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SECURY360

Active
Private limited companyfounded 2019active for 7 yearsIndustrieweg-Zuid 1320, 3520 Zonhoven, BelgiumKBO/BCE: BE 0735.427.472
Summary

The annual accounts of SECURY360 for financial year 2025 show a net loss of 63% of total assets. The 2025 annual accounts show equity of €989,528 and a net result of -€934,630. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 68% of 3,353 sector peers (NACE 62, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.7% (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.
SECURY360
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 31-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp tenzij wet statuten of Aandeelhoudersovereenkomst algemene…” (deed in Dutch)

deed of 31-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“B-Exitpreferentie” (deed in Dutch)
deed of 02-09-2024
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In statuten opgelegde regelingen” (deed in Dutch)
deed of 31-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of May at 19:00

deed of 31-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Wijze van vereffening overeenkomstig wettelijke bepalingen, algemene vergadering” (deed in Dutch)

deed of 31-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

“Bijkomende inbreng in geld, opschortende voorwaarde van, en in de mate van, de uitoefening van deze inschrijvingsrechten door de houder…” (deed in Dutch)
deed of 02-09-2024
Other provision: “Gedelegeerd bestuurder indien tevens bestuurder, delegatie dagelijks bestuur en bijzondere machten” (deed in Dutch)
Other provision: “Volmachten toelating algemene vergadering, alle aandeelhouders in persoon of bij volmacht” (deed in Dutch)
Other provision: “Bestemming winst uitkeringen, binnen wettelijke grenzen dus na balanstest en liquiditeitstest” (deed in Dutch)
Other provision: “Woonstkeuze kennisgevingen, bij onbekende woonstkeuze geldig op zetel voor alle berichten,kennisgevingen,aanmaningen,dagvaardingen en…” (deed in Dutch)
deed of 31-01-2024