Securius
ActiveSummary
Securius has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €817,808 and a net result of €83,027. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 88% of 39,137 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Securius
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, kan bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De bestuurders regelen onder mekaar de uitoefening van de bevoegdheid. §2 Externe vertegenwoordiging (handtekeningsbevoegdheid) Iedere…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur,indien in statuten benoemd hoedanigheid statutair bestuurder, onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)“Uitoefening deel bevoegdheid ten titel van bijzondere volmacht aan derde aangestelde van vennootschap, alle handelingen nodig of dienstig…” (deed in Dutch)“Algemene vergadering beslist of mandaat bestuurder al dan niet ten kosteloze titel, algemene vergadering met absolute meerderheid of enige…” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste overnemer(s) naar evenredigheid verworven aantal bij meer…” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 December to 30 November
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Voorzitter ondernemingsrechtbank, desgevallend, artikel 2:87 Wetboek van vennootschappen en verenigingen” (deed in Dutch)