VestaGuard Security
The computed 12-month bankruptcy probability of VestaGuard Security is 0.7% (low). The company has been active since 2016 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 | 10 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 8 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | verkort | 02-02-2026 | 2026-00026065 |
| 30-06-2024 | verkort | 06-02-2025 | 2025-00029659 |
| 30-06-2023 | verkort | 29-02-2024 | 2024-00039629 |
| 30-06-2022 | verkort | 13-02-2023 | 2023-00026994 |
| 30-09-2020 | verkort | 26-05-2021 | 2021-15500566 |
| 30-09-2019 | verkort | 10-06-2020 | 2020-15800351 |
| 30-09-2018 | verkort | 25-06-2019 | 2019-22600047 |
| 30-09-2017 | verkort | 02-05-2018 | 2018-12100247 |
-
Animosus ConsultingLegal entityDirector· perm. rep.: DAUWENS JornState Gazette act 24432098 (30-09-2024)Current01-07-2024 → present
-
DVMD ConsultingLegal entityDirector· perm. rep.: VERMANDERE DylanState Gazette act 24432098 (30-09-2024)Current01-07-2024 → present
-
Overwatch GroupLegal entityDirector· perm. rep.: VANDEN BERGHE SteveState Gazette act 24432098 (30-09-2024)Current01-07-2024 → present
Former directors (4)
-
Former25-04-2019 → 01-07-2024
2 events
- 01-07-2024 Resigned· Director
- 25-04-2019 Appointed· Manager
-
Former- → 01-07-2024
-
Former- → 01-07-2024
-
Former- → 08-12-2020
| NACE primary | Opsporings- en particuliere beveiligingsdiensten(80010) |
| Legal form | Private limited company(610) |
| Incorporation | 08-01-2016 |
| Status | Active |
| Postal code | 8870 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 36492A0298/00T006 | Flanders | 4,147 m² | 1 · 2,397 m² | 9.0 m · 2 fl. |
| 71004B0033/00X003 | Flanders | 1,539 m² | 1 · 147 m² | 8.2 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
06-01-2026 2 resigning
- BV Overwatch Group, Bestuurder
- BV Overwatch Group, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Overwatch Group",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-31",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Overwatch Group, met zetel te 9900 Eeklo Sparrebosstraat 20, als niet-statutaire bestuurder, en dit met ingang op 31/05/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BV Overwatch Group",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-31",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV Overwatch Group, met zetel te 9900 Eeklo Sparrebosstraat 20, als gedelegeerd bestuurder met ingang op 31/05/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.743.846",
"name_full": "VESTAGUARD SECURITY",
"legal_form": "BV"
}
}30-09-2024 3 directors appointed, 3 resigning
- DAUWENS Jorn, Bestuurder
- VANDEN BERGHE Steve, Bestuurder
- VERMANDERE Dylan, Bestuurder
- DAUWENS Jorn, Bestuurder
- VANDEN BERGHE Steve, Bestuurder
- VERMANDERE Dylan, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAUWENS Jorn",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De algemene vergadering besluit om de drie huidige bestuurders, 1/ de heer DAUWENS Jorn, 2/ de heer VANDEN BERGHE Steve en 3/ de heer VERMANDERE Dylan, allen voornoemd en benoemd tot bestuurders zoals hiervoor vermeld, te ontslaan uit hun functie, en dit met retroactieve werking tot op datum van 1 j"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEN BERGHE Steve",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De algemene vergadering besluit om de drie huidige bestuurders, 1/ de heer DAUWENS Jorn, 2/ de heer VANDEN BERGHE Steve en 3/ de heer VERMANDERE Dylan, allen voornoemd en benoemd tot bestuurders zoals hiervoor vermeld, te ontslaan uit hun functie, en dit met retroactieve werking tot op datum van 1 j"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMANDERE Dylan",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De algemene vergadering besluit om de drie huidige bestuurders, 1/ de heer DAUWENS Jorn, 2/ de heer VANDEN BERGHE Steve en 3/ de heer VERMANDERE Dylan, allen voornoemd en benoemd tot bestuurders zoals hiervoor vermeld, te ontslaan uit hun functie, en dit met retroactieve werking tot op datum van 1 j"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAUWENS Jorn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1010888567",
"name": "ANIMOSUS CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De algemene vergadering besluit om drie nieuwe niet-statutaire bestuurders te benoemen, voor onbepaalde duur, met retroactieve werking tot op datum van 1 juli 2024: 1/ De commanditaire vennootschap \u0022ANIMOSUS CONSULTING\u0022, met zetel te 8870 Izegem, Roeselaarsestraat 25, rechtspersonenregister Gent afd"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEN BERGHE Steve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0781897994",
"name": "OVERWATCH GROUP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De algemene vergadering besluit om drie nieuwe niet-statutaire bestuurders te benoemen, voor onbepaalde duur, met retroactieve werking tot op datum van 1 juli 2024: 2/ De besloten vennootschap \u0022OVERWATCH GROUP\u0022, met zetel te 9900 Eeklo, Sparrebosstraat 20, rechtspersonenregister Gent afdeling Gent, "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMANDERE Dylan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1010563816",
"name": "DVMD CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De algemene vergadering besluit om drie nieuwe niet-statutaire bestuurders te benoemen, voor onbepaalde duur, met retroactieve werking tot op datum van 1 juli 2024: 3/ De commanditaire vennootschap \u0022DVMD CONSULTING\u0022, met zetel te 8870 Izegem, Roeselaarsestraat 25, rechtspersonenregister Gent afdelin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.743.846",
"name_full": "RND-SECURITY",
"legal_form": "BV"
}
}18-10-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-10-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0645.743.846",
"name_full": "RND-SECURITY",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-01-2021 Dhr. Reinoud van der Hijden resigns as director
- Dhr. Reinoud van der Hijden, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Reinoud van der Hijden",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-08",
"evidence_quote": "De Bijzondere Algemene Vergadering van 8 december 2020 beslist dat volgende bestuurders ontslagen worden met onmiddellijke ingang \u0027-Dhr. Reinoud van der Hijden, wonende Spanjestraat 3 te 8850 Ardooie."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.743.846",
"name_full": "RND-SECURITY",
"legal_form": "BVBA"
}
}24-12-2019 Registered office moved within Izegem
- Roeselaarsestraat 6, 8870 Izegem → Roeselaarsestraat 25, 8870 Izegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Izegem",
"region": null,
"street": "Roeselaarsestraat",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "25"
},
"old_address": {
"city": "Izegem",
"region": null,
"street": "Roeselaarsestraat",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "6"
},
"effective_date": "2019-09-01",
"evidence_quote": "De bijzondere, \u0027algemene verg\u00E1dering dd 01/09/2019 beslist om de maatschappelijke zetel te verplaatsen van de Roeselaarsestraat 6 te 8870 Izegem naar de Roeselaarsestraat 25 te 8870 Izegem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.743.846",
"name_full": "RND-SECURITY",
"legal_form": "BVBA"
}
}25-04-2019 Jorn DAUWENS appointed as manager
- Jorn DAUWENS, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jorn DAUWENS",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-25",
"evidence_quote": "Tijdens de bijzondere algemene vergadering dd. 20/03/2019 werd met \u00E9\u00E9nparigheid van stemmen beslist om de heer Jorn DAUWENS wonende in de Vijfwegenstraat 95/12 te 8800 Roeselare, te benoemen als bijkomende zaakvoerder en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.743.846",
"name_full": "RND-SECURITY",
"legal_form": "BVBA"
}
}03-05-2017 Registered office moved from Ardooie to Izegem
- Spanjestraat 3, 8850 Ardooie → Roeselaarsestraat 6, 8870 Izegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Izegem",
"region": null,
"street": "Roeselaarsestraat",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Ardooie",
"region": null,
"street": "Spanjestraat",
"country": "BE",
"postcode": "8850",
"box_number": null,
"street_number": "3"
},
"effective_date": "2017-02-01",
"evidence_quote": "De zaakvoerder verklaart hierbij de maatschappelijk zetel te verplaatsen naar de Roeselaarsestraat 6-8870 Izegem met ingang vanaf 1 februari 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.743.846",
"name_full": "RND-SECURITY",
"legal_form": "BVBA"
}
}12-01-2016 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "Spanjestraat 3, 8850 Ardooie",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-01-26",
"name": "De heer vAN dER HIJDEN Reinoud Pieter-Jan",
"niss": null,
"address": "8850 Ardooie, Spanjestraat 3"
},
"share_class": "gelijk",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4140,
"holder_person_name": "De heer vAN dER HIJDEN Reinoud Pieter-Jan",
"is_subscriber_only": false,
"n_shares_subscribed": 67,
"amount_subscribed_eur": 12420,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-03-19",
"name": "De heer VANHOUTTE Koen Rogier Albert",
"niss": null,
"address": "8800 Roeselare, Veldstraat 140"
},
"share_class": "gelijk",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2060,
"holder_person_name": "De heer VANHOUTTE Koen Rogier Albert",
"is_subscriber_only": false,
"n_shares_subscribed": 33,
"amount_subscribed_eur": 6180,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0637.764.805",
"name": "De gewone commanditaire vennootschap \u201CRND-NETWORKS\u201D"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gelijk",
"partner_role": null,
"holder_org_kbo": "0637.764.805",
"holder_org_name": "De gewone commanditaire vennootschap \u201CRND-NETWORKS\u201D",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0645.743.846",
"name_full": "RND-SECURITY",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-12-22",
"post_incorporation_mandates": []
}| Legal nameNL | VestaGuard Security |