Spider Security Group
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-07
full format · 8 days before the deadline
2025
31-12
Financial
Equity above €100,000equity €101,831
After 2 profitable years in a row, equity reaches €101,831.
02-12
Gazette deed
Capital increase of €300,000 to €561,500Resignations: WYNS Jozef Alfons Maria (director) and VAN LIER Werner Leonarda Albert (director) · Appointment: Jeff Wyns (director) · Shareholding16 points ▸
Gazette deed
Capital increase of €300,000 to €561,500
Resignations: WYNS Jozef Alfons Maria (director) and VAN LIER Werner Leonarda Albert (director) · Appointment: Jeff Wyns (director) · Shareholding16 points ▸
- General meeting, 24-11-2025
- WYNS Jozef Alfons Maria holds 213 shares
- VAN LIER Werner Leonarda Albert holds 213 shares
- Other provision, “alarmbelprocedure continuïteit, bijzonder verslag raad van bestuur” (deed in Dutch)
- Other provision, “afstand verslagen kapitaalverhoging” (deed in Dutch)
- Capital increase
- Other provision, “statuten en WVV, deelname in verhouding tot participatie in kapitaal” (deed in Dutch)
- Capital increase, €300,000
- Power of attorney
- General meeting, “vennootschap voortaan bestuurd door enig bestuurder in plaats van raad van bestuur, buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles
- Power of attorney, Katherine De Wispelaere
- The act holds 4 more points.
18-07
abbreviated format · 13 days before the deadline
2024
31-12
Financial
Back to profitnet €100,070
The net result is €100,070, after 4 loss-making years.
29-07
abbreviated format · 2 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€206,535
The net result drops to -€206,535, the lowest from 2020 to 2025. It recovers the following year.
23-08
Gazette deed
Capital increase of €200,000Shareholding · Bank account · Power of attorney13 points ▸
Gazette deed
Capital increase of €200,000
Shareholding · Bank account · Power of attorney13 points ▸
- General meeting, 25-07-2023
- WYNS Jozef Alfons Maria holds 50 shares
- Other provision, “verschijning op buitengewone algemene vergadering Spider Security group” (deed in Dutch)
- Other provision, “bevestiging vaststellingen voorzitter over oproeping en geldige samenstelling, bevestigd” (deed in Dutch)
- Other provision, “afstand verslag bestuursorgaan/raad van bestuur over voorgenomen kapitaalverhoging met uitgifte nieuwe aandelen, bestuursorgaan heeft voorgesteld afstand te doe…” (deed in Dutch)
- Capital increase, €200,000
- Capital contribution, €100,000, mentioned 2 times in the deed
- Capital, €261,500
- Bank account, “BNP Paribas Fortis, BE41 0019 5117 5410” (deed in Dutch)
- Other provision, “vergoeding inbreng” (deed in Dutch)
- Power of attorney, WYNS Jozef Alfons Maria
- Power of attorney, VAN LIER Werner Leonarda Albert
- The act holds 1 more point.
04-08
abbreviated format · 4 days late
2022
26-07
abbreviated format · 5 days before the deadline
05-04
Gazette deed
Resignations & appointmentsDirector in office · Power of attorney5 points ▸
Gazette deed
Resignations & appointments
Director in office · Power of attorney5 points ▸
- Board meeting, 01-02-2022
- Director in office, Werner Van Lier (director)
- Director in office, Jeff Wyns (director)
- Power of attorney, Werner Van Lier
- Power of attorney, Jeff Wyns
2021
04-08
micro format · 4 days late
2019
22-11
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