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SECURITAS

Active
Public limited company·Opsporings- en particuliere beveiligingsdiensten· 41 yrs active
Kouterveldstraat 7A ·1831 Machelen (Brab.), Belgium
KBO/BCE: BE 0427.388.334
Watch Print / PDF
Age41 yrs
Board5
Connections15
Real estate8 parcels · 227 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of SECURITAS is 0.8% (low). The company has been active since 1985 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 12 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 30-06-2025, 31 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 8 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 30-06-2025 31 d early 2025-00211567
31-12-2023 31-07-2024 16-07-2024 15 d early 2024-00254403
31-12-2022 31-07-2023 07-07-2023 24 d early 2023-00224332
31-12-2021 31-07-2022 07-07-2022 24 d early 2022-20164323
31-12-2020 31-07-2021 30-06-2021 31 d early 2021-29300041
31-12-2019 31-07-2020 02-07-2020 29 d early 2020-25700066
31-12-2018 31-07-2019 08-07-2019 23 d early 2019-30700181
31-12-2017 31-07-2018 26-06-2018 35 d early 2018-24100475

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1985, 41 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

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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.8% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Lower-risk legal form −

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

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00211567
31-12-2023 volledig 16-07-2024 2024-00254403
31-12-2022 volledig 07-07-2023 2023-00224332
31-12-2021 volledig 07-07-2022 2022-20164323
31-12-2020 volledig 30-06-2021 2021-29300041
31-12-2019 volledig 02-07-2020 2020-25700066
31-12-2018 volledig 08-07-2019 2019-30700181
31-12-2018 consolidatie 25-07-2019 2019-36700010
31-12-2017 volledig 26-06-2018 2018-24100475
31-12-2017 consolidatie 17-07-2018 2018-30500028

Directors

Directors & mandates

21 directors
Current directors & mandates
  • Frank Lambrigts
    Director
    State Gazette act 25088342 (14-07-2025)
    Current
    14-07-2025 → present
    5 events
    • 14-07-2025 Mandate renewed· Director
    • 01-11-2023 Resigned· Managing director
    • 29-04-2020 Appointed· Director
    • 29-04-2020 Appointed· Managing director
    • 10-02-2015 Resigned· Director
  • Karolien Verbeiren
    Director
    State Gazette act 23145823 (17-11-2023)
    Current
    01-11-2023 → present
    2 events
    • 01-11-2023 Appointed· Director
    • 01-11-2023 Appointed· Managing director
  • Biesemans ConsultingLegal entity
    Director· perm. rep.: Hilde De Bom - Biesemans
    State Gazette act 23050198 (13-04-2023)
    Current
    01-04-2023 → present
  • Jean-Philippe Hay
    Director
    State Gazette act 20156734 (31-12-2020)
    Current
    17-12-2020 → present
  • Delphine Counye
    Director
    State Gazette act 20114066 (01-10-2020)
    Current
    30-06-2020 → present
Historic, not recently confirmed (1)
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.
  • VOF JDS ConsultLegal entity
    Director· perm. rep.: Jan De Schepper
    State Gazette act 15135180 (24-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (15)
  • Isabelle Van Iseghem
    Director
    State Gazette act 25088342 (14-07-2025)
    Former
    11-06-2025 → 13-10-2025
    2 events
    • 13-10-2025 Resigned· Director
    • 11-06-2025 Appointed· Director
  • Ran Ancho
    Director
    State Gazette act 24120073 (12-08-2024)
    Former
    14-06-2024 → 03-12-2024
    2 events
    • 03-12-2024 Resigned· Director
    • 14-06-2024 Appointed· Director
  • Erik Cardinaal
    Director
    State Gazette act 23145823 (17-11-2023)
    Former
    23-10-2023 → 06-12-2023
    2 events
    • 06-12-2023 Resigned· Director
    • 23-10-2023 Appointed· Director
  • Florence Wathelet
    Director
    State Gazette act 20114066 (01-10-2020)
    Former
    30-06-2020 → 23-10-2023
    2 events
    • 23-10-2023 Resigned· Director
    • 30-06-2020 Appointed· Director
  • jds consultLegal entity
    Director· perm. rep.: Jan De Schepper
    State Gazette act 20114066 (01-10-2020)
    Former
    30-06-2020 → 21-04-2023
    2 events
    • 21-04-2023 Resigned· Director
    • 30-06-2020 Mandate renewed· Director
  • RUSSELLegal entity
    Director· perm. rep.: Dirk Goethals
    State Gazette act 18126179 (16-08-2018)
    Former
    08-06-2012 → 21-04-2023
    3 events
    • 21-04-2023 Resigned· Director
    • 16-08-2018 Mandate renewed· Director
    • 08-06-2012 Appointed· Director
  • VAN ZELE HOLDINGLegal entity
    Director· perm. rep.: Eric Van Zele
    State Gazette act 18126179 (16-08-2018)
    Former
    16-08-2018 → 21-04-2023
    2 events
    • 21-04-2023 Resigned· Director
    • 16-08-2018 Appointed· Director
  • Femke Mathys
    Director
    State Gazette act 21144850 (13-12-2021)
    Former
    25-11-2021 → 25-07-2022
    2 events
    • 25-07-2022 Resigned· Director
    • 25-11-2021 Appointed· Director
  • Aimé Lyagre
    Director
    State Gazette act 19123798 (17-09-2019)
    Former
    07-12-2017 → 30-06-2020
    4 events
    • 30-06-2020 Resigned· Director
    • 17-09-2019 Mandate renewed· Director
    • 02-04-2019 Resigned· Managing director
    • 07-12-2017 Appointed· Managing director
  • Marc Pissens
    Director
    State Gazette act 14185852 (13-10-2014)
    Former
    13-10-2014 → 30-06-2020
    2 events
    • 30-06-2020 Resigned· Director
    • 13-10-2014 Mandate renewed· Director
  • Ingrid Merckx
    Managing director
    State Gazette act 19057175 (25-04-2019)
    Former
    18-12-2018 → 29-04-2020
    4 events
    • 29-04-2020 Resigned· Director
    • 29-04-2020 Resigned· Managing director
    • 02-04-2019 Appointed· Managing director
    • 18-12-2018 Appointed· Director
  • Per Larsson
    Director
    State Gazette act 18053225 (29-03-2018)
    Former
    - → 19-02-2018
  • Régis Gaspar
    Director
    State Gazette act 16124265 (07-09-2016)
    Former
    10-06-2016 → 07-12-2017
    4 events
    • 07-12-2017 Resigned· Director
    • 07-12-2017 Resigned· Managing director
    • 10-06-2016 Mandate renewed· Director
    • 10-06-2016 Mandate renewed· Managing director
  • MINDSPACELegal entity
    Director· perm. rep.: Steven Van Doorne
    State Gazette act 12132726 (27-07-2012)
    Former
    08-06-2012 → 03-05-2013
    2 events
    • 03-05-2013 Resigned· Director
    • 08-06-2012 Appointed· Director
+ 1 not shown in this overview
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors
Statutory auditor IRE/IBR number Tenure
Enst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Danny Wuyts
 - 12-08-2024 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Daniel Wuyts
 - 01-01-2024 → present
Enst & Young Bedrijfsrevisoren BV
Statutory auditor · represented by Eef Naessens
succeeded by EY Bedrijfsrevisoren BV in 2024
 - 24-08-2021 → 01-01-2024
PWC Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Didier Delanoye
 - 01-10-2020 → 24-08-2021
PwC Bedrijfsrevisoren CVBA
Statutory auditor · represented by Didier Delanoye
succeeded by Enst & Young Bedrijfsrevisoren BV in 2021
 - 17-09-2019 → 24-08-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Opsporings- en particuliere beveiligingsdiensten(80010)
Legal form Public limited company(014)
Incorporation24-06-1985
StatusActive
Postal code1831

Structure & network

Connections & network

15 connected companies
Biesemans Consulting, Sits on the board BCBiesemansConsultingjds consult, Sits on the board JCjds consultMINDSPACE, Sits on the board MMINDSPACERUSSEL, Sits on the board RRUSSELVAN ZELE HOLDING, Sits on the board VZVAN ZELEHOLDINGARXIA, We sit on their board AARXIABUSINESS LANGUAGE AND COMMUNICATION CENTRE, Shared corporate director BLBUSINESSLANGUAGE…ENTREE17-Ziekenhuisnetwerk, Shared corporate director EE17-Ziek…twerkEEG, Shared corporate director EEEGLoomis Belgium, Shared corporate director LBLoomis BelgiumOPTION, Shared corporate director OOPTIONPrevider Belgium, Shared corporate director PBPreviderBelgiumPROTECTION UNIT FLANDERS, Shared corporate director PUPROTECTIONUNIT FLANDERSPROTECTION UNIT MONITORING, Shared corporate director PUPROTECTIONUNIT MON…ORINGSECURITAS SECURITAS0427.388.334
Group structureShared directors
Group structure
Biesemans Consulting
Sits on the board · 1 subsidiary · 1 location
Control→
jds consult
Sits on the board · 2 subsidiaries · 1 location
Control→
MINDSPACE
Sits on the board · 4 subsidiaries · 2 locations
Control→
RUSSEL
Sits on the board · 1 subsidiary · 1 location
Control→
VAN ZELE HOLDING
Sits on the board · 5 subsidiaries · 1 location
Control→
ARXIA
We sit on their board
→
Network connections
→
E17-Ziekenhuisnetwerk
Shared corporate director
→
EEG
Shared corporate director
→
Loomis Belgium
Shared corporate director
→
OPTION
Shared corporate director
→
Previder Belgium
Shared corporate director
→
PROTECTION UNIT FLANDERS
Shared corporate director
→
PROTECTION UNIT MONITORING
Shared corporate director
→
Welcome!
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

6 parties
Control over this companysits on this company's board5
MINDSPACE
4 subsidiaries · 2 locations
VAN ZELE HOLDING
5 subsidiaries · 1 location
jds consult
2 subsidiaries · 1 location
Biesemans Consulting
1 subsidiary · 1 location
RUSSEL
1 subsidiary · 1 location
controls
SECURITASBE 0427.388.334
controls
Where this company holds controlthis company sits on their board1
ARXIA

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Kouterveldstraat 7A1831 Machelen (Brab.)

Establishment units

8 locations
Securitas
Z. 1 Researchpark 110, 1731 AsseInstallatie van hulpvoedingssystemen (generatoraggregaten)
since 19922.057.643.776
SECURITAS
Rue de l'Aéroport 36, 4460 Grâce-HollogneBewakingsbedrijven en beveiligingsdiensten
since 20062.152.987.254
SECURITAS
Eedstraat 31, 9810 Nazareth-De PinteParticuliere beveiliging
since 20122.215.445.257
SECURITAS
Antwerpseweg 99, 2440 GeelParticuliere beveiliging
since 20122.215.445.455
SECURITAS
Moerelei 125, 2610 AntwerpenParticuliere beveiliging
since 20122.215.445.653
SECURITAS
Rue de la Technique 15, 1400 NivellesParticuliere beveiliging
since 20122.215.446.445
Securitas
Kouterveldstraat 7A, 1831 Machelen (Brab.)Particuliere beveiliging
since 20242.352.839.423
Securitas
Sint Lendriksborre 6, 1120 BrusselInstallatie van bewakingssystemen en alarminstallaties tegen diefstal
since 20242.357.390.307
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels8
Ground area227 ha
Buildings7
Building footprint1.7 ha
Volume (LiDAR)46,096 m³
Tallest building15.8 m · ±4 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 5 (62.5%) Wallonia 2 (25%) Brussels 1 (12.5%)
Parcel (capakey) Region Area Buildings Height / fl.
62016B0220/00Z000 Wallonia 221 ha - -
23015B0163/00D003 Flanders 2.7 ha 1 · 9,977 m² -
23095C0033/00P006 Flanders 9,061 m² 1 · 1,878 m² 15.8 m · 4 fl.
25099D0047/00D000 Wallonia 8,020 m² 1 · 1,507 m² -
21819A0046/00G000 Brussels 5,000 m² 1 · 930 m² 8.7 m · 3 fl.
44018A0251/00T000 Flanders 4,801 m² 1 · 371 m² 9.4 m · 2 fl.
11463D0190/00E000 Flanders 4,700 m² 1 · 2,210 m² 12.5 m · 3 fl.
13373L0340/00K002 Flanders 542 m² 1 · 239 m² 11.3 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 7
8 of 8 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

1 verified act

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2026
03-08-2026 Merger · Dissolution · Share cancellation
5 facts
  • Merger , met fusie door overneming gelijkgestelde verrichting, 30/06/2026
  • Dissolution , 2026-06-30
  • Share cancellation
  • Accounting effect , 01/01/2026
  • Power of attorney, Hay Jean-Philippe

Analysis

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Credit advice

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 56 of the 696 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Bewakingsbedrijven en beveiligingsdiensten74601Opsporings- en particuliere beveiligingsdiensten80010Particuliere beveiliging80100
Primary activity highlighted.
Names & trade names
Legal nameNL SECURITAS
AbbreviationNL SECURIS
Registered office
Kouterveldstraat 7A bus 1
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.