CECURITY BELGIUM
La probabilité de faillite calculée de CECURITY BELGIUM sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1986 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 39 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | verkort | 05-02-2026 | 2026-00033556 |
| 30-06-2024 | verkort | 18-12-2024 | 2024-00618536 |
| 30-06-2023 | volledig | 28-12-2023 | 2023-00538332 |
| 30-06-2022 | verkort | 31-03-2023 | 2023-00050541 |
| 31-12-2021 | volledig | 24-08-2022 | 2022-20315188 |
| 31-12-2020 | verkort | 24-07-2021 | 2021-39900398 |
| 31-12-2019 | verkort | 30-07-2020 | 2020-36600173 |
| 31-12-2018 | verkort | 23-07-2019 | 2019-37000069 |
| 31-12-2017 | volledig | 25-07-2018 | 2018-38000233 |
| 31-12-2016 | verkort | 24-08-2017 | 2017-47500592 |
| NACE primaire | 82990 |
| Forme juridique | SRL(610) |
| Date de constitution | 05-09-1986 |
| Status | Actif |
| Code postal | 1090 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21464D0161/00W012 | Bruxelles | 925 m² | 1 · 127 m² | 14,8 m · 4 ét. |
| 34353B0377/00L000 | Flandre | 152 m² | — | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
13-09-2024 Décharge accordée aux administrateurs
Détails techniques
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}13-09-2024 Décharge accordée aux administrateurs
Détails techniques
{
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"evidence_quote": "De vergadering erkent deze nieuwe naam persoonlijk te hebben voorgesteld en ontslaat de ondergetekende notaris daarmee uitdrukkelijk van elke aansprakelijkheid met betrekking tot de gekozen nieuwe naam, verklarend dat zij deze naam onder haar volledige verantwoordelijkheid heeft gekozen.",
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"evidence_quote": "De algemene vergadering verleent bijzondere volmacht aan Notaris Charles HUYLEBROUCK, voornoemd, en aan zijn medewerkers en lasthebbers, met macht van indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen.",
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"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}13-09-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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"firm_city": null,
"firm_name": null,
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},
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"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, DENOMINATION, DEMISSIONS, NOMINATIONS"
},
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},
"statute_change": {
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"coordination",
"targeted_amendment",
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"trigger": "other",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.355.652",
"name_full_after": "CECURITY BELGIUM",
"legal_form_after": "besloten vennootschap",
"name_full_before": "CECURITY ARGUS",
"current_zetel_raw": "Avenue Firmin Lecharlier 93 1090 Jette",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
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"summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam \u00AB CECURITY BELGIUM \u00BB.",
"new_text": "Artikel 1: NAAM EN RECHTSVORM\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u00AB CECURITY BELGIUM \u00BB.",
"change_kind": "amended",
"article_title": "NAAM EN RECHTSVORM",
"article_number": "1"
}
],
"governance_change": {
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{
"name": "Evelyne Feremans",
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],
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},
"publication_proxy": {
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"org_rep_person_name": "Evelyne Feremans"
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"een uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
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"capital_structure_change": null,
"coordinated_text_lineage": null
}13-09-2024 Modification des statuts — traduction des statuts, coordination des statuts et changement de dénomination
Détails techniques
{
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"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
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},
"decision": {
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"act_date": "2024-08-26",
"unanimous": true
},
"statute_change": {
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"subject_company": {
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"name_full_after": "CECURITY BELGIUM",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "CECURITY ARGUS",
"current_zetel_raw": "Avenue Firmin Lecharlier 93 1090 Jette",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
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"holder_name": "Charles HUYLEBROUCK",
"scope_categories": [
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"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027article 1 a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter la nouvelle d\u00E9nomination de la soci\u00E9t\u00E9 \u00AB CECURITY BELGIUM \u00BB.",
"new_text": "Article 1 : NOM ET FORME\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB CECURITY BELGIUM \u00BB.",
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}
],
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"representation_rule_before": null
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Charles HUYLEBROUCK",
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},
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"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB CECURITY BELGIUM \u00BB et a modifi\u00E9 en cons\u00E9quence le texte de l\u0027article premier des statuts.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | CECURITY BELGIUM |
| Dénomination légaleNL | CECURITY BELGIUM |