Visiôme Security Systems
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
micro format · 31 days late
2025
31-12
Financial
Highest result from 2018 to 2025net €42,678 ▲156%
The operating result of €72,374 and the net result of €42,678 are both a record.
31-12
Financial
Equity above €100,000equity €101,247 ▲72.9%
After 7 profitable years in a row, equity reaches €101,247.
30-09
micro format · 61 days late
2024
30-08
micro format · 30 days late
15-05
Gazette deed
Registered office moved within HautrageNew registered office: Rue de la couronne 3A à 7334 Hautrage · Previous registered office: Rue de la Station, 62 à 7334 Hautrage (Saint-Ghislain)2 points ▸
Gazette deed
Registered office moved within Hautrage
New registered office: Rue de la couronne 3A à 7334 Hautrage · Previous registered office: Rue de la Station, 62 à 7334 Hautrage (Saint-Ghislain)2 points ▸
- Board meeting, 16-04-2024
- Registered-office move, Rue de la couronne 3A à 7334 Hautrage
2023
28-09
micro format · 59 days late
26-09
Gazette deed
2 directors appointed, 1 manager resigningAppointments: NH MANAGEMENT CONSULTING (director) and TRIAXE SOLUTIONS (director) · Permanent representatives: Nicolas HALIN and Sébastien LEMAL · Resignation: CHIARELLO Livio (manager)8 points ▸
Gazette deed
2 directors appointed, 1 manager resigning
Appointments: NH MANAGEMENT CONSULTING (director) and TRIAXE SOLUTIONS (director) · Permanent representatives: Nicolas HALIN and Sébastien LEMAL · Resignation: CHIARELLO Livio (manager)8 points ▸
- General meeting, 08-09-2023
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- 750 shares
- Director appointment, NH MANAGEMENT CONSULTING
- Director appointment, TRIAXE SOLUTIONS
- Permanent representative, Nicolas HALIN
- Permanent representative, Sébastien LEMAL
- Director resignation, CHIARELLO Livio (manager)
- The deed holds 5 more points.
2022
01-07
micro format · 30 days before the deadline
2021
10-11
Gazette deed
Power of attorney: Sébastien LEMALDirector in office: Sébastien LEMAL3 points ▸
Gazette deed
Power of attorney: Sébastien LEMAL
Director in office: Sébastien LEMAL3 points ▸
- General meeting, 01-10-2021
- Power of attorney, Sébastien LEMAL
- Director in office, Sébastien LEMAL
- The deed holds 1 more point.
02-07
micro format · 29 days before the deadline
2020
28-08
micro format · 28 days late
Show earlier events
2019
31-12
Financial
Back to profitnet €6,474
The net result is €6,474, after one loss-making year.
23-07
micro format · 8 days before the deadline
2018
29-08
micro format · 29 days late
2017
19-08
micro format · 19 days late
1988
29-01
Gazette deed
Incorporation
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