SECURITAS ACADEMY
The computed 12-month bankruptcy probability of SECURITAS ACADEMY is 0.1% (very low). The company has been active since 1969 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.
| Active | 56 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 21 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00211902 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00250064 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00236258 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20163628 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-29300042 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-25700074 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-30700178 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-23100249 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25200281 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-27000281 |
-
Karolien VerbeirenDirectorState Gazette act 23145821 (17-11-2023)Current17-11-2023 → present
2 events
- 17-11-2023 Appointed· Director
- 17-11-2023 Appointed· Managing director
-
Mattias WalraetDirectorState Gazette act 23145821 (17-11-2023)Current17-11-2023 → present
-
Jean-Philippe HayDirectorState Gazette act 20109293 (22-09-2020)Current12-06-2017 → present
4 events
- 22-09-2020 Appointed· Director
- 15-05-2020 Appointed· Individueel bevoegd vertegenwoordiger
- 17-02-2020 Appointed· Director
- 12-06-2017 Appointed· Bijzondere volmachtdrager
Historic, not recently confirmed (2)
-
Rudi Van BovenDirectorState Gazette act 19011387 (23-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Talent for GrowthDirectorState Gazette act 18060711 (13-04-2018)Not recently confirmedlast confirmed in an act from 2018
Permanent representatives (2)
-
Daniel WuytsVaste vertegenwoordiger commissaris ey bedrijfsrevisoren bvState Gazette act 23145821 (17-11-2023)Permanent representative17-11-2023 → present
-
Christoph OrisVertegenwoordiger commissarisState Gazette act 22125991 (21-10-2022)Permanent representative21-10-2022 → present
Former directors (11)
-
Arnaud De TurckHandtekeningsbevoegdheid (publieke en private aanbestedingen en offertes)State Gazette act 23145821 (17-11-2023)Former- → 17-11-2023
-
Florence WatheletDirectorState Gazette act 20109293 (22-09-2020)Former22-09-2020 → 17-11-2023
3 events
- 17-11-2023 Resigned· Director
- 17-11-2023 Resigned· Handtekeningsbevoegdheid (publieke en private aanbestedingen en offertes)
- 22-09-2020 Appointed· Director
-
Frank LambrigtsDirectorState Gazette act 20058043 (15-05-2020)Former15-05-2020 → 17-11-2023
5 events
- 17-11-2023 Resigned· Director
- 17-11-2023 Resigned· Managing director
- 15-05-2020 Appointed· Director
- 15-05-2020 Appointed· Managing director
- 14-08-2015 Resigned· Director
-
Aimé LyagreDirectorState Gazette act 17181659 (29-12-2017)Former29-12-2017 → 22-09-2020
4 events
- 22-09-2020 Resigned· Director
- 06-05-2019 Resigned· Managing director
- 29-12-2017 Appointed· Director
- 29-12-2017 Appointed· Managing director
-
RVB Consultants CommVDirectorState Gazette act 20109293 (22-09-2020)Former- → 22-09-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor |
- | 24-09-2024 → present |
Show 4 earlier auditors
| BCVBA PwC Bedrijfsrevisoren Statutory auditor |
- | 08-09-2017 → 24-08-2021 |
| BV Ernst & Young Bedrijfsrevisoren Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren in 2024 |
- | 24-08-2021 → 24-09-2024 |
| Didier Delanoye Statutory auditor succeeded by BV Ernst & Young Bedrijfsrevisoren in 2021 |
- | 17-09-2019 → 24-08-2021 |
| Marc Daelman Statutory auditor |
- | - → 17-09-2019 |
| NACE primary | Beroepsopleiding(85592) |
| Legal form | Public limited company(014) |
| Incorporation | 30-12-1969 |
| Status | Active |
| Postal code | 1831 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 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. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 32 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-09-2024 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren, Commissaris
Technical details
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"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0406.963.203",
"name_full": "Securitas Academy"
}
}10-01-2024 Registered office moved from Brussel to Diegem
- Sint Lendriksborre 3, 1120 Brussel → 1831 Diegem, Kouterveldstraat 7A bus 1
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1831 Diegem, Kouterveldstraat 7A bus 1",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Kouterveldstraat",
"country": "BE",
"postcode": "1831",
"box_number": "1",
"street_number": "7A",
"locality_suffix": null
},
"old_address": {
"raw": "Sint Lendriksborre 3, 1120 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sint Lendriksborre",
"country": "BE",
"postcode": "1120",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2024-03-01",
"evidence_quote": "de zetel van de vennootschap met ingang van \u00E9\u00E9n maart tweeduizend vierentwintig verplaatst werd naar 1831 Diegem, Kouterveldstraat 7A bus 1.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Indien de algemene vergadering slechts \u00E9\u00E9n bestuurder benoemt, wordt de vennootschap bestuurd door een enige bestuurder.",
"statute_article_number": "18",
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-10",
"filing_date": "2024-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0406.963.203",
"name_full": "SECURITAS ACADEMY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
]
}17-11-2023 4 directors appointed, 5 resigning
- Karolien Verbeiren, Bestuurder
- Mattias Walraet, Bestuurder
- Karolien Verbeiren, Gedelegeerd bestuurder
- Daniel Wuyts, Vaste vertegenwoordiger commissaris ey bedrijfsrevisoren bv
- Frank Lambrigts, Bestuurder
- Florence Wathelet, Bestuurder
- Frank Lambrigts, Gedelegeerd bestuurder
- Florence Wathelet, Handtekeningsbevoegdheid (publieke en private aanbestedingen en offertes)
Technical details
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karolien Verbeiren",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattias Walraet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Lambrigts",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Florence Wathelet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frank Lambrigts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Karolien Verbeiren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "handtekeningsbevoegdheid (publieke en private aanbestedingen en offertes)",
"person": {
"rrn": null,
"name": "Florence Wathelet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "handtekeningsbevoegdheid (publieke en private aanbestedingen en offertes)",
"person": {
"rrn": null,
"name": "Arnaud De Turck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris EY Bedrijfsrevisoren BV",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.963.203",
"name_full": "Securitas Academy"
}
}21-10-2022 Christoph Oris appointed as vertegenwoordiger commissaris
- Christoph Oris, Vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
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}
],
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},
"subject_company": {
"kbo": "0406.963.203",
"name_full": "Securitas Academy"
}
}24-08-2021 1 director appointed, 1 resigning
- BV Ernst & Young Bedrijfsrevisoren, Commissaris
- BCVBA PwC Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.963.203",
"name_full": "Securitas Academy"
}
}22-09-2020 3 directors appointed, 2 resigning
- Florence Wathelet, Bestuurder
- Jean-Philippe Hay, Bestuurder
- BCVBA PwC Bedrijfsrevisoren, Commissaris
- Aimé Lyagre, Bestuurder
- RVB Consultants CommV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aim\u00E9 Lyagre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RVB Consultants CommV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Wathelet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Hay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.963.203",
"name_full": "SECURITAS ACADEMY"
}
}15-05-2020 3 directors appointed, 2 resigning
- Frank Lambrigts, Bestuurder
- Frank Lambrigts, Gedelegeerd bestuurder
- Jean-Philippe Hay, Individueel bevoegd vertegenwoordiger
- Ingrid Merckx, Bestuurder
- Ingrid Merckx, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Merckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Lambrigts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Merckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frank Lambrigts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "individueel bevoegd vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jean-Philippe Hay",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.963.203",
"name_full": "SECURITAS ACADEMY"
}
}17-02-2020 1 director appointed, 1 resigning
- Jean-Philippe Hay, Bestuurder
- Karl Bolle, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Bolle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Hay",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0406.963.203",
"name_full": "SECURITAS ACADEMY"
}
}17-09-2019 1 director appointed, 1 resigning
- Didier Delanoye, Commissaris
- Marc Daelman, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Delanoye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Daelman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0406.963.203",
"name_full": "SECURITAS ACADEMY"
}
}26-08-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-08-07",
"act_kind_objet": "FUSIE DOOR OVERNAME - ALGEMENE VERGADERING VAN DE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-07-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.963.203",
"name": "SECURITAS ACADEMY",
"role": "acquiring",
"address": "Sint Lendriksborre 3, 1120 Brussel (Neder-over-Heembeek)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0469.420.216",
"name": "FIRE FIGHTING TECHNOLOGY",
"role": "absorbed",
"address": "Sint Lendriksborre 3, 1120 Brussel (Neder-over-Heembeek)",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap is zonder uitzondering of voorbehoud overgegaan op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0406.963.203",
"name_full": "SECURITAS ACADEMY",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HAY, Jean-Philippe",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap SECURITAS ACADEMY heeft op 15 juli 2019 de besloten vennootschap met beperkte aansprakelijkheid FIRE FIGHTING TECHNOLOGY overgenomen via een fusie door overname. Het gehele vermogen van de overgenomen vennootschap is zonder voorbehoud overgegaan op de overnemende vennootschap. De fusie is uitgevoerd op basis van een vereenvoudigde fusie (silent merger), aangezien de overnemende vennootschap al alle aandelen bezat. De overgenomen vennootschap is vanaf 15 juli 2019 opgeheven.",
"co_filed_documents": [
"expeditie van de akte met twee volmachten aangehecht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-05-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "RVB Consultants Comm. V",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-15",
"filing_date": "2019-04-19",
"act_kind_objet": "Neerlegging van een voorstel inzake een met fusie door overneming"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-04-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.963.203",
"name": "SECURITAS ACADEMY NV",
"role": "acquiring",
"address": "Sint-Lendriksborre 3, 1120 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0469.420.216",
"name": "Fire Fighting Technology BVBA",
"role": "absorbed",
"address": "Sint-Lendriksborre 3, 1120 Brussel",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719",
"727"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Fire Fighting Technology BVBA wordt overgenomen door SECURITAS ACADEMY NV. Het omvat zowel roerende als onroerende goederen, activiteiten in brandbeveiliging en opleidingen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0406.963.203",
"name_full": "SECURITAS ACADEMY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RVB Consultants Comm. V",
"person_name": null,
"org_rep_person_name": "Rudi van Boven"
},
"summary_narrative": "Op 19 april 2019 hebben de bestuursorganen van SECURITAS ACADEMY NV en Fire Fighting Technology BVBA een voorstel opgesteld tot vereenvoudigde fusie, waarbij SECURITAS ACADEMY NV de Overnemende Vennootschap wordt en Fire Fighting Technology BVBA de Overgenomen Vennootschap. De fusie is gebaseerd op artikel 12:7 en 12:50 WVV, en de boekhoudkundige retroactiviteit is vanaf 1 januari 2019. Er wordt geen nieuwe aandelen uitgegeven, en de fusie is silencieus omdat de acquirer al alle aandelen bezit.",
"co_filed_documents": [
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- Talent for Growth, Bestuurder
- Marc Cools, Bestuurder
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- Aimé Lyagre, Bestuurder
- Aimé Lyagre, Gedelegeerd bestuurder
- Régis Gaspar, Bestuurder
- Régis Gaspar, Gedelegeerd bestuurder
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}08-09-2017 BCVBA PwC Bedrijfsrevisoren appointed as statutory auditor
- BCVBA PwC Bedrijfsrevisoren, Commissaris
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- Rudy Vercammen, Marketing & sales director
- Jean-Philippe Hay, Bijzondere volmachtdrager
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- Régis Gaspar, Bestuurder
- Régis Gaspar, Gedelegeerd bestuurder
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- Rudy Vercammen, Bestuurder
- Benny Fortan, Bestuurder
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- Benny Fortan, Bestuurder
- Frank Lambrigts, Bestuurder
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}| Legal nameNL | SECURITAS ACADEMY |