ARAS Security
The computed 12-month bankruptcy probability of ARAS Security is 0.7% (low). The company has been active since 1988 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 | 37 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 7 |
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 | 02-07-2025 | 2025-00216299 |
| 31-12-2023 | verkort | 31-08-2024 | 2024-00423549 |
| 31-12-2022 | verkort | 08-06-2023 | 2023-00113943 |
| 31-12-2021 | verkort | 04-07-2022 | 2022-20165915 |
| 31-12-2020 | verkort | 11-08-2021 | 2021-48600344 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-25200527 |
| 31-12-2018 | verkort | 27-08-2019 | 2019-58500402 |
| 31-12-2017 | verkort | 14-08-2018 | 2018-46600262 |
| 31-12-2016 | verkort | 27-07-2017 | 2017-37300320 |
| 31-12-2015 | verkort | 10-05-2016 | 2016-11800097 |
-
Faber Brug Onroerend Goed B.V.Legal entityDirector· perm. rep.: FABER OlivierState Gazette act 24405485 (13-06-2024)Current03-06-2024 → present
-
Current03-06-2024 → present
Former directors (2)
-
Former— → 13-06-2024
-
Former— → 13-06-2024
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV Baker Tilly BedrijfsrevisorenCurrent Statutory auditor · represented by Stijn De Coen |
— | 27-01-2026 → present |
| NACE primary | Specialised construction(43211) |
| Legal form | Private limited company(610) |
| Incorporation | 06-07-1988 |
| Status | Active |
| Postal code | 1930 |
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. |
|---|---|---|---|---|
| 23057B0120/00D000 | Flanders | 4,170 m² | 1 · 1,315 m² | 15.4 m · 4 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-01-2026 2 directors appointed
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- Olivier Faber — Bestuurder
Technical details
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"address": "9090 Melle, Regenboog 2",
"country": "BE",
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"evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door Stijn De Coen, bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar.",
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"corrected_publication_numac": null
}27-01-2026 Stijn De Coen reappointed as statutory auditor
- Stijn De Coen — Commissaris
Technical details
{
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"evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door Stijn De Coen, bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
}
],
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}13-06-2024 2 directors appointed, 2 resigning
- FABER Olivier — Bestuurder
- FABER Julius — Bestuurder
- FABER Robert — Bestuurder
- VAN BRUG Monica — Bestuurder
Technical details
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"profession": null,
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"via_org": {
"kbo": null,
"name": "Faber Brug Onroerend Goed B.V.",
"address": "Thomas Edisonweg 5, 5151DH Drunen",
"country": "NL",
"legal_form": "BV"
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
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{
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{
"kind": "decharge_granted",
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{
"kind": "substantive_delegation",
"role": "vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
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}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-13",
"filing_date": "2024-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.675.905",
"name_full": "ARAS Security",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}13-06-2024 2 directors appointed, 2 resigning
- FABER Olivier — Bestuurder
- FABER Julius — Bestuurder
- FABER Robert — Bestuurder
- VAN BRUG Monica — Bestuurder
Technical details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FABER Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "I. De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: - de heer FABER Robert ; en",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BRUG Monica",
"address": null,
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},
"evidence_quote": "I. De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: - de heer FABER Robert ; en - mevrouw VAN BRUG Monica.",
"discharge_granted": false
},
{
"kind": "director_in",
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"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "Faber Brug Onroerend Goed B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-03",
"evidence_quote": "II. De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor onbepaalde duur: - de vennootschap naar Nederlands recht \u201CFaber Brug Onroerend Goed B.V.\u201D, met hoofdvestiging te 5151DH Drunen (Nederland), Thomas Edisonweg 5, ingeschreven bij de Nederlandse Kamer van Koo"
},
{
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"person": {
"rrn": null,
"name": "FABER Julius",
"address": null,
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},
"effective_date": "2024-06-03",
"evidence_quote": "II. De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor onbepaalde duur: ... - de heer FABER Julius, geboren te Tilburg (Nederland) op 14 februari 1990."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.675.905",
"name_full": "ARAS SECURITY",
"legal_form": "BVBA"
}
}28-09-2021 Registered office moved from Hoboken to Zaventem
- Smallandlaan 31, 2660 Hoboken → Leuvensesteenweg 643, 1930 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": "17",
"street_number": "643"
},
"old_address": {
"city": "Hoboken",
"region": null,
"street": "Smallandlaan",
"country": "BE",
"postcode": "2660",
"box_number": null,
"street_number": "31"
},
"effective_date": "2021-09-01",
"evidence_quote": "Wijziging Maatschappelijke zetel ... wordt de maatschappelijke zetel, gelegen te Smallandlaan 31 te 2660 Hoboken-Antwerpen, verplaatst naar Leuvensesteenweg 643, Bus 17, te 1930 Zaventem, vanaf een september 2021."
}
],
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},
"subject_company": {
"kbo": "0434.675.905",
"name_full": "ARAS SECURITY",
"legal_form": "BVBA"
}
}18-05-2011 Articles of association amended
Technical details
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"statute_change": {
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"object_change": false,
"effective_date": "2011-03-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.675.905",
"name_full": "ARAS SECURITY",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht, aan Accountant De Ceuster, kantoor houdende te 2170 Antwerpen-Merksem, Erwtebloemstraat 20, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
"holder_kbo": null,
"holder_name": "Accountant De Ceuster",
"scope_categories": [
"administrative_formalities",
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-05-2011 Capital increase of €1,025,000 to €1,112,000
- €87.000 → €1.112.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1025000.0,
"currency": "EUR",
"after_eur": 1112000.0,
"delta_eur": 1025000.0,
"before_eur": 87000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-03-22",
"evidence_quote": "beslist de vergadering om het maatschappelijk kapitaal te verhogen ten belope van \u00E9\u00E9n miljoen vijfentwintig duizend euro (\u20AC 1.025.000,00) om het kapitaal te brengen van zevenentachtig duizend euro (\u20AC 87.000,00) op \u00E9\u00E9n miljoen honderd en twaalf duizend euro (\u20AC 1.112.000,00) door inbreng van een vaststaande, zekere en opeisbare schuldvordering",
"contribution_type": "in_kind"
}
],
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ARAS Security |