SECURITY SERVICE
Timeline
34 events since 2001Board
Capital
Filings
Financial
Address
20052010201520202025
2023
- General meeting, 02-06-2023
- Merger, 02-06-2023
- TRIUM holds all the shares
- Accounting effect, 01-01-2023
- The deed holds 11 more points.
Annual accounts 2022 filed PDFabbreviated format · 47 days before the deadline
- Capital, €31,000, 310 shares
- TRIUM holds all the shares
- Accounting effect, 01-01-2023
- Permanent representative, Xavier MIGNOLET
- The deed holds 6 more points.
Appointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)Permanent representative: Xavier MIGNOLET · General meeting of 08-09-20223 points ▸
- General meeting, 08-09-2022
- Auditor appointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Xavier MIGNOLET
2022
Highest result from 2006 to 2022 net €86,565 ▲269% The net result of €86,565 is the highest of those years.
Liquidity more than doubled current ratio 2.19 The current ratio rises from 1.06 to 2.19. Short-term debt falls from €382,013 to €58,719.
Registered office moved from Aartselaar to AarschotNew registered office: Herseltsesteenweg 72 te 3200 AARSCHOT · Previous registered office: Koekoekstraat 31, 2630 AARTSELAAR · Resignations: Pascal Voets (director) and Patricia Schoeters (director) · General meeting of 31-03-202212 points ▸
- General meeting, 31-03-2022
- Director resignation, Pascal Voets
- Director resignation, Patricia Schoeters
- Director appointment, AFL Management BV
- Director appointment, Richard Pollard
- Director appointment, Martin Struyf
- Director appointment, Philippe Lambert
- Director appointment, Frédérique Bertrand
- Power of attorney, Philippe Lambert
- Power of attorney, Frédérique Bertrand
- Registered-office move, Herseltsesteenweg 72 te 3200 AARSCHOT
- Permanent representative, Xavier Mignolet
Annual accounts 2021 filed PDFmicro format · 123 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 25 days late
2020
Annual accounts 2019 filed PDFmicro format · 91 days late
2019
Back to profit net €61,913 The net result is €61,913, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 23 days late
2018
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Back to profit net €15,357 The net result is €15,357, after one loss-making year.
Annual accounts 2016 filed PDFmicro format · 35 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Back to profit net €49,451 The net result is €49,451, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 7 days late
2014
Weakest financial year net -€75,670 The net result drops to -€75,670, the lowest from 2006 to 2022.
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 29 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 61 days late
2010
Equity above €200,000 equity €213,366 ▲18.6% With a profit in every financial year since 2006, equity grows to €213,366.
Annual accounts 2009 filed PDFabbreviated format · 143 days late
2009
Equity above €150,000 equity €179,928 ▲31.6% With a profit in every financial year since 2006, equity grows to €179,928.
Annual accounts 2008 filed PDFabbreviated format · 27 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 31 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 29 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2001
Incorporation 15 publications in the Belgian Official Gazette, the last on 26-06-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank