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CHUBB SOMATI SYSTEMS

Active
Public limited companyfounded 2012active for 14 yearsIndustrielaan 19, 9320 Aalst, BelgiumKBO/BCE: BE 0844.814.966
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CHUBB SOMATI SYSTEMSActiveChecked score 96/100
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Directors

Directors
2 directors, last change in 2026

Board 2

SK FireSafety Group B.V.
Director · since 31-05-2023 · Legal entity · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Vroegvogel BV
Director · since 12-01-2026 · Legal entity · permanent representative: Peter Delbecque · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Permanent representatives 1
Peter Delbecque
Permanent representative · appointed in the act of 19-02-2026 · for Vroegvogel BV
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · since 31-05-2024 · permanent representative: Brecht Buysschaert · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. APi Group Inc.US consolidates
  2. CHUBB SOMATI SYSTEMS

Owners 2

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 22-07-2025 ↗
Stated in the act act of 25-01-2023 ↗
  • Saval BV 1 share
  • SK Firesafety Group 14,999 shares
Capital over time
  1. 22-07-2025 Capital increase of €3,499,000 · to €4,999,000 · “inbreng van de overgenomen vennootschap”
  2. 23-10-2023 Capital stated in the deed · €1,500,000 · 15,000 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
SK FireSafety Group B.V.
  • Director, since before 31-07-2023
Vroegvogel BV
  • Director, from 12-01-2026 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, appointed in the act of 07-01-2025, still in office
Benny De Leener
  • Director, until 12-01-2026
  • Managing director, until 12-01-2026
Benny De Leerier
  • Director, from before 31-07-2023, no longer listed in the 2025 annual accounts

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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