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TOTAL SAFETY

Active
Private limited companyfounded 1995active for 31 yearsDuifhuisweg 11, 3590 Diepenbeek, BelgiumKBO/BCE: BE 0456.291.661

From the official registers: KBO 29 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

TOTAL SAFETY has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.5m and a net result of €124,022. Equity is growing by about 6.4% per year across the filed financial years. Its solvency ranks better than 58% of 890 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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TOTAL SAFETYActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2026

Board 3

LANSSENS Steven
Director (not named in the articles) · since 01-02-2016 · in the 2025 annual accounts, filed on 11-06-2026
Current
Frederkring William Carter
Director · since 16-09-2022 · in the 2025 annual accounts, filed on 11-06-2026
Current
Gilles Huenaerts
Director · appointed in the act of 18-08-2026
Current

Statutory auditor 1

CV-SC RSM InterAudit
Statutory auditor · since 08-11-2024 · permanent representative: Kurt Coninx · in the 2025 annual accounts, filed on 11-06-2026
Current
Office holders in the KBO →

Mandate history

10 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Frederkring William Carter
  • Director, from 16-09-2022 to date
LANSSENS Steven
  • Director (not named in the articles), appointed in the act of 26-01-2024, still in office
Gilles Huenaerts
  • Director, appointed in the act of 18-08-2026, still in office
CV-SC RSM InterAudit
  • Statutory auditor, from 08-11-2024 to date
Ellsworth Bradford Clark
  • Director, appointed in the act of 23-12-2022, until 31-07-2026
William Frederking
  • Director, until 31-07-2026
CARTER FREDERKING William
  • Director, appointed in the act of 23-12-2022, no longer listed in the 2025 annual accounts
ZADNIKAR Tony André
  • Director, until 11-01-2023
Sally Coolidge CHEADLE
  • Director, until 16-09-2022
Anthony Ambrose RABB
  • Director, until 23-05-2022
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
deed of 18-08-2026
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, onbepaalde duur”
“Vaste of evenredige vergoeding, vergoeding van de bestuurders”
deed of 26-01-2024 (in Dutch)

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 26-01-2024 (in Dutch)

Owners and capital

Owners

2 owners

Chain of control

  1. Total Safety USUS consolidates
  2. TOTAL SAFETY SUPPLY 100%
  3. TOTAL SAFETY

Owners 2

Capital and shareholders

Capital over the years
  1. 26-01-2024 Capital stated in the deed · 6,351 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aandelen van een aandeelhouder”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “In specien onderschreven niet geheel volgestorte aandelen, stortingsplicht”
Other provision: “Inbreng in geld met uitgifte nieuwe aandelen recht van voorkeur…”
Other provision: “Ondeelbaarheid van de effecten”
Other provision: “Een of meerdere commissarissen, controle van de vennootschap”
Other provision: “Organisatie_en_bijeenroeping_AV, belang vennootschap of aanvraag aandeelhouders met minstens een tiende uitgegeven aandelen”
Other provision: “Toegang tot de algemene vergadering, ingeschreven in register effecten op naam per categorie”
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, Zittingen – processen-verbaal”
Other provision: “Schriftelijke volmacht aan ieder ander persoon, al dan niet aandeelhouder, met alle middelen van overdracht, Beraadslagingen”
Other provision: “Bestuursorgaan, Verdaging”
Other provision: “Bestemming van de winst – Reserves - Interimdividend, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen”
Other provision: “Mededelingen, aanmaningen, dagvaardingen, betekeningen, Woonstkeuze”
Other provision: “Gemeen recht”
2 more provisions in the deed, see the deed of 26-01-2024

Articles of association, deed of 26-01-2024 (in Dutch)

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