VERISURE
The computed 12-month bankruptcy probability of VERISURE is 2.5% (moderate). 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.
| Active | 29 yrs |
| Board | 7 |
| Locations | 14 |
| Publications | 22 |
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 | 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 |
-
Annelies DeplanckeAuditorState Gazette act 25050718 (17-04-2025)Current17-04-2025 → present
-
PwC Bedrijfsrevisoren BVLegal entityAuditorState Gazette act 25050718 (17-04-2025)Current17-04-2025 → present
-
Guissou NabaviAd interim hr director belgiumState Gazette act 25004716 (09-01-2025)Current09-01-2025 → present
-
Sébastien TORRESDirectorState Gazette act 24122637 (20-08-2024)Current20-08-2024 → present
-
Vincent RousseauHr director belgiumState Gazette act 25004716 (09-01-2025)Current20-08-2024 → present
4 events
- 09-01-2025 Appointed· Hr director belgium
- 04-09-2024 Appointed· Hr director belgium
- 20-08-2024 Appointed· Director
- 20-08-2024 Appointed· Managing director
-
Edouard REKKODirectorState Gazette act 22144146 (07-12-2022)Current13-08-2019 → present
2 events
- 07-12-2022 Appointed· Director
- 13-08-2019 Appointed· Director
-
Ralph GIJBELSDirectorState Gazette act 22144146 (07-12-2022)Current24-05-2017 → present
3 events
- 07-12-2022 Appointed· Director
- 27-01-2021 Appointed· Director
- 24-05-2017 Appointed· Director
Permanent representatives (1)
-
Kevin VeestraetenVertegenwoordiger commissarisState Gazette act 15168760 (03-12-2015)Permanent representative03-12-2015 → present
Former directors (9)
-
Sophie DavisterHr director belgiumState Gazette act 25004716 (09-01-2025)Former- → 09-01-2025
2 events
- 09-01-2025 Resigned· Hr director belgium
- 04-09-2024 Resigned· Hr director belgium
-
REKKODirectorState Gazette act 24122637 (20-08-2024)Former- → 20-08-2024
2 events
- 20-08-2024 Resigned· Director
- 20-08-2024 Resigned· Managing director
-
Isabel CORNEGedelegeerde tot het dagelijks bestuurState Gazette act 18162464 (08-11-2018)Former22-02-2016 → 27-01-2021
4 events
- 27-01-2021 Resigned· Director
- 08-11-2018 Appointed· Gedelegeerde tot het dagelijks bestuur
- 22-03-2016 Appointed· Director
- 22-02-2016 Appointed· Director
-
Steven BolsDirectorState Gazette act 15168760 (03-12-2015)Former03-12-2015 → 08-11-2018
3 events
- 08-11-2018 Resigned· Director
- 03-12-2015 Appointed· Director
- 03-12-2015 Appointed· Gedelegeerde tot het dagelijks bestuur
-
Nicolas JANSSENSDirectorState Gazette act 16027246 (22-02-2016)Former22-02-2016 → 24-05-2017
2 events
- 24-05-2017 Resigned· Director
- 22-02-2016 Appointed· Director
-
Olivier AllenderDirectorState Gazette act 16071136 (24-05-2016)Former- → 24-05-2016
-
Chris DE KNOPDirectorState Gazette act 16027246 (22-02-2016)Former- → 22-02-2016
-
Lars NordmarkDirectorState Gazette act 16027246 (22-02-2016)Former- → 22-02-2016
-
Robert EngenDirectorState Gazette act 15168760 (03-12-2015)Former- → 03-12-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Annelies DeplanckeCurrent Statutory auditor |
- | 02-05-2023 → present |
| Kevin Veestraeten Statutory auditor |
- | 06-01-2022 → 02-05-2023 |
| PWC Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Annelies Deplancke in 2023 |
- | 03-12-2015 → 02-05-2023 |
| NACE primary | Opsporings- en particuliere beveiligingsdiensten(80010) |
| Legal form | Public limited company(014) |
| Incorporation | 21-01-1997 |
| Status | Active |
| Postal code | 1130 |
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. |
|---|---|---|---|---|
| 62006B0520/00G002 | Wallonia | 6.6 ha | - | - |
| 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 Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-04-2025 2 directors appointed
- PwC Bedrijfsrevisoren BV, Auditor
- Annelies Deplancke, Auditor
Technical details
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}09-01-2025 2 directors appointed, 1 resigning
- Vincent Rousseau, Hr director belgium
- Guissou Nabavi, Ad interim hr director belgium
- Sophie Davister, Hr director belgium
Technical details
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}04-09-2024 1 director appointed, 1 resigning
- Vincent Rousseau, Hr director belgium
- Sophie Davister, Hr director belgium
Technical details
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}20-08-2024 3 directors appointed, 2 resigning
- Vincent ROUSSEAU, Bestuurder
- Sébastien TORRES, Bestuurder
- Vincent ROUSSEAU, Gedelegeerd bestuurder
- REKKO, Bestuurder
- REKKO, Gedelegeerd bestuurder
Technical details
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}02-05-2023 1 director appointed, 1 resigning
- Annelies Deplancke, Commissaris
- Kevin Veestraeten, Commissaris
Technical details
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}07-12-2022 2 directors appointed
- Edouard REKKO, Bestuurder
- Ralph GIJBELS, Bestuurder
Technical details
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}06-01-2022 Kevin Veestraeten appointed as statutory auditor
- Kevin Veestraeten, Commissaris
Technical details
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}06-10-2021 Articles of association amended
Technical details
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"name_change": {
"new": "VERISURE",
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"object_change": {
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"subject_company": {
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"legal_form_change": {
"new": "Naamloze vennootschap",
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}
}27-01-2021 1 director appointed, 1 resigning
- Ralph GIJBELS, Bestuurder
- Isabel CORNE, Bestuurder
Technical details
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}13-08-2019 Edouard Rekko appointed as director
- Edouard Rekko, Bestuurder
Technical details
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}08-11-2018 1 director appointed, 1 resigning
- Isabel CORNE, Gedelegeerde tot het dagelijks bestuur
- Steven BOLS, Bestuurder
Technical details
{
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{
"kind": "director_out",
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"rrn": null,
"name": "Steven BOLS",
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}17-07-2018 Publication in the Belgian Official Gazette, Miscellaneous
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": {
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"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
- Raketstraat 64, 1130 Brussel → Raketstraat 66, 1130 Haren
Technical details
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"statute_article_number": "2",
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],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
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},
"act_meta": {
"language": "nl",
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"act_kind_objet": "Onderwerp akte:"
},
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"date": "2018-05-04",
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"org_kbo": null,
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van statuten"
]
}24-05-2017 1 director appointed, 1 resigning
- Ralph Gijbels, Bestuurder
- Nicolas Janssens, Bestuurder
Technical details
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},
{
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],
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"subject_company": {
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}
}08-12-2016 Articles of association amended
Technical details
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}24-05-2016 Olivier Allender resigns as director
- Olivier Allender, Bestuurder
Technical details
{
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}22-03-2016 Isabel CORNE appointed as director
- Isabel CORNE, Bestuurder
Technical details
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}22-02-2016 2 directors appointed, 2 resigning
- Nicolas JANSSENS, Bestuurder
- Isabel Corne, Bestuurder
- Chris DE KNOP, Bestuurder
- Lars Nordmark, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Chris DE KNOP",
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},
{
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},
{
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}03-12-2015 4 directors appointed, 1 resigning
- Steven Bols, Bestuurder
- Steven Bols, Gedelegeerde tot het dagelijks bestuur
- PWC Bedrijfsrevisoren BCVBA, Commissaris
- Kevin Veestraeten, Vertegenwoordiger commissaris
- Robert Engen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Engen",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
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},
{
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}
},
{
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}
}
],
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"subject_company": {
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}
}21-06-2010 Capital decrease of €3,723,828.13 to €5,875,135.75
- €9.598.963,88 → €5.875.135,75
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 5875135.75,
"delta_eur": -3723828.130000001,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0459.866.904",
"name_full": "SECURITAS DIRECT"
}
}31-07-2006 Publication in the Belgian Official Gazette, Miscellaneous
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": {
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"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
}18-09-2002 Capital increase of €20,821.76 to €144,768.52
- €123.946,76 → €144.768,52
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 144768.52,
"delta_eur": 20821.759999999995,
"before_eur": 123946.76,
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}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "SECUNET"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | VERISURE |