VERISURE
ActiveSummary
VERISURE has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €50.5m and a net result of €11.5m. Equity has been growing by about 7.4% per year since 2019. Its solvency ranks better than 81% of 80 sector peers (NACE 80, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 21-01-1997 Normal situation
- Registered office
- 34 active companies are registered at this address 2 started in the 12 months before. Source: KBO register, as of 3 November 2026.
- Activity
- Investigation and private security services NACE 80010
- Joint committee
- 317 Paritair Comité voor de bewakings- en/of toezichtsdiensten · annual accounts 2025
- Establishment units
- 2.103.073.034 1130 Brussel, since 07-12-2001
- 2.326.500.458 1070 Anderlecht, since 16-11-2015and 12 others
- Financial year end
- 31 December
- Peppol
- Reachable since 12-12-2025
Board and ownership
- Ralph GIJBELSDirector · since 20-06-2022
- Sébastien TORRESDirector · since 25-07-2024
- Vincent ROUSSEAUDirector · since 25-07-2024
- Auditor
- BV PwC Bedrijfsrevisoren
- Verisure Group Topholding ABconsolidatesannual accounts 2025
- Verisure Midholding ABconsolidatedLEI register
- Holdings
- Shares in 1 company Verisure Academy
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.1%
- Turnover
- €142.7m
- ▲ 9.7%
- Profit
- €11.5m
- ▲ 8.3%
- Equity
- €50.5m
- ▲ 29.3%
- Total assets
- €82.7m
- ▲ 19.6%
- Employees on 31-12-2025
- 207
- ▲ 3.5%
Score breakdownraises riskLiquidity: current ratio 1.70, cash €117,678, halvedlowers riskSize: turnover €142.7m, 200.6 FTE, total assets €82.7mFounded in 1997Equity €50.5m (61.1% of total assets)Show the evidence
Checked score
About 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (all companies). It does better than 75% of them on solvency, 43% on liquidity, 90% on profitability and 82% on growth.
The bankruptcy probability was computed on 03-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
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The scores and ratios are Checked's own calculations, not a credit decision.
Signals
The company filed its last 7 accounts on average 30 days before the deadline. In the sector (NACE 80), the median for financial year 2024 was 2 days before the deadline, and 42% of those companies filed late.
Searched, nothing found (2)
Financials
Financials · financial year 2025, full format
Annual accounts 2025 filed on 09-07-2026 at the NBB all 29 filings
Every figure per financial year
The operating result for 2025 is 2% lower than in 2024.
Staff
| Item | 31-12-2021 | 31-12-2022 | 31-12-2023 | 31-12-2024 | 31-12-2025 |
|---|---|---|---|---|---|
| Employees at the balance-sheet date | 192 | 196 | 203 | 200 | 207 |
| full-time | 184 | 188 | 192 | 188 | 192 |
| part-time | 8 | 8 | 11 | 12 | 15 |
| in full-time equivalents | 190.2 | 194.3 | 200.4 | 197.2 | 204.6 |
| Average over the year, in full-time equivalents | 173.1 | 194.8 | 197.4 | 199.5 | 200.6 |
| On a permanent contract | 192 | 196 | 203 | 200 | 207 |
| Joined | 88 | 54 | 60 | 54 | 62 |
| Left | 48 | 50 | 53 | 57 | 55 |
| Agency workers, average number | 1.9 | 1.1 | 2.7 | 1.2 | 2.3 |
| Training hours | 30 | 2,670 | 4,948 | 10,207 | 5,531 |
Source: social balance sheet in the 2021 to 2025 annual accounts
Securities and guarantees
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Pledge on the business | €200,000 | €200,000 | €200,000 | €300,000 | €200,000 |
Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | €13.0m | €11.8m | €10.3m | €10.0m | €10.7m |
| Intangible fixed assets | €29,105 | €26,678 | €9,263 | €6,884 | €11,051 |
| Financial fixed assets | - | €1,200 | €120,000 | - | - |
| Depreciation and write-downs of the year | €5.1m | €6.6m | €7.0m | €7.1m | €6.7m |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Auditor
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Fee for the audit | €48,380 | €56,718 | €56,718 | €63,638 | €58,852 |
| Other work by the auditor | - | - | - | €1,500 | - |
| Work by persons linked to the auditor | €15,793 | €875 | - | - | - |
Source: notes to the 2021 to 2025 annual accounts (relations with the auditor)
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | €106.9m | €121.2m | €126.7m | €141.5m | €155.2m | ▲ 9.6% |
| Turnover70 | €66.9m | €74.2m | €92.9m | €104.8m | €116.5m | €130.1m | €142.7m | ▲ 9.7% |
| Own construction capitalised72 | - | - | €11.7m | €10.9m | €8.7m | €9.7m | €10.4m | ▲ 7.2% |
| Other operating income74 | - | - | €2.3m | €5.5m | €1.5m | €1.7m | €2.1m | ▲ 21.2% |
| Operating charges60/66A | - | - | €99.2m | €111.1m | €112.3m | €126.2m | €140.0m | ▲ 11.0% |
| Goods for resale, raw materials and consumables60 | - | - | €17.7m | €17.5m | €16.9m | €18.7m | €20.3m | ▲ 8.2% |
| Purchases600/8 | - | - | €18.9m | €17.6m | €17.1m | €18.4m | €20.7m | ▲ 12.3% |
| Change in stocks: decrease (increase)609 | - | - | -€1.1m | -€0.04m | -€0.2m | €0.3m | -€0.4m | - |
| Services and other goods61 | - | - | €57.1m | €60.7m | €66.1m | €69.0m | €84.5m | ▲ 22.5% |
| Remuneration, social security and pensions62 | - | - | €15.2m | €17.9m | €20.0m | €21.4m | €22.8m | ▲ 6.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €5.3m | €5.9m | €5.1m | €6.6m | €7.0m | €7.1m | €6.7m | ▼ 6.3% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | €0.5m | €0.5m | -€0.07m | -€0.03m | €0.6m | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | -€0.1m | €3.5m | -€3.4m | €1.1m | -€0.3m | - |
| Other operating charges640/8 | - | - | €1.1m | €1.3m | €2.4m | €5.0m | €1.1m | ▼ 77.0% |
| Non-recurring operating charges66A | - | - | €2.5m | €3.0m | €3.3m | €3.9m | €4.4m | ▲ 12.0% |
| Operating profit (loss)9901 | €4.0m | €6.7m | €7.7m | €10.0m | €14.3m | €15.4m | €15.1m | ▼ 1.6% |
| Financial income75/76B | - | - | €0.07m | €0.04m | €0.1m | €0.2m | €0.5m | ▲ 113% |
| Recurring financial income75 | €0.001m | €0.04m | €0.07m | €0.04m | €0.1m | €0.2m | €0.5m | ▲ 113% |
| Income from financial fixed assets750 | - | - | €307 | - | €23 | - | - | - |
| Other financial income752/9 | - | - | €0.07m | €0.04m | €0.1m | €0.2m | €0.5m | ▲ 113% |
| Financial charges65/66B | - | - | €0.07m | €0.07m | €0.09m | €0.6m | €0.1m | ▼ 80.3% |
| Recurring financial charges65 | €0.2m | €0.09m | €0.07m | €0.07m | €0.09m | €0.6m | €0.1m | ▼ 80.3% |
| Debt charges650 | €0.05m | €0.06m | €0.06m | €0.07m | €0.09m | €0.5m | €0.05m | ▼ 91.3% |
| Other financial charges652/9 | - | - | €0.01m | €49 | - | €0.08m | €0.07m | ▼ 2.9% |
| Profit (loss) for the period before taxes9903 | €3.7m | €6.7m | €7.7m | €10.0m | €14.4m | €15.0m | €15.5m | ▲ 3.2% |
| Income taxes67/77 | €0.3m | €0.5m | €1.0m | €3.4m | €3.0m | €4.4m | €4.0m | ▼ 9.0% |
| Taxes670/3 | - | - | €1.0m | €3.6m | €3.0m | €4.4m | €4.0m | ▼ 8.5% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €0.2m | - | - | €0.02m | - |
| Profit (loss) for the period9904 | €3.5m | €6.2m | €6.7m | €6.6m | €11.4m | €10.6m | €11.5m | ▲ 8.3% |
| Profit (loss) for the period to be appropriated9905 | €3.5m | €6.2m | €6.7m | €6.6m | €11.4m | €10.6m | €11.5m | ▲ 8.3% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €53.0m | €59.7m | €67.2m | €71.3m | €68.3m | €69.1m | €82.7m | ▲ 19.6% |
| Fixed assets21/28 | €38.0m | €41.6m | €47.1m | €49.2m | €49.4m | €48.3m | €47.8m | ▼ 1.0% |
| Intangible fixed assets21 | €0.8m | €0.6m | €0.4m | €0.2m | €0.07m | €0.04m | €0.03m | ▼ 8.7% |
| Tangible fixed assets22/27 | €37.2m | €41.0m | €46.6m | €48.9m | €49.1m | €48.0m | €47.7m | ▼ 0.7% |
| Plant, machinery and equipment23 | - | - | €43.0m | €45.4m | €44.9m | €44.6m | €44.8m | ▲ 0.4% |
| Furniture and vehicles24 | - | - | €1.4m | €1.5m | €1.3m | €1.1m | €1.0m | ▼ 10.7% |
| Other tangible fixed assets26 | - | - | €2.2m | €2.0m | €2.5m | €2.3m | €1.9m | ▼ 14.4% |
| Assets under construction and advance payments27 | - | - | - | - | €0.3m | €0.1m | €0.01m | ▼ 85.2% |
| Financial fixed assets28 | €0.02m | €0.02m | €0.1m | €0.08m | €0.2m | €0.2m | €0.1m | ▼ 56.1% |
| Affiliated companies280/1 | - | - | - | €0.02m | €0.2m | €0.2m | €0.1m | ▼ 54.2% |
| Participating interests280 | - | - | - | €0.001m | €0.1m | €0.1m | €0.001m | ▼ 99.0% |
| Amounts receivable281 | - | - | - | €0.02m | €0.07m | €0.1m | €0.1m | = |
| Other financial fixed assets284/8 | - | - | €0.1m | €0.06m | €0.05m | €0.01m | - | - |
| Amounts receivable and cash guarantees285/8 | - | - | €0.1m | €0.06m | €0.05m | €0.01m | - | - |
| Current assets29/58 | €15.1m | €18.1m | €20.1m | €22.1m | €18.9m | €20.8m | €34.9m | ▲ 67.4% |
| Stocks and contracts in progress3 | €1.8m | €1.7m | €2.6m | €2.7m | €2.8m | €2.5m | €2.9m | ▲ 16.5% |
| Stocks30/36 | - | - | €2.6m | €2.7m | €2.8m | €2.5m | €2.9m | ▲ 16.5% |
| Goods purchased for resale34 | - | - | €2.6m | €2.7m | €2.8m | €2.5m | €2.9m | ▲ 16.5% |
| Amounts receivable within one year40/41 | €12.1m | €14.8m | €16.0m | €18.1m | €13.1m | €16.1m | €30.4m | ▲ 89.1% |
| Trade receivables40 | - | - | €9.3m | €10.9m | €12.4m | €16.1m | €14.1m | ▼ 12.0% |
| Other amounts receivable41 | - | - | €6.7m | €7.2m | €0.7m | €0.02m | €16.3m | ▲ 672× |
| Current investments50/53 | €0.008m | €0.008m | €0 | - | - | - | - | - |
| Other investments51/53 | - | - | €0 | - | - | - | - | - |
| Cash at bank and in hand54/58 | €0.4m | €0.8m | €0.6m | €0.4m | €2.0m | €0.7m | €0.1m | ▼ 83.8% |
| Deferred charges and accrued income490/1 | - | - | €0.9m | €1.0m | €1.0m | €1.5m | €1.4m | ▼ 6.5% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €53.0m | €59.7m | €67.2m | €71.3m | €68.3m | €69.1m | €82.7m | ▲ 19.6% |
| Equity10/15 | €27.4m | €33.6m | €40.3m | €27.9m | €28.5m | €39.1m | €50.5m | ▲ 29.3% |
| Contributions10/11 | €26.9m | €26.9m | €26.9m | €26.9m | €26.9m | €26.9m | €26.9m | = |
| Capital10 | - | - | €26.9m | €26.9m | €26.9m | €26.9m | €26.9m | = |
| Issued capital100 | - | - | €26.9m | €26.9m | €26.9m | €26.9m | €26.9m | = |
| Reserves13 | €0.06m | €0.4m | €0.7m | €1.0m | €1.6m | €2.1m | €2.7m | ▲ 27.0% |
| Non-distributable reserves130/1 | - | - | €0.7m | €1.0m | €1.6m | €2.1m | €2.7m | ▲ 27.4% |
| Legal reserve130 | - | - | €0.7m | €1.0m | €1.6m | €2.1m | €2.7m | ▲ 27.4% |
| Distributable reserves133 | - | - | €0.03m | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Profit (loss) carried forward14 | €0.5m | €6.3m | €12.7m | - | - | €10.1m | €20.9m | ▲ 108% |
| Provisions and deferred taxes16 | €0.5m | €0.4m | €0.3m | €3.7m | €0.3m | €1.4m | €1.1m | ▼ 19.5% |
| Provisions for liabilities and charges160/5 | - | - | €0.3m | €3.7m | €0.3m | €1.4m | €1.1m | ▼ 19.5% |
| Other liabilities and charges164/5 | - | - | €0.3m | €3.7m | €0.3m | €1.4m | €1.1m | ▼ 19.5% |
| Amounts payable17/49 | €25.1m | €25.7m | €26.6m | €39.7m | €39.5m | €28.7m | €31.0m | ▲ 8.2% |
| Amounts payable within one year42/48 | €20.8m | €20.4m | €20.2m | €30.8m | €30.4m | €19.3m | €20.6m | ▲ 6.7% |
| Financial debts43 | - | - | - | - | €1.2m | - | - | - |
| Credit institutions430/8 | - | - | - | - | €1.2m | - | - | - |
| Trade debts44 | €17.6m | €17.3m | €17.1m | €8.1m | €14.4m | €14.8m | €15.0m | ▲ 1.7% |
| Suppliers440/4 | - | - | €17.1m | €8.1m | €14.4m | €14.8m | €15.0m | ▲ 1.7% |
| Taxes, remuneration and social security45 | - | - | €3.1m | €3.6m | €4.1m | €4.5m | €5.5m | ▲ 23.2% |
| Taxes450/3 | - | - | €0.3m | €0.7m | €0.6m | €1.1m | €0.6m | ▼ 43.1% |
| Remuneration and social security454/9 | - | - | €2.8m | €3.0m | €3.5m | €3.4m | €4.9m | ▲ 45.0% |
| Other amounts payable47/48 | - | - | - | €19.0m | €10.8m | - | - | - |
| Accrued charges and deferred income492/3 | - | - | €6.4m | €8.9m | €9.0m | €9.4m | €10.5m | ▲ 11.3% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €3.5m | €6.2m | €6.7m | €6.6m | €11.4m | €10.6m | €11.5m | ▲ 8.3% |
| + Depreciation and write-downs630 | €5.3m | €5.9m | €5.1m | €6.6m | €7.0m | €7.1m | €6.7m | ▼ 6.3% |
| Operating cash flow (approximation) | €8.7m | €12.1m | €11.9m | €13.3m | €18.4m | €17.7m | €18.1m | ▲ 2.4% |
| Investment in fixed assets (approximation) | - | -€9.5m | -€10.6m | -€8.7m | -€7.2m | -€6.1m | -€6.2m | ▼ 2.0% |
| Change in cash | - | €0.4m | -€0.2m | -€0.2m | €1.6m | -€1.3m | -€0.6m | ▲ 51.5% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 1,579 companies had the same profile as VERISURE has now. Two years later, 96.7% were still going and 0.1% had gone bankrupt.
- Medium-sized
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
That fits the bankruptcy probability of VERISURE itself: 0.1% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 1,579 companies, not a prediction for VERISURE. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 29 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | full format | 09-07-2026 | 2026-00280375 | |
| 31-12-2024 | full format | 25-06-2025 | 2025-00190197 | |
| 31-12-2023 | full format | 01-07-2024 | 2024-00198723 | |
| 31-12-2022 | full format | 23-06-2023 | 2023-00168990 | |
| 31-12-2021 | full format | 04-07-2022 | 2022-20136387 | |
| 31-12-2020 | full format | 29-06-2021 | 2021-28300048 | |
| 31-12-2019 | full format | 07-07-2020 | 2020-27500226 | |
| 31-12-2018 | full format | 14-08-2019 | 2019-47700446 | |
| 31-12-2017 | full format | 20-06-2018 | 2018-21200404 | |
| 31-12-2016 | full format | 30-06-2017 | 2017-27400412 |
Board & ownership
Directors
Board 3
Statutory auditor 1
Owners and capital
Shareholders
2 ownersChain of control
- Verisure Group Topholding ABSE
- Verisure Midholding ABSE
- VERISURE
Owners 2
- Verisure Group Topholding ABSEconsolidating parentconsolidates
- Verisure Midholding ABSEparentSourceLEI registerconsolidated
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Ralph GIJBELS |
|
| Sébastien TORRES |
|
| Vincent ROUSSEAU |
|
| BV PwC Bedrijfsrevisoren |
|
| REKKO |
|
| Edouard REKKO |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te…”
Articles of association, deed of 06-10-2021 (in Dutch)
Network & group
Holdings and subsidiaries
1 holdingHoldings 1
- Verisure AcademysubsidiarySourceown accounts 2025Equity -€78,757 Loss of €18,098 in 2025 (loss of €24,946 in 2024) Checked score 53100%
Companies at the same address
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- SBA SOLUTIONS Registered office · since 2025 1019933719
- NRS CENTRAL Registered office · since 2025 1018840191
- World Startup Forum Establishment · since 2024 0777796478
- Optilis Establishment · since 2024 1014169543
- INTERNATIONAL DIPLOMATIC BUSINESS CLUB Registered office · since 2024 1010774543
- TLH TRANS24 Establishment · since 2023 1003168951
Connections & network
3 current directorsThe network starts from the directors of VERISURE. Every other company they run is a node.
Timeline
Acts, filings and financial milestones
17-04
Gazette deed
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Annelies Deplancke3 points ▸
- General meeting, 17-06-2024
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Annelies Deplancke
09-01
Gazette deed
Powers of attorney: Sophie Davister, Vincent Rousseau and Guissou Nabavi5 points ▸
- Board meeting, 09-12-2024
- Power of attorney
- Power of attorney, Sophie Davister (hr director belgium)
- Power of attorney, Vincent Rousseau (ad interim hr director belgium)
- Power of attorney, Guissou Nabavi (ad interim hr director belgium)
04-09
Gazette deed
Powers of attorney: Vincent Rousseau and Sophie Davister3 points ▸
- Board meeting, 24-05-2024
- Power of attorney, Vincent Rousseau
- Power of attorney, Sophie Davister
20-08
Gazette deed
2 directors appointed, 2 directors resigningResignation: REKKO (director) · Appointments: Vincent ROUSSEAU (director) and Sébastien TORRES (director) · Director discharge9 points ▸
- General meeting, 25-07-2024
- Director resignation, REKKO (director)
- Director discharge, REKKO (director)
- Director appointment, Vincent ROUSSEAU (director)
- Director appointment, Sébastien TORRES (director)
- Other provision, “VERISURE GROUP AB” (deed in Dutch)
- Board meeting, 25-07-2024
- Director resignation, REKKO (managing director)
- Power of attorney, Vincent ROUSSEAU
02-05
Gazette deed
Appointment: BV PwC Bedrijfsrevisoren (statutory auditor)3 points ▸
- General meeting, 17-04-2023
- Auditor appointment, BV PwC Bedrijfsrevisoren (statutory auditor)
- Other provision, “vertegenwoordiger commissaris, commissaris” (deed in Dutch)
07-12
Gazette deed
Reappointments: Edouard REKKO (director) and Ralph GIJBELS (director)Power of attorney6 points ▸
- General meeting, 20-06-2022
- Other provision, “bestuurder, vaststelling verstrijken mandaten bestuurders” (deed in Dutch)
- Director reappointment, Edouard REKKO (director)
- Director reappointment, Ralph GIJBELS (director)
- Board meeting, 07-11-2022
- Power of attorney
Show earlier events
06-01
Gazette deed
Reappointment: BV PwC Bedrijfsrevisoren (statutory auditor)2 points ▸
- General meeting, 21-06-2021
- Auditor reappointment, BV PwC Bedrijfsrevisoren (statutory auditor)
06-10
Gazette deed
Company renamed from SECURITAS DIRECT to VERISUREAmendment of the articles · Capital · Power of attorney6 points ▸
- General meeting, 31-08-2021
- Name change, VERISURE
- Amendment of the articles
- Capital, €26,875,135.75
- Other provision, “volmacht voor de coördinatie, DERDE BESLISSING” (deed in Dutch)
- Power of attorney
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordRegistered office and establishments
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Activities
NACEBEL 2025Codes under NACEBEL 2008
Codes under NACEBEL 2003
4 activities
- De levering van diensten, die rechtstreeks of onrechtstreeks verband houden met het op afstand opvolgen en behandelen van veiligheids-en alarmsignalen;
- De veiligheidsapparatuur te verhuren, te verkopen en te fabriceren, te installeren en te onderhouden;
- De bestudering, de raadpleging, de ontwikkeling en de uitbating inzake de hoger vernoemde veiligheids-en bewakingsformule;
- De conceptie, de installatie, het onderhoud en de herstelling van camerasystemen.
Invoicing and payment
Financial year and general meeting
Accounts at the NBBRecognitions · licences · registrations
Licences in the Official Gazette
5 publications · 3 kindsSites & property
Buildings and parcels at the addresses
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 62006B0520/00G002 | Wallonia | 6.6 ha | - | - |
| 21306C0030/00V000 | Brussels | 3.8 ha | 1 · 1,632 m² | 11.7 m · 2 |
| 92120F0142/00A000 | Wallonia | 3.4 ha | 1 · 6,467 m² | 27.4 m · 7 |
| 21821C0080/00X004 | Brussels | 2.0 ha | 1 · 4,415 m² | 30.8 m · 7 |
| 22002C0073/00N009 | Flanders | 1.1 ha | 1 · 865 m² | 42.8 m · 14 |
| 11807G1697/00H000 | Flanders | 1.1 ha | 1 · 2,719 m² | 41.7 m · 2 |
| 36017A1288/00F000 | Flanders | 6,480 m² | 1 · 1,373 m² | 26.5 m · 7 |
| 25112N0009/00C000 | Wallonia | 4,054 m² | 1 · 635 m² | 11.3 m · 3 |
| 44034C1000/00M000 | Flanders | 3,359 m² | 1 · 1,769 m² | 13.1 m · 3 |
| 64065C0220/00G000 | Wallonia | 606 m² | 1 · 578 m² | 12.9 m · 4 |