SIRIUS SECURITY
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-09
micro format · 40 days late
2025
04-11
Gazette deed
Registered office moved from Anderlecht to BruxellesNew seat: boulevard Emile Bockstael n° 155 - 1020 Bruxelles · Previous seat: Avenue Frans van Kalken 9 boîte 8 - 1070 Anderlecht · Director in office3 points ▸
Gazette deed
Registered office moved from Anderlecht to Bruxelles
New seat: boulevard Emile Bockstael n° 155 - 1020 Bruxelles · Previous seat: Avenue Frans van Kalken 9 boîte 8 - 1070 Anderlecht · Director in office3 points ▸
- General meeting, 12-08-2025
- Registered-office move, boulevard Emile Bockstael n° 155 - 1020 Bruxelles
- Director in office, KOSTIC Boleslaw (director)
25-09
micro format · 56 days late
2024
25-10
Gazette deed
Purpose · Amendment of the articlesPurpose change · Power of attorney4 points ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change · Power of attorney4 points ▸
- General meeting, 11-10-2024
- Purpose change
- Power of attorney, Guy Descamps
- Power of attorney
31-01
Gazette deed
Transfer of 25 sharesResignation: TOUNSI Inès (director) · Appointment: KOSTIC Boleslaw (director) · Shareholding9 points ▸
Gazette deed
Transfer of 25 shares
Resignation: TOUNSI Inès (director) · Appointment: KOSTIC Boleslaw (director) · Shareholding9 points ▸
- General meeting, 11-01-2024
- Share transfer, TOUNSI Inès → KOSTIC Boleslaw
- Director resignation, TOUNSI Inès (director)
- Director appointment, KOSTIC Boleslaw (director)
- TOUNSI Inès holds 25 shares
- BEN KHELIL Moez holds 50 shares, mentioned 2 times in the deed
- KOSTIC Boleslaw holds 25 shares
- Director in office, TOUNSI Inès (ex administrateur)
- Director in office, KOSTIC Boleslaw (director)
2023
17-11
Gazette deed
IncorporationStarting capital €30,000 · Appointment: TOUNSI Inès (director) · Founder10 points ▸
Gazette deed
Incorporation
Starting capital €30,000 · Appointment: TOUNSI Inès (director) · Founder10 points ▸
- Founder, TOUNSI Inès
- Incorporation, “SIRIUS SECURITY” (deed in French)
- Founder, BEN KHELIL Moez
- Founding capital, €30,000
- Bank account, “société en formation, dépôt des versements des capitaux propres de départ” (deed in French)
- Capital
- Registered office clause, “1070 Anderlecht, avenue Frans Van Kalken 9 boîte 8” (deed in French)
- Board rule, 1
- Director appointment, TOUNSI Inès (director (not named in the articles))
- Pre-incorporation commitments, “takeover, engagements, obligations et activités entrepris par l’un ou l’autre des comparants au nom et pour compte de la société en formation” (deed in French)
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank