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Complete company report
Generated 04-09-2026
Active BE 0427.033.590Private limited company

STANLEY SECURITY EUROPE

Kanaalweg 112 ·3980 Tessenderlo-Ham, Belgium· 41 yrs active
Sector: Activities of head offices (70100)
Conclusion Checked

STANLEY SECURITY EUROPE has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €12.30M and a net result of €417k. Its solvency ranks better than 95% of 976 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €12.30M
Net result €417k
Better than sector 95%
Active 41 yrs
Financial profile 4 of 5 axes measured · computed by Checked
Health78Profitability17Solvency100Growth-Stability85
70 / 100

Strong profile, led by solvency.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 78
Profitability 17
Solvency 100
Growth -
Stability 85
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%

How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1985, 41 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 Flags0 events
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.
Checked score FY 2024 · computed
78 / 100 Excellent
050100
Computed from 3 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2024. Indicative, not credit advice.
Financial overview40 NBB filings
Annual accounts filed on 30-09-2025 with the NBB · fiscal year 2024 · full schema
Sector comparison
Fiscal year 2024 · NACE 70, Activities of head offices; management consultancy activities · compared within the same schema type (full schema)
Metric This company Sector median Position in the sector
Solvency 97.6% 39.7%
better than 95% of 976 sector peers
Net result €417k €32k
better than 87% of 976 sector peers
Equity €12.30M €152k
better than 90% of 977 sector peers
Staff costs €-5k €194k
higher than 5% of 258 sector peers
Total assets €12.60M €749k
better than 86% of 976 sector peers
Figures by fiscal year and ratios
Fiscal year2024
Depositfull schema
Revenue-
EBITDA-
Net profit€417k
Cash flow-
Staff costs€-5k
Income taxes€127k
Dividends-
Total assets€12.60M
Equity€12.30M
Debt€297k
of which ≤ 1y€234k
of which > 1y-
Working capital€12.37M
Employees (FTE)-
Ratios (computed)
2024
Current ratio53.89
Quick ratio53.89
Working capital ratio98.1%
Solvency97.6%
Debt / equity0.02
Long-term debt ratio-
Interest coverage-
Gross margin-
Net margin-
ROA3.3%
ROE3.4%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2024
Full annual accounts (18 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2024
Balance sheet, Assets
TOTAL ASSETS 20/58€12.60M
Current assets 29/58€12.60M
Amounts receivable within one year 40/41€12.60M
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€12.60M
Equity 10/15€12.30M
Contributions / capital 10/11€24.06M
Reserves 13€2.82M
Accumulated profits (losses) 14€-14.57M
Amounts payable 17/49€297k
Amounts payable within one year 42/48€234k
Trade debts payable within one year 44€49k
Income statement
Operating result 9901€62k
Financial income 75€1.85M
Financial charges 65€743
Result before taxes 9903€544k
Income taxes 67/77€127k
Net result for the period 9904€417k
Result to be appropriated 9905€417k
Directors & mandates 13 directors
Current directors & mandates
  • Karl Van Bladel
    Director
    State Gazette act 22131501 (07-11-2022)
    Current
    22-09-2022 → present
Historic, not recently confirmed (8)
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.
  • Massimiliano Tambara
    Manager
    State Gazette act 20031824 (27-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Peter Roelofsen
    Manager
    State Gazette act 20031824 (27-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Farrokh Khandagh Abadi
    Manager
    State Gazette act 18128028 (21-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Vincent Ganier
    Manager
    State Gazette act 15160632 (17-11-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Luc Guilmin
    Manager
    State Gazette act 14022438 (22-01-2014)
    Not recently confirmed
    last confirmed in an act from 2014
3 further historic mandates in this list. Available in Kantoor S.
Former directors (4)
  • Farrokh K. Abadi
    Manager
    State Gazette act 20017919 (31-01-2020)
    Former
    - → 31-10-2019
  • Arumugam Balakrishnan
    Manager
    State Gazette act 15052782 (13-04-2015)
    Former
    03-03-2015 → 09-05-2018
    2 events
    • 09-05-2018 Resigned· Manager
    • 03-03-2015 Appointed· Manager
  • Massimo Grassi
    Manager
    State Gazette act 15052782 (13-04-2015)
    Former
    - → 25-02-2015
  • Marcus Deelen
    Manager
    State Gazette act 15052782 (13-04-2015)
    Former
    - → 31-08-2014
Statutory auditor 6 auditor
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Piet Hemschoote
03-04-2020 → present
Show 5 earlier auditors
Berquin Notarissen
Statutory auditor · represented by Ann Smolders
succeeded by Ernst & Young Bedrijfsrevisoren in 2018
30-06-2009 → 21-08-2018
Ernst & Young
Statutory auditor
succeeded by Pricewaterhouse Coopers in 2003
01-01-2002 → 30-06-2003
Ernst & Young Bedrijfsrevisoren
Statutory auditor · represented by Piet Hemschoote
succeeded by EY Bedrijfsrevisoren BV in 2020
21-08-2018 → 03-04-2020
Pricewaterhouse Coopers
Statutory auditor · represented by Ann Smolders
succeeded by Berquin Notarissen in 2009
30-06-2003 → 30-06-2009
PricewaterhouseCoopers, Bedrijfsrevisoren
Company auditor · represented by Ann Smolders
succeeded by Berquin Notarissen in 2009
19-09-2003 → 30-06-2009
Legal Structure
NACE primary Activities of head offices(70100)
Legal form Private limited company(610)
Incorporation05-04-1985
StatusActive
Postal code3980
Connections & network 9 connected companies
Network connections
→
COTY BELGIUM
Shared corporate director
→
FUJITSU TECHNOLOGY SOLUTIONS
Shared corporate director
→
ISABEL
Shared corporate director
→
Show 2 more network connections
Penne International
Shared corporate director
→
Tradeshift Belgium
Shared corporate director
→
3 further connected companies in this network. Available in Kantoor S. See plans →
Establishment units 1 location
NISCAYAH
Kanaalweg 112, 3980 Tessenderlo-HamNACE 3162101
since 19852.026.858.649
Real-estate footprint Source: CBE × cadastre
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71363C0050/00X000 Flanders 13.7 ha 1 · 6.4 ha 14.1 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 33 events
2003: 2 State Gazette acts 2004 2006 2008 2009: 1 State Gazette act 2010 2012 2014 2014: 3 State Gazette acts 2015: 2 State Gazette acts 2016 2017: 1 State Gazette act 2018 2018: 3 NBB filings, 1 State Gazette act 2020 2020: 4 State Gazette acts, 2 NBB filings 2021: 1 NBB filing 2022 2022: 3 State Gazette acts, 1 NBB filing 2023: 3 State Gazette acts, 1 NBB filing 2024 2024: 1 NBB filing 2025: 2 State Gazette acts, 1 NBB filing 2026 2026: 1 State Gazette act
2026
04-03-2026 State Gazette act Director changes
v3.2
2025
30-12-2025 State Gazette act Director changes
v3.2
30-09-2025 NBB filing Annual accounts filed
fiscal year 2024 · full schema
10-03-2025 State Gazette act Director changes
v3.2
2024
30-09-2024 NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-08-2023 NBB filing Annual accounts filed
fiscal year 2022 · full schema
26-06-2023 State Gazette act Registered-office change
v3.2
25-05-2023 State Gazette act Statutes amendment
v3.2
04-05-2023 State Gazette act Director changes
v3.2
2022
15-12-2022 State Gazette act Director changes
v3.2
15-11-2022 NBB filing Annual accounts filed
fiscal year 2021 · full schema
07-11-2022 State Gazette act Statutes amendment
v3.2
11-08-2022 State Gazette act Capital & shares
v3.2
2021
08-11-2021 NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
17-12-2020 NBB filing Annual accounts filed
fiscal year 2019 · full schema
03-04-2020 State Gazette act Director changes
v3.2
27-02-2020 State Gazette act Director changes
v3.2
20-02-2020 State Gazette act Capital & shares
v3.2
31-01-2020 NBB filing Annual accounts filed
fiscal year 2018 · full schema
31-01-2020 State Gazette act Director changes
v3.2
2018
04-10-2018 NBB filing Annual accounts filed
fiscal year 2017 · full schema
21-08-2018 State Gazette act Director changes
v3.2
13-07-2018 NBB filing Annual accounts filed
fiscal year 2015 · full schema
12-07-2018 NBB filing Annual accounts filed
fiscal year 2016 · full schema
2017
17-01-2017 State Gazette act Statutes amendment
v3.2
2015
17-11-2015 State Gazette act Director changes
v3.2
13-04-2015 State Gazette act Director changes
v3.2
2014
24-04-2014 State Gazette act Director changes
v3.2
23-01-2014 State Gazette act Statutes amendment
v3.2
22-01-2014 State Gazette act Director changes
v3.2
2009
18-08-2009 State Gazette act Director changes
v3.2
2003
09-10-2003 State Gazette act Statutes amendment
v3.2
30-06-2003 State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 34 acts read

We know of 34 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 23 acts
Capital history · 2
11-08-2022
v3.2
20-02-2020
v3.2
Address history · 1
26-06-2023
v3.2
All acts · 23 updated 6 months ago
2026
04-03-2026 EY bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "STANLEY SECURITY EUROPE"
  }
}
2025
30-12-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "STANLEY SECURITY EUROPE",
    "legal_form": "BV"
  }
}
10-03-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "STANLEY SECURITY EUROPE",
    "legal_form": "BV"
  }
}
2023
26-06-2023 Registered office moved from Diegem to Tessenderlo Registered-office change
  • De Kleetlaan 5, 1831 Diegem → Kanaalweg 112, 3980 Tessenderlo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Kanaalweg",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "112"
      },
      "old_address": {
        "city": "Diegem",
        "region": null,
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5"
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten besluiten de heer Peter Roelofsen en de heer Karl Van Bladel de zetel van de vennootschap te verplaatsen van De Kleetlaan 5 BC, 1831 Diegem naar Kanaalweg 112, IZ Ravenshout Noord Zone 3 Gate 080, 3980 Tessenderlo, met ingang van 30 mei 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "STANLEY SECURITY EUROPE",
    "legal_form": "BV"
  }
}
25-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-04-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "STANLEY SECURITY EUROPE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-05-2023 Piet Hemschoote reappointed as statutory auditor Director changes
  • Piet Hemschoote, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouder besluit tot de herbenoeming van \u0022EY bedrijfsrevisoren BV\u0022, met zetel te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Piet Hemschoote, bedrijfsrevisor, als commissaris van de vennootschap voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "STANLEY SECURITY EUROPE",
    "legal_form": "BV"
  }
}
2022
15-12-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "STANLEY SECURITY EUROPE",
    "legal_form": "BV"
  }
}
07-11-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "STANLEY SECURITY EUROPE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De enige aandeelhouder besluit om bijzondere volmacht te verlenen aan Mevrouw Jo\u00EBlle Mauhin met de macht om alleen te handelen en om te subdelegeren, teneinde alle vereiste documenten neer te leggen ter griffie van de bevoegde Rechtbank van Koophandel en om alle formaliteiten te vervullen die vereist zijn voor de! publicatie in de bijlagen bij het Belgisch Staatsblad van voormelde resoluties (daarin begrepen het ondertekenen van Formulier l en II), en om alle documenten in te vullen, te vervolledigen of te ondertekenen die vereist zijn voor enige wijziging bij de Kruispuntbank der Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Jo\u00EBlle Mauhin",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-08-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "STANLEY SECURITY EUROPE",
    "legal_form": "BVBA"
  }
}
2020
03-04-2020 Piet Hemschoote reappointed as statutory auditor Director changes
  • Piet Hemschoote, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennoten besluiten tot de herbenoeming van \u0022EY bedrijfsrevisoren BV\u0022, met zetel te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Piet Hemschoote, bedrijfsrevisor, als commissaris van e vennootschap voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "STANLEY SECURITY EUROPE",
    "legal_form": "BVBA"
  }
}
27-02-2020 2 directors appointed Director changes
  • Massimiliano Tambara, Zaakvoerder
  • Peter Roelofsen, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Massimiliano Tambara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "De vergadering besluit om de volgenden personen te benoemen als Zaakvoerders van de Vennootschap met ingang op 23 december 2019 voor onbeperkte tijd: M. Massimiliano Tambara"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Roelofsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "De vergadering besluit om de volgenden personen te benoemen als Zaakvoerders van de Vennootschap met ingang op 23 december 2019 voor onbeperkte tijd: M. Peter Roelofsen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "STANLEY SECURITY EUROPE",
    "legal_form": "BVBA"
  }
}
20-02-2020 Capital decrease of €79,372,000 to €684,056,461.03 Capital & shares
  • €763.428.461,03 → €684.056.461,03
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 79372000,
      "currency": "EUR",
      "after_eur": 684056461.03,
      "delta_eur": -79372000.0,
      "before_eur": 763428461.03,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "vermindering van het kapitaal met een bedrag van EUR 79.372.000 om het van EUR 763.428.461,03 te herleiden tot EUR 684.056.461,03",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "STANLEY SECURITY EUROPE",
    "legal_form": "BVBA"
  }
}
31-01-2020 Farrokh K. Abadi resigns as manager Director changes
  • Farrokh K. Abadi, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Farrokh K. Abadi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "De vennoten nemen akte van het ontslag van de heer Farrokh K. Abadi als zaakvoerder van de vennootschap met ingang op 31 oktober 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "STANLEY SECURITY EUROPE",
    "legal_form": "BVBA"
  }
}
2018
21-08-2018 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Farrokh Khandagh Abadi, Zaakvoerder
  • Arumugam Balakrishnan, Zaakvoerder
  • Piet Hemschoote, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Arumugam Balakrishnan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-09",
      "evidence_quote": "De vennoten nemen akte van het onslag van de heer Arumugam Balakrishnan, wonende 5 Rydens Road, Walton-on-Thames, Surrey KT12 3AA, Verenigd Koningrijk, als zaakvoerder van de Vennootschap, met ingang op 9 mei 2018."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young, bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennoten besluiten tot de herbenoeming van de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Ernst \u0026 Young, bedrijfsrevisoren\u0022, met zetel te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Piet Hemschoote, bedrijfsrevisor, als c"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Farrokh Khandagh Abadi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-10",
      "evidence_quote": "De vennoten beslissen om de heer Farrokh Khandagh Abadi, wonende 15 Frances Road, SL43AE Windsor, Berkshire, Verenigd Koningrijk, te benoemen als zaakvoerder van de vennootschap met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "STANLEY SECURITY EUROPE",
    "legal_form": "BVBA"
  }
}
2017
17-01-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "STANLEY SECURITY EUROPE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
17-11-2015 Vincent Ganier appointed as manager Director changes
  • Vincent Ganier, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vincent Ganier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-19",
      "evidence_quote": "De vergadering beslist om de heer Vincent Ganier, wonende te Moli\u00E8relaan 112, 1190 Brussel, als zaakvoerder van de Vennootschap te benoemen met ingang op 19 oktober 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "STANLEY SECURITY EUROPE",
    "legal_form": "BVBA"
  }
}
13-04-2015 1 director appointed, 2 resigning Director changes
  • Arumugam Balakrishnan, Zaakvoerder
  • Marcus Deelen, Zaakvoerder
  • Massimo Grassi, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marcus Deelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-31",
      "evidence_quote": "De vergadering aanvaardt het ontslag als zaakvoerder van de heer Marcus Deelen, 4101 KL Culemborg - Elisabethdreef 2, met ingang op 31 augustus 2014."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Massimo Grassi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-25",
      "evidence_quote": "De vergadering aanvaardt het ontslag als zaakvoerder van de heer Massimo Grassi, 1050 Brussel rue Mignot Delstanche 14, met ingang op 25 februari 2015."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Arumugam Balakrishnan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-03",
      "evidence_quote": "De vergadering benoemt als zaakvoerder de heer Arumugam Balakrishnan, 5 Rydens Road, Walton-On-Thames, Surrey, KT12 3AA, Verenigd Koninknjk, met ingang op 3 maart 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "STANLEY SECURITY EUROPE",
    "legal_form": "BVBA"
  }
}
2014
24-04-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "STANLEY SECURITY EUROPE",
    "legal_form": "BVBA"
  }
}
23-01-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "NISCAYAH",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-01-2014 Luc Guilmin appointed as manager Director changes
  • Luc Guilmin, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Guilmin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-19",
      "evidence_quote": "De buitengewone algemene vergadering beslist vervolgens om de heer Luc Guilmin, wonend te 10 Chemin Du Tronchil, 69280 Sainte Consorce, France te benoemen als zaakvoerder van de Vennootschap met ingang op 19 december 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "NISCAYAH",
    "legal_form": "BVBA"
  }
}
2009
18-08-2009 4 reappointed Director changes
  • Antoine Eeckelaert, Bestuurder
  • Rolf Norberg, Bestuurder
  • Hakan Gustavson, Bestuurder
  • Ann Smolders, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Eeckelaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-06-30",
      "evidence_quote": "Herbenoeming van de volgende bestuurders, met ingang van dertig juni tweeduizend en negen, voor een termijn van zes jaar: - de heer Antoine Eeckelaert, wonende te 2900 Schoten, Hans Memlingstraat 17."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolf Norberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-06-30",
      "evidence_quote": "Herbenoeming van de volgende bestuurders, met ingang van dertig juni tweeduizend en negen, voor een termijn van zes jaar: - de heer Rolf Norberg, wonende te 18735 Taby (Zweden), Grevgatan 69,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hakan Gustavson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-06-30",
      "evidence_quote": "Herbenoeming van de volgende bestuurders, met ingang van dertig juni tweeduizend en negen, voor een termijn van zes jaar: - de heer Hakan Gustavson, wonende te 11523 Stockholm (Zweden), Linn\u00E9gtan 102."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Smolders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474073840",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-06-30",
      "evidence_quote": "Herbenoeming van de commissaris, zijnde de burgerlijke vennootschap die de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen, PricewaterhouseCoopers Bedrijfsrevisoren, gevestigd te 1932 Sint-Stevens-Woluwe, Woluwedal 18, die overeenkomstig artikel 132 van het Wet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "NISCAYAH",
    "legal_form": "NV"
  }
}
2003
09-10-2003 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2003-09-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de commissaris, de burgerlijke vennootschap onder de vorm van een cooperatieve vennootschap met beperkte aansprakelijkheid \u0022PricewaterhouseCoopers Bedr fsrevisoren\u0022, met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18B, vertegenwoordigd door Mevrouw Ann Smolders, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "PricewaterhouseCoopers Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Ann Smolders"
  },
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "ALERT SYSTEMS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan de besloten vennootschap met beperkte aansprakelijkheid \u0022JORDENS\u0022, met zetel te 1210 Brussel, Middaglijnstraat 32, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervuiling van de formaliteiten bij een Ondernemingsloket en bij de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoerde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "JORDENS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-06-2003 1 director appointed, 1 reappointed Director changes
  • Ann Smolders, Commissaris
  • Ernst & Young, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-01-01",
      "evidence_quote": "het commissar\u0131s mandaat van de burgerlijke vennootschap met rechtsvorm van een CV Ernst \u0026 Young, met zetel te Marcel Thirylaan 204, \u0412 1200 Brussel retroactief werd hernieuwd voor het boekjaar 2002."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Smolders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pricewaterhouse Coopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voor de boekjaren 2003 tot en met 2005, werd als commissar\u0131s benoemd, de burgerlijke vennootschap met rechtsvorm van een Cy Pricewaterhouse Coopers, bedrijfsrevisoren, met zetel te Woluwedal 18B, \u0412 - 1932 Sint-Stevens-Woluwe, vertegenwoordigd door Ann Smolders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.033.590",
    "name_full": "ALERT SYSTEMS",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount
Company registry (CBE) Crossroads Bank
Activities
Activities of head offices70100
Names & trade names
Legal nameNL STANLEY SECURITY EUROPE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative