AddSecure Smart Transport
The computed 12-month bankruptcy probability of AddSecure Smart Transport is 0.8% (low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 35 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 34 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 03-11-2025 | 2025-00563387 |
| 31-12-2023 | verkort | 27-06-2024 | 2024-00190245 |
| 31-12-2022 | verkort | 28-08-2023 | 2023-00400825 |
| 31-12-2021 | verkort | 04-07-2022 | 2022-20151647 |
| 31-12-2020 | verkort | 23-07-2021 | 2021-40900361 |
| 31-12-2019 | verkort | 10-07-2020 | 2020-29900056 |
| 31-12-2018 | verkort | 26-07-2019 | 2019-40000305 |
| 31-12-2017 | verkort | 28-08-2018 | 2018-52300233 |
| 31-12-2016 | verkort | 04-07-2017 | 2017-28200125 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-57700309 |
-
Current20-01-2026 → present
-
Current26-03-2019 → present
2 events
- 13-09-2019 Appointed· Director
- 26-03-2019 Appointed· Director
-
Current19-09-2018 → present
-
Current14-10-2016 → present
Former directors (8)
-
Former03-05-2021 → 20-01-2026
2 events
- 20-01-2026 Resigned· Director
- 03-05-2021 Appointed· Director
-
Former— → 03-05-2021
-
Former26-03-2019 → 20-09-2019
2 events
- 20-09-2019 Resigned· Director
- 26-03-2019 Appointed· Director
-
Former19-09-2018 → 26-03-2019
2 events
- 26-03-2019 Resigned· Director
- 19-09-2018 Appointed· Director
-
Former— → 26-03-2019
-
Former03-07-2017 → 19-09-2018
2 events
- 19-09-2018 Resigned· Director
- 03-07-2017 Appointed· Director
-
Former— → 19-09-2018
-
Former14-10-2016 → 03-07-2017
2 events
- 03-07-2017 Resigned· Director
- 14-10-2016 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Peter Bogaert |
— | 20-09-2019 → present |
| BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises BVBACurrent Statutory auditor · represented by Peter Bogaert |
— | 19-02-2024 → present |
| Peter Bogaert bvbaCurrent Statutory auditor · represented by Peter Bogaert |
— | 14-10-2016 → present |
| NACE primary | Retail trade(47400) |
| Legal form | Public limited company(014) |
| Incorporation | 19-12-1990 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21821C0063/00R000 | Brussels | 19.2 ha | 1 · 3.8 ha | 15.9 m · 3 fl. |
| 21803C0244/00A002 | Brussels | 100 m² | 1 · 99 m² | 23.6 m · 8 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-02-2026 1 director appointed, 1 resigning
- Tore Stefan Albertsson — Bestuurder
- Claes Sture Bertil Ödman — Bestuurder
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}18-02-2026 1 director appointed, 1 resigning
- Tore Stefan Albertsson — Enig bestuurder
- Claes Sture Bertil Ödman — Enig bestuurder
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}18-02-2026 1 director appointed, 1 resigning
- Tore Stefan Albertsson — Bestuurder
- Claes Sture Bertil Ödman — Bestuurder
Technical details
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}19-02-2024 2 directors appointed
- BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises bvba — Commissaris
- Peter Bogaert — Bedrijfsrevisor
Technical details
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}19-02-2024 Peter Bogaert reappointed as statutory auditor
- Peter Bogaert — Commissaris
Technical details
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"evidence_quote": "De algemene vergadering benoemt als commissaris, op voorstel van de raad van bestuur, BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises bvba, gevestigd te Waversebaan 303, 3001 Heverlee, ingeschreven bij het Instituut van de Bedrijfsrevisoren onder het nummer B00570 en vertegenwoordigd d"
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}05-05-2022 All shares are now held by a single shareholder
Technical details
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"shareholders_after": [],
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}05-05-2022 Transaction in capital or shares
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}05-05-2022 Transaction in capital or shares
Technical details
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}13-07-2021 1 director appointed, 1 resigning
- Claes Sture Bertil Ödman — Bestuurder
- Johan Frilund — Bestuurder
Technical details
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"evidence_quote": "De aandeelhouders nemen kennis van, en aanvaarden voor zover als nodig, het ontslag van de heer Johan Frilund als enige bestuurder van de Vennootschap, met ingang vanaf 3 mei 2021."
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"evidence_quote": "De aandeelhouders bevestigen met eenparigheid van stemmen de beslissing om de heer Claes Sture Bertil \u00D6dman, (...), te benoemen als nieuwe enige bestuurder van de Vennootschap, en dit met ingang vanaf 3 mei 2021."
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}13-07-2021 1 director appointed, 1 resigning
- Claes Sture Bertil Ödman — Bestuurder
- Johan Frilund — Bestuurder
Technical details
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}18-05-2020 Articles of association amended
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}18-05-2020 Articles of association amended
Technical details
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}20-09-2019 2 directors appointed, 1 resigning
- Johan Anders Frilund — Bestuurder
- Peter Bogaert — Commissaris
- Niels Christer Findsson Kjölhede — Bestuurder
Technical details
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"evidence_quote": "om, aangezien geopteerd werd voor het bestuursmodel van de enige bestuurder, over te gaan tot het ontslag van de heer Niels Christer Findsson Kj\u00F6lhede, wonende te Stiklastadsv\u00E4gen 10, 168 53, Bromma, Zweden, in zijn hoedanigheid van bestuurder en dit onder de opschortende voorwaarde en met ingang va"
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"evidence_quote": "De vergadering benoemt als commissaris: de besloten vennootschap met beperkte aansprakelijkheid \u201CBOGAERT \u0026 BOSMANS Bedrijfsrevisoren \u2013 R\u00E9viseurs d\u2019Entreprises\u201D, gevestigd te 3001 Heverlee, Waversebaan 303, met ondernemingsnummer 0870.626.369, vertegenwoordigd door de heer Peter Bogaert, bedrijfsrevi"
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}20-09-2019 2 directors appointed, 1 resigning
- Johan Anders Frilund — Enige bestuurder
- Peter Bogaert — Commissaris
- Niels Christer Findsson Kjölhede — Bestuurder
Technical details
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"name_full": "GROENEVELD ICT SOLUTIONS"
}
}20-09-2019 Articles of association amended
Technical details
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}20-09-2019 Articles of association amended
Technical details
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{
"quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan Meester Koen Selleslags, Meester Wouter Verhelst, Meester Fauve Vander Schelden, of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP, waarvan de kantoren zijn gevestigd te 1050 Brussel, Louizalaan 106 en te 2018 Antwerpen, Brusselstraat 59/5, elk individueel handelend en met recht van indeplaatsstelling.",
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}03-05-2019 2 directors appointed, 2 resigning
- Johan Anders Frilund — Bestuurder
- Niels Christer Findsson Kjölhede — Bestuurder
- Lars Magnus Orrebrant — Bestuurder
- Anna Stoldt — Bestuurder
Technical details
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}03-05-2019 2 directors appointed, 2 resigning
- Johan Anders Frilund — Bestuurder
- Niels Christer Findsson Kjölhede — Bestuurder
- Lars Magnus Orrebrant — Bestuurder
- Anna Stoldt — Bestuurder
Technical details
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}08-10-2018 2 directors appointed, 2 resigning
- Mr. Magnus Orrebrant — Bestuurder
- Mevr Anna Stoldt — Bestuurder
- Mr Johannes van Boxtel — Bestuurder
- Mevr Sabine Mathieu — Bestuurder
Technical details
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{
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}08-10-2018 2 directors appointed, 2 resigning
- Magnus Orrebrant — Bestuurder
- Anna Stoldt — Bestuurder
- Johannes van Boxtel — Bestuurder
- Sabine Mathieu — Bestuurder
Technical details
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}04-05-2018 Registered office moved within Brussel
- Bourgetlaan 40, 1130 Brussel → Drukpersstraat 4, 1000 Brussel, België
Technical details
{
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},
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}04-05-2018 Registered office moved within Brussel
- Bourgetlaan 40, 1130 Brussel → Drukpersstraat 4, 1000 Brussel
Technical details
{
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],
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}29-09-2017 Registered office moved from Schelle to Brussel
- Brandekensweg 9, 2627 Schelle → Bourgetlaan 40, 1130 Brussel, België
Technical details
{
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],
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},
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}29-09-2017 Registered office moved from Schelle to Brussel
- Brandekensweg 9, 2627 Schelle → Bourgetlaan 40, 1130 Brussel
Technical details
{
"events": [
{
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],
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}
}28-07-2017 1 director appointed, 1 resigning
- Sabine Mathieu — Bestuurder
- Hendrikus Johannes Groeneveld — Bestuurder
Technical details
{
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},
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],
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}
}28-07-2017 1 director appointed, 1 resigning
- Sabine Mathieu — Bestuurder
- Hendrikus Johannes Groeneveld — Bestuurder
Technical details
{
"events": [
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},
"effective_date": "2017-07-03",
"evidence_quote": "De Aandeelhouders nemen akte van en aanvaarden het ontslag van de heer Hendrikus Johannes Groeneveld, met ingang van 3 juli 2017."
},
{
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],
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}
}14-10-2016 1 director appointed, 2 reappointed
- Peter Bogaert — Commissaris
- Groeneveld Hendrikus Johannes — Bestuurder
- van Boxtel Johannes Jacobus — Bestuurder
Technical details
{
"events": [
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},
"evidence_quote": "De algemene vergadering herbenoemt voor een periode van zes jaar: - de heer Groeneveld Hendrikus Johannes, wonende te 2321 Meer, Hoogeind 76;"
},
{
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},
"evidence_quote": "De algemene vergadering herbenoemt voor een periode van zes jaar: ... - de heer van Boxtel Johannes Jacobus, wonende te 4204 RA Gorinchem, Leidekkerstraat 7, Nederland."
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{
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"evidence_quote": "De algemene vergadering benoemt als commissaris, op voorstel van de raad van bestuur, Peter BOGAERT bvba, gevestigd te Waversebaan 303, 3001 Heverlee, ingeschreven bij het Instituut der Bedrijfsrevisoren onder het nummer B00570 en vertegenwoordigd door Peter Bogaert, bedrijfsrevisor, ingeschreven bi"
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}14-10-2016 3 directors appointed
- Groeneveld Hendrikus Johannes — Bestuurder
- van Boxtel Johannes Jacobus — Bestuurder
- Peter Bogaert — Commissaris
Technical details
{
"events": [
{
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},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Bogaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.889.330",
"name_full": "Groeneveld ICT Solutions"
}
}23-12-2015 Peter Bogaert appointed as statutory auditor
- Peter Bogaert — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Bogaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0442889330",
"name": "Peter BOGAERT bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt als commissaris, op voorstel van de raad van bestuur, Peter BOGAERT bvba, gevestigd te Fazantenlaan 10, 3050 Oud-Heverlee, ingeschreven bij het Instituut der Bedrijfsrevisoren onder het nummer B 570 en vertegenwoordigd door Peter Bogaert, bedrijfsrevisor, ingeschreven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.889.330",
"name_full": "GROENEVELD ICT SOLUTIONS",
"legal_form": "NV"
}
}23-12-2015 Peter Bogaert appointed as statutory auditor
- Peter Bogaert — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Bogaert",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.889.330",
"name_full": "Groeneveld ICT Solutions"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AddSecure Smart Transport |
| Trade nameNL | Groeneveld Belgium |