SECURY360
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-07
abbreviated format · 2 days before the deadline
23-07
Gazette deed
Resignation: 5D Solutions BV (director)Appointment: Cécam Capital BV (class B director) · Director discharge8 points ▸
Gazette deed
Resignation: 5D Solutions BV (director)
Appointment: Cécam Capital BV (class B director) · Director discharge8 points ▸
- Director resignation, 5D Solutions BV (director)
- Director discharge, 5D Solutions BV (director)
- Director appointment, Cécam Capital BV (class B director)
- Board composition, JFI CommV (class A director)
- Board composition, AS Invest BV (class A director)
- Board composition, LRM Beheer NV (class B director)
- Board composition, Cécam Capital BV (class B director)
- Board composition, Wouter Uten (a b bestuurder)
2025
31-12
Financial
Weakest financial yearnet -€934,630
The net result drops to -€934,630, the lowest from 2020 to 2025.
24-06
abbreviated format · 37 days before the deadline
2024
31-12
Financial
Liquidity more than 9 timescurrent ratio 6.32
The current ratio rises from 0.69 to 6.32. Short-term debt falls from €697,739 to €166,516.
31-12
Financial
Equity above €1mequity €1.9m
Equity rises from -€762,364 to €1.9m.
02-09
Gazette deed
Capital increase of €499,864.77Appointment: AS INVEST (director) · Permanent representative: KNAEPEN André · Approval11 points ▸
Gazette deed
Capital increase of €499,864.77
Appointment: AS INVEST (director) · Permanent representative: KNAEPEN André · Approval11 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Approval, “goedkeuring van het verslag van het bestuursorgaan en van het verslag van de bedrijfsrevisor, aangezien aan het verslag van het bestuursorgaan ook financiële en…” (deed in Dutch)
- Capital increase, €499,864.77
- Amendment of the articles, mentioned 2 times in the deed
- Approval, “goedkeuring van het verslag van het bestuursorgaan inzake de verantwoording van de uitgifte van inschrijvingsrechten, Het verslag van het bestuursorgaan verantw…” (deed in Dutch)
- Financial instrument, 3, “uitgiftedatum” (deed in Dutch), mentioned 2 times in the deed
- Approval, “vaststelling van de uitgifte- en uitoefenvoorwaarden van de Anti-Dilutie Inschrijvingsrechten, artikel 5:122 WVV” (deed in Dutch)
- Approval, “vaststelling van de uitgifte- en uitoefenvoorwaarden van de Schadevergoedingsinschrijvingsrechten, artikel 5:122 WVV” (deed in Dutch)
- Power of attorney, mentioned 4 times in the deed
- Director appointment, AS INVEST (director)
- Permanent representative, KNAEPEN André
08-07
micro format · 23 days before the deadline
31-01
Gazette deed
Appointments: LRM Beheer, 5D SOLUTIONS and Wouter UTENPermanent representatives: Dries EVENS and Peter VAN EYLEN · Approval · Kind of shares26 points ▸
Gazette deed
Appointments: LRM Beheer, 5D SOLUTIONS and Wouter UTEN
Permanent representatives: Dries EVENS and Peter VAN EYLEN · Approval · Kind of shares26 points ▸
- General meeting, 09-01-2024
- Approval, 1, “investerings- en aandeelhoudersovereenkomst” (deed in Dutch)
- Kind of shares, 2, “C” (deed in Dutch)
- Approval, “inbrengen in natura,waardering en vergoeding”, 3 (deed in Dutch)
- Auditor report, EUR, 09-01-2023
- Other provision, “geen afwijking bestuursorgaanverslag van conclusies bedrijfsrevisor” (deed in Dutch)
- Capital increase, €1,100,320
- Capital increase, €174,918.84
- Amendment of the articles, mentioned 3 times in the deed
- Capital increase, €1,224,296.67
- Approval, “verantwoording uitgifte inschrijvingsrechten inclusief uitgifteprijs en gevolgen vermogens- en lidmaatschapsrechten”, 9 (deed in Dutch)
- Financial instrument, “Globaal ESOP Plan, A” (deed in Dutch)
- The act holds 14 more points.
2023
29-08
micro format · 29 days late
2022
12-09
Gazette deed
Resignation: Frederick Jacobs (director)Appointment: JFI (director) · Permanent representative: Frederick Jacobs4 points ▸
Gazette deed
Resignation: Frederick Jacobs (director)
Appointment: JFI (director) · Permanent representative: Frederick Jacobs4 points ▸
- General meeting, 05-04-2022
- Director resignation, Frederick Jacobs (director)
- Director appointment, JFI (director)
- Permanent representative, Frederick Jacobs
09-07
micro format · 22 days before the deadline
2021
31-08
micro format · 31 days late
2019
02-10
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