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Complete company report
Generated 28-06-2026
Active BE 0459.866.904Public limited company

VERISURE

Raketstraat 66 ·1130 Brussel, Belgium· 29 yrs active
Sector: NACE 80010 (80010)
Conclusion Checked

The computed 12-month bankruptcy probability of VERISURE is 2.5% (average). The company has been active since 1997 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 29 yrs
Locations 14
Publications 30
Bankruptcy probability (12 mo) Checked model v1 · free
2.5% Average
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Higher-failure-rate region +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 3 signals
Long-established
Founded in 1997 — 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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 25-06-2025 2025-00190197
31-12-2023 volledig 01-07-2024 2024-00198723
31-12-2022 volledig 23-06-2023 2023-00168990
31-12-2021 volledig 04-07-2022 2022-20136387
31-12-2020 volledig 29-06-2021 2021-28300048
31-12-2019 volledig 07-07-2020 2020-27500226
31-12-2018 volledig 14-08-2019 2019-47700446
31-12-2017 volledig 20-06-2018 2018-21200404
31-12-2016 volledig 30-06-2017 2017-27400412
31-12-2015 volledig 12-08-2016 2016-42600134
Legal Structure
NACE primary 80010
Legal form Public limited company(014)
Incorporation21-01-1997
StatusActive
Postal code1130
Establishment units 14 locations
Verisure
Raketstraat 64, 1130 Brusselde installatie van bewakingssystemen en alarminstallaties tegen diefstal
since 20012.103.073.034
VERISURE
Paapsemlaan 16, 1070 AnderlechtInstallatie van bewakingssystemen en alarminstallaties tegen diefstal
since 20152.326.500.458
VERISURE
Rue Santos - Dumont 3, 6041 CharleroiInstallatie van bewakingssystemen en alarminstallaties tegen diefstal
since 20162.326.500.161
VERISURE
Avenue Einstein 11, 1300 WavreInstallatie van bewakingssystemen en alarminstallaties tegen diefstal
since 20172.326.498.775
VERISURE
Rue de Bruxelles 174, 4340 AwansInstallatie van bewakingssystemen en alarminstallaties tegen diefstal
since 20182.326.499.369
VERISURE
Rue de la Terre à Briques(MAR) 29, 7522 TournaiInstallatie van bewakingssystemen en alarminstallaties tegen diefstal
since 20182.326.500.557
VERISURE
Noorderlaan 133, 2030 AntwerpenInstallatie van bewakingssystemen en alarminstallaties tegen diefstal
since 20182.326.499.963
VERISURE
Kwadestraat 151, 8800 RoeselareInstallatie van bewakingssystemen en alarminstallaties tegen diefstal
since 20192.326.499.072
VERISURE
Rue Campagne du Moulin 53, 4470 Saint-Georges-sur-MeuseInstallatie van bewakingssystemen en alarminstallaties tegen diefstal
since 20192.326.498.874
VERISURE
Avenue d'Ecolys(RH) 2, 5020 NamurInstallatie van bewakingssystemen en alarminstallaties tegen diefstal
since 20192.326.499.270
VERISURE
Centrum-Zuid 1111, 3530 Houthalen-HelchterenVervaardiging van zonnebanken, zonnehemels en dergelijke bruiningsapparatuur
since 20202.326.499.864
VERISURE
Avenue des Artisans(GHI) 51A, 7822 AthInstallatie van bewakingssystemen en alarminstallaties tegen diefstal
since 20212.326.499.567
VERISURE
Antwerpse Steenweg 19, 9080 LochristiInstallatie van bewakingssystemen en alarminstallaties tegen diefstal
since 20212.326.499.171
VERISURE
Steenweg op Mechelen 455, 1950 KraainemInstallatie van bewakingssystemen en alarminstallaties tegen diefstal
since 20212.326.499.666
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 5 (41.7%) Wallonia 5 (41.7%) Brussels 2 (16.7%)
Parcel (capakey) Region Area Buildings Height / fl.
62006B0520/00Y000 Wallonia 6.1 ha 1 · 2.8 ha 12.6 m · 3 fl.
21306C0030/00V000 Brussels 3.8 ha 1 · 1,632 m² 11.7 m · 2 fl.
92120F0142/00A000 Wallonia 3.4 ha 1 · 6,467 m² —
21821C0080/00X004 Brussels 2.0 ha 1 · 4,415 m² 30.8 m · 7 fl.
72015C0697/00T000 Flanders 1.5 ha 1 · 4,007 m² —
22002C0073/00N009 Flanders 1.1 ha 1 · 865 m² 42.8 m · 14 fl.
51024A0444/00H003 Wallonia 1.1 ha 1 · 4,570 m² —
11807G1697/00H000 Flanders 1.1 ha 1 · 2,719 m² 41.7 m · 2 fl.
36017A1288/00F000 Flanders 6,480 m² 1 · 1,373 m² 26.5 m · 7 fl.
25112N0009/00C000 Wallonia 4,054 m² 1 · 635 m² 11.3 m · 3 fl.

2 more parcels — available from Starter.

See plans →
Methodology
via registered seat: 1 · via establishment units: 11
12 of 12 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 40 events

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

2025
25-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
17-04-2025
State Gazette act Director changes
v3.2
17-04-2025
State Gazette act Director changes
09-01-2025
State Gazette act Director changes
09-01-2025
State Gazette act Director changes
v3.2
2024
04-09-2024
State Gazette act Director changes
v3.2
04-09-2024
State Gazette act Director changes
20-08-2024
State Gazette act Director changes
v3.2
20-08-2024
State Gazette act Director changes
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
23-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-05-2023
State Gazette act Director changes
02-05-2023
State Gazette act Director changes
v3.2
2022
07-12-2022
State Gazette act Director changes
v3.2
07-12-2022
State Gazette act Director changes
04-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
06-01-2022
State Gazette act Director changes
v3.2
2021
06-10-2021
State Gazette act Statutes amendment
v3.2
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
27-01-2021
State Gazette act Director changes
v3.2
2020
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
14-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
13-08-2019
State Gazette act Director changes
v3.2
2018
08-11-2018
State Gazette act Director changes
v3.2
17-07-2018
State Gazette act Miscellaneous
other · Annelot De Vreese
20-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
24-05-2018
State Gazette act Registered-office change
Tim CARNEWAL
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
24-05-2017
State Gazette act Director changes
v3.2
2016
08-12-2016
State Gazette act Statutes amendment
v3.2
12-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
24-05-2016
State Gazette act Director changes
v3.2
22-03-2016
State Gazette act Director changes
v3.2
22-03-2016
State Gazette act Miscellaneous
Material correction · Alix Aspeslagh
22-02-2016
State Gazette act Director changes
v3.2
2015
03-12-2015
State Gazette act Director changes
v3.2
2010
21-06-2010
State Gazette act Capital & shares
v3.2
2006
31-07-2006
State Gazette act Miscellaneous
completed · Denis DECKERS
2002
18-09-2002
State Gazette act Capital & shares
v3.2
18-09-2002
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 30 acts
Capital history · 2
21-06-2010
v3.2
18-09-2002
v3.2
Address history · 1
24-05-2018
Registered-office move
All acts · 30 updated 1 year ago
2025
17-04-2025 2 directors appointed Director changes
  • PwC Bedrijfsrevisoren BV — Auditor
  • Annelies Deplancke — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Annelies Deplancke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "VERISURE"
  }
}
17-04-2025 PwC Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • PwC Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annelies Deplancke",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Annelies Deplancke BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-17",
    "filing_date": "2026-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "VERISURE",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-01-2025 2 directors appointed, 1 resigning Director changes
  • Vincent Rousseau — Directeur
  • Guissou Nabavi — Gedelegeerd bestuurder
  • Sophie Davister — Directeur
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sophie Davister",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vincent Rousseau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guissou Nabavi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-09",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "Verisure",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-01-2025 2 directors appointed, 1 resigning Director changes
  • Vincent Rousseau — Hr director belgium
  • Guissou Nabavi — Ad interim hr director belgium
  • Sophie Davister — Hr director belgium
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "HR-director Belgium",
      "person": {
        "rrn": null,
        "name": "Sophie Davister",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR-director Belgium",
      "person": {
        "rrn": null,
        "name": "Vincent Rousseau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ad interim HR-director Belgium",
      "person": {
        "rrn": null,
        "name": "Guissou Nabavi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "Verisure"
  }
}
2024
04-09-2024 1 director appointed, 1 resigning Director changes
  • Vincent Rousseau — Hr director belgium
  • Sophie Davister — Hr director belgium
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "HR-director Belgium",
      "person": {
        "rrn": null,
        "name": "Sophie Davister",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR-director Belgium",
      "person": {
        "rrn": null,
        "name": "Vincent Rousseau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "VERISURE"
  }
}
04-09-2024 Sophie Davister resigns as director (executive) Director changes
  • Sophie Davister — Directeur
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Rousseau",
        "address": "Mont Saint Roch 22, 1400 Nivelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-25",
      "evidence_quote": "De bestuurder stelt vast dat de huidige ad interim HR-director Belgium, Mijnheer Vincent Rousseau, gedomicilieerd te Mont Saint Roch 22, 1400 Nivelles, is aangesteld als bijzonder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-05-25"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sophie Davister",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot op heden werd de functie van HR-director Belgium vervuld door mevrouw Sophie Davister.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sophie Davister",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er is besloten om de volmacht die aan mevrouw Sophie Davister was verleend op 24 mei 2024 in te trekken",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vincent Rousseau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "aan de huidige ad interim HR-director Belgium de heer Vincent Rousseau te verlenen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-04",
    "filing_date": "2024-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "VERISURE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard Rekko",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-08-2024 3 directors appointed, 2 resigning Director changes
  • Vincent ROUSSEAU — Bestuurder
  • Sébastien TORRES — Bestuurder
  • Vincent ROUSSEAU — Gedelegeerd bestuurder
  • REKKO — Bestuurder
  • REKKO — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REKKO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      "person": {
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    },
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20-08-2024 3 directors appointed, 2 resigning Director changes
  • Vincent ROUSSEAU — Bestuurder
  • Sébastien TORRES — Bestuurder
  • Vincent ROUSSEAU — Gedelegeerd bestuurder
  • REKKO — Bestuurder
  • REKKO — Gedelegeerd bestuurder
Technical details 
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      "evidence_quote": "De raad van bestuur heeft besloten om de bevoegdheden van de vennootschap van het dagelijks bestuur met ingang op 25 juli 2024 te delegeren aan de heer Vincent ROUSSEAU",
      "decharge_status": null,
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      "evidence_quote": "De raad van bestuur heeft op 25 juli 2024 het volgende besloten: 1. Het mandaat van de heer REKKO als gedelegeerd bestuurder van de vennootschap neemt een einde op 24 juli 2024, om middernacht 24:00.",
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  "act_meta": {
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    {
      "body": "algemene_vergadering",
      "date": "2024-07-25",
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      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
      "date": "2024-07-25",
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      "body": "algemene_vergadering",
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    {
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    {
      "body": "raad_van_bestuur",
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    "kbo": "0459.866.904",
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2023
02-05-2023 1 director appointed, 1 resigning Director changes
  • Kevin Veestraeten — Commissaris
  • Annelies Deplancke — Commissaris
Technical details 
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      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Kevin Veestraeten",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-01-01",
      "evidence_quote": "De algemene vergadering stelt vast dat BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door de heer Kevin Veestraeten, tot commissaris werd benoemd van de Vennootschap voor een termijn van 3 jaar, met ingang van het boekjaar starten op",
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        "name": "Annelies Deplancke",
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      },
      "reason": null,
      "subkind": "renewal",
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        "name": "BV PwC Bedrijfsrevisoren",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "De algemene vergadering neemt kennis dat dienaangaande BV PwC Bedrijfsrevisoren vanaf 1 juli 2022 vertegenwoordigd wordt door Annelies Deplancke, in de uitoefening van het mandaat van commissaris, en dit ter vervanging van Kevin Veestraeten.",
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      "rep_rotation_old_rep": "Kevin Veestraeten",
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    "pub_date": "2023-05-02",
    "filing_date": "2023-04-21",
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    "kbo": "0459.866.904",
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02-05-2023 1 director appointed, 1 resigning Director changes
  • Annelies Deplancke — Commissaris
  • Kevin Veestraeten — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "commissaris",
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2022
07-12-2022 2 directors appointed Director changes
  • Edouard REKKO — Bestuurder
  • Ralph GIJBELS — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard REKKO",
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    },
    {
      "kind": "director_in",
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  "subject_company": {
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07-12-2022 2 directors appointed, 2 resigning Director changes
  • Edouard REKKO — Bestuurder
  • Ralph GIJBELS — Bestuurder
  • Edouard REKKO — Bestuurder
  • Ralph GIJBELS — Bestuurder
Technical details 
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      "kind": "director_out",
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    {
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    {
      "kind": "substantive_delegation",
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      "reason": null,
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      },
      "statutory": null,
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      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen dat aan de persoon die de titel van \u0022HR-director Belgium\u0022 draagt binnen de Belgische Verisure Group de volgende bijzondere volmacht wordt verleend om voor rekening en in naam van de vennootschap:",
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      "evidence_quote": "1) Al het nodige te doer op het gebied van personeelsbeheer (aanwerving, ontslag, vertegenwoordiging van de onderneming in gerechtelijke procedures betreffende het personeel, enz.);",
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      "evidence_quote": "2) Deze te verbirden in het kader van (de voorbereiding var) arbeidsovereenkomster, het antwoorden op voorsteller\u0131, aangelegeriheden met betrekking tot administratieve organen en sociale wetteri, bevestiging van het aanbod en alle correspondentie in verband met personeelsbeheer;",
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      "evidence_quote": "3) Alle commerci\u00EBle, administratieve en juridische procedures te voerer, zowel als eiser als als verweerder, met betrekking tot het personeelsbeheer;",
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      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard REKKO",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Belgische Verisure Group",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4) Alle noodzakelijke en relevante kennisgevingen, aankondigingen, aanmaningen en dagvaardingen in verband met het persoreelsbeheer te realiseren, op te maken, te ondertekenen en/of uit te vaardigen;",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Edouard REKKO",
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Belgische Verisure Group",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "5) Al het nodige te doen inzake de ondertekening van overeenkomsten en transacties alsook de toekenning van voorwaarden en termijnen in verband met het personeelsbeheer;",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Edouard REKKO",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Belgische Verisure Group",
        "address": null,
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6) over te gaan tot de betaling van de salarissen.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "VERISURE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-01-2022 Kevin Veestraeten appointed as statutory auditor Director changes
  • Kevin Veestraeten — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "VERISURE"
  }
}
2021
06-10-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "VERISURE",
    "old": "SECURITAS DIRECT",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "SECURITAS DIRECT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
27-01-2021 1 director appointed, 1 resigning Director changes
  • Ralph GIJBELS — Bestuurder
  • Isabel CORNE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel CORNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph GIJBELS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "Securitas Direct"
  }
}
2019
13-08-2019 Edouard Rekko appointed as director Director changes
  • Edouard Rekko — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Rekko",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "Securitas Direct"
  }
}
2018
08-11-2018 1 director appointed, 1 resigning Director changes
  • Isabel CORNE — Gedelegeerde tot het dagelijks bestuur
  • Steven BOLS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven BOLS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Isabel CORNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "Securitas Direct"
  }
}
17-07-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Annelot De Vreese
Summary: otherNotary: Annelot De Vreese · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Annelot De Vreese",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-17",
    "filing_date": "2020-12-31",
    "act_kind_objet": "Uittreksel uit de notulen van de Raad van Bestuur gehouden op 18.06.2018:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-06-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.866.904",
        "name": "Securitas Direct",
        "role": "other",
        "address": "Raketstraat 66, 1130 Haren",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren BCBV\u0412\u0410",
        "role": "other",
        "address": "Woluwedal 18, 1932 Sint-Stevens-Woluwe",
        "is_foreign": false,
        "legal_form": "Beroepsorganisatie",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen. De beslissing betreft de benoeming van een commissaris.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "Securitas Direct",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelot De Vreese",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 18 juni 2018 besloot de raad van bestuur van Securitas Direct, met eenparigheid van stemmen, de benoeming van PWC Bedrijfsrevisoren BCBV\u0412\u0410, vertegenwoordigd door heer Kevin Veestraeten, als commissaris voor een termijn van drie jaar, met ingang van het boekjaar 2018 en tot en met de algemene vergadering van aandeelhouders die de jaarrekening 2020 goedkeurt. De aandeelhouders verleenden uitdrukkelijk volmacht aan mevrouw Annelot De Vreese of aan de heer Paul Vandepitte van kantoor Liedekerke om de herbenoeming te publiceren.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
24-05-2018 Registered office moved from Brussel to Haren Registered-office change·Tim CARNEWAL
  • Raketstraat 64, 1130 Brussel → Raketstraat 66, 1130 Haren
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Raketstraat 66, 1130 Haren",
        "city": "Haren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Raketstraat",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Raketstraat 64, 1130 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Raketstraat",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "64",
        "locality_suffix": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Raketstraat 66, 1130 Haren.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel van de vennootschap is gevestigd te Raketstraat 66, 1130 Haren.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-24",
    "filing_date": "2018-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-05-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "SECURITAS DIRECT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
    "person_name": null,
    "org_rep_person_name": "Paul Vandepitte, Charline Cogels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van statuten"
  ]
}
2017
24-05-2017 1 director appointed, 1 resigning Director changes
  • Ralph Gijbels — Bestuurder
  • Nicolas Janssens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph Gijbels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "Securitas Direct"
  }
}
2016
08-12-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "SECURITAS DIRECT"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
24-05-2016 Olivier Allender resigns as director Director changes
  • Olivier Allender — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Allender",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "Securitas Direct"
  }
}
22-03-2016 Isabel CORNE appointed as director Director changes
  • Isabel CORNE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel CORNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "Securitas Direct"
  }
}
22-03-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Alix Aspeslagh
Summary: Material correctionNotary: Alix Aspeslagh · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Alix Aspeslagh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-22",
    "filing_date": "2016-03-11",
    "act_kind_objet": "Rechtzetting benoeming bestuurder"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-03-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "is_cross_border": false,
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    "balance_basis_date": null,
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    "real_estate_included": false,
    "patrimony_description": null,
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    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "Securitas Direct",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alix Aspeslagh",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Securitas Direct bevestigen met eenparigheid van stemmen dat mevrouw Isabel CORNE is benoemd als bestuurder met ingang van 1 april 2016, corrigerend een foutieve datum van 1 januari 2016 die was vermeld in een vroegere benoemingsbesluit van 2 februari 2016. Het doel is de correctie van een materi\u00EBle fout in een eerder gepubliceerd besluit.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2016-02-02",
    "what_corrected": "verkeerde datum van inwerkingtreding van de benoeming van mevrouw Isabel CORNE als bestuurder (1 januari 2016 in plaats van 1 april 2016)",
    "prior_pub_number": "16041002"
  },
  "should_reroute_to_category": null
}
22-02-2016 2 directors appointed, 2 resigning Director changes
  • Nicolas JANSSENS — Bestuurder
  • Isabel Corne — Bestuurder
  • Chris DE KNOP — Bestuurder
  • Lars Nordmark — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris DE KNOP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas JANSSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Nordmark",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Corne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "Securitas Direct"
  }
}
2015
03-12-2015 4 directors appointed, 1 resigning Director changes
  • Steven Bols — Bestuurder
  • Steven Bols — Gedelegeerde tot het dagelijks bestuur
  • PWC Bedrijfsrevisoren BCVBA — Commissaris
  • Kevin Veestraeten — Vertegenwoordiger commissaris
  • Robert Engen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Engen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Bols",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Steven Bols",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "Securitas Direct"
  }
}
2010
21-06-2010 Capital decrease of €3,723,828.13 to €5,875,135.75 Capital & shares
  • €9.598.963,88 → €5.875.135,75
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 5875135.75,
      "delta_eur": -3723828.130000001,
      "before_eur": 9598963.88,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "SECURITAS DIRECT"
  }
}
2006
31-07-2006 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Denis DECKERS
Summary: completedNotary: Denis DECKERS · BrusselFirm: Berquin Notarissen, geassocieerde notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Denis DECKERS",
    "firm_city": null,
    "firm_name": "Berquin Notarissen, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2006-07-31",
    "filing_date": "2006-07-06",
    "act_kind_objet": "OVERDRACHT VAN ALGEMEENHEID ONDER BEZWARENDE TITEL (art."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2006-07-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.866.904",
        "name": "SECURITAS DIRECT",
        "role": "contributor",
        "address": "1120 Neder-over-Heembeek, Sint Lendriksborre 3",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.363.870",
        "name": "SECURITAS ALERT SERVICES",
        "role": "recipient",
        "address": "1120 Neder-over-Heembeek, Sint Lendriksborre 3",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "770",
      "760",
      "761"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2005-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen algemeenheid omvat alle activa, passiva en verbintenissen met betrekking tot de activiteit van het monitoren van alarmsystemen die door derden zijn ge\u00EFnstalleerd. Dit omvat 3.291 rechtstreekse aansluitingen en 1.144 aansluitingen in onderaanneming.",
    "equity_transferred_eur": 3193735.0,
    "accounting_effective_date": "2006-06-01"
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "SECURITAS DIRECT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis DECKERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 19 juli 2006 heeft de buitengewone algemene vergadering van SECURITAS DIRECT, met eenparigheid van stemmen, besloten tot de overdracht onder bezwarende titel van haar volledige algemeenheid aan SECURITAS ALERT SERVICES. De overdracht is gebaseerd op de jaarrekening per 1 januari 2005 en is geldig vanaf 1 juni 2006. De overdrachtsprijs bedraagt 2.189.727 EUR, maar de raad van bestuur heeft vastgesteld dat de correcte waarde 3.193.735 EUR is, wat in de akte is vermeld.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2002
18-09-2002 Capital increase of €20,821.76 to €144,768.52 Capital & shares
  • €123.946,76 → €144.768,52
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 144768.52,
      "delta_eur": 20821.759999999995,
      "before_eur": 123946.76,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "SECUNET"
  }
}
18-09-2002 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "SECUNET"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bewakingsbedrijven en beveiligingsdiensten74601Opsporings- en particuliere beveiligingsdiensten80010Particuliere beveiliging80100
Primary activity highlighted.
Names & trade names
Legal nameNL VERISURE
Registered office
Raketstraat 66
1130 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative