NEW ASSISTANCE SECURITY
La probabilité de faillite calculée de NEW ASSISTANCE SECURITY sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2015 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 | 11 ans |
| Sites | 1 |
| Publications | 5 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 31-08-2025 | 2025-00484855 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00438485 |
| 31-12-2022 | micro | 30-07-2023 | 2023-00303327 |
| 31-12-2021 | micro | 29-07-2022 | 2022-20266825 |
| 31-12-2020 | micro | 31-08-2021 | 2021-61400362 |
| 31-12-2019 | micro | 30-10-2020 | 2020-65100314 |
| 31-12-2018 | volledig | 30-09-2019 | 2019-68000123 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-54800179 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-48900475 |
| 31-12-2015 | volledig | 03-08-2016 | 2016-39200008 |
| NACE primaire | Activités de sécurité nca(80090) |
| Forme juridique | SRL(610) |
| Date de constitution | 06-04-2015 |
| Status | Actif |
| Code postal | 1030 |
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. |
|---|---|---|---|---|
| 21015A0477/00M003 | Bruxelles | 98 m² | 1 · 95 m² | 14,8 m · 4 ét. |
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.
13-06-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-13",
"filing_date": "2025-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-05-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0627.923.560",
"name_full": "NEW ASSISTANCE SECURITY",
"legal_form": "srl",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}08-01-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Quentin DE RUYDTS",
"firm_city": null,
"firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
"office_city": "Forest-Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-08",
"filing_date": "2024-01-03",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
"agm_change": {
"new_schedule": "le premier lundi du mois de juin \u00E0 16h00",
"old_schedule": null,
"effective_from_year": 2024,
"rule_changes_summary": "Adaptation des quorums et majorit\u00E9s pour les modifications de statuts et de l\u0027objet social. La d\u00E9lib\u00E9ration n\u00E9cessite maintenant au moins la moiti\u00E9 du capital social pr\u00E9sent ou repr\u00E9sent\u00E9, et l\u0027adoption n\u00E9cessite trois quarts des voix."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Monsieur BAGHOR Omar"
},
"subject_company": {
"kbo": "0627.923.560",
"name_full": "NEW ASSISTANCE SECURITY",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "bureau_asbl",
"person_name": "Monsieur BAGHOR Omar"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-12-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arramdani Mohammadi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour acte la d\u00E9mission du poste d\u0027administrateur de Monsieur Arramdani Mohammadi avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arramdani Mohammadi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour acte la d\u00E9mission du poste d\u0027administrateur de Monsieur Arramdani Mohammadi avec effet imm\u00E9diat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0627.923.560",
"name_full": "NEW ASSISTANCE SECURITY",
"legal_form": "spri"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-04-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LOUAHABI MOHAMMED",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-04-20",
"filing_date": "2022-04-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-04-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0627.923.560",
"name_full": "NEW ASSISTANCE SECURITY",
"legal_form": "spr!",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 60.0,
"kind": "person",
"name": "BAGHOR OMAR",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 20.0,
"kind": "person",
"name": "LOUAHABI MOHAMMED",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 20.0,
"kind": "person",
"name": "SEBBAN NAOUAL",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}18-11-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-11-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-10-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2021-10-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0627.923.560",
"name_full": "NEW ASSISTANCE SECURITY",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 80.0,
"kind": "person",
"name": "Mr. Baghor Omar",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 20.0,
"kind": "person",
"name": "Mme. Sebban naoual",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mr. Arramdani Mohammadi",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}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 | NEW ASSISTANCE SECURITY |