FILIAERT SECURITY
La probabilité de faillite calculée de FILIAERT SECURITY sur 12 mois est de 0,6% (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 | 31 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 07-05-2026 | 2026-00106804 |
| 31-12-2024 | verkort | 05-06-2025 | 2025-00124403 |
| 31-12-2023 | verkort | 30-09-2024 | 2024-00492317 |
| 31-12-2022 | verkort | 12-08-2023 | 2023-00328764 |
| 31-12-2021 | verkort | 26-08-2022 | 2022-20364234 |
| 31-12-2020 | verkort | 16-09-2021 | 2021-67400597 |
| 31-12-2019 | verkort | 22-09-2020 | 2020-55800538 |
| 31-12-2018 | verkort | 10-08-2019 | 2019-46200476 |
| 31-12-2017 | verkort | 22-08-2018 | 2018-49100102 |
| 31-12-2016 | micro | 31-08-2017 | 2017-58600497 |
-
GDP Holding bvPersonne moraleAdministrateur· repr. perm.: De Paepe GeertActe Moniteur 22073961 (22-06-2022)Actif20-04-2022 → auj.
Representants permanents (1)
-
Geert De PaepeReprésentant permanentActe Moniteur 25302683 (10-01-2025)Representant permanent10-01-2025 → auj.
Anciens dirigeants (1)
-
Investpa cvaPersonne moraleAdministrateur· repr. perm.: De Paepe GeertActe Moniteur 22073961 (22-06-2022)Ancien- → 20-04-2022
| NACE primaire | Activités de location(77394) |
| Forme juridique | SRL(610) |
| Date de constitution | 15-02-1995 |
| Status | Actif |
| Code postal | 9930 |
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. |
|---|---|---|---|---|
| 44080D0297/00C000 | Flandre | 2 484 m² | 1 · 210 m² | 14,9 m · 3 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.
10-03-2025 Transfert du siège social de EEKLO à Lievegem
- KUNSTDAL 8 TE 9900 EEKLO → Dekenijstraat 7 te 9930 Lievegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dekenijstraat 7 te 9930 Lievegem",
"city": "Lievegem",
"region": "vlaams_gewest",
"street": "Dekenijstraat",
"country": "BE",
"postcode": "9930",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "KUNSTDAL 8 TE 9900 EEKLO",
"city": "EEKLO",
"region": "vlaams_gewest",
"street": "KUNSTDAL",
"country": "BE",
"postcode": "9900",
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"street_number": "8",
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},
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"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
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}
],
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-31",
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},
"subject_company": {
"kbo": "0454.583.966",
"name_full": "FILIAERT SECURITY",
"legal_form": "BESLOTEN VENNOOTSCHAP",
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"publication_proxy": {
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"org_name": null,
"person_name": "Dieter Speeckaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch St Staatsblad",
"Annexes du Moniteur belge"
]
}10-01-2025 3 administrateurs nommés
- Geert De Paepe, Vaste vertegenwoordiger
- Notarissen Noord, geassocieerde notarissen
- DIMAPA
Détails techniques
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"evidence_quote": "De algemene vergadering bevestigt dat alle aandelen verenigd zijn in \u00E9\u00E9n hand sedert 16 maart 2023 en overeenkomstig artikel 2:8, \u00A74 WVV wordt de identiteit van de enige aandeelhouder neergelegd ter griffie van de bevoegde ondernemingsrechtbank om toegevoegd te worden aan het vennootschapsdossier.",
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{
"kind": "correction",
"role": "vaste_vertegenwoordiger",
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"subkind": "rectification",
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"name": "GDP HOLDING",
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},
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"evidence_quote": "De algemene vergadering merkt op dat in de publicatie in de bijlagen bij het Belgisch Staatsblad van 22 juni 2022, onder nummer 22073961, waarin de benoeming van de besloten vennootschap GDP HOLDING de besloten vennootschap Leggatum verkeerdelijk werd aangesteld als vaste vertegenwoordiger.",
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"kind": "director_in",
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"name": "Geert De Paepe",
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"birth_place": "Zelzate"
},
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"evidence_quote": "De besloten vennootschap GDP HOLDING verklaart, conform artikel 2:55 WVV, alhier aan te stellen als enige vaste vertegenwoordiger, de heer Geert De Paepe, geboren te Zelzate op 2 oktober 1964, wonende te 9930 Lievegem, Dekenijstraat 7.",
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{
"kind": "board_snapshot",
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"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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{
"kind": "decharge_granted",
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de",
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{
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"via_org": {
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"name": "Notarissen Noord, geassocieerde notarissen",
"address": "9960 Assenede, Leegstraat 25A",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "De vergadering verleent volmacht aan: - de besloten vennootschap \u201CNotarissen Noord, geassocieerde notarissen\u201D, met zetel te Assenede,",
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{
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"name": "DIMAPA",
"address": null,
"country": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "- de besloten vennootschap DIMAPA, alsook diens bestuurders en aangestelden, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen voor de inschrijving van de vennootschap bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de ad",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Pol Vanden Broecke",
"firm_city": null,
"firm_name": "Notarissen Noord, geassocieerde notarissen",
"office_city": "Evergem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-10",
"filing_date": "2025-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.583.966",
"name_full": "FILIAERT SECURITY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Co\u00F6rdinatie van de statuten \u002B de geschiedenis van de vennootschap"
],
"corrected_publication_numac": null
}22-06-2022 1 administrateur nommé, 1 démissionnaire
- De Paepe Geert, Bestuurder
- De Paepe Geert, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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},
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"effective_date": "2022-04-20",
"evidence_quote": "Op de buitengewone algemene vergadering van 06/05/2022 werd beslist om per 20/04/2022 volgende bestuurder te ontslaan: - Investpa cva (BE 0458.509.003) met als vaste vertegenwoordiger De Paepe Geert",
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{
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"evidence_quote": "Er wordt hen kwijting verleend voor het uitgeoefende mandaat.",
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},
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"name": "GDP Holding bv",
"address": null,
"country": "BE",
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},
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"compensated": false,
"effective_date": "2022-04-20",
"evidence_quote": "Tegelijk wordt volgende bestuurder benoemd per 20/04/2022: - GDP Holding bv (BE 0783.958.552) met als vaste vertegenwoordiger Leggatum bv (BE 0651.769.625) dewelks op zijn beurt vertegenwoordigd wordt door De Paepe Geert.",
"decharge_status": null,
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{
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},
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"via_org": {
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},
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"evidence_quote": "GDP Holding bv vertegenwoordigd door Leggatum bv dewelks vertegenwoordigd wordt door De Paepe Geert",
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],
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},
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},
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{
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-06",
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}
],
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"subject_company": {
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"co_filed_documents": [],
"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 | FILIAERT SECURITY |