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Carrier Fire & Security EMEA

Active
Private limited companyfounded 1974active for 52 yearsKoralenhoeve 8a, 2160 Wommelgem, BelgiumKBO/BCE: BE 0414.003.225
Carrier Fire & Security EMEAActive

Directors

Directors
3 directors, last change in 2025

Board 3

Toner Meghan
Director · since 09-11-2021 · listed in the 2023 annual accounts, filed on 14-03-2025
Current
THYAMAGONDALU Veena
Director · since 27-06-2022 · term without a fixed end · listed in the 2023 annual accounts, filed on 14-03-2025
Current
BATKIEWICZ CRUCHO Sylwia
Director · appointed in the act of 02-05-2025 · term without a fixed end
Current

Statutory auditor 1

PricewaterhouseCoopers, Bedrijfsrevisoren
Statutory auditor · appointed in the act of 29-08-2022 · permanent representative: HELSEN Griet
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. De algemene vergadering beslist om de volgende persoon te benoemen als bestuurder: • BATKIEWICZ CRUCHO Sylwia, te dien einde woonstkeuze…”
deed of 02-05-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. CARRIER GLOBAL CORPORATIONUS ultimately, LEI
  2. Carrier Fire & Security EMEA

Owners 1

Mandate history

5 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Toner Meghan
  • Director, from 09-11-2021 to date
THYAMAGONDALU Veena
  • Director, from 27-06-2022 to date
BATKIEWICZ CRUCHO Sylwia
  • Director, appointed in the act of 02-05-2025, still in office
PricewaterhouseCoopers, Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 29-08-2022, still in office
Daniel Thompson
  • Director, until 02-12-2024

Next steps