| Other amounts payable47/48 | - | - | - | €800 | €20,000 | €13,638 | €10,606 | €8,685 | ▼ 18.1% |
| Accrued charges and deferred income492/3 | - | - | - | - | €437 | €468 | - | €181 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €33,762 | €55,703 | €58,170 | €5,096 | €29,257 | €2,549 | -€19,863 | -€17,870 | ▲ 10.0% |
| + Depreciation and write-downs630 | €2,655 | €3,014 | €3,505 | €4,941 | €4,941 | €8,905 | €9,698 | €7,192 | ▼ 25.8% |
| Operating cash flow (approximation) | €36,418 | €58,717 | €61,675 | €10,036 | €34,197 | €11,454 | -€10,165 | -€10,678 | ▼ 5.0% |
| Investment in fixed assets (approximation) | - | -€4,746 | -€13,158 | €0 | €0 | -€14,273 | €0 | €0 | - |
| Change in cash | - | €14,988 | €89,555 | €3,916 | €5,375 | -€13,990 | -€36,399 | -€19,343 | ▲ 46.9% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 14 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 18-06-2026 | 2026-00173436 | NBB |
| 31-12-2024 | micro format | 02-07-2025 | 2025-00217241 | |
| 31-12-2023 | micro format | 02-09-2024 | 2024-00444216 | |
| 31-12-2022 | micro format | 26-06-2023 | 2023-00164343 | |
| 31-12-2021 | micro format | 04-07-2022 | 2022-20140082 | |
| 31-12-2020 | micro format | 17-08-2021 | 2021-49700015 | |
| 31-12-2019 | micro format | 22-08-2020 | 2020-44600008 | |
| 31-12-2018 | micro format | 26-06-2019 | 2019-26300251 | |
| 31-12-2017 | micro format | 23-07-2018 | 2018-37100474 | |
| 31-12-2016 | micro format | 05-07-2017 | 2017-27700166 |
Comparable companies
These companies have the same main activity as SECURITY REDESIGNED: general electrical installation work (NACE 43211). They are comparable in size and age: total assets between €186,000 and €236,000, founded between 2009 and 2014.
| Company | Founded | Total assets | Equity | Gross margin | Net result | Financial year |
|---|---|---|---|---|---|---|
| SECURITY REDESIGNED Ieper | 2012 | €206,741 | €186,439 | -€5,515 | -€17,870 | 2025 |
| FIMEX SOL Liège | 2011 | €186,334 | €124,807 | -€73,783 | -€91,646 | 2025 |
| Mètre et Marteau Gembloux | 2011 | €227,956 | -€16,337 | -€21,026 | -€39,360 | 2025 |
| ELATO Keerbergen | 2010 | €236,311 | €178,720 | -€20,352 | -€43,475 | 2025 |
| Electro & Sanitair Gybels Heusden-Zolder | 2009 | €207,879 | -€40,223 | -€25,019 | -€70,106 | 2025 |
| Del-Tec Bever | 2014 | €217,541 | €129,270 | -€7,523 | -€22,485 | 2025 |
| FINISHING COMPANY Kortenberg | 2009 | €218,795 | €105,172 | -€4,587 | -€22,848 | 2025 |
They were chosen from the 10,240 other active companies with that main activity and annual accounts from the past two years. All companies with this main activity
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
1 director, last change in 2024
Lieven Samijn
Current
Director (not named in the articles) · appointed in the act of 05-01-2024 · listed in the 2025 annual accounts, filed on 18-06-2026
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Lieven Samijn |
|
The board according to the articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders”
Articles of association, deed of 05-01-2024 (in Dutch)
Owners and capital
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Dagelijks bestuur, bijzondere volmachten aan iedere lasthebber in kader van dat bestuur”“Strijdig belang, rechtstreeks of onrechtstreeks belang van vermogensrechtelijke aard dat strijdig is met dat van vennootschap”“Toegang tot algemene vergadering, houder van effecten op naam als zodanig ingeschreven in register van effecten op naam met betrekking tot…”“Beraadslagingen, meerderheid van stemmen”“Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering”“Deelneming algemene vergadering op afstand langs elektronische weg, door vennootschap ter beschikking gesteld elektronisch…”“Bestemming winst-reserves-interimdividenden-instandhouding vermogen, verslag bestuursorgaan niet neergelegd”Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen”1 more provision in the deed, see the deed of 05-01-2024
Articles of association, deed of 05-01-2024 (in Dutch)
Group and network
Connections & network
1 current directorThe network starts from the directors of SECURITY REDESIGNED. Every other company they run is a node.
This company
Company
Director
Shareholding
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History
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-06
financial year 2025 · micro format
2025
02-07
financial year 2024 · micro format
2024
31-12
Financial
Weakest financial yearnet -€19,863
The net result drops to -€19,863, the lowest from 2018 to 2025. It recovers the following year.
02-09
financial year 2023 · micro format · 33 days late
05-01
Gazette deed
Resignation: Lieven Samijn (manager)Appointment: Lieven Samijn (director) · Amendment of the articles · Capital conversion11 points ▸
Gazette deed
Resignation: Lieven Samijn (manager)
Appointment: Lieven Samijn (director) · Amendment of the articles · Capital conversion11 points ▸
- General meeting, 13-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, Tweede besluit(vervolg)” (deed in Dutch)
- Capital
- Director resignation, Lieven Samijn (manager)
- Director appointment, Lieven Samijn (director (not named in the articles))
- Other provision, “kwijting ontslagnemende zaakvoerder, beslissing op volgende jaarvergadering” (deed in Dutch)
- Registered office clause, “8900 Ieper Tempermanstraat 22” (deed in Dutch)
- Power of attorney
- Power of attorney, Ann-Sophie HIMPE
2023
26-06
financial year 2022 · micro format
2022
04-07
financial year 2021 · micro format
2021
17-08
financial year 2020 · micro format · 17 days late
2020
31-12
Financial
Highest result from 2018 to 2025net €58,170 ▲4.4%
The operating result of €91,871 and the net result of €58,170 are both a record.
31-12
Financial
Equity above €200,000equity €228,871 ▲33.5%
With a profit in every financial year since 2018, equity grows to €228,871.
22-08
financial year 2019 · micro format · 22 days late
2019
31-12
Financial
Equity above €150,000equity €171,501 ▲47.1%
With a profit in every financial year since 2018, equity grows to €171,501.
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
Register details
Identity
KBO recordName
SECURITY REDESIGNED in Dutch
Enterprise number
0846.861.765
Legal form
Private limited company
Status
Active, normale toestand
Founded
26-06-2012
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-01-2024 (in Dutch)Name clauseThe company operates under this name according to its articles.
SECURITY REDESIGNED
deed of 05-01-2024 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 05-01-2024 (in Dutch)Registered office and establishments
Registered office
Tempermanstraat 22, 8900 Ieper, Belgium
Establishments
1 establishment unit since 2012
Activities
NACEBEL 202543211
General electrical installation work main activity
77229
Renting and leasing of other personal and household goods
80090
Investigation and security activities
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 05-01-2024 (in Dutch)
“De aan-en verkoop,de productie en commercialisering,de ontlening,het huren en verhuren,de service na verkoop en het herstellen van hard–en…”
10 activities
- De aan-en verkoop,de productie en commercialisering,de ontlening,het huren en verhuren,de service na verkoop en het herstellen van hard–en software voor beveiligingsinstallaties,computers,electro,bureelmachines,bureelmaterieel bijhorigheden en aanverwante producten en dit in de ruimste zin van het woord,zowel in het binnen-als in het buitenland.
- Onderhoud en herstelling,aan-en verkoop,huur en verhuur,beheer,in-en uitvoer,ontwikkeling,fabricatie en installatie van alle computerprogramma’s,informatiedragers,allerhande netwerken,materialen werktuigen en toebehoren.
- Het optreden als studie-,organisatie-en raadgevend bureau voor beveiligingsinstallaties,informatica en nieuwe informatietechnologieën.
- Het verlenen van adviezen van technische,commerciële,strategische,financiële,juridische,administratieve en organisatorische aard in de meest ruime zin het verlenen van diensten en bijstand op het vlak van beveiligingstechnologie,informatietechnologie,informatica,internet,intra-net,e-commerce,e-business en telecommunicatie.
- Het verlenen van bijstand en diensten,rechtstreeks of onrechtstreeks,op het vlak van administratie,financiën verkoop productie en algemeen beheer.
- Het leveren van diensten en materialen met betrekking tot de rationalisering en de automatisering van informatie-en productieprocessen in alle mogelijke organisatievormen in binnen en buitenland.
- Het uitoefenen van management-en consultancyopdrachten en het uitoefenen van functies van zaakvoerder,bestuurder of vereffenaar in vennootschappen en verenigingen.
- Het toestaan van leningen en kredietopeningen aan vennootschappen,ondernemingen of particulieren,onder om het even welke vorm.Zij kan ook borg stellen,haar aval verlenen,of,in de meest ruime zin,alle handels-en financiële operaties verrichten,behalve die welke wettelijk voorbehouden zijn aan depositobanken,houders van deposito’s op korte termijn,spaarkassen,hypotheekmaatschappijen en kapitalisatieondernemingen.
- De vennootschap mag belangen nemen,hetzij door deelneming,inbreng,overname of elke andere wijze in alle vennootschappen,ondernemingen,syndicaten of groeperingen,bestaande of op te richten zowel in België als in het buitenland,die een gelijkluidend,aanvullend of soortgelijk voorwerp nastreven of die van aard zijn de ontwikkeling van haar onderneming te bevorderen.
- De vennootschap mag in algemene zin alle roerende,onroerende,commerciële,industriële,financiële of nijverheidshandelingen stellen die rechtstreeks of onrechtstreeks,geheel of gedeeltelijk,verband houden met de verwezenlijking of uitbreiding van haar voorwerp.
Invoicing and payment
VAT number
BE 0846.861.765
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice. Use the enterprise number 0846.861.765
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.
Second Saturday of June at 09:00
deed of 05-01-2024 (in Dutch)The scores and ratios are Checked's own calculations, not a credit decision.
Environmental permits: No permit applications found in Flanders.
Sites & property
Location
1 establishment unit
SECURITY REDESIGNED
since 2012unit number 2.216.022.606
Buildings and parcels at the address
Ground area
890 m²
Building footprint
139 m²
Building volume
700 m³
Parcel 33303E0187/00B000, Flanders · tallest building 8.1 m.
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 33303E0187/00B000 | Flanders | 890 m² | 1 · 139 m² | 8.1 m · 2 |