Checked.be
Active
BE 0461.363.870Public limited company
SECURITAS ALERT SERVICES
Kouterveldstraat 7A ·1831 Machelen (Brab.), Belgium· 28 yrs active
Sector: Opsporings- en particuliere beveiligingsdiensten
(80010)
Conclusion
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 |
| Board | 2 |
| Locations | 1 |
| Publications | 19 |
Bankruptcy probability (12 mo)
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
0 / 100
Low riskTrust signals
Long-established
Founded in 1997, 28 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.
Financial overview
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 |
Directors & mandates
Current directors & mandates
-
Karolien VerbeirenDirectorState Gazette act 23145819 (17-11-2023)Current17-11-2023 → present
-
Jean-Philippe HayIndividueel bevoegd vertegenwoordigerState Gazette act 24151694 (22-10-2024)Current04-03-2016 → present
7 events
- 22-10-2024 Appointed· Individueel bevoegd vertegenwoordiger
- 21-10-2022 Appointed· Individueel bevoegd met mogelijkheid tot indeplaatsstelling
- 22-09-2020 Appointed· Director
- 06-05-2019 Appointed· Handtekeningsbevoegdheid
- 19-10-2018 Appointed· Volmacht voor publicatieformulieren
- 13-09-2017 Appointed· Dagelijks bestuur
- 04-03-2016 Appointed· Bijzondere volmachtdrager
Historic, not recently confirmed (7)
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.
-
Irigrid MerckxDirectorState Gazette act 19060560 (06-05-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 06-05-2019 Appointed· Director
- 06-05-2019 Appointed· Managing director
-
BVBA CommsolutionsLegal entityDirectorState Gazette act 18154081 (19-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
Comm. V MercurusLegal entityDirectorState Gazette act 18154081 (19-10-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 19-10-2018 Appointed· Director
- 19-10-2018 Appointed· Handtekeningsbevoegdheid (voor aanbestedingen/offertes)
-
Gerrit BellonBijzondere volmachtdragerState Gazette act 16032808 (04-03-2016)Not recently confirmedlast confirmed in an act from 2016
-
BVBA IngeniorLegal entityDirectorState Gazette act 15123074 (27-08-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 27-08-2015 Appointed· Director
- 27-08-2015 Appointed· Managing director
-
Bernard BerckmansDirectorState Gazette act 05091248 (28-06-2005)Not recently confirmedlast confirmed in an act from 2005
-
Tore NilsenDirectorState Gazette act 05091248 (28-06-2005)Not recently confirmedlast confirmed in an act from 2005
2 events
- 28-06-2005 Appointed· Director
- 28-06-2005 Appointed· Voorzitter van de raad van bestuur
Permanent representatives (3)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Daniel WuytsVaste vertegenwoordiger commissarisState Gazette act 23145819 (17-11-2023)Permanent representative17-11-2023 → present
-
Christoph OrisVaste vertegenwoordiger commissarisState Gazette act 22125985 (21-10-2022)Permanent representative21-10-2022 → present
-
Dirk PeetersVaste vertegenwoordiger mercurus commvState Gazette act 22125985 (21-10-2022)Permanent representative- → 21-10-2022
Former directors (12)
-
Manuel VannesteDirectorState Gazette act 21131470 (08-11-2021)Former08-11-2021 → 22-10-2024
3 events
- 22-10-2024 Resigned· Director
- 08-11-2021 Resigned· Director
- 08-11-2021 Appointed· Director
-
Frank LambrigtsDirectorState Gazette act 20058040 (15-05-2020)Former15-05-2020 → 17-11-2023
5 events
- 17-11-2023 Resigned· Director
- 15-05-2020 Appointed· Director
- 15-05-2020 Appointed· Managing director
- 27-08-2015 Resigned· Director
- 27-08-2015 Resigned· Managing director
-
Dirk PeetersDirectorState Gazette act 21101706 (24-08-2021)Former- → 24-08-2021
-
Aimé LyagreDirectorState Gazette act 17181662 (29-12-2017)Former29-12-2017 → 22-09-2020
3 events
- 22-09-2020 Resigned· Director
- 29-12-2017 Appointed· Director
- 18-04-2017 Resigned· Director
-
Ingrid MerckxDirectorState Gazette act 20058040 (15-05-2020)Former- → 15-05-2020
2 events
- 15-05-2020 Resigned· Director
- 15-05-2020 Resigned· Managing director
7 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV Ernst & Young BedrijfsrevisorenCurrent Statutory auditor |
- | 22-10-2024 → present |
Show 4 earlier auditors
| BCVBA PwC Bedrijfsrevisoren Statutory auditor succeeded by PwC Bedrijfsrevisoren in 2019 |
- | 21-09-2016 → 17-09-2019 |
| Didier Delanoye Statutory auditor |
- | - → 24-08-2021 |
| Eef Naessens Statutory auditor succeeded by BV Ernst & Young Bedrijfsrevisoren in 2024 |
- | 24-08-2021 → 22-10-2024 |
| PwC Bedrijfsrevisoren Statutory auditor succeeded by Eef Naessens 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.
Legal Structure
| NACE primary | Opsporings- en particuliere beveiligingsdiensten(80010) |
| Legal form | Public limited company(014) |
| Incorporation | 02-09-1997 |
| Status | Active |
| Postal code | 1831 |
Establishment units
SECURITAS ALERT SERVICES
since 19972.083.630.472
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
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
2024
22-10-2024
State Gazette act
Director changes
14-10-2024
NBB filing
Annual accounts filed
10-01-2024
State Gazette act
Registered-office change
2023
19-12-2023
NBB filing
Annual accounts filed
17-11-2023
State Gazette act
Director changes
2022
21-10-2022
State Gazette act
Director changes
07-07-2022
NBB filing
Annual accounts filed
2021
08-11-2021
State Gazette act
Director changes
24-08-2021
State Gazette act
Director changes
01-07-2021
NBB filing
Annual accounts filed
2020
22-09-2020
State Gazette act
Director changes
18-06-2020
NBB filing
Annual accounts filed
15-05-2020
State Gazette act
Director changes
2019
17-09-2019
State Gazette act
Director changes
27-06-2019
NBB filing
Annual accounts filed
06-05-2019
State Gazette act
Director changes
2018
19-10-2018
State Gazette act
Director changes
26-06-2018
NBB filing
Annual accounts filed
2017
29-12-2017
State Gazette act
Director changes
13-09-2017
State Gazette act
Director changes
17-07-2017
NBB filing
Annual accounts filed
18-04-2017
State Gazette act
Director changes
2016
22-11-2016
State Gazette act
Director changes
21-09-2016
State Gazette act
Director changes
04-07-2016
NBB filing
Annual accounts filed
04-03-2016
State Gazette act
Director changes
2015
27-08-2015
State Gazette act
Director changes
2005
28-06-2005
State Gazette act
Statutes amendment
Belgian State Gazette reading coverage
We know of 29 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, 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
- 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,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
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}
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0461.363.870",
"name_full": "Securitas Alert Services NV"
}
}10-01-2024 Registered office moved from Brussel to Diegem
- 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
- Karolien Verbeiren, Bestuurder
- Daniel Wuyts, Vaste vertegenwoordiger commissaris
- Frank Lambrigts, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
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"name": "Frank Lambrigts",
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}
},
{
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"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
- 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
- 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": {
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},
"subject_company": {
"kbo": "0461.363.870",
"name_full": "Securitas Alert Services"
}
}24-08-2021 1 director appointed, 2 resigning
- 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
- 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
- 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,
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}
},
{
"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
- 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
- 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
- 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
- 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
- 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
- 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,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Cramers",
"address": null,
"birth_date": null
}
},
{
"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
- 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
- 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
- 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
- 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
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
}
}Credit advice
Company registry (CBE)
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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