BRANDBEVEILIGING MARLIER
De berekende faillissementskans van BRANDBEVEILIGING MARLIER over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1996 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 30 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 11-07-2025 | 2025-00276654 |
| 31-12-2023 | verkort | 15-07-2024 | 2024-00243186 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00309115 |
| 31-12-2021 | verkort | 31-07-2022 | 2022-20278374 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-63000435 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-48200061 |
| 31-12-2018 | verkort | 27-08-2019 | 2019-52400365 |
| 31-12-2017 | verkort | 22-08-2018 | 2018-48100368 |
| 31-12-2016 | verkort | 17-08-2017 | 2017-44400381 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-58400332 |
-
AFL Management SRLRechtspersoonBestuurder· vast vert.: Xavier MIGNOLETStaatsblad-akte 26023948 (17-02-2026)Actief04-02-2025 → heden
2 gebeurtenissen
- 17-02-2026 Mandaat verlengd· Bestuurder
- 04-02-2025 Mandaat verlengd· Bestuurder
-
Actief04-02-2025 → heden
2 gebeurtenissen
- 17-02-2026 Benoemd· Bestuurder
- 04-02-2025 Benoemd· Bestuurder
-
Actief04-02-2025 → heden
2 gebeurtenissen
- 17-02-2026 Benoemd· Bestuurder
- 04-02-2025 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Gregory Desmet |
— | 10-04-2024 → heden |
| NACE primair | 26300 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 12-01-1996 |
| Status | Actief |
| Postcode | 9308 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 41029B0274/00H000 | Vlaanderen | 1,1 ha | 1 · 2.469 m² | 7,1 m |
| 54435D0390/00E003 | Wallonië | 2.020 m² | 1 · 167 m² | 7,5 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-02-2026 2 bestuurders benoemd, 1 herbenoemd
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
- Xavier MIGNOLET — Bestuurder
Technische details
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}17-02-2026 3 bestuurders benoemd
- Xavier MIGNOLET — Bestuurder
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
Technische details
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{
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}04-02-2025 3 bestuurders benoemd
- Xavier MIGNOLET — Bestuurder
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
Technische details
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{
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}04-02-2025 2 bestuurders benoemd, 1 herbenoemd
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
- Xavier MIGNOLET — Bestuurder
Technische details
{
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{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier MIGNOLET, vaste vertegenwoordiger"
},
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},
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"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Martin STRUYF, 6, Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB"
}
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"subject_company": {
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}
}10-04-2024 CVBA Grant Thornton Bedrijfsrevisoren benoemd tot commissaris
- CVBA Grant Thornton Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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"address": "Uitbreidingsstraat 72 b7, 2600 Antwerpen",
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"legal_form": "CVBA"
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"statutory": "statutair",
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"evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826, met maatschappelijke zetel te 2600 Antwerpen, Uitbreidingsstraat 72 b7, vertegenwoordigd door de heer Gregory Desmet, bedrijfsrevis",
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
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"unanimous": true
}
],
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"Uittreksel uit het verslag van de buitengewone algemene vergadering van 18.12.2023"
],
"corrected_publication_numac": null
}10-04-2024 Gregory Desmet benoemd tot commissaris
- Gregory Desmet — Commissaris
Technische details
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}
}25-10-2023 Zetelverplaatsing van MENEN naar AALST
- Steenoverstraat 10, 8930 MENEN → Hekkestraat 45, 9308 AALST
Technische details
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"evidence_quote": "3.3 De algemene vergadering beslist om de maatschappelijke zetel te verplaatsen naar volgend adres: Hekkestraat 45 te 9308 AALST."
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}
}25-10-2023 Zetelverplaatsing van Elsene naar MENEN
- Louizalaan 65 bus 11, 1050 Elsene, België → Steenoverstraat 10 -8930 MENEN
Technische details
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-15",
"unanimous": true
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},
"co_filed_documents": [
"Vittreksel uit de eenparige schriftelijke aandeelhoudersbesluiten"
]
}28-07-2023 Verrichting in kapitaal of aandelen
Technische details
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}
}28-03-2023 Verplaatsing van de maatschappelijke zetel
Technische details
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De vennootschap mag haar maatschappelijk doel uitoefenen zowel in het binnen- als in het buitenland.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "ANN STROBBE",
"firm_city": null,
"firm_name": "Notaris Ann Strobbe",
"office_city": "Wevelgem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-28",
"filing_date": "2023-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-13",
"unanimous": null
},
"subject_company": {
"kbo": "0456.977.094",
"name_full": "BRANDBEVEILIGING MARLIER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marlier Pascal",
"org_rep_person_name": null,
"person_role_at_subject": "not-statutair bestuurder"
},
"co_filed_documents": [
"expeditie van de akte de dato 13 februari 2023",
"geco\u00F6rdineerde statuten"
]
}28-03-2023 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.977.094",
"name_full": "BRANDBEVEILIGING MARLIER",
"legal_form": "BV"
}
}17-03-2023 Zetelverplaatsing van Mouscron naar Menin
- Chaussée du Risquons-Tout 536, 7700 Mouscron → Steenovenstraat 10, 8930 Menin
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Menin",
"region": null,
"street": "Steenovenstraat",
"country": "BE",
"postcode": "8930",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Mouscron",
"region": null,
"street": "Chauss\u00E9e du Risquons-Tout",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "536"
},
"effective_date": "2023-02-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 de 7700 Mouscron, Chauss\u00E9e du Risquons-Tout 536 \u00E0 8930 Menin (Lauwe), Steenovenstraat 10"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.977.094",
"name_full": "BRANDBEVEILIGING MARLIER",
"legal_form": "SRL"
}
}17-03-2023 Zetelverplaatsing van Mouscron naar Menin
- Chaussée du Risquons-Tout 536 7700 Mouscron → 8930 Menin (Lauwe), Steenovenstraat 10
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8930 Menin (Lauwe), Steenovenstraat 10",
"city": "Menin",
"region": "vlaams_gewest",
"street": "Steenovenstraat",
"country": "BE",
"postcode": "8930",
"box_number": null,
"street_number": "10",
"locality_suffix": "(Lauwe)"
},
"old_address": {
"raw": "Chauss\u00E9e du Risquons-Tout 536\n7700 Mouscron",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Chauss\u00E9e du Risquons-Tout",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "536",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "ANN STROBBE",
"firm_city": null,
"firm_name": "NOTARIS ANN STROBBE",
"office_city": "Wevelgem",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
"date": "2023-02-13",
"unanimous": true
},
"subject_company": {
"kbo": "0456.977.094",
"name_full": "Brandbeveiliging Marlier",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fidufac Consulting",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte de d\u00E9placement du si\u00E8ge du 13 F\u00E9vrier 2023"
]
}07-06-2016 Zetelverplaatsing van Wevelgem naar Mouscron
- Roeselarestraat 180, 8560 Wevelgem → Chaussée du Risquons-Tout 536, 7700 Mouscron
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mouscron",
"region": null,
"street": "Chauss\u00E9e du Risquons-Tout",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "536"
},
"old_address": {
"city": "Wevelgem",
"region": null,
"street": "Roeselarestraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "180"
},
"effective_date": "2016-03-01",
"evidence_quote": "De Zaakvoering heeft beslist vanaf 01 maart 2016 de maatschappelijke zetel en uitbatingszetel te verplaatsen naar volgend adres: Chauss\u00E9e du Risquons-Tout 536 - 7700 Mouscron (Moeskroen)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.977.094",
"name_full": "BRANDBEVEILIGING MARLIER",
"legal_form": "BVBA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | BRANDBEVEILIGING MARLIER |