CAR SECURITY
CAR SECURITY is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1997 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 | 28 yrs |
| Locations | 1 |
| Publications | 22 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00200314 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00119170 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00126975 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20145592 |
| 31-12-2020 | volledig | 21-12-2021 | 2021-81800415 |
| 31-12-2019 | volledig | 28-09-2020 | 2020-58500096 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-22400178 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-25700382 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-32500343 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-22900117 |
| NACE primary | 66220 |
| Legal form | Public limited company(014) |
| Incorporation | 11-12-1997 |
| Status | Active |
| Postal code | 1932 |
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. |
|---|---|---|---|---|
| 23078A0295/00G000 | Flanders | 6,388 m² | 1 · 1,911 m² | 19.1 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-09-2025 Kevin Van Hoof appointed as director
- Kevin Van Hoof, Bestuurder
Technical details
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}16-09-2024 Valérie de Baere appointed as director
- Valérie de Baere, Bestuurder
Technical details
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}17-06-2024 Articles of association amended
Technical details
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}07-02-2024 1 director appointed, 1 resigning
- Artur Materna, Bestuurder en afgevaardigd bestuurder
- Michael Roosen, Bestuurder
Technical details
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}23-06-2023 1 director appointed, 1 resigning
- Kevin Van Hoof, Bestuurder
- Vincent Mansilla, Bestuurder
Technical details
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}05-08-2022 Transaction in capital or shares
Technical details
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}30-06-2022 2 directors appointed
- Michael Roosen, Afgevaardigd bestuurder
- Deloitte Bedrijfsrevisoren BV, Commissaris
Technical details
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}30-06-2022 Michael Roosen appointed as managing director
- Michael Roosen, Gedelegeerd bestuurder
Technical details
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}20-05-2022 3 resigning
- Wouter Weytjens, Bestuurder
- Wim Rommel, Bestuurder
- Jeiske Janssens, Bestuurder
Technical details
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}10-05-2022 4 directors appointed
- Roosen Michael, Bestuurder
- Mansilla Vincent, Bestuurder
- Clavie Joris, Bestuurder
- Petralia Stefang, Bestuurder
Technical details
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}19-01-2022 5 directors appointed, 1 resigning
- Valérie De Baere, Bestuurder
- Roosen Michael, Bestuurder
- Mansilla Vincent, Bestuurder
- Clavie Joris, Bestuurder
- Jans Gérard, Bestuurder
- Thierry Vanderschrick, Bestuurder
Technical details
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}24-01-2020 2 directors appointed, 1 resigning
- Thierry Vanderschrick, Bestuurder
- Joris Clavie, Bestuurder
- Isabelle Trouche, Bestuurder
Technical details
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}22-05-2019 2 directors appointed
- Michael Roosen, Bestuurder
- Michael Roosen, Afgevaardigd bestuurder
Technical details
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}18-02-2019 1 director appointed, 2 resigning
- Jelske Janssens, Bestuurder
- Eric Hereman, Bestuurder
- Nico Van hauwermeiren, Bestuurder
Technical details
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}18-10-2018 5 directors appointed, 1 resigning
- Isabelle Trouche, Bestuurder
- Eric Hereman, Bestuurder
- Nico Van hauwermeiren, Bestuurder
- Wim Rommel, Bestuurder
- Wouter Weytjens, Bestuurder
- Timothy Manuel, Bestuurder
Technical details
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}14-09-2018 4 directors appointed, 1 resigning
- Vincent Mansilla, Bestuurder
- Timothy Manuel, Bestuurder
- Stefano Petralia, Bestuurder
- Deloitte Bedrijfsrevisoren, Auditor
- Willy Van Gorp, Bestuurder
Technical details
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}29-08-2017 1 director appointed, 1 resigning
- Timothy Manuel, Bestuurder en afgevaardigd bestuurder
- Pieter Larmuseau, Bestuurder en afgevaardigd bestuurder
Technical details
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}25-07-2016 1 director appointed, 1 resigning
- Pieter Larmuseau, Bestuurder, afgevaardigd bestuurder
- Bertrand Mallet, Bestuurder, afgevaardigd bestuurder
Technical details
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}16-06-2015 2 directors appointed
- BCVBA PwC Bedijfsrevisoren, Commissaris
- Patrice Schumesh, Vertegenwoordiger commissaris
Technical details
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}18-08-2011 1 director appointed, 1 resigning
- George Ashford, Bestuurder
- Eric Deprins, Bestuurder
Technical details
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}15-01-2007 Registered office moved from Zaventem to Vilvoorde
- Leuvensesteenweg BAUSSEL, 1930 Zaventem, Belgium → Havendoklaan 13, 1804 Vilvoorde, Belgium
Technical details
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"effective_date": "2006-12-18",
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"notary": {
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"firm_city": null,
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},
"act_meta": {
"language": "nl",
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"filing_date": "2006-12-21",
"act_kind_objet": "Onderwerp akte:"
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"decision": {
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"publication_proxy": {
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"co_filed_documents": [
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]
}23-06-2003 5 directors appointed
- Martin L. Taylor, Bestuurder
- Hughes Moonen, Bestuurder
- Cedric de Bellefroid, Bestuurder
- Gilbert Verboomen, Bestuurder
- PriceWaterHouseCoopers Bedrijfsrevisoren, Auditor
Technical details
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"rrn": null,
"name": "Martin L. Taylor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hughes Moonen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cedric de Bellefroid",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilbert Verboomen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PriceWaterHouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "CAR SECURITY"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CAR SECURITY |