G4S SAFETY SYSTEMS
De berekende faillissementskans van G4S SAFETY SYSTEMS over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 96 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00164918 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00189992 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00152289 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20059302 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-39500082 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30000422 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-34600547 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27200170 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-27700381 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23500204 |
-
Actief03-02-2025 → heden
-
Actief18-01-2021 → heden
2 gebeurtenissen
- 08-04-2021 Benoemd· Gedelegeerd bestuurder
- 18-01-2021 Benoemd· Bestuurder
-
JP Consulting bvbaRechtspersoonGedelegeerd bestuurder· vast vert.: Jean-Paul Van AvermaetStaatsblad-akte 13018153 (31-01-2013)Actief31-01-2013 → heden
-
Actief05-10-2012 → heden
-
JP ConsultingRechtspersoonBestuurder· vast vert.: Jean-Paul Van AvermaetStaatsblad-akte 13004550 (08-01-2013)Actief05-10-2012 → heden
Voormalige bestuurders (10)
-
Voormalig01-12-2021 → 03-02-2025
2 gebeurtenissen
- 03-02-2025 Ontslagen· Bestuurder
- 01-12-2021 Benoemd· Bestuurder
-
Voormalig07-08-2020 → 01-08-2024
2 gebeurtenissen
- 01-08-2024 Ontslagen· Bestuurder
- 07-08-2020 Benoemd· Bestuurder
-
Voormalig21-11-2017 → 31-08-2021
2 gebeurtenissen
- 31-08-2021 Ontslagen· Bestuurder
- 21-11-2017 Benoemd· Bestuurder
-
Voormalig01-07-2014 → 07-08-2020
2 gebeurtenissen
- 07-08-2020 Ontslagen· Bestuurder
- 01-07-2014 Benoemd· Bestuurder
-
Voormalig01-08-2014 → 11-02-2020
4 gebeurtenissen
- 11-02-2020 Ontslagen· Bestuurder
- 11-02-2020 Ontslagen· Gedelegeerd bestuurder
- 04-06-2015 Benoemd· Dagelijks bestuur
- 01-08-2014 Benoemd· Bestuurder
-
Voormalig30-11-2013 → 21-11-2017
2 gebeurtenissen
- 21-11-2017 Ontslagen· Bestuurder
- 30-11-2013 Benoemd· Bestuurder
-
Voormalig— → 31-07-2014
2 gebeurtenissen
- 31-07-2014 Ontslagen· Gedelegeerd bestuurder
- 31-07-2014 Ontslagen· Bestuurder
-
Voormalig05-10-2012 → 30-06-2014
2 gebeurtenissen
- 30-06-2014 Ontslagen· Bestuurder
- 05-10-2012 Benoemd· Bestuurder
-
Voormalig— → 05-10-2012
-
Haann bvbaRechtspersoonBestuurder· vast vert.: Johannes BuitendijkStaatsblad-akte 13004550 (08-01-2013)Voormalig— → 05-10-2012
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DeloitteActief Commissaris · vertegenwoordigd door Cédric Bogaerts |
— | 01-01-2023 → heden |
| Deloitte BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Cédric Bogaerts |
— | 01-01-2023 → heden |
| Klynveld Peat Marwick Goerdeler- bedrijfsrevisorenActief Commissaris · vertegenwoordigd door Henk Vandorpe |
— | 08-01-2013 → heden |
| PricewaterhouseCoopers LLP Commissaris |
— | 31-12-2015 → 27-10-2022 |
| NACE primair | Architectenbureaus(71209) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-03-2000 |
| Status | Actief |
| Postcode | 2160 |
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. |
|---|---|---|---|---|
| 11052C0158/00C000 | Vlaanderen | 1,1 ha | 1 · 5.465 m² | 11,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-11-2025 2 bestuurders benoemd
- Deloitte — Auditor
- Cédric Bogaerts — Representant permanent
Technische details
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}14-11-2025 4 herbenoemd
- Deloitte — Commissaris
- Cédric Bogaerts — Commissaris
- Thomas Bardijn — Commissaris
- Virginie Peeters — Commissaris
Technische details
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}14-11-2025 Cédric Bogaerts herbenoemd als commissaris
- Cédric Bogaerts — Commissaris
Technische details
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}14-11-2025 2 bestuurders benoemd
- Deloitte — Commissaris
- Cédric Bogaerts — Vaste vertegenwoordiger
Technische details
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}14-11-2025 2 bestuurders benoemd, 2 herbenoemd
- Thomas Bardijn — Dagelijks bestuur
- Virginie Peeters — Dagelijks bestuur
- Deloitte — Commissaris
- Cédric Bogaerts — Commissaris
Technische details
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}14-11-2025 Cédric Bogaerts herbenoemd als commissaris
- Cédric Bogaerts — Commissaris
Technische details
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}21-08-2025 Wijziging in het bestuur
Technische details
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}21-08-2025 Kwijting verleend aan het bestuur
Technische details
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}21-08-2025 Wijziging in het bestuur
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}21-08-2025 26 bestuurders benoemd
- Thomas Bardijn — Legal counsel
- Jonathan Hulstaert — Legal counsel
- Virginie Peeters — Legal officer
- Christophe Tack — Operations director
- Romina Scarpone — Operations director
- Bart De Keyser — Operations director
- Caroline Reding — Sales director
- Ann Knapen — Sales manager
Technische details
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}21-08-2025 Wijziging in het bestuur
Technische details
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}21-08-2025 Wijziging in het bestuur
Technische details
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}18-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gwendolina Van Dijck — Bestuurder
- Hugo Charlet — Bestuurder
Technische details
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}18-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gwendolina Van Dijck — Bestuurder
- Hugo Charlet — Bestuurder
Technische details
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}18-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gwendolina Van Dijck — Bestuurder
- Hugo Charlet — Bestuurder
Technische details
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}18-04-2025 Gwendolina Van Dijck benoemd tot bestuurder
- Gwendolina Van Dijck — Bestuurder
Technische details
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}18-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gwendolina Van Dijck — Bestuurder
- Hugo Charlet — Bestuurder
Technische details
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}18-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gwendolina Van Dijck — Bestuurder
- Hugo Charlet — Bestuurder
Technische details
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}13-11-2024 Wijziging in het bestuur
Technische details
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}13-11-2024 Wijziging in het bestuur
Technische details
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}13-11-2024 12 bestuurders benoemd
- Thomas Bardijn — Legal counsel
- Hugo Charlet — Chief financial officer
- Bruin Bourgois — Bestuurder
- Bruin Bourgois — Managing director
- Romina Scarpone — Head of operations
- Caroline Reding — Sales director
- Yves Paquot — Finance manager
- Katia Vanderstappen — Head of procurement belux
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}13-11-2024 Wijziging in het bestuur
Technische details
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}13-11-2024 Wijziging in het bestuur
Technische details
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"evidence_quote": "De Raad verleent alle machten aan Thomas Bardijn geboren te Ninove op 05 januari 1994, afzonderlijk handelend, om de nodige formaliteiten te vervullen tot uitvoering van de voorvermelde beslissingen, inzake de aanpassing van de volmachten, hierin begrepen de ondertekening en neerlegging van de stand",
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}28-10-2024 Stephane Verdoy neemt ontslag als bestuurder
- Stephane Verdoy — Bestuurder
Technische details
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"evidence_quote": "De algemene vergadering neemt hierbij kennis van het ontslag als bestuurder van de heer Stephane Verdoy. De algemene vergadering stemt met eenparigheid van stemmen in met het ontslag en dit met ingang van 01 augustus 2024.",
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}28-10-2024 Stephane Verdoy neemt ontslag als bestuurder
- Stephane Verdoy — Bestuurder
Technische details
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}28-10-2024 Stephane Verdoy neemt ontslag als bestuurder
- Stephane Verdoy — Bestuurder
Technische details
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}12-01-2024 Statutenwijziging
Technische details
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"new": "naamloze vennootschap",
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}12-01-2024 Statutenwijziging
Technische details
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}13-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Cédric Bogaerts — Commissarisvertegenwoordiger
- Corine Magnin — Commissarisvertegenwoordiger
Technische details
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}13-12-2023 Cédric Bogaerts herbenoemd als commissaris
- Cédric Bogaerts — Commissaris
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | G4S SAFETY SYSTEMS |