Result
€71,461 €71,461
Back in profit in 2019, after a loss of €13,888 in 2018.
VAG SECURITY SYSTEMS
Lifetime
14 annual accounts with figures on one time axis, 40 filings since 1980peak €3.5m (2017)
€3.2m▲ 2.0%
lowest -€13,888 (2018)
€71,461▲ €85,348
peak €3.9m (2019)
€3.9m▲ 1.9%
€2.3m▲ 8.4%
peak 45 FTE (2017)
43.3 FTE▲ 2.9%
Board5 names since 2018
-
Owners3 names in the annual accounts
100%CONNEX GROUP and 1 other
Documentsfilings and deeds
26-11-2020118 days late
2019financial year
Back to profit: €71,461Power of attorney: Thierry Gypens 21-03New manager 11-02Cash from €96,485 to €275,930
Key points
from the 2019 annual accounts, the last ones filedFilings
40 annual accounts since 1980
Two of the last ten came late. The 2019 accounts came latest: 118 days after the end of the period.
No score
Board and ownership
last known board- Securitas Technology 100%score 47equity -€29.5m (2025) · deed of 15-05-2020
- Stanley Black & Decker Inc consolidatesannual accounts 2019
Shares in 1 company, JMD SECURITE
Board & ownershipRecent changes
Merger: absorbed by STANLEY SECURITY BELGIUM
Dissolution of the company · Dissolved without liquidation · STANLEY SECURITY BELGIUM holds all the shares · General meeting of 31-03-2020 · Gazette deed
Merger: VAG SECURITY SYSTEMS takes over JMD SECURITE
General meeting of 31-03-2020 · Gazette deed
Merger proposal: to be absorbed by Stanley Security Belgium SRL
Appointment: EY Réviseurs d'Entreprises SRL (statutory auditor) · The company holds all the shares of JMD Sécurité SA · Stanley Security Europe SRL holds all the shares · Gazette deed
Appointment: BST Réviseurs d'entreprises SCPRL (statutory auditor)
General meeting of 02-10-2019 · Gazette deed
Official details
Source: KBO- Status
- Absorbed by STANLEY SECURITY BELGIUMmerger by absorption, February 2020
- Activity
- “La société a pour objet l'importation, l'exportation, la fabrication, le commerce en gros et/ou…” (deed in French)From the articles, 5 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Companies linked to VAG SECURITY SYSTEMS
Parent and group
Insights on VAG SECURITY SYSTEMS
Absorbed by STANLEY SECURITY BELGIUM in February 2020. The last annual accounts are for financial year 2019. The company was dissolved without liquidation.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.
Key facts about VAG SECURITY SYSTEMS
- What is the company number of VAG SECURITY SYSTEMS?
- The company number of VAG SECURITY SYSTEMS is 0419.890.531. The VAT number is the same number with BE in front: BE 0419.890.531.
- What is the legal form of VAG SECURITY SYSTEMS?
- Legal form of VAG SECURITY SYSTEMS: SRL.
- Is VAG SECURITY SYSTEMS still active?
- No. VAG SECURITY SYSTEMS is inactive in the KBO register.Company details
- How many employees did VAG SECURITY SYSTEMS have?
- VAG SECURITY SYSTEMS had an average of 43.3 full-time equivalents in financial year 2019, according to the filed annual accounts.Financials
- What is the turnover of VAG SECURITY SYSTEMS?
- The turnover in financial year 2019 is ≈ €5.5m. This figure is estimated from the gross margin of €3.2m and 1,585 comparable companies of the same size. It probably lies between €3.7m and €9.0m. It is a rough estimate.
- Is VAG SECURITY SYSTEMS profitable?
- In financial year 2019, VAG SECURITY SYSTEMS made a profit of €71,461.
- Where can I find the annual accounts of VAG SECURITY SYSTEMS?
- VAG SECURITY SYSTEMS filed 40 annual accounts with the National Bank of Belgium, the latest for financial year 2019.