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Varel Security Group

Active Risk: not assessed
Private limited companyfounded 2015active for 10 yearsVeldstraat 111, 3511 Hasselt, BelgiumKBO/BCE: BE 0644.642.697
Summary

Varel Security Group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €13.5m and a net result of €347,044. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 46% of 3,016 sector peers (NACE 64, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210Other business support services NACE 82990
1 site
Size
€2.9mturnover 2025
Staff
7.8 FTE
Equity
€13.5m
Profit
€347,044
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
2
  • ADT-InvestDirector · permanent representative Anthony Fabienne Philippe DETIENNE
  • Varel Security HoldingDirector · permanent representative Ben FORTAN
  • JINVESTDirector · permanent representative Jürgen Ingels
Auditor: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES2025 accounts 1 day early6 of 15 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

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Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 29-04-2026, 1 day ahead of the deadline.
NBB · 9 filings
Deviation from the deadline
2025
1 day early
2024
30 days early
2023
1 day early
2022
31 days early
2021
31 days early
2020
30 days early
2019
30 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 22 days before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-09-2026 is due by 30-04-2027. Nothing is late today. The company usually files around 31 March (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-09-2026 year end28-10-2026 today30-04-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Capital & sharesPower of attorney · Shareholding
  2. Resignations: JINVEST, ING BELGIE and 5…Appointments: Varel Security Holding, ADT-Invest…
  3. Annual accounts filedfinancial year 2025 · full…

Key points

  • Positive: Turnover rose in 2025from €1.3m to €2.9m ▲ 129% View
  • Caution: Board changedlatest change 13-07-2026 · 3 in office 2 joined · 4 left View
  • Positive: Filed on time since financial year 2018accounts within the deadline every year 8 years View
  • Positive: 7 profitable years in a rowprofit 2025: €347,044 7 years View
  • Heads a groupcompanies controlled 4 View

By topic

Financials

Financial year
2025
Turnover
€2.9m
Profit
€347,044
Solvency
56.9%
Turnover▲ 129%
Net result
20232025
Go to Financials

Board & ownership

Board
3 members
Auditor
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • ADT-InvestDirector
  • Varel Security HoldingDirector
  • JINVESTDirector
Go to Board & ownership

Network & group

Subsidiaries, all levels
4
Direct holdings
2
Connected companies
9

4 subsidiaries

Go to Network & group

Timeline

Events
20
Since
2018
Next accounts
by 30-04-2027
  1. 30-09-2025Weakest financial year
  2. 31-03-2025Annual accounts filed
  3. 23-01-2025Appointment: ADT-INVEST (a bestuurder)
Go to Timeline

Company details

Sites
1
Legal form
Private limited company
Activity
Activities of holding companiesNACE 64210
Founded
18-12-2015
Year ends
30-09
Peppol
Reachable for e-invoices
Go to Company details

Key facts about Varel Security Group

What is the company number of Varel Security Group?
0644.642.697. In Belgium the VAT number is the company number with BE in front: BE 0644.642.697.
Where is Varel Security Group based?
The registered office is at Veldstraat 111, 3511 Hasselt.Company details
What does Varel Security Group do?
According to the KBO register, the main activity is activities of holding companies (NACE 64210).
What is the legal form of Varel Security Group?
Private limited company (BV).
When was Varel Security Group founded?
On 18-12-2015.
Is Varel Security Group still active?
Yes, Varel Security Group is an active enterprise in the KBO register.
How many employees does Varel Security Group have?
On average 7.8 full-time equivalents in financial year 2025, according to the filed annual accounts.Financials
What is the turnover of Varel Security Group?
€2.9m in financial year 2025, according to the filed annual accounts.
Is Varel Security Group profitable?
In financial year 2025, Varel Security Group made a profit of €347,044.
Where can I find the annual accounts of Varel Security Group?
Varel Security Group filed 9 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
When are the next annual accounts of Varel Security Group due?
By 30-04-2027, for financial year 2026.Timeline

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