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VAREL SECURITY

Active
Public limited company·Algemene elektrotechnische installatiewerken· 48 yrs active
Veldstraat 111 ·3511 Hasselt, Belgium
BE 0417.906.385
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Updates

49 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
30-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
01-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-03-2025
State Gazette act Statutes amendment
v3.2
03-03-2025
State Gazette act Capital & shares
v3.2
03-03-2025
State Gazette act Statutes amendment
v3.2
03-03-2025
State Gazette act Miscellaneous
completed · Peter VAN MELKEBEKE
03-03-2025
State Gazette act Statutes amendment
La branche d'activité < Help Security activities > de la société VAREL SECURITY sera transférée à la société DBS-BUYSE. · Peter VAN MELKEBEKE
03-03-2025
State Gazette act Miscellaneous
completed · Peter VAN MELKEBEKE
03-03-2025
State Gazette act Miscellaneous
completed · Peter VAN MELKEBEKE
03-03-2025
State Gazette act Statutes amendment
De naamloze vennootschap "VAREL SECURITY" ondergaat een partiële splitsing waarbij een deel van haar vermogen, de bedrijfstak "Help Security-activiteiten", wordt afgesplitst naar de besloten vennootsc… · Peter VAN MELKEBEKE
03-03-2025
State Gazette act Miscellaneous
completed · Peter VAN MELKEBEKE
03-03-2025
State Gazette act Capital & shares
v3.2
28-01-2025
State Gazette act Miscellaneous
proposal · Yorik DESMYTTERE
2024
17-12-2024
State Gazette act Miscellaneous
proposal · Ben Fortan
10-12-2024
State Gazette act Capital & shares
Christian Van Belle
10-12-2024
State Gazette act Capital & shares
v3.2
10-12-2024
State Gazette act Miscellaneous
completed · Christian Van Belle
26-09-2024
State Gazette act Miscellaneous
proposal · Dimitri CLEENEWERCK de CRAYENCOUR
29-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
08-06-2023
State Gazette act Minor change
Officer designation
19-04-2023
State Gazette act Director changes
19-04-2023
State Gazette act Director changes
v3.2
30-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
05-01-2023
State Gazette act Miscellaneous
completed · Jeroen Parmentier
2022
25-10-2022
State Gazette act Miscellaneous
proposal · Dimitri CLEENEWERCK de CRAYENCOUR
10-08-2022
State Gazette act Miscellaneous
completed · Jeroen Parmentier
30-05-2022
State Gazette act Miscellaneous
proposal · Fortan Ben
30-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
27-10-2021
State Gazette act Capital & shares
v3.2
27-10-2021
State Gazette act Statutes amendment
v3.2
27-10-2021
State Gazette act Miscellaneous
completed · Jeroen Parmentier
27-10-2021
State Gazette act Capital & shares
Jeroen Parmentier
27-10-2021
State Gazette act End of life
Jeroen Parmentier
27-10-2021
State Gazette act End of life
v3.2
20-08-2021
State Gazette act Miscellaneous
proposal · Ben Fortan
28-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
10-02-2021
State Gazette act Director changes
v3.2
2020
31-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
22-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
26-02-2019
State Gazette act Capital & shares
v3.2
26-02-2019
State Gazette act Miscellaneous
completed · Frederika Lens
26-02-2019
State Gazette act Statutes amendment
v3.2
03-01-2019
State Gazette act Miscellaneous
proposal · Benny Fortan
2018
13-09-2018
State Gazette act Minor change
Fiscal year change · Meester Frederika LENS
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
13-06-2018
State Gazette act Director changes
v3.2
2017
24-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
12-10-2016
State Gazette act Director changes
v3.2
2015
23-03-2015
State Gazette act Registered-office change
Victor Lekanne