Checked.be
Active
BE 0541.717.482Private limited company
Securitas Technology
Internationalelaan 9 ·1070 Anderlecht, Belgium· 12 yrs active
Sector: NACE 80090
(80090)
Conclusion
The computed 12-month bankruptcy probability of Securitas Technology is 1.9% (average). The company has been active since 2013 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 | 12 yrs |
| Board | 4 |
| Locations | 4 |
| Publications | 76 |
Bankruptcy probability (12 mo)
1.9%
Average
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Higher-failure-rate region
+Long track record
−
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
Established
Founded in 2013 — 12 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
No administrative flags
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 | 21-11-2025 | 2025-00569825 |
| 31-12-2023 | volledig | 21-11-2025 | 2025-00569911 |
| 31-12-2022 | volledig | 24-02-2025 | 2025-00039229 |
| 31-12-2021 | volledig | 15-11-2022 | 2022-20520007 |
| 31-12-2020 | volledig | 02-06-2022 | 2022-20046378 |
| 31-12-2019 | volledig | 15-03-2021 | 2021-07800058 |
| 31-12-2018 | volledig | 20-01-2020 | 2020-01900187 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-37700061 |
| 31-12-2016 | volledig | 04-09-2017 | 2017-59500529 |
| 31-12-2015 | volledig | 11-08-2016 | 2016-43200109 |
Directors & mandates
Current directors & mandates
-
Current19-11-2025 → present
-
Current11-06-2025 → present
-
Current20-06-2018 → present
-
Current01-12-2014 → present
Former directors (18)
-
ElviStaLegal entityDirector· perm. rep.: Isabelle Van IseghemState Gazette act 25088089 (11-07-2025)Former10-03-2025 → 13-10-2025
2 events
- 13-10-2025 Resigned· Director
- 10-03-2025 Appointed· Director
-
Former01-11-2024 → 02-10-2025
2 events
- 02-10-2025 Resigned· Director
- 01-11-2024 Appointed· Director
-
Former03-12-2024 → 31-08-2025
2 events
- 31-08-2025 Resigned· Director
- 03-12-2024 Appointed· Director
-
Former30-07-2024 → 10-03-2025
2 events
- 10-03-2025 Resigned· Director
- 30-07-2024 Appointed· Director
-
Former13-12-2023 → 03-12-2024
2 events
- 03-12-2024 Resigned· Director
- 13-12-2023 Appointed· Director
-
Former01-04-2020 → 03-12-2024
2 events
- 03-12-2024 Resigned· Managing director
- 01-04-2020 Appointed· Managing director
-
Turnaround ManagementLegal entityDirector· perm. rep.: Ran AnchoState Gazette act 24167723 (27-11-2024)Former01-10-2024 → 03-12-2024
3 events
- 03-12-2024 Resigned· Director
- 03-12-2024 Resigned· Managing director
- 01-10-2024 Appointed· Director
-
Former30-07-2024 → 30-09-2024
2 events
- 30-09-2024 Resigned· Director
- 30-07-2024 Appointed· Director
-
Former22-03-2022 → 13-12-2023
2 events
- 13-12-2023 Resigned· Director
- 22-03-2022 Appointed· Director
-
Former31-01-2019 → 30-07-2023
3 events
- 30-07-2023 Resigned· Director
- 31-01-2019 Appointed· Manager
- 01-12-2014 Resigned· Manager
-
Former01-04-2020 → 13-03-2023
2 events
- 13-03-2023 Resigned· Managing director
- 01-04-2020 Appointed· Managing director
-
Former— → 23-07-2022
-
Former31-01-2019 → 18-07-2022
4 events
- 18-07-2022 Resigned· Managing director
- 01-04-2020 Resigned· Director
- 01-04-2020 Appointed· Managing director
- 31-01-2019 Appointed· Manager
-
Former— → 15-03-2022
2 events
- 15-03-2022 Resigned· Director
- 31-08-2014 Resigned· Manager
-
Former01-04-2020 → 01-05-2020
2 events
- 01-05-2020 Resigned· Managing director
- 01-04-2020 Appointed· Managing director
-
Former01-04-2020 → 01-04-2020
2 events
- 01-04-2020 Appointed· Managing director
- 01-04-2020 Resigned· Managing director
-
Former20-06-2018 → 13-12-2019
2 events
- 13-12-2019 Resigned· Director
- 20-06-2018 Appointed· Manager
-
Former— → 19-06-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Danny Wuyts |
— | 31-10-2017 → present |
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 | 80090 |
| Legal form | Private limited company(610) |
| Incorporation | 05-11-2013 |
| Status | Active |
| Postal code | 1070 |
Connections & network
Group structure
Parent · 2 subsidiaries · 1 location
Control→
Parent · 5 subsidiaries · 2 locations
Control→
Linked via shared directors
via Ran Ancho · Permanent representative
→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Securitas Technology
since 19802.017.835.966
Securitas Technology
since 19882.040.559.801
Securitas Technology
since 20062.154.398.209
Securitas Technology
since 20142.235.435.769
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
2
(50%)
Wallonia
1
(25%)
Brussels
1
(25%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31424B0532/00R000 | Flanders | 2.2 ha | 1 · 7,272 m² | 12.8 m |
| 62001B0393/00N000 | Wallonia | 1.3 ha | 1 · 3,965 m² | 7.2 m · 2 fl. |
| 44402B0132/00R002 | Flanders | 1.1 ha | 1 · 2,262 m² | 3.5 m |
| 21306D0238/00S002 | Brussels | 3,707 m² | 1 · 764 m² | 7.7 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 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.
2026
06-02-2026
State Gazette act
Director changes
06-02-2026
State Gazette act
Director changes
06-02-2026
State Gazette act
Director changes
2025
05-12-2025
State Gazette act
Director changes
05-12-2025
State Gazette act
Director changes
05-12-2025
State Gazette act
Director changes
21-11-2025
NBB filing
Annual accounts filed
21-11-2025
NBB filing
Annual accounts filed
11-07-2025
State Gazette act
Director changes
11-07-2025
State Gazette act
Director changes
11-07-2025
State Gazette act
Director changes
24-02-2025
NBB filing
Annual accounts filed
2024
19-12-2024
State Gazette act
Director changes
19-12-2024
State Gazette act
Director changes
19-12-2024
State Gazette act
Director changes
27-11-2024
State Gazette act
Director changes
27-11-2024
State Gazette act
Director changes
27-11-2024
State Gazette act
Director changes
12-08-2024
State Gazette act
Director changes
12-08-2024
State Gazette act
Director changes
12-08-2024
State Gazette act
Director changes
2023
27-12-2023
State Gazette act
Director changes
27-12-2023
State Gazette act
Director changes
27-12-2023
State Gazette act
Director changes
23-11-2023
State Gazette act
Director changes
23-11-2023
State Gazette act
Director changes
23-11-2023
State Gazette act
Director changes
09-06-2023
State Gazette act
Director changes
09-06-2023
State Gazette act
Registered-office change
09-06-2023
State Gazette act
Registered-office change
09-06-2023
State Gazette act
Director changes
09-06-2023
State Gazette act
Registered-office change
15-02-2023
State Gazette act
Miscellaneous
2022
30-12-2022
State Gazette act
Statutes amendment
30-12-2022
State Gazette act
Statutes amendment
15-11-2022
NBB filing
Annual accounts filed
28-10-2022
State Gazette act
Director changes
28-10-2022
State Gazette act
Director changes
28-10-2022
State Gazette act
Director changes
22-08-2022
State Gazette act
Director changes
22-08-2022
State Gazette act
Director changes
02-06-2022
NBB filing
Annual accounts filed
15-04-2022
State Gazette act
Director changes
15-04-2022
State Gazette act
Director changes
15-04-2022
State Gazette act
Director changes
2021
23-09-2021
State Gazette act
Director changes
23-09-2021
State Gazette act
Director changes
23-08-2021
State Gazette act
Capital & shares
23-08-2021
State Gazette act
Capital & shares
15-03-2021
NBB filing
Annual accounts filed
16-02-2021
State Gazette act
Director changes
16-02-2021
State Gazette act
Director changes
2020
19-05-2020
State Gazette act
Miscellaneous
19-05-2020
State Gazette act
Director changes
19-05-2020
State Gazette act
Director changes
05-05-2020
State Gazette act
Statutes amendment
05-05-2020
State Gazette act
Statutes amendment
05-05-2020
State Gazette act
Capital & shares
05-05-2020
State Gazette act
Miscellaneous
05-05-2020
State Gazette act
Capital & shares
25-02-2020
State Gazette act
Miscellaneous
21-02-2020
State Gazette act
Director changes
21-02-2020
State Gazette act
Director changes
20-01-2020
NBB filing
Annual accounts filed
2019
28-03-2019
State Gazette act
Director changes
28-03-2019
State Gazette act
Director changes
2018
07-08-2018
State Gazette act
Director changes
07-08-2018
State Gazette act
Director changes
19-07-2018
NBB filing
Annual accounts filed
2017
31-10-2017
State Gazette act
Director changes
31-10-2017
State Gazette act
Director changes
04-09-2017
NBB filing
Annual accounts filed
2016
14-09-2016
State Gazette act
Miscellaneous
14-09-2016
State Gazette act
Capital & shares
14-09-2016
State Gazette act
Capital & shares
11-08-2016
NBB filing
Annual accounts filed
28-06-2016
State Gazette act
Miscellaneous
12-01-2016
State Gazette act
Capital & shares
12-01-2016
State Gazette act
Statutes amendment
12-01-2016
State Gazette act
Capital & shares
12-01-2016
State Gazette act
Statutes amendment
2015
16-02-2015
State Gazette act
Director changes
2014
03-02-2014
State Gazette act
Director changes
21-01-2014
State Gazette act
Statutes amendment
21-01-2014
State Gazette act
Capital & shares
2013
20-11-2013
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 9
23-08-2021
v3.2
23-08-2021
v3.2
05-05-2020
v3.2
05-05-2020
v3.2
14-09-2016
v3.2
14-09-2016
v3.2
12-01-2016
v3.2
12-01-2016
v3.2
21-01-2014
v3.2
Address history · 3
09-06-2023
Registered-office move
09-06-2023
Registered-office move
09-06-2023
v3.2
All acts · 76
updated 4 months ago
2026
06-02-2026 2 resigning
- Marnik Hoebrekx — Bestuurder
- Sidney Dehenain — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marnik Hoebrekx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sidney Dehenain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.717.482",
"name_full": "SECURITAS TECHNOLOGY"
}
}06-02-2026 2 resigning
- Marnik Hoebrekx — Bestuurder
- Sidney Dehenain — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marnik Hoebrekx",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-31",
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 30 september 2025 blijkt dat het ontslag goedgekeurd werd van de heer Marnik Hoebrekx, als bestuurder van de vennootschap, met ingang op 31 augustus 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sidney Dehenain",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-02",
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 2 oktober 2025 blijkt dat het ontslag goedgekeurd werd van de heer Sidney Dehenain, als bestuurder van de vennootschap, met ingang op 2 oktober 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.717.482",
"name_full": "SECURITAS TECHNOLOGY",
"legal_form": "BV"
}
}06-02-2026 2 resigning
- Marnik Hoebrekx — Bestuurder
- Sidney Dehenain — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marnik Hoebrekx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-31",
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 30 september 2025 blijkt dat het ontslag goedgekeurd werd van de heer Marnik Hoebrekx, als bestuurder van de vennootschap, met ingang op 31 augustus 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Hay",
"address": "1070 Anderlecht, Internationalelaan 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 30 september 2025 blijkt dat alle volmachten werden verleend aan de heer Jean-Philippe Hay, woonplaats gekozen te 1070 Anderlecht, Internationalelaan 9, individueel bevoegd en met de mogelijkheid tot indeplaatsstelling, met het oog op he",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sidney Dehenain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-02",
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 2 oktober 2025 blijkt dat het ontslag goedgekeurd werd van de heer Sidney Dehenain, als bestuurder van de vennootschap, met ingang op 2 oktober 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Hay",
"address": "1070 Anderlecht, Internationalelaan 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 2 oktober 2025 blijkt dat alle volmachten werden verleend aan de heer Jean-Philippe Hay, woonplaats gekozen te 1070 Anderlecht, Internationalelaan 9, individueel bevoegd en met de mogelijkheid tot indeplaatsstelling, met het oog op het o",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-06",
"filing_date": "2026-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-10-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0541.717.482",
"name_full": "SECURITAS TECHNOLOGY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Philippe Hay",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
05-12-2025 1 director appointed, 1 resigning
- Hans Buytaert — Bestuurder
- Isabelle Van Iseghem — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Van Iseghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676642801",
"name": "Elvista",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-13",
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 14 oktober 2025 blijkt dat het ontslag goedgekeurd werd van de CommV Elvista, met maatschappelijke zetel te 1701 Itterbeek, Isabellastraat 112, ingeschreven in de KBO onder nummer 0676.642.801 (RPR Brussel), vast vertegenwoordigd door ha"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Buytaert",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-19",
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 19 november 2025 blijkt dat als bestuurder van de vennootschap benoemd werd, vanaf 19 november 2025, de heer Hans Buytaert, met professioneel adres te 1070 Anderlecht, Internationalelaan 9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.717.482",
"name_full": "SECURITAS TECHNOLOGY",
"legal_form": "BV"
}
}05-12-2025 2 directors appointed, 1 resigning
- CommV Elvista — Dagelijks bestuur
- Hans Buytaert — Bestuurder
- CommV Elvista — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CommV Elvista",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0676.642.801",
"name": "CommV Elvista",
"address": "1701 Itterbeek, Isabellastraat 112",
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-13",
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 14 oktober 2025 blijkt dat het ontslag goedgekeurd werd van de CommV Elvista, met maatschappelijke zetel te 1701 Itterbeek, Isabellastraat 112, ingeschreven in de KBO onder nummer 0676.642.801 (RPR Brussel), vast vertegenwoordigd door ha",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Van Iseghem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0676.642.801",
"name": "CommV Elvista",
"address": "1701 Itterbeek, Isabellastraat 112",
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-13",
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 14 oktober 2025 blijkt dat het ontslag goedgekeurd werd van de CommV Elvista, met maatschappelijke zetel te 1701 Itterbeek, Isabellastraat 112, ingeschreven in de KBO onder nummer 0676.642.801 (RPR Brussel), vast vertegenwoordigd door ha",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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- Hans Buytaert — Bestuurder
- Isabelle Van Iseghem — Bestuurder
Summary:
v3.2
Technical details
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- Isabelle Van Iseghem — Bestuurder
- Cedric Hellin — Bestuurder
- Samuel Betemps — Bestuurder
- Danny Wuyts — Commissaris
Summary:
v3.2
Technical details
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- Cedric Hellin — Bestuurder
- Elvista — Gedelegeerde tot het dagelijks bestuur
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Samuel Betemps — Bestuurder
Summary:
v3.2
Technical details
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}11-07-2025 2 directors appointed, 2 resigning, 1 reappointed
- Cedric Hellin — Bestuurder
- Isabelle Van Iseghem — Gedelegeerd bestuurder
- Samuel Betemps — Bestuurder
- BV Danny Wuyts — Commissaris
- BV Ernst & Young Bedrijfsrevisoren — Commissaris
Technical details
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}2024
19-12-2024 2 directors appointed, 3 resigning
- Marnik Hoebrekx — Bestuurder
- Jean-Philippe Hay — Gedelegeerd bestuurder
- Bart Verhaert — Bestuurder
- Ran Ancho — Gedelegeerd bestuurder
- Thomas Segaert — Gedelegeerd bestuurder
Technical details
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}19-12-2024 1 director appointed, 4 resigning
- Marnik Hoebrekx — Bestuurder
- BV Turnaround Management — Bestuurder
- Bart Verhaert — Bestuurder
- Ran Ancho — Bestuurder
- Thomas Segaert — Gedelegeerde tot het dagelijks bestuur
Summary:
v3.2
Technical details
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}19-12-2024 1 director appointed, 4 resigning
- Marnik Hoebrekx — Bestuurder
- Ran Ancho — Bestuurder
- Bart Verhaert — Bestuurder
- Ran Ancho — Gedelegeerd bestuurder
- Thomas Segaert — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}27-11-2024 3 directors appointed, 1 resigning
- BV Turnaround Management — Bestuurder
- Sidney Dehenain — Bestuurder
- BV Turnaround Management — Gedelegeerde tot het dagelijks bestuur
- Ran Ancho — Bestuurder
Summary:
v3.2
Technical details
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}27-11-2024 3 directors appointed, 1 resigning
- Sidney Dehenain — Bestuurder
- Ran Ancho — Gedelegeerd bestuurder
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Technical details
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}27-11-2024 2 directors appointed, 1 resigning
- Ran Ancho — Bestuurder
- Sidney Dehenain — Bestuurder
- Ran Ancho — Bestuurder
Summary:
v3.2
Technical details
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}12-08-2024 3 directors appointed
- Ran Ancho — Bestuurder
- Samuel Betemps — Bestuurder
- Jean-Philippe Hay — Dagelijks bestuur
Technical details
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"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 30 juli 2024 blijkt dat alle volmachten werden verleend aan de heer Jean-Philippe Hay, woonplaats gekozen te 1070 Anderlecht, Internationalelaan 9, individueel bevoegd en met de mogelijkheid tot indeplaatsstelling, met het oog op het ops",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0541.717.482",
"name_full": "SECURITAS TECHNOLOGY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Philippe Hay",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [
"24120072"
],
"corrected_publication_numac": null
}12-08-2024 2 directors appointed
- Ran Ancho — Bestuurder
- Samuel Betemps — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ran Ancho",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-30",
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 30 juli 2024 blijkt dat de heren Ran Ancho en Samuel Betemps, met professioneel adres te 1070 Anderlecht, Internationalelaan 9, benoemd werden tot bestuurders van de vennootschap, met ingang op 30 juli 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Betemps",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-30",
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 30 juli 2024 blijkt dat de heren Ran Ancho en Samuel Betemps, met professioneel adres te 1070 Anderlecht, Internationalelaan 9, benoemd werden tot bestuurders van de vennootschap, met ingang op 30 juli 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.717.482",
"name_full": "SECURITAS TECHNOLOGY",
"legal_form": "BV"
}
}12-08-2024 2 directors appointed
- Ran Ancho — Bestuurder
- Samuel Betemps — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ran Ancho",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.717.482",
"name_full": "SECURITAS TECHNOLOGY"
}
}2023
27-12-2023 1 director appointed, 1 resigning
- Bart Verhaert — Bestuurder
- Erik Cardinaal — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Cardinaal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Verhaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.717.482",
"name_full": "SECURITAS TECHNOLOGY"
}
}27-12-2023 1 director appointed, 1 resigning
- Bart Verhaert — Bestuurder
- Erik Cardinaal — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Cardinaal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-13",
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 13 december 2023 blijkt dat de aandeelhouders het ontslag van de heer Erik Cardinaal als bestuurder van de vennootschap, met ingang op 13 december 2023, aanvaarden.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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"name": "Bart Verhaert",
"address": "1070 Anderlecht, Internationalelaan 9",
"birth_date": null,
"profession": null,
"birth_place": "1070 Anderlecht"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-12-13",
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 13 december 2023 blijkt dat de aandeelhouders de heer Bart Verhaert, woonplaats gekozen te 1070 Anderlecht, Internationalelaan 9, als bestuurder van de vennootschap benoemen, met ingang op 13 december 2023.",
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"mandate_duration": {
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"value": "2030"
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},
{
"kind": "substantive_delegation",
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"name": "Jean-Philippe Hay",
"address": "1070 Anderlecht, Internationalelaan 9",
"birth_date": null,
"profession": null,
"birth_place": "1070 Anderlecht"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 13 december 2023 blijkt dat de aandeelhouders beslist hebben om alle volmachten te verlenen aan de heer Jean-Philippe Hay, woonplaats gekozen te 1070 Anderlecht, Internationalelaan 9, individueel bevoegd en met de mogelijkheid tot indepl",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-27",
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0541.717.482",
"name_full": "SECURITAS TECHNOLOGY",
"legal_form": "BV"
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-12-2023 1 director appointed, 1 resigning
- Bart Verhaert — Bestuurder
- Erik Cardinaal — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Cardinaal",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-13",
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 13 december 2023 blijkt dat de aandeelhouders het ontslag van de heer Erik Cardinaal als bestuurder van de vennootschap, met ingang op 13 december 2023, aanvaarden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Verhaert",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-13",
"evidence_quote": "Uit de schriftelijke besluiten van de algmene vergadering van 13 december 2023 blijkt dat de aandeelhouders de heer Bart Verhaert, woonplaats gekozen te 1070 Anderlecht, Internationalelaan 9, als bestuurder van de vennootschap benoemen, met ingang op 13 december 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.717.482",
"name_full": "SECURITAS TECHNOLOGY",
"legal_form": "BV"
}
}23-11-2023 Gert Saey resigns as director
- Gert Saey — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Saey",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-30",
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 7 september 2023 blijkt dat de aandeelhouders het ontslag van de heer Gert Saey als bestuurder van de vennootschap, met ingang op 30 juli 2023, aanvaarden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.717.482",
"name_full": "SECURITAS TECHNOLOGY",
"legal_form": "BV"
}
}23-11-2023 Gert Saey resigns as director
- Gert Saey — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Saey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.717.482",
"name_full": "SECURITAS TECHNOLOGY"
}
}23-11-2023 Gert Saey resigns as director
- Gert Saey — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Saey",
"address": null,
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2023-07-30",
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 7 september 2023 blijkt dat de aandeelhouders het ontslag van de heer Gert Saey als bestuurder van de vennootschap, met ingang op 30 juli 2023, aanvaarden.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Jean-Philippe Hay",
"address": "1070 Anderlecht, Internaticnalelaan 9",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 7 september 2023 blijkt dat de aandeelhouders beslist hebben om alle volmachten te verlenen aan de heer Jean-Philippe Hay, woonplaats gekozen te 1070 Anderlecht, Internaticnalelaan 9, ind\u00EDvidueel bevoegd en met de mogelijkheid tot indepl",
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],
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"office_city": "Brussel",
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},
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"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0541.717.482",
"name_full": "SECURITAS TECHNOLOGY",
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},
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"org_kbo": null,
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"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-06-2023 Nico Declercq resigns as managing director
- Nico Declercq — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nico Declercq",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-13",
"evidence_quote": "Uit de besluiten van de bestuurders van 10 mei 2023 blijkt dat de bestuurders besloten hebben om het mandaat van de gedelegeerde tot het dagelijkse bestuur dat op 1 april 2020 werd toegekend aan de heer Nico Declercq met ingang op 13 maart 2023 in te trekken."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.717.482",
"name_full": "SECURITAS TECHNOLOGY",
"legal_form": "BV"
}
}09-06-2023 Registered office moved from Mechelen to Anderlecht
- Egide Walschaertsstraat 16- 2800 Mechelen → 1070 Anderlecht, Internationalelaan 9
Notary:
Jean-Philippe Hay · Mechelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1070 Anderlecht, Internationalelaan 9",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
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},
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"street": "Egide Walschaertsstraat",
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"postcode": "2800",
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"street_number": "16",
"locality_suffix": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Uit de besluiten van de bestuurders van 10 mei 2023 blijkt dat de maatschappelijke zetel van de vennootschap naar 1070 Anderlecht, Internationalelaan 9, verplaatst wordt met ingang vanaf 1 juli 2023.",
"region_changed": true,
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"old_address_source": "act_body",
"statute_clause_text": null,
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},
{
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},
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"street": "Egide Walschaertsstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Uit de besluiten van de bestuurders van 10 mei 2023 blijkt dat de maatschappelijke zetel van de vennootschap naar 1070 Anderlecht, Internationalelaan 9, verplaatst wordt met ingang vanaf 1 juli 2023.",
"region_changed": true,
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"court_jurisdiction_changed": true,
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},
{
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"street": "Internationalelaan",
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"postcode": "1070",
"box_number": null,
"street_number": "9",
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},
"old_address": {
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"street": "Egide Walschaertsstraat",
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"postcode": "2800",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Uit de besluiten van de bestuurders van 10 mei 2023 blijkt dat de maatschappelijke zetel van de vennootschap naar 1070 Anderlecht, Internationalelaan 9, verplaatst wordt met ingang vanaf 1 juli 2023.",
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"statute_clause_text": null,
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"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean-Philippe Hay",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-09",
"filing_date": "2023-05-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-05-10",
"unanimous": true
},
"subject_company": {
"kbo": "0541.717.482",
"name_full": "SECURITAS TECHNOLOGY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Philippe Hay",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [
"Publicatieformulieren betreffende het besluit van 10 mei 2023"
]
}09-06-2023 Registered office moved to Anderlecht
- 1070 Anderlecht, Internationalelaan 9
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1070 Anderlecht, Internationalelaan 9",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Internationalelaan",
"country": "BE",
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"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-07-01",
"evidence_quote": "Uit de besluiten van de bestuurders van 10 mei 2023 blijkt dat de maatschappelijke zetel van vennootschap naar 1070 Anderlecht, Internationalelaan 9, verplaatst wordt met ingang vanaf 1 juli 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-09",
"filing_date": "2023-05-31",
"act_kind_objet": "Herroeping van het mandaat van gedelegeerde tot het dagelijks bestuur en intrekking van verleende bevoegdheden - verplaatsing van de maatschappelijke zetel"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-05-10",
"unanimous": null
},
"subject_company": {
"kbo": "0541.717.482",
"name_full": "SECURITAS TECHNOLOGY",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
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"person_name": "Jean-Philippe Hay",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": []
}09-06-2023 1 director appointed, 1 resigning
- Jean-Philippe Hay — Individueel bevoegd (volmachten)
- Nico Declercq — Gedelegeerde tot het dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerde tot het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Nico Declercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "individueel bevoegd (volmachten)",
"person": {
"rrn": null,
"name": "Jean-Philippe Hay",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.717.482",
"name_full": "SECURITAS TECHNOLOGY"
}
}09-06-2023 Registered office moved from Mechelen to Anderlecht
- Egide Walschaertsstraat 16, 2800 Mechelen → Internationalelaan 9, 1070 Anderlecht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "Internationalelaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Egide Walschaertsstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "16"
},
"effective_date": "2023-07-01",
"evidence_quote": "Uit de besluiten van de bestuurders van 10 mei 2023 blijkt dat de maatschappelijke zetel van vennootschap naar 1070 Anderlecht, Internationalelaan 9, verplaatst wordt met ingang vanaf 1 juli 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.717.482",
"name_full": "SECURITAS TECHNOLOGY",
"legal_form": "BV"
}
}15-02-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Anton Van Bael · Antwerpen-Berchem
Technical details
{
"stage": null,
"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": "2023-02-07",
"act_kind_objet": "BIJKOMENDE PUBLICATIE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0541.717.482",
"name": "Securitas Technology",
"role": "other",
"address": "Egide Walschaertsstraat 16, 2800 Mechelen",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De wijziging van de benaming van de vennootschap van \u0027Securitas Technology\u0027 naar \u0027Securitas Technology\u0027 (zelfde naam) is een zuivere statutenwijziging zonder reorganisatie van het patrimonium.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0541.717.482",
"name_full": "Securitas Technology",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anton Van Bael",
"org_rep_person_name": null
},
"summary_narrative": "Op 22 december 2022 besloot de algemene vergadering van Securitas Technology, besloten vennootschap met KBO-nummer 0541.717.482, de benaming van de vennootschap te wijzigen in \u0027Securitas Technology\u0027. De wijziging treedt in werking op 22 januari 2023. De akte is op 7 februari 2023 neergelegd bij de griffie.",
"co_filed_documents": [
"Uitgifte van de akte met \u00E9\u00E9n volmacht aangehecht"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}First 30 of 76 acts
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Company registry (CBE)
Activities
Beveiligingsactiviteiten, neg80090Diensten in verband met beveiligingssystemen80200
Primary activity highlighted.
Names & trade names
| Legal nameNL | Securitas Technology |
Registered office
Internationalelaan 9
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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