VERISURE SECURITY
The computed 12-month bankruptcy probability of VERISURE SECURITY is 1.2% (low). The company has been active since 2005 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 | 20 yrs |
| Locations | 14 |
| Publications | 17 |
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 | 2025-00188358 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00198975 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00168989 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20136580 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-26200477 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27500229 |
| 31-12-2018 | volledig | 14-08-2019 | 2019-47700434 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-21200389 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-27400426 |
| 31-12-2015 | volledig | 12-08-2016 | 2016-42600146 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 02-11-2005 |
| 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. |
|---|---|---|---|---|
| 62006B0520/00Y000 | 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 with Plus.
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, Commissaris
- Annelies Deplancke, Bedrijfsrevisor
Technical details
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"role": "bedrijfsrevisor",
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"subject_company": {
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"name_full": "VERISURE SECURITY"
}
}09-01-2025 1 director appointed, 1 resigning
- Guissou Nabavi, Hr director belgium
- Vincent Rousseau, Hr director belgium
Technical details
{
"events": [
{
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"role": "HR Director Belgium",
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"name": "Vincent Rousseau",
"address": null,
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},
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}04-09-2024 1 director appointed, 1 resigning
- Vincent Rousseau, Hr director belgium
- Sophie Davister, Hr director belgium
Technical details
{
"events": [
{
"kind": "director_out",
"role": "HR-director Belgium",
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"name": "Sophie Davister",
"address": null,
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},
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"name": "Vincent Rousseau",
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"subject_company": {
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}
}20-08-2024 2 directors appointed, 1 resigning
- Vincent ROUSSEAU, Bestuurder
- Denis PHILIPPE, Bijzonder gevolmachtigde
- REKKO, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "REKKO",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Vincent ROUSSEAU",
"address": null,
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},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Denis PHILIPPE",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
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}
}02-05-2023 1 director appointed, 1 resigning
- Annelies Deplancke, Commissaris
- Kevin Veestraeten, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Veestraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annelies Deplancke",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0877.035.396",
"name_full": "VERISURE SECURITY"
}
}24-02-2023 Isabel CORNE resigns as director
- Isabel CORNE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabel CORNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0877.035.396",
"name_full": "VERISURE SECURITY"
}
}07-12-2022 Change in the board of directors
Technical details
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}
}06-01-2022 BV PwC Bedrijfsrevisoren appointed as statutory auditor
- BV PwC Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}09-07-2021 Articles of association amended
Technical details
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"name_change": {
"new": "VERISURE SECURITY",
"old": "SECURITAS DIRECT MANAGEMENT",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0877.035.396",
"name_full": "SECURITAS DIRECT MANAGEMENT"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}12-08-2019 Edouard REKKO appointed as manager
- Edouard REKKO, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Edouard REKKO",
"address": null,
"birth_date": null
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}
],
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"subject_company": {
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}
}31-01-2019 1 director appointed, 1 resigning
- Isabel Corne, Zaakvoerder
- Steven Bols, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Steven Bols",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Isabel Corne",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0877.035.396",
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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": null,
"filing_date": "2018-06-18",
"act_kind_objet": "Ulttreksel uit de notullen van de Raad van Bestuur gehouden op 18 juni 2018:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2018-06-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0877.035.396",
"name": "Securitas Direct Management",
"role": "other",
"address": "Raketstraat 66, 1130 Haren",
"is_foreign": false,
"legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PWC Bedrijfsrevisoren BCBVBA",
"role": "other",
"address": "Woluwedal 18, 1932 Sint-Stevens-Woluwe",
"is_foreign": false,
"legal_form": "Bewindvoerder BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of rechtspositie; besluit betreffende benoeming en verlenging van bestuurders en commissaris.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0877.035.396",
"name_full": "Securitas Direct Management",
"legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annelot De Vreese",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van Securitas Direct Management besloot op 18 juni 2018 met eenparigheid van stemmen de benoeming van PWC Bedrijfsrevisoren BCBVBA als commissaris voor een termijn van drie jaar, met ingang 1 januari 2018. Daarnaast werd het mandaat van de zaakvoerder Steven Bols verlengd met \u00E9\u00E9n jaar. De herbenoeming werd uitdrukkelijk opgedragen aan Annelot De Vreese of Paul Vandepitte van kantoor Liedekerke.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}18-05-2018 Registered office moved within Haren
- Raketstraat 64, 1130 Haren → Raketstraat 66, 1130 Haren
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 Haren",
"city": "Haren",
"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,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-18",
"filing_date": "2018-05-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-05-04",
"unanimous": true
},
"subject_company": {
"kbo": "0877.035.396",
"name_full": "Securitas Direct Management",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van statuten"
]
}22-02-2016 Chris DE KNOP resigns as manager
- Chris DE KNOP, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Chris DE KNOP",
"address": null,
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}
],
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"subject_company": {
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}03-12-2015 3 directors appointed, 1 resigning
- Steven Bols, Zaakvoerder
- PWC Bedrijfsrevisoren BCVBA, Commissaris
- Kevin Veestraeten, Vertegenwoordiger commissaris
- Robert Engen, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robert Engen",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Steven Bols",
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},
{
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},
{
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],
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"subject_company": {
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}
}11-03-2015 Guy Van Genechten resigns as manager
- Guy Van Genechten, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guy Van Genechten",
"address": null,
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}
],
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"subject_company": {
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}03-03-2015 2 directors appointed, 2 resigning
- Chris De Knop, Zaakvoerder
- Robert ENGEN, Zaakvoerder
- Maggi COPPENS, Zaakvoerder
- Dick SEGER, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
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},
{
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},
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | VERISURE SECURITY |