Securi-One Group Last update: 4 months ago

Overview

Company

VAT number: BE 0668.744.922

Juridical Form: PLC

Establishments Unit: 0 establishments

Legal Situation: Merger by acquisition

Type of enterprise: Legal Person

Date of creation: January 4, 2017

Main activity: Activities of holding companies

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Addresse

EKKELGAARDEN 6 bus I
3500 Hasselt
Belgium

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State gazette

Date	Subject	Document
27-04-2022	fusie door overneming (door CVBA SECURE GROWHT)	PDF
16-12-2021	RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)	PDF
28-11-2019	ONTSLAGEN, BENOEMINGEN	PDF
06-01-2017	RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)	PDF

Financial statements

Year-end date	Subject	Model Type	Reference	Language	Filing date	Document
31-12-2021	Annual Account	Micro model company without capital	2022-20334970	nl	29-08-2022	PDF
31-12-2020	Annual Account	Micro model company without capital	2021-23700371	nl	24-06-2021	PDF
31-12-2019	Annual Account		2020-15200017	nl	08-06-2020	PDF
31-12-2018	Annual Account		2019-23300373	nl	26-06-2019	PDF
31-12-2017	Annual Account		2018-31300295	nl	10-07-2018	PDF

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Sectors

Nace

Primary activities

Date	Sector description	Nace
04-01-2017	Activities of holding companies	64.200

Secondary activities

Date	Sector description	Nace
18-09-2017	Activities of holding companies	64.200
04-01-2017	Business and other management consultancy activities	70.220
04-01-2017	Combined office administrative service activities	82.110
04-01-2017	Photocopying, document preparation and other specialised office support activities	82.190
04-01-2017	Other business support service activities n.e.c.	82.990

Skills

Date	Proof of professional skills and basic knowledge of enterprise governance
30-01-2017	Connaissances de gestion de base

Characteristics

Date	Characteristics
01-02-2017	Assujetti à la tva
30-01-2017	Entreprise commerciale
18-09-2017	Employeur onss
01-11-2018	Entreprise soumise à inscription

Licenses

Date	Licenses
30-01-2017	Connaissances de gestion de base

Official sources

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