ACTIVE

SECURITY SYSTEMS ORGANISATION SECURITY HOUSE

Financial year 2025 · Closed on 31/12/2025

Net result-524,5 k €-14 571,6 %over 1 year
Revenue669,3 k €+10,1 %over 1 year
Equity23,3 k €-95,7 %over 1 year

Identity

Source · BCE/KBO

SECURITY SYSTEMS ORGANISATION SECURITY HOUSE is a Public limited company incorporated in 1979. Its main activity is: Wholesale of machinery for the textile industry and of sewing and knitting machines. Its registered office is in Waterloo.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0419.204.702
Incorporation
28/02/1979
Legal form
Public limited company
Registered office
Chaussée de Louvain 279
1410 Waterloo · WallonieSee on map
Contributed capital
185 946,76 €
Latest accounts
31/12/2025
Joint committees (2)
  • 149
  • 200
Signals
Healthy social debts

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
Revenue669,3 k €607,9 k €619,2 k €646,4 k €622,6 k €
EBITDA-490,7 k €26 k €17,6 k €92,2 k €49,3 k €
Operating result-505,5 k €20,6 k €12,9 k €86,4 k €42,4 k €
Net result-524,5 k €3,6 k €5,5 k €81,3 k €43,6 k €
Balance sheet
Equity23,3 k €547,8 k €544,2 k €538,7 k €457,4 k €
Total assets230,8 k €850 k €867,2 k €863,3 k €829,7 k €
Cash3,2 k €48,3 k €62 k €75,9 k €33,6 k €
Debts207,5 k €302,2 k €323,1 k €324,6 k €372,3 k €
Other
Workforce–––6,1 ETP6,7 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Françoise VERLY
Director26/09/2024 → 25/09/2025Mandate2024 accountsended
Jacques VERLY
Director26/09/2024 → 25/09/2030
Michel VERLY
Managing director26/09/2024 → 25/09/2030Mandate2024 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
GERMAINE HONORE
Mandate2020 accounts
JACQUES EMILE VERLY
Mandate2024 accounts
JACQUES JOSEPH VERLY
Mandate2020 accounts

Other companies at this address

Chaussée de Louvain 279 1410 Waterloo
CompanyCBE no.
Alexopold● Active
0458.181.082
0427.844.729
Aplafin● Active
0425.954.417
ASSUFIN● Active
0441.292.194
C.H. et Co● Active
0458.281.052
COUGAR 7● Active
0457.564.440
EDITION CAR● Active
0503.879.663
FISCOMGEST● Active
0429.057.427
Immoplafin● Active
0427.208.685
Mélice et Cie● Active
0442.886.855

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelMicro modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date02/09/202625/09/202531/08/202430/08/202329/07/202207/10/2021
General meeting02/09/202620/09/202505/08/202408/08/202326/07/202227/08/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202502/09/202602/09/2026FrenchPDF
Micro model31/12/202420/09/202525/09/2025FrenchPDF
Micro model31/12/202305/08/202431/08/2024FrenchPDF
Abridged model31/12/202208/08/202330/08/2023FrenchPDF
Abridged model31/12/202126/07/202229/07/2022FrenchPDF
Abridged model31/12/202027/08/202107/10/2021FrenchPDF
Abridged model31/12/201927/08/202010/09/2020FrenchPDF
Abridged model31/12/201827/06/201911/07/2019FrenchPDF
Abridged model31/12/201731/05/201807/06/2018FrenchPDF
Abridged model31/12/201607/06/201715/06/2017FrenchPDF
Abridged model31/12/201531/05/201629/06/2016FrenchPDF
Abridged model31/12/201430/03/201530/04/2015FrenchPDF
Abridged model31/12/201327/06/201424/07/2014FrenchPDF
Abridged model31/12/201226/06/201303/07/2013FrenchPDF
Abridged model31/12/201129/06/201216/07/2012FrenchPDF
Abridged model31/12/201030/06/201120/07/2011FrenchPDF
Abridged model31/12/200909/07/201027/09/2010FrenchPDF
Abridged model31/12/200826/06/200916/07/2009FrenchPDF
Abridged model31/12/200720/06/200817/07/2008FrenchPDF
Abridged model31/12/200605/07/200716/07/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Françoise VERLY
Director26/09/2024 → 25/09/2025Mandate2024 accountsended
Jacques VERLY
Director26/09/2024 → 25/09/2030
Michel VERLY
Managing director26/09/2024 → 25/09/2030Mandate2024 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
GERMAINE HONORE
Mandate2020 accounts
JACQUES EMILE VERLY
Mandate2024 accounts
JACQUES JOSEPH VERLY
Mandate2020 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates11/10/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates28/12/2016
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring23/04/2015
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring26/02/2015
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates11/02/2014
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates25/02/2013
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/02/2013
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office11/06/2004
    TRANSFERT SIEGE SOCIAL
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings20 filings
Mandates
Michel VERLY
Françoise VERLY
Jacques VERLY
JACQUES JOSEPH VERLY
JACQUES EMILE VERLY
GERMAINE HONORE
1979198019811982198319841985198619871988198919901991199219931994199519961997199819992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030
SECURITY SYSTEMS ORGANISATION SECURITY HOUSE
Chaussée de Louvain 279, 1410 Waterloo
Managing director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Chaussée de Louvain 279, 1410 WaterlooCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00496681

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
SECURITY SYSTEMS ORGANISATION SECURITY HOUSECurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00496681

Events

  1. 2025
    Annual accounts 2025-524,5 k €↓
  2. 2024
    Annual accounts 20243,6 k €↓
  3. 26/09/2024
    reconductionVerly Françoise · administrateur
  4. 26/09/2024
    reconductionVerly Jacques · administrateur
  5. 26/09/2024
    reconductionVerly Michel · administrateur et administrateur délégué
  6. 2023
    Annual accounts 20235,5 k €↓
  7. 2022
    Annual accounts 202281,3 k €↑
  8. 2021
    Annual accounts 202143,6 k €↑
  9. 2020
    Annual accounts 202016,8 k €↑
  10. 2019
    Annual accounts 2019-4,6 k €↑
  11. 2018
    Annual accounts 2018-41,6 k €↓
  12. 2017
    Annual accounts 2017143,4 k €↑
  13. 2016
    Annual accounts 2016-235 €↑
  14. 2015
    Annual accounts 2015-8,8 k €↑
  15. 2014
    Annual accounts 2014-13 k €↓
  16. 2013
    Annual accounts 201322,1 k €↑
  17. 2012
    Annual accounts 201220 k €↑
  18. 2011
    Annual accounts 2011-6 k €↓
  19. 2010
    Annual accounts 201010,9 k €↑
  20. 2009
    Annual accounts 2009-9,3 k €↓
  21. 2008
    Annual accounts 200871 €↓
  22. 2007
    Annual accounts 200723,5 k €↑
  23. 2006
    Annual accounts 20064,2 k €
  24. 28/02/1979
    IncorporationPublic limited company