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Complete company report
Generated 11-08-2026
Active BE 0542.655.711Public limited company

FALCK FIRE SERVICES BE

Noorderlaan 147, box 9 ·2030 Antwerpen, Belgium· 12 yrs active
Sector: Brandweer (84250)
Conclusion Checked

The computed 12-month bankruptcy probability of FALCK FIRE SERVICES BE is 0.1% (very low). The company has been active since 2013 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.

Based on State Gazette and CBE data.
Key figures
Active 12 yrs
Board 5
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2013, 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 19-05-2026 2026-00118369
31-12-2024 verkort 10-07-2025 2025-00256382
31-12-2023 verkort 26-06-2024 2024-00171647
31-12-2022 verkort 30-06-2023 2023-00192298
31-12-2021 verkort 13-07-2022 2022-20194775
31-12-2020 verkort 27-08-2021 2021-56700396
31-12-2019 volledig 08-07-2020 2020-27500305
31-12-2018 volledig 21-05-2019 2019-13900288
31-12-2017 volledig 07-08-2018 2018-43900050
31-12-2016 volledig 12-07-2017 2017-30200313
Directors & mandates 14 directors
Current directors & mandates
  • Daniel Gomez Correa
    Director
    State Gazette act 25109539 (29-08-2025)
    Current
    29-08-2025 → present
  • Christophe Charles Florent Ramu
    Director
    State Gazette act 24169356 (29-11-2024)
    Current
    22-10-2024 → present
    2 events
    • 22-10-2024 Appointed· Director
    • 22-10-2024 Appointed· Managing director
  • Søren Nielsen
    Director
    State Gazette act 22063573 (25-05-2022)
    Current
    07-03-2022 → present
  • Andreas VAN DONGEN
    Director
    State Gazette act 21036526 (23-03-2021)
    Current
    04-02-2021 → present
  • Andersen Trine BAEK
    Director
    State Gazette act 21036526 (23-03-2021)
    Current
    02-12-2019 → present
    2 events
    • 04-02-2021 Mandate renewed· Director
    • 02-12-2019 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Jesper Aunbol
    Director
    State Gazette act 18137189 (12-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Stig Tiedemann
    Director
    State Gazette act 18137189 (12-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Former directors (7)
  • David Morin
    Managing director
    State Gazette act 24021297 (02-02-2024)
    Former
    21-09-2023 → 04-02-2025
    2 events
    • 04-02-2025 Resigned· Managing director
    • 21-09-2023 Appointed· Managing director
  • Philippe Bottequin
    Director
    State Gazette act 21036526 (23-03-2021)
    Former
    16-09-2014 → 21-09-2023
    7 events
    • 21-09-2023 Resigned· Director
    • 21-09-2023 Resigned· Managing director
    • 04-02-2021 Mandate renewed· Director
    • 04-02-2021 Mandate renewed· Managing director
    • 12-09-2018 Appointed· Director
    • 31-07-2018 Appointed· Managing director
    • 16-09-2014 Appointed· Managing director
  • Michael Keghian
    Director
    State Gazette act 22005783 (13-01-2022)
    Former
    30-11-2021 → 07-03-2022
    2 events
    • 07-03-2022 Resigned· Director
    • 30-11-2021 Appointed· Director
  • Trine Bæk Andersen
    Director
    State Gazette act 22005783 (13-01-2022)
    Former
    - → 30-11-2021
  • Stig TIEDEMAN
    Director
    State Gazette act 21036526 (23-03-2021)
    Former
    - → 04-02-2021
  • Jesper Auribol
    Director
    State Gazette act 20014675 (24-01-2020)
    Former
    - → 02-12-2019
  • Poul Mortensen
    Director
    State Gazette act 17153755 (31-10-2017)
    Former
    - → 23-06-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Filip Lozie
 - 30-06-2023 → present
Deloitte bedrijfsrevisoren CVBA
Statutory auditor · represented by Jurgen Kesselaers
succeeded by Pwc Bedrijfsrevisoren in 2022
 - 31-10-2017 → 24-02-2022
Pwc Bedrijfsrevisoren
Statutory auditor · represented by Filip Lozie
succeeded by BV PwC Bedrijfsrevisoren in 2023
 - 24-02-2022 → 30-06-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Brandweer(84250)
Legal form Public limited company(014)
Incorporation29-11-2013
StatusActive
Postal code2030
Establishment units 1 location
FALCK FIRE SERVICES BE
Noorderlaan 147, 2030 AntwerpenDienst voor brandbeveiliging en -bestrijding
since 20132.228.435.042
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11807G1698/02C000 Flanders 1.0 ha 1 · 1,768 m² 64.4 m · 19 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
19-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
04-03-2026
State Gazette act Director changes
2025
29-08-2025
State Gazette act Director changes
v3.2
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
24-02-2025
State Gazette act Director changes
v3.2
2024
29-11-2024
State Gazette act Director changes
v3.2
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
02-02-2024
State Gazette act Director changes
v3.2
2023
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
30-06-2023
State Gazette act Director changes
v3.2
2022
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
25-05-2022
State Gazette act Director changes
v3.2
24-02-2022
State Gazette act Director changes
v3.2
13-01-2022
State Gazette act Director changes
v3.2
2021
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
23-03-2021
State Gazette act Director changes
v3.2
2020
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
24-01-2020
State Gazette act Registered-office change
v3.2
2019
21-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
12-09-2018
State Gazette act Director changes
v3.2
07-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-10-2017
State Gazette act Director changes
v3.2
12-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2014
10-10-2014
State Gazette act Director changes
v3.2
21-02-2014
State Gazette act Statutes amendment
v3.2
2013
13-12-2013
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 16 acts
Address history · 1
24-01-2020
v3.2
All acts · 16 updated 5 months ago
2026
04-03-2026 2 directors appointed, 2 resigning Director changes
  • Heinrich Thilo, Bestuurder
  • Hansen Mads Espeløv, Bestuurder
  • Andreas Fredericus van Dongen, Bestuurder
  • Christophe Charles Florent Ramu, Bestuurder
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Andreas Fredericus van Dongen",
        "address": null,
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-24",
      "evidence_quote": "De enige aandeelhouder neemt kennis van, en voor zover nodig, aanvaardt het ontslag van de heer Andreas Fredericus van Dongen als bestuurder van de Vennootschap met onmiddellijke ingang",
      "decharge_status": "granted",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
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      "effective_date": "2026-02-24",
      "evidence_quote": "De enige aandeelhouder neemt kennis van, en voor zover nodig, aanvaardt het ontslag van de heer Christophe Charles Florent Ramu als bestuurder van de Vennootschap met onmiddellijke ingang.",
      "decharge_status": "granted",
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    },
    {
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      "reason": null,
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      "effective_date": "2026-02-24",
      "evidence_quote": "De enige aandeelhouder benoemt de heer Heinrich Thilo als bestuurder van de Vennootschap met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2032"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hansen Mads Espel\u00F8v",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-24",
      "evidence_quote": "De enige aandeelhouder benoemt de heer Hansen Mads Espel\u00F8v als bestuurder van de Vennootschap met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2032"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Fredericus van Dongen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om Andreas Fredericus van Dongen (tussentijdse) kwijting te verlenen voor de uitoefening van zijn mandaat tot en met het einde van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Charles Florent Ramu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om Christophe Charles Florent Ramu (tussentijdse) kwijting te verlenen voor de uitoefening van zijn mandaat tot en met het einde van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B-Docs BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om mandaat te geven aan elk van de bestuurders van de Vennootschap, en aan Carmen Theunis (vertegenwoordiger van B-Docs BV), elk van hen alleen handelend en met macht van indeplaatsstelling, om alle handelingen te stellen die noodzakelijk of nuttig voor de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.655.711",
    "name_full": "FALCK FIRE SERVICES BE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carmen Theunis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
29-08-2025 Daniel Gomez Correa appointed as director Director changes
  • Daniel Gomez Correa, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Gomez Correa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder benoemt Daniel Gomez Correa, gedomicilieerd te Paseo de los Parques 6, Portal 12, piso 2d (Alcobendas, Comunidad de Madrid, Spain) als bestuurder van de Vennootschap met ingang van de inwerkingtreding van onderhavige schriftelijke besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.655.711",
    "name_full": "FALCK FIRE SERVICES BE",
    "legal_form": "NV"
  }
}
24-02-2025 David Morin resigns as managing director Director changes
  • David Morin, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Morin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-04",
      "evidence_quote": "De raad van bestuur beslist om de heer David Morin, te ontslaan als de persoon verantwoordelijk voor het dagelijks bestuur van de Vennootschap, met ingang van de inwerkingtreding van onderhavige schriftelijke besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.655.711",
    "name_full": "FALCK FIRE SERVICES BE",
    "legal_form": "NV"
  }
}
2024
29-11-2024 2 directors appointed Director changes
  • Christophe Charles Florent Ramu, Bestuurder
  • Christophe Charles Florent Ramu, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Charles Florent Ramu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "De enige aandeelhouder benoemt de heer Christophe Charles Florent Ramu als bestuurder van de Vennootschap met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Charles Florent Ramu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "De raad van bestuur beslist om de heer Christophe Charles Florent Ramu, te benoemen als nieuwe gedelegeerd bestuurder binnen de grenzen en met de beperkingen voorzien in onderhavige schriftelijke besluiten voor onbepaalde duur met ingang op datum van de inwerkingtreding van onderhavige schriftelijke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.655.711",
    "name_full": "FALCK FIRE SERVICES BE",
    "legal_form": "NV"
  }
}
02-02-2024 1 director appointed, 2 resigning Director changes
  • David Morin, Gedelegeerd bestuurder
  • Philippe Bottequin, Bestuurder
  • Philippe Bottequin, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bottequin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-21",
      "evidence_quote": "Goedkeuring van het ontslag var\u0131 Dhr. Philippe Bottequir\u0131 als bestuurder en als de persoor\u0131 belast met het dagelijks bestuur (gedelegeerd bestuurder) var de Venriootschap met ingang variaf 21 september 2023. Kwijting zal worder verleerid aan Dhr. Philippe Bottequin voor de uitoefering van zijn manda",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bottequin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-21",
      "evidence_quote": "Goedkeuring van het ontslag var\u0131 Dhr. Philippe Bottequir\u0131 als bestuurder en als de persoor\u0131 belast met het dagelijks bestuur (gedelegeerd bestuurder) var de Venriootschap met ingang variaf 21 september 2023. Kwijting zal worder verleerid aan Dhr. Philippe Bottequin voor de uitoefering van zijn manda",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Morin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-21",
      "evidence_quote": "De heer David Morin, als persoon belast met het dagelijks bestuur van de Verinootschap, benoemd, en dit met ingang op 21 September 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.655.711",
    "name_full": "FALCK FIRE SERVICES BE",
    "legal_form": "NV"
  }
}
2023
30-06-2023 Filip Lozie appointed as statutory auditor Director changes
  • Filip Lozie, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij beslissing van de Algemene vergadering dd. 15/05/2023 werd benoemd als commissaris voor een termijn van 3 jaar : de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan, en administratieve zetel te 2018 Antwerpen, Generaal Lemanstraat 67."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.655.711",
    "name_full": "FALCK FIRE SERVICES BE",
    "legal_form": "NV"
  }
}
2022
25-05-2022 1 director appointed, 1 resigning Director changes
  • Søren Nielsen, Bestuurder
  • Michael Keghian, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00F8ren Nielsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-07",
      "evidence_quote": "Goedkeuring van de benoeming van S\u00F8ren Nielsen - P/A Sydhavnsgade 18 DK 2450 Kopenhagen - als bestuurder van de vennootschap met ingang vanaf 07 maart 2022, en dit voor een duur van 6 (zes) jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Keghian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-07",
      "evidence_quote": "Bevestiging van het ontslag van Michael Keghian als bestuurder van de vennootschap met ingang vanaf 07 maart 2022. Kwijting zal worden verleend voor de uitoefening van zijn mandaat tijdens de gewone algemene vergadering van 2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.655.711",
    "name_full": "FALCK FIRE SERVICES BE",
    "legal_form": "NV"
  }
}
24-02-2022 Filip Lozie appointed as statutory auditor Director changes
  • Filip Lozie, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij beslissing van de Algemene vergadering dd. 15.07.2020 werd benoemd als commissaris voor een termijn van 3 jaar: de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan, en administratieve zetel te 2018 Antwerpen, Generaal Lemanstraat 67."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.655.711",
    "name_full": "FALCK FIRE SERVICES BE",
    "legal_form": "NV"
  }
}
13-01-2022 1 director appointed, 1 resigning Director changes
  • Michael Keghian, Bestuurder
  • Trine Bæk Andersen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Keghian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "Goedkeuring van de benoeming van Michael Keghian als bestuurder van de vennootschap met ingang vanaf 30 november 2021, en dit voor een duur van 6 (zes) jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trine B\u00E6k Andersen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "Bevestiging van het ontslag van Trine B\u00E6k Andersen als bestuurder van de vennootschap met ingang vanaf 30 november 2021. Kwijting zal worden verleend voor de uitoefening van haar mandaat tijdens de gewone algemene vergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.655.711",
    "name_full": "FALCK FIRE SERVICES BE",
    "legal_form": "NV"
  }
}
2021
23-03-2021 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Andreas VAN DONGEN, Bestuurder
  • Stig TIEDEMAN, Bestuurder
  • Andersen Trine BAEK, Bestuurder
  • Philippe BOTTEQUIN, Bestuurder
  • Philippe BOTTEQUIN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stig TIEDEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "Werd met onmiddellijke ingang het ontsiag als bestuurder aanvaard van Stig TIEDEMAN. Er werd hem volledige d\u00E9charge verleend voor de uitoefening van zijn mandaat als bestuurder tot heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andersen Trine BAEK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "Werd met onmiddellijke ingang benoemd tot bestuurder voor 6 jaar onmiddellijk vervallend na de algemene vergadering van 2027: Mevrouw Andersen Trine BAEK - Lundtoftegade 92, 4th. -2200 Copenhagen N - Denemarken (herbenoeming)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BOTTEQUIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "Werd met onmiddellijke ingang benoemd tot bestuurder voor 6 jaar onmiddellijk vervallend na de algemene vergadering van 2027: De heer Philippe BOTTEQUIN - Basketbalstraat 6-9920 Lovendegem (herbenoeming)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas VAN DONGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "Werd met onmiddellijke ingang benoemd tot bestuurder voor 6 jaar onmiddellijk vervallend na de algemene vergadering van 2027: De heer Andreas VAN DONGEN - Koningin Emmalaan 8-1191 BM Ouderkerk aan de Amstel - Nederland"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BOTTEQUIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "Werd tevens benoemd tot gedelegeerd bestuurder: De heer Philippe BOTTEQUIN - Basketbalstraat 6-9920 Lovendegem (herbenoeming)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.655.711",
    "name_full": "FALCK FIRE SERVICES BE",
    "legal_form": "NV"
  }
}
2020
24-01-2020 Registered office moved from Wijnegem to Lovendegem Registered-office change
  • Bijkhoevelaan 8, 2110 Wijnegem → Basketballstraat 6, 9920 Lovendegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lovendegem",
        "region": null,
        "street": "Basketballstraat",
        "country": "BE",
        "postcode": "9920",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Wijnegem",
        "region": null,
        "street": "Bijkhoevelaan",
        "country": "BE",
        "postcode": "2110",
        "box_number": "2110",
        "street_number": "8"
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Met unanimiteit wordt beslist het adres van de maatschappelijke zetel over te brengen naar het volgende adres en dit per 31/12/2019: Basketballstraat 6-9920 Lovendegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.655.711",
    "name_full": "FALCK FIRE SERVICES BE",
    "legal_form": "NV"
  }
}
2018
12-09-2018 2 directors appointed, 2 reappointed Director changes
  • Philippe Bottequin, Bestuurder
  • Philippe Bottequin, Gedelegeerd bestuurder
  • Stig Tiedemann, Bestuurder
  • Jesper Aunbol, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stig Tiedemann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om de mandaten van Dhr.Stig Tiedemann en Dhr. Jesper Aunbol te hernieuwen voor een periode van 6 jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesper Aunbol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om de mandaten van Dhr.Stig Tiedemann en Dhr. Jesper Aunbol te hernieuwen voor een periode van 6 jaar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bottequin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De huidge Algemene Vergadering beslist eveneens om als bestuurder te benoemen, dhr Philippe Bottequin, wonende te 9920 Lovendegem, Basketballstraat 6."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bottequin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-31",
      "evidence_quote": "De bestuurders, allen aanwezig, beslissen om Dhr. Philippe Bottequin te benoemen tot gedelegeerd bestuurder vanaf heden tot het einde van zijn mandaat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.655.711",
    "name_full": "FALCK FIRE SERVICES BE",
    "legal_form": "NV"
  }
}
2017
31-10-2017 1 director appointed, 1 resigning Director changes
  • Jurgen Kesselaers, Commissaris
  • Poul Mortensen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Poul Mortensen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag als bestuurder van Dhr. Poul Mortensen met ingang van 23 juni 2017."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Kesselaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist het mandaat voor de boekjaren 2017 tem het boekjaar dat afgesloten wordt op 31/12/2019 toe te vertrouwen aan de CVBA Deloitte Bedrijfsrevisoren, gevestigd te 1930 Zaventem, Brussels Airport Gateway 1-J, welke vertegenwoordigd wordt voor de uitvoering van haar mandaat door de heer Ju"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.655.711",
    "name_full": "FALCK FIRE SERVICES BE",
    "legal_form": "NV"
  }
}
2014
10-10-2014 Philippe Bottequin appointed as managing director Director changes
  • Philippe Bottequin, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bottequin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-16",
      "evidence_quote": "BESLOTEN HEEFT om in overeenstemming met artikel 16\u00A73 van de statuten en met ingang vanaf vandaag, de bevoegdheden van dagelijks bestuur, alsook de bevoegdheid om, binnen het kader van dagelijks bestuur, de vennootschap te vertegenwoordigen, in rechte en ten overstaan van derden, toe te kennen aan d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.655.711",
    "name_full": "FALCK FIRE SERVICES BE",
    "legal_form": "NV"
  }
}
21-02-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-02-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0542.655.711",
    "name_full": "FALCK FIRE SERVICES BE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2013
13-12-2013 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Bijkhoevelaan 8, 2110 Wijnegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Falck Fire Services A/S"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Falck Fire Services A/S",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61386,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 614,
      "amount_subscribed_eur": 61386,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Falck Treasury A/S"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Falck Treasury A/S",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0542.655.711",
    "name_full": "FALCK FIRE SERVICES BE",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-11-29",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Beveiligingsactiviteiten, neg80090Diensten in verband met beveiligingssystemen80200Brandweer84250Brandweer84250Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL FALCK FIRE SERVICES BE
Registered office
Noorderlaan 147, box 9
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative