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Generated 29-08-2026
Active BE 0427.033.590Private limited company

STANLEY SECURITY EUROPE

Kanaalweg 112 ·3980 Tessenderlo-Ham, Belgium· 41 yrs active
Sector: Activiteiten van hoofdkantoren (70100)
Conclusion Checked

The computed 12-month bankruptcy probability of STANLEY SECURITY EUROPE is 0.1% (very low). The company has been active since 1985 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 41 yrs
Board 1
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 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.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-09-2025 2025-00529318
31-12-2023 volledig 30-09-2024 2024-00486413
31-12-2022 volledig 31-08-2023 2023-00417391
31-12-2021 volledig 15-11-2022 2022-20524053
31-12-2020 volledig 08-11-2021 2021-76800456
31-12-2019 volledig 17-12-2020 2020-76100217
31-12-2018 volledig 31-01-2020 2020-04400110
31-12-2017 volledig 04-10-2018 2018-69100082
31-12-2016 volledig 12-07-2018 2018-35100057
31-12-2015 volledig 13-07-2018 2018-33500421
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
  • Antoine Eeckelaert
    Director
    State Gazette act 09117792 (18-08-2009)
    Not recently confirmed
    last confirmed in an act from 2009
  • Hakan Gustavson
    Director
    State Gazette act 09117792 (18-08-2009)
    Not recently confirmed
    last confirmed in an act from 2009
  • Rolf Norberg
    Director
    State Gazette act 09117792 (18-08-2009)
    Not recently confirmed
    last confirmed in an act from 2009
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
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
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
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 Activiteiten van hoofdkantoren(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 →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
NISCAYAH
Kanaalweg 112, 3980 Tessenderlo-Hamde vervaardiging van elektrische signaalapparatuur, veiligheids-, controle- en regelapparatuur voor verkeerswegen, spoor- en tramwegen, waterwegen, havens en vliegvelden.
since 19852.026.858.649
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71363C0050/00X000 Flanders 13.7 ha 1 · 6.4 ha 14.1 m · 4 fl.
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 33 events

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

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 · volledig
10-03-2025
State Gazette act Director changes
v3.2
2024
30-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
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 · volledig
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 · volledig
2020
17-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
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 · volledig
31-01-2020
State Gazette act Director changes
v3.2
2018
04-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
21-08-2018
State Gazette act Director changes
v3.2
13-07-2018
NBB filing Annual accounts filed
fiscal year 2015 · volledig
12-07-2018
NBB filing Annual accounts filed
fiscal year 2016 · volledig
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 5 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

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100
Primary activity highlighted.
Names & trade names
Legal nameNL STANLEY SECURITY EUROPE
Registered office
Kanaalweg 112
3980 Tessenderlo-Ham, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 1,109 of 5,633 with filed accounts
DREAMLINER BE 1035.273.377 · Tessenderlo-Ham
ELFACTO BE 1022.914.191 · Tessenderlo-Ham
Endermann BE 0757.823.584 · Tessenderlo-Ham
FAAR-CONSULTING BE 0785.318.631 · Tessenderlo-Ham
JEC BE 0749.733.784 · Tessenderlo-Ham
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative