SECURITAS ALERT SERVICES
De berekende faillissementskans van SECURITAS ALERT SERVICES over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00212631 |
| 31-12-2023 | volledig | 14-10-2024 | 2024-00507549 |
| 31-12-2022 | volledig | 19-12-2023 | 2023-00532641 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20172816 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29500113 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18700242 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-25400513 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-24200105 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-32700012 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-27800006 |
| NACE primair | 80010 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-09-1997 |
| Status | Actief |
| Postcode | 1831 |
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. |
|---|---|---|---|---|
| 23015B0163/00D003 | Vlaanderen | 2,7 ha | 1 · 9.977 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-10-2024 2 bestuurders benoemd, 1 ontslagnemend
- Jean-Philippe Hay — Individueel bevoegd vertegenwoordiger
- BV Ernst & Young Bedrijfsrevisoren — Commissaris
- Manuel Vanneste — Bestuurder
Technische details
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}22-10-2024 1 ontslagnemend, 1 herbenoemd
- Manuel Vanneste — Bestuurder
- Ernst & Young Bedrijfsrevisoren — Commissaris
Technische details
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"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 30 september 2024 blijkt dat het ontslag, als bestuurder, goedgekeurd werd van de heer Manuel Vanneste, met professioneel adres te Kouterveldstraat 7A bus 001, 1831 Diegem, met ingang op 30 september 2024.",
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"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 3 oktober 2024 blijkt de herbenoeming als commissaris van de BV Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7B001, als commissaris voor een termijn van drie jaar.",
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"evidence_quote": "Deze vennootschap heeft de BV Danny Wuyts, vertegenwoordigd door de heer Danny Wuyts, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van de BV Ernst \u0026 Young Bedrijfsrevisoren",
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{
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}10-01-2024 Zetelverplaatsing van Brussel naar Diegem
- Sint Lendriksborre 3, 1120 Brussel → 1831 Diegem, Kouterveldstraat 7A bus 1
Technische details
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"statute_clause_text": "Indien de algemene vergadering slechts \u00E9\u00E9n bestuurder benoemt, wordt de vennootschap bestuurd door een enige bestuurder.",
"statute_article_number": "18",
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"notary": {
"name": "Anton Van Bael",
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"office_city": "Antwerpen-Berchem",
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"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
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}10-01-2024 Statutenwijziging
Technische details
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"legal_form_change": {
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}10-01-2024 Verplaatsing van de maatschappelijke zetel
Technische details
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}17-11-2023 3 bestuurders benoemd, 1 ontslagnemend
- Karolien Verbeiren — Bestuurder
- Jean-Philippe Hay — Gedelegeerd bestuurder
- Karolien Verbeiren — Gedelegeerd bestuurder
- Frank Lambrigts — Bestuurder
Technische details
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"reason": "end_of_term",
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"effective_date": "2023-11-01",
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 27 oktober 2023 blijkt dat de aandeelhouders kennis genomen hebben van het einde van het mandaat van de heer Frank Lambrigts, met professioneel adres te Sint-Lendriksborre 3, 1120 Brussel, als bestuurder van de vennootschap, met ingang o",
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{
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}17-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- Karolien Verbeiren — Bestuurder
- Daniel Wuyts — Vaste vertegenwoordiger commissaris
- Frank Lambrigts — Bestuurder
Technische details
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{
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"subject_company": {
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}21-10-2022 2 bestuurders benoemd, 1 ontslagnemend
- Christoph Oris — Vaste vertegenwoordiger commissaris
- Jean-Philippe Hay — Individueel bevoegd met mogelijkheid tot indeplaatsstelling
- Dirk Peeters — Vaste vertegenwoordiger mercurus commv
Technische details
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"role": "vaste vertegenwoordiger commissaris",
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{
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"name": "Dirk Peeters",
"address": null,
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},
{
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"subject_company": {
"kbo": "0461.363.870",
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}
}08-11-2021 1 bestuurder benoemd, 1 ontslagnemend
- Manuel Vanneste — Bestuurder
- Manuel Vanneste — Bestuurder
Technische details
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},
{
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],
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}24-08-2021 1 bestuurder benoemd, 2 ontslagnemend
- Eef Naessens — Commissaris
- Didier Delanoye — Commissaris
- Dirk Peeters — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
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},
{
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},
{
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}
],
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}
}22-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Philippe Hay — Bestuurder
- Aimé Lyagre — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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}
},
{
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],
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}
}15-05-2020 2 bestuurders benoemd, 2 ontslagnemend
- Frank Lambrigts — Bestuurder
- Frank Lambrigts — Gedelegeerd bestuurder
- Ingrid Merckx — Bestuurder
- Ingrid Merckx — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
{
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},
{
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},
{
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}
}17-09-2019 PwC Bedrijfsrevisoren benoemd tot commissaris
- PwC Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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}
],
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}
}06-05-2019 3 bestuurders benoemd, 2 ontslagnemend
- Irigrid Merckx — Bestuurder
- Irigrid Merckx — Gedelegeerd bestuurder
- Jean-Philippe Hay — Handtekeningsbevoegdheid
- Chris Bombeke — Bestuurder
- Chris Bombeke — Gedelegeerd bestuurder
Technische details
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{
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},
{
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{
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},
{
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},
{
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],
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}19-10-2018 6 bestuurders benoemd, 3 ontslagnemend
- Chris Bombeke — Bestuurder
- BVBA Commsolutions — Bestuurder
- Comm. V Mercurus — Bestuurder
- Chris Bombeke — Gedelegeerd bestuurder
- Comm. V Mercurus — Handtekeningsbevoegdheid (voor aanbestedingen/offertes)
- Jean-Philippe Hay — Volmacht voor publicatieformulieren
- Peter Henderickx — Bestuurder
- Peter Henderickx — Gedelegeerd bestuurder
Technische details
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{
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},
{
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},
{
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},
{
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},
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},
{
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},
{
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},
{
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},
{
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}29-12-2017 1 bestuurder benoemd, 1 ontslagnemend
- Aimé Lyagre — Bestuurder
- Régis Gaspar — Bestuurder
Technische details
{
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{
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},
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}
}13-09-2017 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Philippe Hay — Dagelijks bestuur
- Marc Cramers — Dagelijks bestuur
Technische details
{
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{
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},
{
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],
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}
}18-04-2017 3 ontslagnemend
- Aimé Lyagre — Bestuurder
- Marc Cramers — Bestuurder
- Rudi Van Boven — Bestuurder
Technische details
{
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{
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},
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{
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],
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}22-11-2016 2 bestuurders benoemd, 2 ontslagnemend
- Peter Henderickx — Bestuurder
- Peter Henderickx — Gedelegeerd bestuurder
- Alain Van den Broeck — Bestuurder
- Alain Van den Broeck — Gedelegeerd bestuurder
Technische details
{
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},
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},
{
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}21-09-2016 BCVBA PwC Bedrijfsrevisoren benoemd tot commissaris
- BCVBA PwC Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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}
],
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}04-03-2016 3 bestuurders benoemd
- Peter Henderickx — Business unit director consumer and sme
- Gerrit Bellon — Bijzondere volmachtdrager
- Jean-Philippe Hay — Bijzondere volmachtdrager
Technische details
{
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{
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}
},
{
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}
},
{
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}
}
],
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}27-08-2015 2 bestuurders benoemd, 2 ontslagnemend
- BVBA Ingenior — Bestuurder
- BVBA Ingenior — Gedelegeerd bestuurder
- Frank Lambrigts — Bestuurder
- Frank Lambrigts — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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},
{
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},
{
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},
{
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],
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"subject_company": {
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}
}28-06-2005 Verrichting in kapitaal of aandelen
Technische details
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}28-06-2005 3 bestuurders benoemd, 1 ontslagnemend
- Tore Nilsen — Bestuurder
- Bernard Berckmans — Bestuurder
- Tore Nilsen — Voorzitter van de raad van bestuur
- Dick Seger — Bestuurder
Technische details
{
"events": [
{
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},
{
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},
{
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}
},
{
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],
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"subject_company": {
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}
}28-06-2005 Statutenwijziging
Technische details
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"name_change": {
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},
"legal_form_change": {
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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 | SECURITAS ALERT SERVICES |
| AfkortingNL | B.A.S. |