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Active Private limited companyfounded 1996active for 30 yearsKouterveldstraat 7A, 1831 Machelen (Brab.)KBO/BCE: BE 0458.903.139 subsidiary of SECURITAS TRANSPORT AVIATION SECURITY#7 employer in Flemish Brabant, Security and investigation sector
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Board

1 director, 1 auditor, last change in 2025
Karolien Verbeiren
Director
since 01-12-2025 term until 13-06-2031
listed in the 2025 annual accounts, filed on 22-06-2026
Ernst & Young Bedrijfsrevisoren
Statutory auditor, permanent representative Danny Wuyts
current term since 17-07-2024 term until 11-06-2027
listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“-tot zaakvoerder van de Overnemende Vennootschap benoemd werden: *de heer Cliff Lodewijckx, wonende te 3971 Leopoldsburg-Heppen, Hoekstraat…”
deed of 22-08-2019

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
Karolien Verbeiren
Director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Cliff Lodewijckx
Manager
PWC Bedrijfsrevisoren BCVBA
Statutory auditor
Herwig De Zutter
Manager
Aimé Lyagre
Manager
Ingrid Merckx
Manager
RVB Consultants
Manager
Régis Gaspar
Manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Karolien Verbeiren
    • Director, from 01-12-2025 to date
  • Ernst & Young Bedrijfsrevisoren
    • Statutory auditor, from 11-06-2021 to date
  • Cliff Lodewijckx
    • Manager, appointed by deed of 22-08-2019, until 01-12-2025
  • PWC Bedrijfsrevisoren BCVBA
    • Statutory auditor, appointed by deed of 18-09-2017, until 24-08-2021
  • Herwig De Zutter
    • Manager, appointed by deed of 22-08-2019, until 05-07-2021
  • Aimé Lyagre
    • Manager, appointed by deed of 29-12-2017, until 22-08-2019
  • Ingrid Merckx
    • Manager, appointed by deed of 25-04-2019, until 22-08-2019
  • RVB Consultants
    • Manager, until 22-08-2019
  • Régis Gaspar
    • Manager, until 13-12-2017

Control

Parent
SECURITAS TRANSPORT AVIATION SECURITY
Equity €6.2m
Profit €1.7m in 2025 (profit €1.4m in 2024)
Checked score 93
100%
This company
Welcome!
Equity -€2.1m
Loss €772,335 in 2025

Further up the chainSecuritas Transport Aviation Security AB SE 100%Securitas AB SE consolidates

and 2 other shareholders

Capital

Contribution
€80,565
Shares
3,819
Contribution per share
€21.10
Equity per share
-€538 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
SECURITAS TRANSPORT AVIATION SECURITY
100%
100%
Securitas AB SE
consolidates
consolidates
SECURITAS ACADEMY
listed
SECURITAS
99.9%
99.9% until 2018
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 10-01-2024 Converted to unavailable equity
  2. 10-01-2024 Converted to available equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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