WATCHGUARD SECURITY
ActiveSummary
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 2,434 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.
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
03-07
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
02-10
Gazette deed
Permanent representative: Marlies PolflietAppointment: BDO Bedrijfsrevisoren BV (statutory auditor)4 facts ▸
Gazette deed
Permanent representative: Marlies Polfliet
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)4 facts ▸
- General meeting, 04-08-2025
- Permanent representative, Marlies Polfliet
- Board meeting, 07-08-2025
- Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
08-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
05-03
Gazette deed
Resignations & appointments · RestructuringResignation: LO-MANAGEMENT (director) · Permanent representatives: OST Luc, OST Luc Petrus Maria and VOCHTEN Mark · Appointment: BUILDING TECHNOLOGY (director)14 facts ▸
Gazette deed
Resignations & appointments · Restructuring
Resignation: LO-MANAGEMENT (director) · Permanent representatives: OST Luc, OST Luc Petrus Maria and VOCHTEN Mark · Appointment: BUILDING TECHNOLOGY (director)14 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Merger, “geruisloze fusie, Overnemende vennootschap houdster is van alle aandelen van de Overgenomen vennootschappen” (deed in Dutch) (2 times)
- Dissolution, 13-02-2025 (2 times)
- Amendment of the articles
- Director resignation, LO-MANAGEMENT (director)
- Permanent representative, OST Luc
- Director appointment, BUILDING TECHNOLOGY (director)
- Permanent representative, OST Luc Petrus Maria
- Director in office, BUILDING TECHNOLOGY (class B director)
- Director in office, HELIMAR (class A director)
- Permanent representative, VOCHTEN Mark
- Director in office, VAN DEN VENNE ERIC (class A director)
- +2 further facts in this act
2024
31-12
Gazette deed
RestructuringAccounting effect · Merger · Shareholding9 facts ▸
Gazette deed
Restructuring
Accounting effect · Merger · Shareholding9 facts ▸
- Other provision, “wijziging statuten Overnemende Vennootschap, voorwerp voldoende ruim om activiteiten AEV Telecom en Bunic te ondervangen” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “bijzondere rechten of effecten met bijzondere rechten” (deed in Dutch)
- Other provision, “bijzondere voordelen leden bestuursorganen Fuserende Vennootschappen” (deed in Dutch)
- Other provision, “juridische uitwerking met fusie door overneming gelijkgestelde verrichting, artikel 2:18 WVV” (deed in Dutch)
- Other provision, “fiscale uitwerking vrijstellingsregime, artikel 183bis en artikel 211,§1 WIB1992” (deed in Dutch)
- Other provision, “gevolgen fusie, gehele vermogen inclusief alle activa en passiva en alle rechtsverhoudingen inclusief alle rechten en plichten buiten balans onder algemene tite…” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, ter goedkeuring aan buitengewone algemene vergaderingen van respectieve Fuserende Vennootschappen op nader…” (deed in Dutch) (2 times)
- Shareholding (2 times)
23-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
29-08
Gazette deed
Resignations: HELIMAR (director) and VAN DEN VENNE Eric Patrick (director)Appointments: HELIMAR, VAN DEN VENNE Eric Patrick and LO-MANAGEMENT · Permanent representatives: VOCHTEN Mark Alfons Petronella and OST Luc Petrus Maria · Amendment of the articles14 facts ▸
Gazette deed
Resignations: HELIMAR (director) and VAN DEN VENNE Eric Patrick (director)
Appointments: HELIMAR, VAN DEN VENNE Eric Patrick and LO-MANAGEMENT · Permanent representatives: VOCHTEN Mark Alfons Petronella and OST Luc Petrus Maria · Amendment of the articles14 facts ▸
- General meeting, 23-08-2023
- Amendment of the articles (2 times)
- Other provision, “bestuurswijzigingen, A-en B-Bestuurders indien meerdere bestuurders” (deed in Dutch)
- Capital, €158,000
- Registered office clause, “Bredabaan 90,2170 Antwerpen” (deed in Dutch)
- Director resignation, HELIMAR (director)
- Director resignation, VAN DEN VENNE Eric Patrick (director)
- Director appointment, HELIMAR (class A director)
- Director appointment, VAN DEN VENNE Eric Patrick (class A director)
- Director appointment, LO-MANAGEMENT (class B director)
- Permanent representative, VOCHTEN Mark Alfons Petronella
- Permanent representative, OST Luc Petrus Maria
- +2 further facts in this act
06-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Highest result from 2018 to 2025net €146,618 ▲21.4%
Operating result €272,722, net result €146,618, both a record.
11-05
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
09-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Back to profitnet €103,970
Net result €103,970 after one loss-making year.
Show earlier events
31-12
Financial
Equity above €200,000equity €232,689 ▲80.8%
Equity rises from €128,719 to €232,689.
07-09
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 38 days late
2019
31-12
Financial
Weakest financial yearnet -€170,711
Net result drops to -€170,711, the lowest in the series; recovery starts the following year.
14-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
01-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
30-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
4 of 13 deeds read
About the unread acts
Of the 13 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.