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FALCK FIRE SERVICES BE

Active
Public limited companyfounded 2013active for 12 yearsNoorderlaan 147, box 9, 2030 Antwerpen, BelgiumKBO/BCE: BE 0542.655.711
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FALCK FIRE SERVICES BEActiveChecked score 90/100
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Directors

Directors
4 directors, last change in 2026

Board 4

Daniel Gomez Correa
Director · since 09-07-2025 · listed in the 2025 annual accounts, filed on 19-05-2026
Current
Espelov Mads
Director · since 06-02-2026 · listed in the 2025 annual accounts, filed on 19-05-2026
Current
Hansen Mads Espeløv
Director · appointed in the act of 04-03-2026
Current
Heinrich Thilo
Director · since 06-02-2026 · listed in the 2025 annual accounts, filed on 19-05-2026
Current

Statutory auditor 1

Pwc Bedrijfsrevisoren
Statutory auditor · appointed in the act of 30-06-2023 · permanent representative: Filip Lozie
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 12-02-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Falck A/SDK consolidates
  2. FALCK FIRE SERVICES BE

Owners 1

Capital transactions

Capital over time
  1. 12-02-2024 Capital stated in the deed · €721,500 · 7,215 shares

Mandate history

12 people, 5 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
Daniel Gomez Correa
  • Director, appointed in the act of 29-08-2025, still in office
Espelov Mads
  • Director, from 06-02-2026 to date
Hansen Mads Espeløv
  • Director, appointed in the act of 04-03-2026, still in office
Heinrich Thilo
  • Director, from 06-02-2026 to date
Pwc Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 30-06-2023, still in office
Andreas Fredericus van Dongen
  • Director, until 04-03-2026
Christophe Charles Florent Ramu
  • Director, appointed in the act of 29-11-2024, until 04-03-2026
  • Managing director, appointed in the act of 29-11-2024, ended, last mentioned on 29-11-2024
Søren Nielsen
  • Director, appointed in the act of 25-05-2022, until 29-08-2025
David Morin
  • Persoon belast met het dagelijks bestuur van de vennootschap, appointed in the act of 02-02-2024, until 24-02-2025
Philippe Bottequin
  • Director and day-to-day manager, until 21-09-2023
  • Director and day-to-day manager, until 21-09-2023
PWCBedrijfsrevisoren
  • Statutory auditor, appointed in the act of 24-02-2022, until 30-06-2023
Michael Keghian
  • Director, until 07-03-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 3”
deed of 12-02-2024 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Vertegenwoordiger van B-Docs BV”
deed of 04-03-2026 (in Dutch)

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Bij wet bepaalde gevallen, besluit algemene vergadering beraadslagend op wijze door wet vereist”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, aandeelhouders verdelen liquidatiesaldo met gelijkheidsbeginsel”

deed of 12-02-2024 (in Dutch)

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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