SECURITAS EVENTS
The computed 12-month bankruptcy probability of SECURITAS EVENTS is 0.4% (very low). The company has been active since 2000 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 | 26 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 17 |
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 | 2025-00209685 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00250993 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00232922 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20164683 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-29400363 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-26200134 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-30700192 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25000564 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-26200290 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-27300200 |
-
Karolien VerbeirenDirectorState Gazette act 23145822 (17-11-2023)Current17-11-2023 → present
-
Sabire DelmotteDirectorState Gazette act 20109311 (22-09-2020)Current22-09-2020 → present
-
Jean-Philippe HayDirectorState Gazette act 20109311 (22-09-2020)Current31-08-2016 → present
2 events
- 22-09-2020 Appointed· Director
- 31-08-2016 Appointed· Manager
Historic, not recently confirmed (1)
-
Rudi Van BovenManagerState Gazette act 19010515 (22-01-2019)Not recently confirmedlast confirmed in an act from 2019
Permanent representatives (2)
-
Daniel WuytsVaste vertegenwoordiger commissarisState Gazette act 23145822 (17-11-2023)Permanent representative17-11-2023 → present
-
Christoph OrisVaste vertegenwoordiger commissarisState Gazette act 22125984 (21-10-2022)Permanent representative21-10-2022 → present
Former directors (7)
-
Frank LambrigtsDirectorState Gazette act 20057582 (14-05-2020)Former14-05-2020 → 17-11-2023
2 events
- 17-11-2023 Resigned· Director
- 14-05-2020 Appointed· Director
-
Aimé LyagreManagerState Gazette act 17181660 (29-12-2017)Former29-12-2017 → 22-09-2020
3 events
- 22-09-2020 Resigned· Director
- 29-12-2017 Appointed· Manager
- 19-10-2010 Resigned· Manager
-
RVB Consultants CommVDirectorState Gazette act 20109311 (22-09-2020)Former- → 22-09-2020
-
Sven De SmetManagerState Gazette act 16035376 (09-03-2016)Former09-03-2016 → 22-09-2020
2 events
- 22-09-2020 Resigned· Director
- 09-03-2016 Appointed· Manager
-
Ingrid MerckxManagerState Gazette act 19057166 (25-04-2019)Former25-04-2019 → 14-05-2020
2 events
- 14-05-2020 Resigned· Director
- 25-04-2019 Appointed· Manager
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor |
- | 12-08-2024 → present |
Show 5 earlier auditors
| BCVBA PwC Bedrijfsrevisoren Statutory auditor |
- | 22-09-2020 → 24-08-2021 |
| BV Ernst & Young Bedrijfsrevisoren Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren in 2024 |
- | 24-08-2021 → 12-08-2024 |
| Didier Delanoye Statutory auditor succeeded by BV Ernst & Young Bedrijfsrevisoren in 2021 |
- | 17-09-2019 → 24-08-2021 |
| Marc Daelman Statutory auditor |
- | 18-09-2017 → 17-09-2019 |
| PricewaterhouseCoopers Bedrijfsrevisoren Statutory auditor succeeded by Didier Delanoye in 2019 |
- | 01-09-2011 → 17-09-2019 |
| NACE primary | Opsporings- en particuliere beveiligingsdiensten(80010) |
| Legal form | Private limited company(610) |
| Incorporation | 11-05-2000 |
| 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 | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-08-2024 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren, Commissaris
Technical details
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"subject_company": {
"kbo": "0471.875.997",
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}
}04-01-2024 Registered office moved from Brussel to Diegem
- Sint Lendriksborre 3, 1120 Brussel → Kouterveldstraat 7A bus 1, 1831 Diegem
Technical details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kouterveldstraat 7A bus 1, 1831 Diegem",
"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": "kennis genomen werd van en bekrachtigt werd: de beslissing van het bestuursorgaan van de vennootschap om de zetel van de vennootschap met ingang van \u00E9\u00E9n maart tweeduizend vierentwintig te verplaatsen naar 1831 Diegem, Kouterveldstraat 7A bus 1.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "de zetel van de vennootschap met ingang van \u00E9\u00E9n maart tweeduizend vierentwintig te verplaatsen naar 1831 Diegem, Kouterveldstraat 7A bus 1.",
"statute_article_number": null,
"effective_date_qualifier": "future",
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}
],
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-04",
"filing_date": "2024-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
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"name_full": "SECURITAS EVENTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Rechtszekerheid Antwerpen 3",
"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 2 directors appointed, 1 resigning
- Karolien Verbeiren, Bestuurder
- Daniel Wuyts, Vaste vertegenwoordiger commissaris
- Frank Lambrigts, Bestuurder
Technical details
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}21-10-2022 Christoph Oris appointed as vaste vertegenwoordiger commissaris
- Christoph Oris, Vaste vertegenwoordiger commissaris
Technical details
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}24-08-2021 1 director appointed, 1 resigning
- BV Ernst & Young Bedrijfsrevisoren, Commissaris
- BCVBA PwC Bedrijfsrevisoren, Commissaris
Technical details
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},
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}22-09-2020 3 directors appointed, 3 resigning
- Sabire Delmotte, Bestuurder
- Jean-Philippe Hay, Bestuurder
- BCVBA PwC Bedrijfsrevisoren, Commissaris
- Aimé Lyagre, Bestuurder
- Sven De Smet, Bestuurder
- RVB Consultants CommV, Bestuurder
Technical details
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"name": "Aim\u00E9 Lyagre",
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}
},
{
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"person": {
"rrn": null,
"name": "Sven De Smet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RVB Consultants CommV",
"address": null,
"birth_date": null
}
},
{
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"name": "Sabire Delmotte",
"address": null,
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},
{
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"name": "Jean-Philippe Hay",
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},
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"subject_company": {
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}
}14-05-2020 Articles of association amended
Technical details
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"object_change": {
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"legal_form_change": {
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}17-09-2019 1 director appointed, 1 resigning
- Didier Delanoye, Commissaris
- Marc Daelman, Commissaris
Technical details
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}25-04-2019 Ingrid Merckx appointed as manager
- Ingrid Merckx, Zaakvoerder
Technical details
{
"events": [
{
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}22-01-2019 Rudi Van Boven appointed as manager
- Rudi Van Boven, Zaakvoerder
Technical details
{
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{
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"person": {
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"name": "Rudi Van Boven",
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}29-12-2017 1 director appointed, 1 resigning
- Aimé Lyagre, Zaakvoerder
- Régis Gaspar, Zaakvoerder
Technical details
{
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},
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}18-09-2017 Marc Daelman appointed as statutory auditor
- Marc Daelman, Commissaris
Technical details
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}31-08-2016 Jean-Philippe Hay appointed as manager
- Jean-Philippe Hay, Zaakvoerder
Technical details
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}09-03-2016 1 director appointed, 1 resigning
- Sven De Smet, Zaakvoerder
- Benny Fortan, Zaakvoerder
Technical details
{
"events": [
{
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},
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}01-09-2011 PricewaterhouseCoopers Bedrijfsrevisoren appointed as statutory auditor
- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
Technical details
{
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],
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"subject_company": {
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"name_full": "BEST SECURITY SERVICE"
}
}19-10-2010 1 director appointed, 1 resigning
- Régis Gaspar, Zaakvoerder
- Aimé Lyagre, Zaakvoerder
Technical details
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}
}11-10-2004 Transaction in capital or shares
Technical details
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}| Legal nameNL | SECURITAS EVENTS |