VANO Security
The computed 12-month bankruptcy probability of VANO Security is 0.2% (very low). The company has been active since 1971 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.
| Active | 55 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-08-2025 | 2025-00472741 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00321421 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00153157 |
| 31-12-2021 | volledig | 21-07-2022 | 2022-20209986 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-36700414 |
| 31-12-2019 | volledig | 21-09-2020 | 2020-55100189 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-57600201 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-41200214 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-54000246 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-37200429 |
-
La Société Anonyme CABEXDirectorState Gazette act 24426069 (04-09-2024)Current04-09-2024 → present
-
La SRL GREENBOXLegal entityDirectorState Gazette act 24426069 (04-09-2024)Current04-09-2024 → present
2 events
- 04-09-2024 Appointed· Director
- 04-09-2024 Appointed· Managing director
-
Monsieur Pascal CARETTEDirectorState Gazette act 24426069 (04-09-2024)Current04-09-2024 → present
2 events
- 04-09-2024 Appointed· Director
- 04-09-2024 Appointed· Managing director
Historic, not recently confirmed (4)
-
Pascal CARETTEManaging directorState Gazette act 19034959 (11-03-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 11-03-2019 Appointed· Managing director
- 29-04-2015 Appointed· Director
-
CROIX DE GAND sprlLegal entityDirectorState Gazette act 18029868 (12-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
CROIX DE GANDDirectorState Gazette act 10009210 (19-01-2010)Not recently confirmedlast confirmed in an act from 2010
-
Frits MEGANCKManaging directorState Gazette act 10009210 (19-01-2010)Not recently confirmedlast confirmed in an act from 2010
Former directors (2)
-
La SRL CROIX DE GANDLegal entityDirectorState Gazette act 24426069 (04-09-2024)Former- → 04-09-2024
-
SPRL LCD MANAGEMENTLegal entityDirectorState Gazette act 15061831 (29-04-2015)Former- → 29-04-2015
| NACE primary | Overige industrie, neg(32990) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1971 |
| Status | Active |
| Postal code | 7700 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 54007B0410/00G000 | Wallonia | 7,436 m² | 1 · 2,158 m² | 13.7 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-12-2024 Registered office moved within Mouscron
- Boulevard Industriel, 21A, 7700, Mouscron → Boulevard Industriel, 57/G1, 7700, Mouscron
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Industriel, 57/G1, 7700, Mouscron",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Boulevard Industriel",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "57/G1",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Industriel, 21A, 7700, Mouscron",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Boulevard Industriel",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "21A",
"locality_suffix": null
},
"effective_date": "2024-10-29",
"evidence_quote": "En date du 29 octobre 2024, l\u0027organe de gestion a pris la d\u00E9cision de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Boulevard Industriel, 57/G1, 7700, Mouscron",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Carette Pascal",
"firm_city": null,
"firm_name": null,
"office_city": "Mouscron",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-09",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-10-29",
"unanimous": true
},
"subject_company": {
"kbo": "0408.075.436",
"name_full": "Vano security",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carette Pascal",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rance"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}04-09-2024 5 directors appointed, 1 resigning
- La SRL GREENBOX, Bestuurder
- Monsieur Pascal CARETTE, Bestuurder
- La Société Anonyme CABEX, Bestuurder
- La SRL GREENBOX, Gedelegeerd bestuurder
- Monsieur Pascal CARETTE, Gedelegeerd bestuurder
- La SRL CROIX DE GAND, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La SRL GREENBOX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Pascal CARETTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La Soci\u00E9t\u00E9 Anonyme CABEX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La SRL CROIX DE GAND",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "La SRL GREENBOX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Monsieur Pascal CARETTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.075.436",
"name_full": "VANO Security"
}
}11-03-2019 Pascal CARETTE appointed as managing director
- Pascal CARETTE, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pascal CARETTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.075.436",
"name_full": "VANO SECURITY"
}
}12-02-2018 CROIX DE GAND sprl appointed as director
- CROIX DE GAND sprl, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CROIX DE GAND sprl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.075.436",
"name_full": "VANO SECURITY"
}
}29-04-2015 1 director appointed, 1 resigning
- Pascal CARETTE, Bestuurder
- SPRL LCD MANAGEMENT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL LCD MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal CARETTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.075.436",
"name_full": "VANO SECURITY"
}
}14-11-2011 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "VANO Security SA",
"old": "VANO LABO",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0408.075.436",
"name_full": "VANO LABO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-01-2010 2 directors appointed
- CROIX DE GAND, Bestuurder
- Frits MEGANCK, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CROIX DE GAND",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Frits MEGANCK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.075.436",
"name_full": "VANO LABO"
}
}| Legal nameFR | VANO Security |