SECURITY SYSTEMS ORGANISATION SECURITY HOUSE
0419.204.702 · rovalta.com · 09/11/2026
SECURITY SYSTEMS ORGANISATION SECURITY HOUSE
Financial year 2025 · Closed on 31/12/2025
Overview
Identity
Source · BCE/KBOSECURITY 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
Financials
Source · NBB, 20 filingsTrend over 20 financial years
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Revenue | 669,3 k € | +10.1% | 607,9 k € | -1.8% | 619,2 k € | -4.2% | 646,4 k € | +3.8% | 622,6 k € |
| EBITDA | -490,7 k € | -1990% | 26 k € | +47.2% | 17,6 k € | -80.9% | 92,2 k € | +86.9% | 49,3 k € |
| Operating result | -505,5 k € | -2554% | 20,6 k € | +59.2% | 12,9 k € | -85.0% | 86,4 k € | +104% | 42,4 k € |
| Net result | -524,5 k € | -14572% | 3,6 k € | -33.6% | 5,5 k € | -93.3% | 81,3 k € | +86.5% | 43,6 k € |
| Balance sheet | |||||||||
| Equity | 23,3 k € | -95.7% | 547,8 k € | +0.7% | 544,2 k € | +1.0% | 538,7 k € | +17.8% | 457,4 k € |
| Total assets | 230,8 k € | -72.8% | 850 k € | -2.0% | 867,2 k € | +0.5% | 863,3 k € | +4.1% | 829,7 k € |
| Cash | 3,2 k € | -93.4% | 48,3 k € | -22.1% | 62 k € | -18.3% | 75,9 k € | +126% | 33,6 k € |
| Debts | 207,5 k € | -31.3% | 302,2 k € | -6.5% | 323,1 k € | -0.5% | 324,6 k € | -12.8% | 372,3 k € |
| Other | |||||||||
| Workforce | – | – | – | 6,1 ETP | -9.0% | 6,7 ETP | |||
Valuation
Indicative valuation
As an indication, this company is worth
Board of directors
Source · NBB, accounts to 31/12/20253 active · 3 ended
Active mandates
| Director | Mandates in this company | Period | Other 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
| Director | Mandates in this company | Period | Other 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| Company | CBE no. |
|---|---|
Alexopold● Active | 0458.181.082 |
All Over Security● Active | 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 |
Financials
Full financial information
Source · NBB| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Type of account | Micro model | Micro model | Micro model | Abridged model | Abridged model | Abridged model |
| Start of the financial year | 01/01/2025 | 01/01/2024 | 01/01/2023 | 01/01/2022 | 01/01/2021 | 01/01/2020 |
| Closing of the financial year | 31/12/2025 | 31/12/2024 | 31/12/2023 | 31/12/2022 | 31/12/2021 | 31/12/2020 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 02/09/2026 | 25/09/2025 | 31/08/2024 | 30/08/2023 | 29/07/2022 | 07/10/2021 |
| General meeting | 02/09/2026 | 20/09/2025 | 05/08/2024 | 08/08/2023 | 26/07/2022 | 27/08/2021 |
| Currency of the financial year | EUR | EUR | EUR | EUR | EUR | EUR |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 20 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Micro model | 31/12/2025 | 02/09/2026 | 02/09/2026 | French | |
| Micro model | 31/12/2024 | 20/09/2025 | 25/09/2025 | French | |
| Micro model | 31/12/2023 | 05/08/2024 | 31/08/2024 | French | |
| Abridged model | 31/12/2022 | 08/08/2023 | 30/08/2023 | French | |
| Abridged model | 31/12/2021 | 26/07/2022 | 29/07/2022 | French | |
| Abridged model | 31/12/2020 | 27/08/2021 | 07/10/2021 | French | |
| Abridged model | 31/12/2019 | 27/08/2020 | 10/09/2020 | French | |
| Abridged model | 31/12/2018 | 27/06/2019 | 11/07/2019 | French | |
| Abridged model | 31/12/2017 | 31/05/2018 | 07/06/2018 | French | |
| Abridged model | 31/12/2016 | 07/06/2017 | 15/06/2017 | French | |
| Abridged model | 31/12/2015 | 31/05/2016 | 29/06/2016 | French | |
| Abridged model | 31/12/2014 | 30/03/2015 | 30/04/2015 | French | |
| Abridged model | 31/12/2013 | 27/06/2014 | 24/07/2014 | French | |
| Abridged model | 31/12/2012 | 26/06/2013 | 03/07/2013 | French | |
| Abridged model | 31/12/2011 | 29/06/2012 | 16/07/2012 | French | |
| Abridged model | 31/12/2010 | 30/06/2011 | 20/07/2011 | French | |
| Abridged model | 31/12/2009 | 09/07/2010 | 27/09/2010 | French | |
| Abridged model | 31/12/2008 | 26/06/2009 | 16/07/2009 | French | |
| Abridged model | 31/12/2007 | 20/06/2008 | 17/07/2008 | French | |
| Abridged model | 31/12/2006 | 05/07/2007 | 16/07/2007 | French |
Valuation
Indicative valuation
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.
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20253 active · 3 ended
Active mandates
| Director | Mandates in this company | Period | Other 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
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
GERMAINE HONORE | Mandate2020 accounts | ||
JACQUES EMILE VERLY | Mandate2024 accounts | ||
JACQUES JOSEPH VERLY | Mandate2020 accounts |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates11/10/2024DEMISSIONS, NOMINATIONS
- Mandates28/12/2016SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
- Restructuring23/04/2015RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
- Restructuring26/02/2015RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
- Mandates11/02/2014CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
- Mandates25/02/2013DEMISSIONS, NOMINATIONS
- Mandates25/02/2013DEMISSIONS, NOMINATIONS
- Registered office11/06/2004TRANSFERT SIEGE SOCIAL
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
Source · CBE, NBB annual accountsRegistered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Chaussée de Louvain 279, 1410 WaterlooCurrent | accounts 2021 → 2025 | Accounts 2025 · 2026-00496681 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| SECURITY SYSTEMS ORGANISATION SECURITY HOUSECurrent | accounts 2021 → 2025 | Accounts 2025 · 2026-00496681 |
Events
- 2025Annual accounts 2025-524,5 k €↓
- 2024Annual accounts 20243,6 k €↓
- 26/09/2024reconductionVerly Françoise · administrateur
- 26/09/2024reconductionVerly Jacques · administrateur
- 26/09/2024reconductionVerly Michel · administrateur et administrateur délégué
- 2023Annual accounts 20235,5 k €↓
- 2022Annual accounts 202281,3 k €↑
- 2021Annual accounts 202143,6 k €↑
- 2020Annual accounts 202016,8 k €↑
- 2019Annual accounts 2019-4,6 k €↑
- 2018Annual accounts 2018-41,6 k €↓
- 2017Annual accounts 2017143,4 k €↑
- 2016Annual accounts 2016-235 €↑
- 2015Annual accounts 2015-8,8 k €↑
- 2014Annual accounts 2014-13 k €↓
- 2013Annual accounts 201322,1 k €↑
- 2012Annual accounts 201220 k €↑
- 2011Annual accounts 2011-6 k €↓
- 2010Annual accounts 201010,9 k €↑
- 2009Annual accounts 2009-9,3 k €↓
- 2008Annual accounts 200871 €↓
- 2007Annual accounts 200723,5 k €↑
- 2006Annual accounts 20064,2 k €
- 28/02/1979IncorporationPublic limited company