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Complete company report
Generated 03-09-2026
Active BE 0502.903.230Public limited company

ALARM MASTERS SA/NV

Louizalaan 65 ·1050 Brussel, Belgium· 13 yrs active
Sector: Reparatie en onderhoud van elektrische apparatuur (33140)
Conclusion Checked

ALARM MASTERS SA/NV has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €476k and a net result of €375k. The computed 12-month bankruptcy probability is 1.2% (low).

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €476k
Net result €375k
Staff (FTE) 4
Active 13 yrs
Financial profile 4 of 5 axes measured · computed by Checked
Health93Profitability100Solvency100Growth-Stability85
94 / 100

Strong profile, led by profitability.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 93
Profitability 100
Solvency 100
Growth -
Stability 85
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2013, 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Health barometer FY 2024 · computed
93 / 100 Excellent
050100
Computed from 4 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2024. Indicative, not credit advice.
Financial overview21 NBB filings
Annual accounts filed on 12-06-2025 with the NBB · fiscal year 2024 · full schema
Fiscal year2024
Depositfull schema
Revenue-
EBITDA€523k
Net profit€375k
Cash flow€398k
Staff costs€255k
Income taxes€128k
Dividends€250k
Total assets€606k
Equity€476k
Debt€130k
of which ≤ 1y€130k
of which > 1y-
Working capital€386k
Employees (FTE)4.0
Ratios (computed)
2024
Current ratio3.96
Quick ratio3.16
Working capital ratio63.7%
Solvency78.5%
Debt / equity0.27
Long-term debt ratio-
Interest coverage866.14
Gross margin-
Net margin-
ROA61.8%
ROE78.8%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2024
Full annual accounts (25 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2024
Balance sheet, Assets
TOTAL ASSETS 20/58€606k
Fixed assets 21/28€90k
Formation expenses 20€0
Intangible fixed assets 21€0
Tangible fixed assets 22/27€90k
Current assets 29/58€516k
Stocks & contracts in progress 3€105k
Amounts receivable within one year 40/41€182k
Cash & bank 54/58€228k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€606k
Equity 10/15€476k
Contributions / capital 10/11€62k
Reserves 13€6k
Accumulated profits (losses) 14€408k
Amounts payable 17/49€130k
Amounts payable within one year 42/48€130k
Trade debts payable within one year 44€27k
Income statement
Gross operating margin 9900€784k
Operating result 9901€499k
Financial income 75€3k
Financial charges 65€604
Result before taxes 9903€502k
Income taxes 67/77€128k
Net result for the period 9904€375k
Result to be appropriated 9905€375k
Ratios computed by Checked.
Directors & mandates 7 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (26023698). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • AFL Management SRLLegal entity
    Director· perm. rep.: Xavier Mignolet
    State Gazette act 26023698 (17-02-2026)
    Current
    20-05-2020 → present
    7 events
    • 17-02-2026 Mandate renewed· Director
    • 30-01-2025 Mandate renewed· Director
    • 04-07-2022 Appointed· Director
    • 04-07-2022 Mandate renewed· Director
    • 09-08-2021 Appointed· Director
    • 09-08-2021 Mandate renewed· Director
    • 20-05-2020 Mandate renewed· Director
  • Martin STRUYF
    Director
    State Gazette act 26023698 (17-02-2026)
    Current
    01-07-2019 → present
    7 events
    • 17-02-2026 Appointed· Director
    • 30-01-2025 Appointed· Director
    • 04-07-2022 Appointed· Director
    • 09-08-2021 Appointed· Director
    • 23-09-2020 Appointed· Director
    • 20-05-2020 Appointed· Director
    • 01-07-2019 Appointed· Director
  • Richard POLLARD
    Director
    State Gazette act 26023698 (17-02-2026)
    Current
    25-10-2018 → present
    8 events
    • 17-02-2026 Appointed· Director
    • 30-01-2025 Appointed· Director
    • 04-07-2022 Appointed· Director
    • 09-08-2021 Appointed· Director
    • 23-09-2020 Appointed· Director
    • 20-05-2020 Appointed· Director
    • 01-07-2019 Appointed· Director
    • 25-10-2018 Appointed· Director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • AFL Management SPRLLegal entity
    Director· perm. rep.: Xavier Mignolet
    State Gazette act 19086569 (01-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    4 events
    • 01-07-2019 Mandate renewed· Director
    • 10-08-2018 Mandate renewed· Director
    • 20-09-2017 Mandate renewed· Director
    • 03-08-2016 Mandate renewed· Director
  • Xavier HINCK
    Director
    State Gazette act 18124222 (10-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    8 events
    • 10-08-2018 Resigned· Director
    • 10-08-2018 Appointed· Director
    • 20-09-2017 Appointed· Director
    • 03-08-2016 Appointed· Director
    • 13-08-2015 Appointed· Director
    • 13-08-2015 Mandate renewed· Director
    • 10-07-2014 Mandate renewed· Director
    • 09-07-2014 Mandate renewed· Director
  • AFL MANAGEMENT bvbaLegal entity
    Director· perm. rep.: Xavier Mignolet
    State Gazette act 17133559 (20-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Xavier Mignolet
    Director
    State Gazette act 15116955 (13-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    4 events
    • 13-08-2015 Appointed· Director
    • 13-08-2015 Mandate renewed· Director
    • 10-07-2014 Mandate renewed· Director
    • 09-07-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Aman Kuderbux
 - 17-03-2020 → present
Show 1 earlier auditors
PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Didier Delanoye
succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2020
 - 18-01-2017 → 17-03-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Reparatie en onderhoud van elektrische apparatuur(33140)
Legal form Public limited company(014)
Incorporation30-01-2013
StatusActive
Postal code1050
Establishment units 1 location
NV ALARM MASTERS SA
Hekkestraat 45, 9308 AalstAlgemene elektrotechnische installatiewerken
since 20132.218.144.728
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
41029B0274/00H000 Flanders 1.1 ha 1 · 2,469 m² 7.1 m
21807G0007/00R000 Brussels 1,683 m² 1 · 2,433 m² 35.6 m · 9 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 44 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
17-02-2026
State Gazette act Director changes
v3.2
17-02-2026
State Gazette act Director changes
v3.2
17-02-2026
State Gazette act Director changes
v3.2
17-02-2026
State Gazette act Director changes
v3.2
2025
12-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
12-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
30-01-2025
State Gazette act Director changes
v3.2
30-01-2025
State Gazette act Director changes
v3.2
2024
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
12-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
12-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
11-01-2023
State Gazette act Director changes
v3.2
11-01-2023
State Gazette act Director changes
v3.2
2022
04-07-2022
State Gazette act Director changes
v3.2
04-07-2022
State Gazette act Director changes
v3.2
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
09-08-2021
State Gazette act Director changes
v3.2
09-08-2021
State Gazette act Director changes
v3.2
10-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
10-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-10-2020
State Gazette act Statutes amendment
v3.2
30-10-2020
State Gazette act Statutes amendment
v3.2
23-09-2020
State Gazette act Director changes
v3.2
23-09-2020
State Gazette act Director changes
v3.2
17-03-2020
State Gazette act Director changes
v3.2
17-03-2020
State Gazette act Director changes
v3.2
2019
01-07-2019
State Gazette act Director changes
v3.2
01-07-2019
State Gazette act Director changes
v3.2
2018
25-10-2018
State Gazette act Director changes
v3.2
25-10-2018
State Gazette act Director changes
v3.2
10-08-2018
State Gazette act Director changes
v3.2
10-08-2018
State Gazette act Director changes
v3.2
2017
20-09-2017
State Gazette act Director changes
v3.2
20-09-2017
State Gazette act Director changes
v3.2
18-01-2017
State Gazette act Director changes
v3.2
18-01-2017
State Gazette act Director changes
v3.2
2016
03-08-2016
State Gazette act Director changes
v3.2
03-08-2016
State Gazette act Director changes
v3.2
2015
13-08-2015
State Gazette act Director changes
v3.2
13-08-2015
State Gazette act Director changes
v3.2
2014
10-07-2014
State Gazette act Director changes
v3.2
09-07-2014
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 37 acts read

We know of 37 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 34 acts
All acts · 34 updated 6 months ago
2026
17-02-2026 Aman Kuderbux appointed as statutory auditor Director changes
  • Aman Kuderbux, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "SRL Grant Thonton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SRL Grant Thonton R\u00E9viseurs d\u0027Entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Uitbreidingstraat 72 b7, 2600 Anvers, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no. A02621), r\u00E9viseu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "SA"
  }
}
17-02-2026 Aman Kuderbux appointed as statutory auditor Director changes
  • Aman Kuderbux, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering benoemt de BV Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zeter te 2600 Antwerpen, Uitbreidingstraat 72 b7, vertegenwoordigd door de heer Aman Kuderbux (IBR lidnummer A0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "NV"
  }
}
17-02-2026 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin STRUYF, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 des administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: -AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 des administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: -Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 des administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: -Monsieur Martin STRUYF, demeurant au 6, Clos des Erables, 1390 Grez-Doiceau, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "SA"
  }
}
17-02-2026 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin STRUYF, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder : \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "NV"
  }
}
2025
30-01-2025 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin STRUYF, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "NV"
  }
}
30-01-2025 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin STRUYF, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 des administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: -AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 des administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: -Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 des administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: -Monsieur Martin STRUYF, demeurant au 6, Clos des Erables, 1390 Grez-Doiceau, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "SA"
  }
}
2023
11-01-2023 Aman Kuderbux appointed as statutory auditor Director changes
  • Aman Kuderbux, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Uitbreidingsstraat 72, 2600 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no. A02621) r\u00E9vis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "SA"
  }
}
11-01-2023 Aman Kuderbux appointed as statutory auditor Director changes
  • Aman Kuderbux, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "CVBA Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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, Uitbreidingssstraat 72, vertegenwoordigd door de heer Aman Kuderbux (IBR lidnummer A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "NV"
  }
}
2022
04-07-2022 3 directors appointed Director changes
  • Xavier Mignolet, Bestuurder
  • Richard POLLARD, Bestuurder
  • Martin STRUYF, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: -AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: -Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: -Monsieur Martin STRUYF, demeurant au 6 Clos des Erables, 1390 Grez-Doiceau, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "SA"
  }
}
04-07-2022 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin STRUYF, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder : AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder : De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder : De Heer Martin STRUYF, 6 Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "NV"
  }
}
2021
09-08-2021 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin STRUYF, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u0022AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger\u0022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Martin STRUYF, 116, Avenue du Diamant, 1030 Schaerbeek, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "NV"
  }
}
09-08-2021 3 directors appointed Director changes
  • Xavier Mignolet, Bestuurder
  • Richard POLLARD, Bestuurder
  • Martin STRUYF, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les personnes suivantes: -AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les personnes suivantes: -Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les personnes suivantes: -Monsieur Martin STRUYF, demeurant au 116, Avenue du Diamant, 1030 Schaerbeek, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "SA"
  }
}
2020
30-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-10-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-09-2020 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin STRUYF, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502903230",
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9,les personnes suivantes: -AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9,les personnes suivantes: -Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9,les personnes suivantes: -Monsieur Martin STRUYF, demeurant au 116, Avenue du Diamant, 1030 Schaerbeek, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "SA"
  }
}
23-09-2020 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin STRUYF, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-20",
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder : AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-20",
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder : \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-20",
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder : \u2022De Heer Martin STRUYF, 116, Avenue du Diamant, 1030 Schaerbeek, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "NV"
  }
}
17-03-2020 Aman Kuderbux appointed as statutory auditor Director changes
  • Aman Kuderbux, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Potvlietlaan 6, 2600 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no. A02621) et Monsieur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "SA"
  }
}
17-03-2020 CVBA Grant Thornton Bedrijfsrevisoren appointed as statutory auditor Director changes
  • CVBA Grant Thornton Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadring benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, Potvlietlaan 6, vertegenwoordigd door de heer Aman Kuderbux (IBR lidnummer A02621) en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "NV"
  }
}
2019
01-07-2019 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin STRUYF, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502903230",
        "name": "AFL Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: -AFL Management SPRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: -Monsieur Richard POLLARD, demeurant 2 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: -Monsieur Martin STRUYF, demeurant au 116, Avenue du Diamant, 1030 Schaerbeek, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "SA"
  }
}
01-07-2019 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin STRUYF, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: *AFL Management SPRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Martin STRUYF, 116, Avenue du Diamant, 1030 Schaerbeek, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "NV"
  }
}
2018
25-10-2018 1 director appointed, 1 resigning Director changes
  • Richard POLLARD, Bestuurder
  • Xavier HINCK, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier HINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission \u00E0 dater du 10 ao\u00FBt 2018 de Monsieur Xavier HINCK, administrateur, domicili\u00E9 Aachenerstrasse 263a \u00E0 4730 Hauset et le d\u00E9charge de toute responsabilit\u00E9 en ce qui concerne l\u0027accomplissement de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur Richard POLLARD, demeurant 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire -UK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "SA"
  }
}
25-10-2018 1 director appointed, 1 resigning Director changes
  • Richard POLLARD, Bestuurder
  • Xavier HINCK, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier HINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-10",
      "evidence_quote": "De algemene vergadering nam kennis van het ontslag van de datum van 10 augustus 2018 van Xavier HINCK, bestuurder, wonende Aachenerstrasse 263a te 4730 Hauset en ontheft hem van elke verantwoordelijkheid met betrekking tot de vervulling van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de heer Richard POLLARD, woonachtig 4 Timberwoord, Thunderbridge, Huddersfield, HD8 OPB West Yorkshire - UK, te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "NV"
  }
}
10-08-2018 1 director appointed, 1 reappointed Director changes
  • Xavier Hinck, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: - AFL Management sprl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: ... Monsieur Xavier Hinck, Aachenerstrasse 263A, 4730 Hauset, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "SA"
  }
}
10-08-2018 1 director appointed, 1 reappointed Director changes
  • Xavier Hinck, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder : \u2022 AFL Management sprl, 88 Rue du Vieux Moulin, 4451 Juprelle, Belg\u00EB vertegenwoordigd door haar vaste vertegenwoordiger de Heer Xavier Mignolet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder : \u2022 De Heer Xavier Hinck, wonende 12, Aachener Strasse 253 A, 4730 Hauset, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "NV"
  }
}
2017
20-09-2017 1 director appointed, 1 reappointed Director changes
  • Xavier Hinck, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: - AFL Management sprl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par Monsieur Xavier Mignolet, repr\u00E9sentant penmanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: ... Monsieur Xav\u00EDer Hinck, Aachenerstrasse 263A, 4730 Hauset, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "SA"
  }
}
20-09-2017 1 director appointed, 1 reappointed Director changes
  • Xavier Hinck, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder : \u2022 AFL Management spri, 88 Rue du Vieux Moulin, 4451 Juprelle, Belg\u00EB vertegenwoordigd door haar vaste vertegenwoordiger de Heer Xavier Mignolet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder : \u2022 De Heer Xavier Hinck, wonende 12, Aachener Strasse 253 A, 4730 Hauset, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "NV"
  }
}
18-01-2017 Didier Delanoye appointed as statutory auditor Director changes
  • Didier Delanoye, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502903230",
        "name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering benoemt de BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "NV"
  }
}
18-01-2017 Didier Delanoye appointed as statutory auditor Director changes
  • Didier Delanoye, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Didier Delanoye (IRE n\u00B0 A02154), r\u00E9viseurs d\u0027entreprises, pour la re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "SA"
  }
}
2016
03-08-2016 1 director appointed, 1 reappointed Director changes
  • Xavier Hinck, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502903230",
        "name": "AFL Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: - AFL Management sprl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: ... Monsieur Xavier Hinck, Aachenerstrasse 263A, 4730 Hauset, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "SA"
  }
}
03-08-2016 1 director appointed, 1 reappointed Director changes
  • Xavier Hinck, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022 AFL Management sprl, 88, Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de heer Xavier Mignolet? vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022 De Heer Xavier Hinck, Aachenerstrasse 263a, 4730 Hauset, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.903.230",
    "name_full": "ALARM MASTERS",
    "legal_form": "NV"
  }
}
First 30 of 34 acts
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Reparatie en onderhoud van elektrische apparatuur33140Algemene elektrotechnische installatiewerken43211
Primary activity highlighted.
Names & trade names
Legal nameFR ALARM MASTERS SA/NV
Legal nameNL ALARM MASTERS SA/NV
Registered office
Louizalaan 65 bus 11
1050 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative