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Complete company report
Generated 05-07-2026
Active BE 0461.363.870Public limited company

SECURITAS ALERT SERVICES

Kouterveldstraat 7A ·1831 Machelen (Brab.), Belgium· 28 yrs active
Sector: NACE 80010 (80010)
Conclusion Checked

The computed 12-month bankruptcy probability of SECURITAS ALERT SERVICES is 0.3% (very low). The company has been active since 1997 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 28 yrs
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Lower-failure-rate sector −

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 3 signals
Long-established
Founded in 1997 — 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
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 2025-00212631
31-12-2023 volledig 14-10-2024 2024-00507549
31-12-2022 volledig 19-12-2023 2023-00532641
31-12-2021 volledig 07-07-2022 2022-20172816
31-12-2020 volledig 01-07-2021 2021-29500113
31-12-2019 volledig 18-06-2020 2020-18700242
31-12-2018 volledig 27-06-2019 2019-25400513
31-12-2017 volledig 26-06-2018 2018-24200105
31-12-2016 volledig 17-07-2017 2017-32700012
31-12-2015 volledig 04-07-2016 2016-27800006
Legal Structure
NACE primary 80010
Legal form Public limited company(014)
Incorporation02-09-1997
StatusActive
Postal code1831
Establishment units 1 location
SECURITAS ALERT SERVICES
Kouterveldstraat 7A, 1831 Machelen (Brab.)de installatie van bewakingssystemen en alarminstallaties tegen diefstal
since 19972.083.630.472
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.
23015B0163/00D003 Flanders 2.7 ha 1 · 9,977 m² —
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 29 events

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

2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-10-2024
State Gazette act Director changes
v3.2
14-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
10-01-2024
State Gazette act Registered-office change
Anton Van Bael
2023
19-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
17-11-2023
State Gazette act Director changes
v3.2
2022
21-10-2022
State Gazette act Director changes
v3.2
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
08-11-2021
State Gazette act Director changes
v3.2
24-08-2021
State Gazette act Director changes
v3.2
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
22-09-2020
State Gazette act Director changes
v3.2
18-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
15-05-2020
State Gazette act Director changes
v3.2
2019
17-09-2019
State Gazette act Director changes
v3.2
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
06-05-2019
State Gazette act Director changes
v3.2
2018
19-10-2018
State Gazette act Director changes
v3.2
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-12-2017
State Gazette act Director changes
v3.2
13-09-2017
State Gazette act Director changes
v3.2
17-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
18-04-2017
State Gazette act Director changes
v3.2
2016
22-11-2016
State Gazette act Director changes
v3.2
21-09-2016
State Gazette act Director changes
v3.2
04-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
04-03-2016
State Gazette act Director changes
v3.2
2015
27-08-2015
State Gazette act Director changes
v3.2
2005
28-06-2005
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 19 acts
Address history · 1
10-01-2024
Registered-office move
All acts · 19 updated 1 year ago
2024
22-10-2024 2 directors appointed, 1 resigning Director changes
  • Jean-Philippe Hay — Individueel bevoegd vertegenwoordiger
  • BV Ernst & Young Bedrijfsrevisoren — Commissaris
  • Manuel Vanneste — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Vanneste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "individueel bevoegd vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Hay",
        "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": "0461.363.870",
    "name_full": "Securitas Alert Services NV"
  }
}
10-01-2024 Registered office moved from Brussel to Diegem Registered-office change·Anton Van Bael
  • Sint Lendriksborre 3, 1120 Brussel → 1831 Diegem, Kouterveldstraat 7A bus 1
Notary: Anton Van Bael · Antwerpen-Berchem
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": "0461.363.870",
    "name_full": "SECURITAS ALERT SERVICES",
    "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"
  ]
}
2023
17-11-2023 2 directors appointed, 1 resigning Director changes
  • Karolien Verbeiren — Bestuurder
  • Daniel Wuyts — Vaste vertegenwoordiger commissaris
  • Frank Lambrigts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Lambrigts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien Verbeiren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.363.870",
    "name_full": "Securitas Alert Services"
  }
}
2022
21-10-2022 2 directors appointed, 1 resigning Director changes
  • Christoph Oris — Vaste vertegenwoordiger commissaris
  • Jean-Philippe Hay — Individueel bevoegd met mogelijkheid tot indeplaatsstelling
  • Dirk Peeters — Vaste vertegenwoordiger mercurus commv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger Mercurus CommV",
      "person": {
        "rrn": null,
        "name": "Dirk Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "individueel bevoegd met mogelijkheid tot indeplaatsstelling",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Hay",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.363.870",
    "name_full": "Securitas Alert Services"
  }
}
2021
08-11-2021 1 director appointed, 1 resigning Director changes
  • Manuel Vanneste — Bestuurder
  • Manuel Vanneste — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Vanneste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Vanneste",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.363.870",
    "name_full": "Securitas Alert Services"
  }
}
24-08-2021 1 director appointed, 2 resigning Director changes
  • Eef Naessens — Commissaris
  • Didier Delanoye — Commissaris
  • Dirk Peeters — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Peeters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.363.870",
    "name_full": "Securitas Alert Services"
  }
}
2020
22-09-2020 1 director appointed, 1 resigning Director changes
  • Jean-Philippe Hay — Bestuurder
  • Aimé Lyagre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aim\u00E9 Lyagre",
        "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": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.363.870",
    "name_full": "SECURITAS ALERT SERVICES"
  }
}
15-05-2020 2 directors appointed, 2 resigning Director changes
  • Frank Lambrigts — Bestuurder
  • Frank Lambrigts — Gedelegeerd bestuurder
  • Ingrid Merckx — Bestuurder
  • Ingrid Merckx — Gedelegeerd bestuurder
Summary: v3.2
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
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.363.870",
    "name_full": "SECURITAS ALERT SERVICES"
  }
}
2019
17-09-2019 PwC Bedrijfsrevisoren appointed as statutory auditor Director changes
  • PwC Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.363.870",
    "name_full": "SECURITAS ALERT SERVICES"
  }
}
06-05-2019 3 directors appointed, 2 resigning Director changes
  • Irigrid Merckx — Bestuurder
  • Irigrid Merckx — Gedelegeerd bestuurder
  • Jean-Philippe Hay — Handtekeningsbevoegdheid
  • Chris Bombeke — Bestuurder
  • Chris Bombeke — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Bombeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irigrid Merckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Bombeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Irigrid Merckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningsbevoegdheid",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Hay",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.363.870",
    "name_full": "SECURITAS ALERT SERVICES"
  }
}
2018
19-10-2018 6 directors appointed, 3 resigning Director changes
  • Chris Bombeke — Bestuurder
  • BVBA Commsolutions — Bestuurder
  • Comm. V Mercurus — Bestuurder
  • Chris Bombeke — Gedelegeerd bestuurder
  • Comm. V Mercurus — Handtekeningsbevoegdheid (voor aanbestedingen/offertes)
  • Jean-Philippe Hay — Volmacht voor publicatieformulieren
  • Peter Henderickx — Bestuurder
  • Peter Henderickx — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Henderickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Bombeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Commsolutions",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comm. V Mercurus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Henderickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Bombeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "handtekeningsbevoegdheid (voor aanbestedingen/offertes)",
      "person": {
        "rrn": null,
        "name": "Peter Henderickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningsbevoegdheid (voor aanbestedingen/offertes)",
      "person": {
        "rrn": null,
        "name": "Comm. V Mercurus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht voor publicatieformulieren",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Hay",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.363.870",
    "name_full": "SECURITAS ALERT SERVICES"
  }
}
2017
29-12-2017 1 director appointed, 1 resigning Director changes
  • Aimé Lyagre — Bestuurder
  • Régis Gaspar — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Gaspar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aim\u00E9 Lyagre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.363.870",
    "name_full": "SECURITAS ALERT SERVICES"
  }
}
13-09-2017 1 director appointed, 1 resigning Director changes
  • Jean-Philippe Hay — Dagelijks bestuur
  • Marc Cramers — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Marc Cramers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Hay",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.363.870",
    "name_full": "SECURITAS ALERT SERVICES"
  }
}
18-04-2017 3 resigning Director changes
  • Aimé Lyagre — Bestuurder
  • Marc Cramers — Bestuurder
  • Rudi Van Boven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aim\u00E9 Lyagre",
        "address": null,
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    {
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      "person": {
        "rrn": null,
        "name": "Marc Cramers",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Van Boven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.363.870",
    "name_full": "SECURITAS ALERT SERVICES"
  }
}
2016
22-11-2016 2 directors appointed, 2 resigning Director changes
  • Peter Henderickx — Bestuurder
  • Peter Henderickx — Gedelegeerd bestuurder
  • Alain Van den Broeck — Bestuurder
  • Alain Van den Broeck — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Van den Broeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Henderickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Van den Broeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Henderickx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.363.870",
    "name_full": "SECURITAS ALERT SERVICES"
  }
}
21-09-2016 BCVBA PwC Bedrijfsrevisoren appointed as statutory auditor Director changes
  • BCVBA PwC Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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": "0461.363.870",
    "name_full": "SECURITAS ALERT SERVICES"
  }
}
04-03-2016 3 directors appointed Director changes
  • Peter Henderickx — Business unit director consumer and sme
  • Gerrit Bellon — Bijzondere volmachtdrager
  • Jean-Philippe Hay — Bijzondere volmachtdrager
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Business Unit Director Consumer and SME",
      "person": {
        "rrn": null,
        "name": "Peter Henderickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Gerrit Bellon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Hay",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.363.870",
    "name_full": "SECURITAS ALERT SERVICES"
  }
}
2015
27-08-2015 2 directors appointed, 2 resigning Director changes
  • BVBA Ingenior — Bestuurder
  • BVBA Ingenior — Gedelegeerd bestuurder
  • Frank Lambrigts — Bestuurder
  • Frank Lambrigts — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Lambrigts",
        "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Ingenior",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Ingenior",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.363.870",
    "name_full": "SECURITAS ALERT SERVICES"
  }
}
2005
28-06-2005 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "SECURITAS ALERT SERVICES",
    "old": "ALERT SERVICES",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0461.363.870",
    "name_full": "ALERT SERVICES"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bewakingsbedrijven en beveiligingsdiensten74601Opsporings- en particuliere beveiligingsdiensten80010Beveiligingsactiviteiten, neg80090Particuliere beveiliging80100Diensten in verband met beveiligingssystemen80200
Primary activity highlighted.
Names & trade names
Legal nameNL SECURITAS ALERT SERVICES
AbbreviationNL B.A.S.
Registered office
Kouterveldstraat 7A bus 1
1831 Machelen (Brab.), 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