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WATCHGUARD SECURITY

Active
Public limited companyfounded 1995active for 30 yearsBredabaan 90, 2170 Antwerpen, BelgiumKBO/BCE: BE 0456.543.663

From the official registers: KBO 30 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of WATCHGUARD SECURITY is 1.6% (moderate). The 2025 annual accounts show equity of €333,998 and a net result of -€148,472. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 10% of 2,445 sector peers (NACE 43, financial year 2025). The company has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals.

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WATCHGUARD SECURITYActiveChecked score 53/100
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Directors

Directors
1 director, 1 in day-to-day management, last change in 2025

Board 1

Building Technology
Director · since 13-02-2025 · Private limited company · permanent representative: OST Luc Petrus Maria · in the 2025 annual accounts, filed on 03-07-2026
Current

Day-to-day management 1

HELIMAR
Managing director · appointed in the act of 29-08-2023 · Private limited company · permanent representative: VOCHTEN Mark Alfons Petronella
Current

Permanent representatives 2

VOCHTEN Mark Alfons Petronella
Permanent representative · appointed in the act of 29-08-2023 · for HELIMAR
Current
OST Luc Petrus Maria
Permanent representative · appointed in the act of 05-03-2025 · for Building Technology
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · since 04-08-2025 · permanent representative: Marlies Polfliet · in the 2025 annual accounts, filed on 03-07-2026
Current
Office holders in the KBO →

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Building Technology
  • Director, from 13-02-2025 to date
HELIMAR
  • Class A director, from 22-08-2023 to 29-08-2023
  • Managing director, appointed in the act of 29-08-2023, still in office
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 02-10-2025, still in office
LO-MANAGEMENT
  • Class B director, appointed in the act of 29-08-2023, until 13-02-2025
VAN DEN VENNE Eric Patrick
  • Class A director, appointed in the act of 29-08-2023, until 29-08-2023
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed
deed of 02-10-2025 (in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Overeenkomstig wettelijke bepalingen, algemene vergadering”
deed of 29-08-2023 (in Dutch)

Owners and capital

Owners

3 owners

Chain of control

  1. Building Technology BV consolidates
  2. WATCHGUARD GROEP 100%
  3. WATCHGUARD SECURITY

Owners 3

Capital and shareholders

Capital over the years
  1. 29-08-2023 Capital stated in the deed · €158,000 · 1,968 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
1 more provision in the deed, see the deed of 02-10-2025
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Accounting effect: “01-01-2025”
deed of 05-03-2025 (in Dutch)

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