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Gegenereerd 28-06-2026
Actief BE 0414.003.225BV

Carrier Fire & Security EMEA

Koralenhoeve 8a ·2160 Wommelgem, België· 52 jaar actief
Sector: NACE 26510 (26510)
Conclusie Checked

De berekende faillissementskans van Carrier Fire & Security EMEA over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1974 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 52 jaar
Vestigingen 3
Publicaties 31
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,1% Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Lange historiek −Meerdere vestigingseenheden +

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1974 — 52 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (consolidatie). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 consolidatie 18-08-2025 2025-00378969
31-12-2023 volledig 14-03-2025 2025-00048696
31-12-2022 volledig 12-07-2023 2023-00241915
31-12-2021 volledig 28-07-2022 2022-20250573
31-12-2020 volledig 23-08-2021 2021-51600250
31-12-2019 volledig 26-03-2021 2021-08700247
31-12-2018 volledig 09-08-2019 2019-45700096
31-12-2017 volledig 23-07-2018 2018-37100267
31-12-2016 volledig 11-08-2017 2017-43800364
31-12-2015 volledig 29-07-2016 2016-38800125
Juridische structuur
NACE primair 26510
Rechtsvorm BV(610)
Oprichtingsdatum01-02-1974
StatusActief
Postcode2160
Vestigingseenheden 3 locaties
UTC Fire & Security EMEA
Koralenhoeve 8a, 2160 Wommelgemde vervaardiging van elektrische signaalapparatuur, veiligheids-, controle- en regelapparatuur voor verkeerswegen, spoor- en tramwegen, waterwegen, havens en vliegvelden.
sinds 19782.014.830.847
ARITECH EUROPE NV
Touwslagerstraat, 9240 Zelede vervaardiging van elektrische apparatuur voor hoorbare of zichtbare signalen : bellen, sirenes, signaalborden, alarmapparatuur tegen diefstal of brand, enz.
sinds 19952.014.830.946
ProExpress
Zwaaikomstraat 20, 8800 RoeselareVervaardiging van zonnebanken, zonnehemels en dergelijke bruiningsapparatuur
sinds 20102.190.275.440
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Vlaanderen 3 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
11052C0184/00H000 Vlaanderen 1,6 ha 1 · 8.223 m² 8,8 m · 2 verd.
42028B0701/00H000 Vlaanderen 5.766 m² 1 · 840 m² 9,6 m · 3 verd.
36502B1601/00D000 Vlaanderen 2.748 m² 1 · 399 m² 5,5 m · 1 verd.
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 2
3 van 3 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 41 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
18-08-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · consolidatie
24-06-2025
Staatsblad-akte Bestuurswijziging
v3.2
24-06-2025
Staatsblad-akte Bestuurswijziging
02-05-2025
Staatsblad-akte Bestuurswijziging
v3.2
02-05-2025
Staatsblad-akte Bestuurswijziging
14-03-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
06-01-2025
Staatsblad-akte Zetelwijziging
06-01-2025
Staatsblad-akte Bestuurswijziging
v3.2
06-01-2025
Staatsblad-akte Bestuurswijziging
06-01-2025
Staatsblad-akte Zetelwijziging
Nicolas Bosschaerts
2024
27-12-2024
Staatsblad-akte Bestuurswijziging
27-12-2024
Staatsblad-akte Bestuurswijziging
v3.2
06-09-2024
Staatsblad-akte Bestuurswijziging
06-09-2024
Staatsblad-akte Bestuurswijziging
v3.2
2023
12-07-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
29-08-2022
Staatsblad-akte Bestuurswijziging
v3.2
28-07-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
20-05-2022
Staatsblad-akte Bestuurswijziging
v3.2
12-01-2022
Staatsblad-akte Bestuurswijziging
v3.2
2021
23-08-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
28-06-2021
Staatsblad-akte Bestuurswijziging
v3.2
26-03-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2020
11-12-2020
Staatsblad-akte Bestuurswijziging
v3.2
19-11-2020
Staatsblad-akte Statutenwijziging
v3.2
04-11-2020
Staatsblad-akte Bestuurswijziging
v3.2
04-11-2020
Staatsblad-akte Statutenwijziging
v3.2
2019
09-08-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
05-02-2019
Staatsblad-akte Bestuurswijziging
v3.2
2018
18-10-2018
Staatsblad-akte Bestuurswijziging
v3.2
23-07-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
14-06-2018
Staatsblad-akte Bestuurswijziging
v3.2
2017
11-08-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
03-08-2017
Staatsblad-akte Bestuurswijziging
v3.2
03-07-2017
Staatsblad-akte Bestuurswijziging
v3.2
03-07-2017
Staatsblad-akte Zetelwijziging
notary's full name not provided in text
05-04-2017
Staatsblad-akte Bestuurswijziging
v3.2
24-02-2017
Staatsblad-akte Bestuurswijziging
v3.2
2016
15-09-2016
Staatsblad-akte Bestuurswijziging
v3.2
29-07-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
2010
14-04-2010
Staatsblad-akte Statutenwijziging
v3.2
14-04-2010
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 31 aktes
Adresverloop · 3
06-01-2025
Zetelwijziging
06-01-2025
Zetelwijziging
03-07-2017
Zetelwijziging
Alle aktes · 31 bijgewerkt 1 jaar geleden
2025
24-06-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Griet Helsen BV — Commissaris
  • Annelies Deplancke BV — Commissaris
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annelies Deplancke BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "Carrier Fire \u0026 Security EMEA"
  }
}
24-06-2025 3 bestuurders benoemd, 1 herbenoemd Bestuurswijziging
  • Filip Van Acoleyen — Gedelegeerd bestuurder
  • Nicolas Bosschaerts — Gedelegeerd bestuurder
  • Brent Mastin — Gedelegeerd bestuurder
  • Griet Helsen — Commissaris
Technische details 
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      "role": "commissaris",
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        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV/PwC Reviseurs d\u0027Entreprises SRL",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": "statutair",
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      "evidence_quote": "om, overeenkomstig artikel 3:60 van het Wetboek van vennootschappen en verenigingen, in haar hoedanigheid van commissaris van de Vennootschap, Griet Helsen BV, vaste vertegenwoordigd door HELSEN Griet, aan te stellen als haar vaste vertegenwoordiger",
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      "rep_rotation_new_rep": "Griet Helsen",
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      "effective_date_qualifier": "immediate"
    },
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      "evidence_quote": "ter vervanging van Annelies Deplancke BV, vast vertegenwoordigd door DEPLANCKE Annelies.",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal - Lawyers",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J.",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bosschaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal - Lawyers",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J.",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brent Mastin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal - Lawyers",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J.",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-24",
    "filing_date": "2025-06-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "Carrier Fire \u0026 Security EMEA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brent Mastin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-05-2025 BATKIEWICZ CRUCHO Sylwia benoemd tot bestuurder Bestuurswijziging
  • BATKIEWICZ CRUCHO Sylwia — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BATKIEWICZ CRUCHO Sylwia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "Carrier Fire \u0026 Security EMEA"
  }
}
02-05-2025 3 bestuurders benoemd Bestuurswijziging
  • BATKIEWICZ CRUCHO Sylwia — Bestuurder
  • TONER Meghan — Bestuurder
  • THYAMAGONDALU Veena — Bestuurder
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BATKIEWICZ CRUCHO Sylwia",
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      },
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": {
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Van Acoleyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pierre L\u00FCttgens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hilde Tobback",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
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06-01-2025 Zetelverplaatsing van Brussel naar Wommelgem Zetelwijziging
  • Koralenhoeve 8a, 2160 Wommelgem
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06-01-2025 Daniel Thompson neemt ontslag als bestuurder Bestuurswijziging
  • Daniel Thompson — Bestuurder
Samenvatting: v3.2
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06-01-2025 Daniel Thompson neemt ontslag als bestuurder Bestuurswijziging
  • Daniel Thompson — Bestuurder
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06-01-2025 Zetelverplaatsing van Machelen naar Wommelgem Zetelwijziging·Nicolas Bosschaerts
  • De Kleetlaan 3, 1831 Machelen, België → Koralenhoeve 8a, 2160 Wommelgem
Notaris: Nicolas Bosschaerts · Brussel
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2024
27-12-2024 4 bestuurders benoemd Bestuurswijziging
  • Annelies Deplancke — Commissaris
  • Filip Van Acoleyen — Gedelegeerd bestuurder
  • Nicolas Bosschaerts — Gedelegeerd bestuurder
  • Simon Meyskens — Gedelegeerd bestuurder
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27-12-2024 Annelies Deplancke BV benoemd tot commissaris Bestuurswijziging
  • Annelies Deplancke BV — Commissaris
Samenvatting: v3.2
Technische details 
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06-09-2024 8 bestuurders benoemd Bestuurswijziging
  • Marta RODRIGUES — Dagelijks bestuur
  • Filip Van Acoleyen — Dagelijks bestuur
  • Pierre Lüttgens — Dagelijks bestuur
  • Hilde Tobback — Dagelijks bestuur
  • Nicolas Bosschaerts — Dagelijks bestuur
  • Anthea Debou — Dagelijks bestuur
  • Brent Mastin — Dagelijks bestuur
  • Simon Meyskens — Dagelijks bestuur
Technische details 
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06-09-2024 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Marta RODRIGUES — Hr manager
  • Frank CHARDON — Hr manager
  • Bettina SCHREURER - BATISTELA — Hr manager
Samenvatting: v3.2
Technische details 
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2022
29-08-2022 2 bestuurders benoemd Bestuurswijziging
  • Veena Thyamagondalu — Bestuurder
  • PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details 
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      "person": {
        "rrn": null,
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20-05-2022 2 bestuurders benoemd Bestuurswijziging
  • Franck CHARDON — Hr manager
  • Bettina SCHEURER - BATISTELA — Hr manager
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
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12-01-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Meghan Toner — Bestuurder
  • Dan Thompson — Bestuurder
  • Morgane Bens — Bestuurder
  • Stéphane Baudena — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Morgane Bens",
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    {
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      "person": {
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        "rrn": null,
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  "subject_company": {
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2021
28-06-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Koen Hens — Bedrijfsrevisor
  • Koen Hens — Bedrijfsrevisor
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
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  "subject_company": {
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    "name_full": "Carrier Fire \u0026 Security EMEA"
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2020
11-12-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Griet Helsen — Auditor
  • PwC Bedrijfsrevisoren BCBVA — Auditor
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BCBVA",
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        "birth_date": null
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    {
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      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
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  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "Carrier Fire \u0026 Security EMEA BV"
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19-11-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "legal_form_change": {
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    "old": "Besloten Vennootschap",
    "changed": false
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04-11-2020 Jochen Schraeyen benoemd tot notary Bestuurswijziging
  • Jochen Schraeyen — Notary
Samenvatting: v3.2
Technische details 
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      "person": {
        "rrn": null,
        "name": "Jochen Schraeyen",
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  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
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04-11-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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2019
05-02-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Morgane Bens — Zaakvoerder
  • Vaclav Malimanek — Zaakvoerder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vaclav Malimanek",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Morgane Bens",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
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2018
18-10-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Stéphane Baudena — Zaakvoerder
  • Stéphane Cochard — Zaakvoerder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Cochard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Baudena",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
  }
}
14-06-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Stéphane Cochard — Zaakvoerder
  • Jurgen Amelie Alois Van Goethem — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jurgen Amelie Alois Van Goethem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Cochard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
  }
}
2017
03-08-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Koen Hens — Commissaris
  • Emeric Seeuws — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emeric Seeuws",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
  }
}
03-07-2017 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
  }
}
03-07-2017 Zetelverplaatsing binnen Diegem Zetelwijziging·notary's full name not provided in text
  • Kouterveldstraat, 2, B-1831 Diegem → De Kleetlaan 3, 1831 Diegem
Notaris: notary's full name not provided in text · Brussel
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Kleetlaan 3, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kouterveldstraat, 2, B-1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Kouterveldstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "De zaakvoerders besluiten de maatschappelijke zetel van de Vennootschap, heden gevestigd te Kouterveldstraat 2, 1831 Diegem, te verplaatsen naar De Kleetlaan 3, 1831 Diegem met ingang van 1 juli 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-06-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2017-06-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC FIRE \u0026 SECURITY EMEA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "FCO Law Firm",
    "person_name": "Filip Corveleyn",
    "org_rep_person_name": "Filip Corveleyn",
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Aanvraag tot wijziging van de inschrijving bij de Kruispuntbank van Ondernemingen",
    "Notulen van de besluiten van de zaakvoerders",
    "Volmacht aan gevolmachtigde"
  ]
}
05-04-2017 2 ontslagnemend Bestuurswijziging
  • Bart Otten — Zaakvoerder
  • Gregory Norman — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Otten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gregory Norman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
  }
}
24-02-2017 2 bestuurders benoemd Bestuurswijziging
  • BCVBA PwC Bedrijfsrevisoren — Commissaris
  • Emeric Seeuws — Vertegenwoordiger
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Emeric Seeuws",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC Fire \u0026 Security EMEA"
  }
}
2016
15-09-2016 Philippe Delpech neemt ontslag als zaakvoerder Bestuurswijziging
  • Philippe Delpech — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Delpech",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
  }
}
2010
14-04-2010 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "UTC Fire \u0026 Security EMEA",
    "old": "GE Security EMEA",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "GE Security EMEA"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
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Binnenkort beschikbaar
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur26510Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur26510Vervaardiging van elektrische meet-, regel- en controleapparatuur en van elektrische navigatieapparatuur33201Groothandel in andere consumentenartikelen, n.e.g.46499Groothandel in andere consumentenartikelen, neg46499Overige groothandel in consumentenartikelen, n.e.g.51478
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamNL Carrier Fire & Security EMEA
Maatschappelijke zetel
Koralenhoeve 8a
2160 Wommelgem, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
A.I.R.T. BE 0866.402.911 · Wommelgem
NIEUWSTRATEN PROEFSTAVEN BE 0628.561.186 · Wommelgem
RADIO HOLLAND BELGIUM BE 0459.980.433 · Wommelgem
BA SOLAR GROUP BE 0797.679.302 · Schoten
DEKA BETONBOUW BE 0888.189.111 · Herentals
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief