SECUROAD
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-07
full format · 16 days before the deadline
2025
22-07
full format · 9 days before the deadline
2024
02-12
Gazette deed
Appointment: VRC BEDRIJFSREVISOREN BV (statutory auditor)4 points ▸
Gazette deed
Appointment: VRC BEDRIJFSREVISOREN BV (statutory auditor)
4 points ▸
- General meeting, 24-09-2024
- Auditor appointment, VRC BEDRIJFSREVISOREN BV (statutory auditor)
- Director in office, Ibeco BV (managing director)
- Director in office, Indel Invest BV (managing director)
18-09
Gazette deed
Permanent representatives: Bossuyt Ivan, Valcke, Stephanie and 2 othersAppointments: IBECO (chair of the board) and Indel Invest (managing director) · Kind of shares · Board rule20 points ▸
Gazette deed
Permanent representatives: Bossuyt Ivan, Valcke, Stephanie and 2 others
Appointments: IBECO (chair of the board) and Indel Invest (managing director) · Kind of shares · Board rule20 points ▸
- General meeting, 11-09-2024
- Other provision, “verslag raad van bestuur, geen financiële en boekhoudkundige gegevens liggen aan dit verslag ten grondslag zodat geen controleverslag van een bedrijfsrevisor of…” (deed in Dutch)
- Kind of shares, “aandelen van soort B verworven werden door de houders van de aandelen van soort A, waardoor de indeling van de aandelen in drie soorten overbodig is geworden”, 3 (deed in Dutch)
- Board rule, “bijzondere beslissingsmeerderheid op niveau van de raad van bestuur, opheffing” (deed in Dutch)
- Voting rule, “algemene vergadering, bijzondere beslissingsmeerderheden op het niveau van de algemene vergadering” (deed in Dutch)
- Amendment of the articles
- Capital, €500,000
- Director in office, IBECO (class A director)
- Director in office, Indel Invest (class A director)
- Director in office, V.S.S (class B director)
- Director in office, Stydel (class B director)
- Permanent representative, Bossuyt Ivan
- The act holds 8 more points.
30-08
abbreviated format · 30 days late
27-08
Gazette deed
Change of role: BV Ibeco, from class A director to class B directorResignations: BV Secu-Invest (class B director) and Sabine Desplenter (class B director) · Permanent representatives: Jan Meeremans and Ivan Bossuyt7 points ▸
Gazette deed
Change of role: BV Ibeco, from class A director to class B director
Resignations: BV Secu-Invest (class B director) and Sabine Desplenter (class B director) · Permanent representatives: Jan Meeremans and Ivan Bossuyt7 points ▸
- General meeting, 19-04-2024
- Director resignation, BV Secu-Invest (class B director)
- Director resignation, Sabine Desplenter (class B director)
- Director resignation, BV Ibeco (class A director)
- Permanent representative, Jan Meeremans
- Permanent representative, Ivan Bossuyt, mentioned 2 times in the deed
- Director appointment, BV Ibeco (class B director)
2023
10-10
abbreviated format · 71 days late
14-06
Gazette deed
Reappointments: Ibeco BV, Secu-Invest BV and 4 othersPermanent representative: Meeremans Jan11 points ▸
Gazette deed
Reappointments: Ibeco BV, Secu-Invest BV and 4 others
Permanent representative: Meeremans Jan11 points ▸
- General meeting, 03-04-2023
- Director reappointment, Ibeco BV (director)
- Director reappointment, Secu-Invest BV (director)
- Director reappointment, Stydel BV (director)
- Director reappointment, V.S.S. BV (director)
- Director reappointment, Indel Invest BV (director)
- Director reappointment, Desplenter Sabine (director)
- Board meeting, “aansluitend, aanwezige” (deed in Dutch)
- Director reappointment, Ibeco BV (managing director)
- Director reappointment, Secu-Invest BV (managing director)
- Permanent representative, Meeremans Jan
2022
31-12
Financial
Highest result from 2019 to 2025net €3.0m ▲66%
The operating result of €4.0m and the net result of €3.0m are both a record.
31-12
Financial
Equity above €5mequity €5.6m ▲115%
With a profit in every financial year since 2019, equity grows to €5.6m.
06-07
Gazette deed
Amendment of the articles · MiscellaneousCapital4 points ▸
Gazette deed
Amendment of the articles · Miscellaneous
Capital4 points ▸
- General meeting, 30-06-2022
- Amendment of the articles, mentioned 4 times in the deed
- General meeting, 09:00, “beraadslaging over jaarrekening afgesloten per 2022-12-31” (deed in Dutch)
- Capital, €500,000
28-01
abbreviated format · 3 days before the deadline
Show earlier events
2021
29-01
abbreviated format · 2 days before the deadline
2020
30-06
Financial
Equity above €2mequity €2.3m ▲75.4%
With a profit in every financial year since 2019, equity grows to €2.3m.
31-01
abbreviated format · on the deadline day
2019
31-01
abbreviated format · on the deadline day
2018
31-01
abbreviated format · on the deadline day
2017
31-01
abbreviated format · on the deadline day
2011
06-07
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