SECUTEC
Timeline
34 events since 2005Board
Filings
Financial
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Registered office moved to AartselaarNew registered office: Boomsesteenweg 41 bus 1, 2630 Aartselaar · Board meeting of 06-08-20262 points ▸
- Board meeting, 06-08-2026
- Registered-office move, Boomsesteenweg 41 bus 1, 2630 Aartselaar
Annual accounts 2025 filed PDFfull format · 12 days late
2025
Weakest financial year net -€5.0m The net result drops to -€5.0m, the lowest from 2007 to 2025.
Annual accounts 2024 filed PDFfull format · 8 days before the deadline
2024
Highest result from 2007 to 2025 net €3.1m ▲30.2% The operating result of €3.7m and the net result of €3.1m are both a record.
2 directors appointedFoursec BV (chair of the board) and Inventys BV (managing director) · Permanent representatives: Bart De Maeyer and Geert Baudewijns · Board meeting of 29-02-20245 points ▸
- Board meeting, 29-02-2024
- Director appointment, Foursec BV (chair of the board)
- Permanent representative, Bart De Maeyer
- Director appointment, Inventys BV (managing director)
- Permanent representative, Geert Baudewijns
3 directors appointed, 1 statutory auditor appointed, 1 resignationResignation: Inventys · Appointments: Inventys, Foursec, Highbury and EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: BAUDEWIJNS Geert, DE MAEYER Bart, ROME Joris Laurent Coleta and Evelien De Groote · General meeting of 29-02-202416 points ▸
- Director resignation, Inventys
- Director discharge, Inventys
- Director appointment, Inventys
- Director appointment, Foursec
- Director appointment, Highbury
- Permanent representative, BAUDEWIJNS Geert
- Permanent representative, DE MAEYER Bart
- Permanent representative, ROME Joris Laurent Coleta
- Board composition, Inventys (class A director)
- Board composition, Foursec (class A director)
- Board composition, Highbury (class B director)
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Evelien De Groote
- General meeting, 29-02-2024
- Secutec Corporation BV holds all the shares
- 200 shares
- The deed holds 4 more points.
2023
Annual accounts 2023 filed PDFfull format · 148 days before the deadline
Equity above €5m equity €5.9m ▲48.5% After 10 profitable years in a row, equity reaches €5.9m.
2022
Annual accounts 2022 filed PDFabbreviated format · 40 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0875719463
2021
New establishment in Aartselaar Boomsesteenweg 41
Annual accounts 2021 filed PDFabbreviated format · 157 days before the deadline
Equity above €2m equity €2.1m ▲250% After 8 profitable years in a row, equity reaches €2.1m.
2020
Annual accounts 2020 filed PDFabbreviated format · 111 days before the deadline
Equity above €500,000 equity €586,206 ▲86.5% After 7 profitable years in a row, equity reaches €586,206.
2019
Annual accounts 2019 filed PDFabbreviated format · 100 days before the deadline
2018
Annual accounts 2018 filed PDFabbreviated format · 58 days before the deadline
Annual accounts 2017 filed PDFabbreviated format · 2 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 125 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 131 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 175 days late
Annual accounts 2014 filed PDFabbreviated format · 190 days before the deadline
Back to profit net €490,062 The net result is €490,062, after 2 loss-making years.
2012
Annual accounts 2011 filed PDFabbreviated format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 53 days before the deadline
2010
Equity above €200,000 equity €208,438 ▲18.5% Equity rises from €175,930 to €208,438.
Annual accounts 2009 filed PDFabbreviated format · 20 days late
2009
Equity above €150,000 equity €175,930 ▲194% Equity rises from €59,817 to €175,930.
Annual accounts 2008 filed PDFabbreviated format · 16 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 1 day before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 1 day late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank