ACTIVE

AZ SECURITY BELGIUM

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Financial year 2025 · Closed on 30/06/2025

Net result8,4 k €-77,2 %over 1 year
Gross margin445,3 k €+5,4 %over 1 year
Equity106,1 k €+8,6 %over 1 year
Workforce6,6 ETP+8,2 %over 1 year

Identity

Source · BCE/KBO

AZ SECURITY BELGIUM is a Private limited company incorporated in 2017. Its main activity is: Electrical installation. Its registered office is in Liège. It employs on average 6,6 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0671.610.479
Incorporation
17/02/2017
Legal form
Private limited company
Registered office
Rue de Herve 171
4030 Liège · WallonieSee on map
Contributed capital
18 600,00 €
Latest accounts
30/06/2025
Average workforce
6,6 ETP
Joint committees (2)
  • 124
  • 200
Signals
ProfitableGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 8 filings

Trend over 8 financial years

20252024202320222021
Income statement
Gross margin445,3 k €422,5 k €449,9 k €283,3 k €181,4 k €
EBITDA71,1 k €98,2 k €176,7 k €96 k €65,7 k €
Operating result26,4 k €66,8 k €169,2 k €88,5 k €54,9 k €
Net result8,4 k €36,8 k €119,3 k €76,4 k €49,4 k €
Balance sheet
Equity106,1 k €97,8 k €96,9 k €-22,4 k €-98,8 k €
Total assets582 k €632,9 k €564,5 k €361,1 k €219,1 k €
Cash27,6 k €109,2 k €50,2 k €40,3 k €5,3 k €
Debts475,9 k €535,1 k €467,6 k €380,7 k €317,9 k €
Other
Workforce6,6 ETP6,1 ETP5,8 ETP3,9 ETP2,2 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 100 k€ and 250 k€
See the valuation

Board of directors

Source · NBB, accounts to 30/06/2025

3 active · 8 ended

Active mandates

LOCKS AND ACCESS CONTROL

Director · since 01 janvier 2024 · 0759.850.983

Represented by FRANCK PIERCHON

Active
LUIS MARIANO SAN JUAN SANCHEZ

Director · since 17 février 2017 · until 31 décembre 2024

Active
PIERRE GRISARD

Director · since 17 février 2017 · until 31 décembre 2024

Active

Ended mandates

ROBERTO SALAMONE

Director · since 26 octobre 2021

Ended
FRANK PIERCHON

Director · since 10 avril 2017 · until 31 décembre 2023

Ended
FRANK PIERCHON

Director · since 10 avril 2017

Ended
FRANK PIERCHON

Manager · since 10 avril 2017

Ended

Other companies at this address

Rue de Herve 171 4030 Liège
CompanyCBE no.
LOCKS AND ACCESS CONTROL● Active
0759.850.983
Nové Domy● Active
0448.635.886

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/07/202401/07/202301/07/202201/07/202101/07/202001/07/2019
Closing of the financial year30/06/202530/06/202430/06/202330/06/202230/06/202130/06/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date07/01/202629/01/202512/02/202414/02/202331/01/202229/01/2021
General meeting12/12/202513/12/202408/12/202309/12/202225/01/202211/12/2020
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, 8 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model30/06/202512/12/202507/01/2026FrenchPDF
Abridged model30/06/202413/12/202429/01/2025FrenchPDF
Abridged model30/06/202308/12/202312/02/2024FrenchPDF
Abridged model30/06/202209/12/202214/02/2023FrenchPDF
Abridged model30/06/202125/01/202231/01/2022FrenchPDF
Abridged model30/06/202011/12/202029/01/2021FrenchPDF
Abridged model30/06/201913/12/201917/02/2020FrenchPDF
Abridged model30/06/201814/12/201818/03/2019FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 k€ and 250 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 30/06/2025

3 active · 8 ended

Active mandates

LOCKS AND ACCESS CONTROL

Director · since 01 janvier 2024 · 0759.850.983

Represented by FRANCK PIERCHON

Active
LUIS MARIANO SAN JUAN SANCHEZ

Director · since 17 février 2017 · until 31 décembre 2024

Active
PIERRE GRISARD

Director · since 17 février 2017 · until 31 décembre 2024

Active

Ended mandates

ROBERTO SALAMONE

Director · since 26 octobre 2021

Ended
FRANK PIERCHON

Director · since 10 avril 2017 · until 31 décembre 2023

Ended
FRANK PIERCHON

Director · since 10 avril 2017

Ended
FRANK PIERCHON

Manager · since 10 avril 2017

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other30/06/2026
    ASSEMBLEE GENERALE - ANNEE COMPTABLE
    PDF
  • Registered office24/02/2026
    SIEGE SOCIAL
    PDF
  • Mandates03/12/2025
    COMPTES ANNUELS - DENOMINATION - DIVERS
    PDF
  • Restructuring18/08/2025
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Court decision23/01/2025
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...)
    PDF
  • Registered office03/07/2024
    SIEGE SOCIAL
    PDF
  • Mandates29/01/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/05/2023
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2025
    Annual accounts 20258,4 k €↓
  2. 2024
    Annual accounts 202436,8 k €↓
  3. 2023
    Annual accounts 2023119,3 k €↑
  4. 2022
    Annual accounts 202276,4 k €↑
  5. 2021
    Annual accounts 202149,4 k €↑
  6. 2020
    Annual accounts 2020-15,9 k €↑
  7. 2019
    Annual accounts 2019-99,1 k €↓
  8. 2018
    Annual accounts 2018-51,8 k €
  9. 17/02/2017
    IncorporationPrivate limited company