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TOTAL SAFETY SUPPLY

Active Private limited companyfounded 2002active for 24 yearsDuifhuisweg 11, 3590 DiepenbeekKBO/BCE: BE 0477.168.239 subsidiary of Total Safety US#1 company by total assets in Limburg, Security and investigation sector
TOTAL SAFETY SUPPLY
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Board

3 directors, 1 auditor, last change in July 2026
Steven Johny LANSSENS
Director (not named in the articles)
since 16-11-2021 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-06-2026
Frederkring William Carter
Director
since 16-09-2022
listed in the 2025 annual accounts, filed on 11-06-2026
Gilles Huenaerts
Director
appointed by deed of 18-08-2026 term without a fixed end
CV-SC RSM InterAudit
Statutory auditor, permanent representative Kurt Coninx
current term since 08-11-2024 3-year term from 2025
listed in the 2025 annual accounts, filed on 11-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-08-2026

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
Steven Johny LANSSENS
Director
Frederkring William Carter
Director
Gilles Huenaerts
Director
CV-SC RSM InterAudit
Statutory auditor
CARTER FREDERKING William
Director
Ellsworth Bradford Clark
Director
Anthony Ambrose RABB
Director
Sally Coolidge CHEADLE
Director
Daniel Kurten Norman
Manager
Rojelio Bojorquez SILVA
Manager
Paul Tyree Johnson
Manager
James Phillip Rounsavall
Manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Steven Johny LANSSENS
    • Director, from 16-11-2021 to date
  • Frederkring William Carter
    • Director, from 16-09-2022 to date
  • Gilles Huenaerts
    • Director, appointed by deed of 18-08-2026, still in office
  • CV-SC RSM InterAudit
    • Statutory auditor, appointed by deed of 11-01-2019, still in office
  • CARTER FREDERKING William
    • Director, appointed by deed of 23-12-2022, until 31-07-2026
  • Ellsworth Bradford Clark
    • Director, appointed by deed of 23-12-2022, until 31-07-2026
  • Anthony Ambrose RABB
    • Director, appointed by deed of 21-10-2020, until 23-12-2022
  • Sally Coolidge CHEADLE
    • Director, appointed by deed of 06-07-2021, until 23-12-2022
  • Daniel Kurten Norman
    • Manager, appointed by deed of 19-02-2019, until 15-03-2021
  • Rojelio Bojorquez SILVA
    • Manager, appointed by deed of 01-10-2019, until 21-10-2020
  • Paul Tyree Johnson
    • Manager, until 01-10-2019
  • James Phillip Rounsavall
    • Manager, until 31-12-2018

Control

Consolidating parent
Total Safety US US
Source: parent in own accounts 2025
consolidates
This company
TOTAL SAFETY SUPPLY
Equity €13.8m
Profit €120,135 in 2025

Capital

Contribution
€5,479,200
Shares
54,792
Contribution per share
€100
Equity per share
€252 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Total Safety US US
consolidates
consolidates
TOTAL SAFETY
0.09%
0.09% until 2012
Total Safety Europe BV NL
consolidates until 2012
Z-GROUP
99.9%
99.9% until 2010
Z-GROUP
0.48% until 2006
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 29-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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