WATCHGUARD SECURITY
La probabilité de faillite calculée de WATCHGUARD SECURITY sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 1995 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 | 30 ans |
| Sites | 2 |
| Publications | 2 |
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 | verkort | 08-07-2025 | 2025-00242863 |
| 31-12-2023 | verkort | 23-07-2024 | 2024-00276095 |
| 31-12-2022 | verkort | 06-07-2023 | 2023-00208639 |
| 31-12-2021 | verkort | 11-05-2022 | 2022-20024351 |
| 31-12-2020 | verkort | 09-07-2021 | 2021-32900379 |
| 31-12-2019 | verkort | 07-09-2020 | 2020-51600467 |
| 31-12-2018 | verkort | 14-06-2019 | 2019-18100441 |
| 31-12-2017 | verkort | 01-06-2018 | 2018-14900219 |
| 31-12-2016 | verkort | 30-06-2017 | 2017-23600497 |
| 31-12-2015 | verkort | 30-06-2016 | 2016-23300483 |
| NACE primaire | Travaux de construction spécialisés(43211) |
| Forme juridique | SA(014) |
| Date de constitution | 06-12-1995 |
| Status | Actif |
| Code postal | 2170 |
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. |
|---|---|---|---|---|
| 11422C0007/02M000 | Flandre | 1 336 m² | 1 · 1 031 m² | 7,4 m · 2 ét. |
| 36505C0660/00E000 | Flandre | 410 m² | 1 · 172 m² | 8,1 m · 1 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.
02-10-2025 3 administrateurs nommés
- BDO Bedrijfsrevisoren BV, Commissaris
- Adriaan de Leeuw, Dagelijks bestuur
- Marc Van Opstal, Dagelijks bestuur
Détails techniques
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"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
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},
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},
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},
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"via_org": {
"kbo": null,
"name": "Building Technology BV",
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},
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2025-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-04",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-08-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.543.663",
"name_full": "WATCHGUARD SECURITY",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": "Ad-Ministerie BV",
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"org_rep_person_name": "Adriaan de Leeuw",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-03-2025 2 administrateurs nommés, 1 démissionnaire, 2 reconduits
- BUILDING TECHNOLOGY, Bestuurder
- BUILDING TECHNOLOGY, B bestuurder
- OST Luc, Vaste vertegenwoordiger
- VOCHTEN Mark, A bestuurder
- VAN DEN VENNE ERIC, A bestuurder
Détails techniques
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"via_org": {
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{
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"via_org": {
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"name": "HELIMAR",
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},
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},
{
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},
{
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}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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},
"act_meta": {
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},
"decisions": [
{
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}
],
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"subject_company": {
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"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": "0533.993.314",
"org_name": "Argo Law BV",
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},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": 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 légaleNL | WATCHGUARD SECURITY |