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Automatic Alarm

Active
Public limited companyfounded 1967active for 59 yearsKouterveldstraat 7A, 1831 Machelen (Brab.), Belgium16 active companies are registered at this addressKBO/BCE: BE 0401.860.013
Summary

Automatic Alarm has been active since 1967 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.7m and a net result of -€13,339. Equity is growing by about 8.2% per year across the filed financial years. Its solvency ranks better than 91% of 2,429 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

Directors

Directors
2 directors, last change in 2024

Board 2

Karolien Verbeiren
Director · since 01-11-2023
Current
Current

Statutory auditor 1

Ernst & Young Bedrijfsrevisoren
Statutory auditor · since 12-08-2024 · permanent representative: Danny Wuyts
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
23 of this company's 30 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2023, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Karolien Verbeiren
  • Director, from 01-11-2023 to date
Jean-Philippe Hay
  • Director, since before 10-07-2026
Ernst & Young Bedrijfsrevisoren
  • Statutory auditor, from 12-08-2024 to date
Manuel Vanneste
  • Director, until 22-10-2024
Frank Lambrigts
  • Director, until 01-11-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Securitas ABSE 100%
  2. SECURITAS 100%
  3. Automatic Alarm

Highest known parent: Securitas AB (Sweden). The sources do not say who stands above it.

According to the 2025 annual accounts of Automatic Alarm and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 20-05-2026 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 20-05-2026 Capital stated in the deed · €120,000 · 2,300 shares