ARAS Security
La probabilité de faillite calculée de ARAS Security sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1988 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 37 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 02-07-2025 | 2025-00216299 |
| 31-12-2023 | verkort | 31-08-2024 | 2024-00423549 |
| 31-12-2022 | verkort | 08-06-2023 | 2023-00113943 |
| 31-12-2021 | verkort | 04-07-2022 | 2022-20165915 |
| 31-12-2020 | verkort | 11-08-2021 | 2021-48600344 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-25200527 |
| 31-12-2018 | verkort | 27-08-2019 | 2019-58500402 |
| 31-12-2017 | verkort | 14-08-2018 | 2018-46600262 |
| 31-12-2016 | verkort | 27-07-2017 | 2017-37300320 |
| 31-12-2015 | verkort | 10-05-2016 | 2016-11800097 |
-
Faber Brug Onroerend Goed B.V.Personne moraleAdministrateur· repr. perm.: FABER OlivierActe Moniteur 24405485 (13-06-2024)Actif03-06-2024 → auj.
-
Actif03-06-2024 → auj.
Anciens dirigeants (2)
-
Ancien— → 13-06-2024
-
Ancien— → 13-06-2024
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV Baker Tilly BedrijfsrevisorenActif Commissaire · représenté par Stijn De Coen |
— | 27-01-2026 → auj. |
| NACE primaire | Travaux de construction spécialisés(43211) |
| Forme juridique | SRL(610) |
| Date de constitution | 06-07-1988 |
| Status | Actif |
| Code postal | 1930 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23057B0120/00D000 | Flandre | 4 170 m² | 1 · 1 315 m² | 15,4 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
27-01-2026 2 administrateurs nommés
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- Olivier Faber — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": "9090 Melle, Regenboog 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door Stijn De Coen, bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar.",
"decharge_status": null,
"mandate_duration": {
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{
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"name": "Olivier Faber",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Julivier Holding B.V.",
"address": null,
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Julivier Holding B.V. Bestuurder vast vertegenwoordigd door Olivier Faber",
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},
{
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.675.905",
"name_full": "ARAS Security",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-01-2026 Stijn De Coen reconduit comme commissaire
- Stijn De Coen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stijn De Coen",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door Stijn De Coen, bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.675.905",
"name_full": "ARAS SECURITY",
"legal_form": "BV"
}
}13-06-2024 2 administrateurs nommés, 2 démissionnaires
- FABER Olivier — Bestuurder
- FABER Julius — Bestuurder
- FABER Robert — Bestuurder
- VAN BRUG Monica — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FABER Robert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
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"person": {
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"name": "VAN BRUG Monica",
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},
"reason": "end_of_term",
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"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "FABER Olivier",
"address": null,
"birth_date": "1987-09-11",
"profession": null,
"birth_place": "Tilburg, NL"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Faber Brug Onroerend Goed B.V.",
"address": "Thomas Edisonweg 5, 5151DH Drunen",
"country": "NL",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FABER Julius",
"address": null,
"birth_date": "1990-02-14",
"profession": null,
"birth_place": "Tilburg, NL"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FABER Robert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BRUG Monica",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-13",
"filing_date": "2024-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.675.905",
"name_full": "ARAS Security",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}13-06-2024 2 administrateurs nommés, 2 démissionnaires
- FABER Olivier — Bestuurder
- FABER Julius — Bestuurder
- FABER Robert — Bestuurder
- VAN BRUG Monica — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FABER Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "I. De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: - de heer FABER Robert ; en",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BRUG Monica",
"address": null,
"birth_date": null
},
"evidence_quote": "I. De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: - de heer FABER Robert ; en - mevrouw VAN BRUG Monica.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FABER Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Faber Brug Onroerend Goed B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-03",
"evidence_quote": "II. De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor onbepaalde duur: - de vennootschap naar Nederlands recht \u201CFaber Brug Onroerend Goed B.V.\u201D, met hoofdvestiging te 5151DH Drunen (Nederland), Thomas Edisonweg 5, ingeschreven bij de Nederlandse Kamer van Koo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FABER Julius",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-03",
"evidence_quote": "II. De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor onbepaalde duur: ... - de heer FABER Julius, geboren te Tilburg (Nederland) op 14 februari 1990."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.675.905",
"name_full": "ARAS SECURITY",
"legal_form": "BVBA"
}
}28-09-2021 Transfert du siège social de Hoboken à Zaventem
- Smallandlaan 31, 2660 Hoboken → Leuvensesteenweg 643, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": "17",
"street_number": "643"
},
"old_address": {
"city": "Hoboken",
"region": null,
"street": "Smallandlaan",
"country": "BE",
"postcode": "2660",
"box_number": null,
"street_number": "31"
},
"effective_date": "2021-09-01",
"evidence_quote": "Wijziging Maatschappelijke zetel ... wordt de maatschappelijke zetel, gelegen te Smallandlaan 31 te 2660 Hoboken-Antwerpen, verplaatst naar Leuvensesteenweg 643, Bus 17, te 1930 Zaventem, vanaf een september 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.675.905",
"name_full": "ARAS SECURITY",
"legal_form": "BVBA"
}
}18-05-2011 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2011-03-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.675.905",
"name_full": "ARAS SECURITY",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht, aan Accountant De Ceuster, kantoor houdende te 2170 Antwerpen-Merksem, Erwtebloemstraat 20, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
"holder_kbo": null,
"holder_name": "Accountant De Ceuster",
"scope_categories": [
"administrative_formalities",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-05-2011 Augmentation de capital de 1.025.000 € à 1.112.000 €
- €87.000 → €1.112.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1025000.0,
"currency": "EUR",
"after_eur": 1112000.0,
"delta_eur": 1025000.0,
"before_eur": 87000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-03-22",
"evidence_quote": "beslist de vergadering om het maatschappelijk kapitaal te verhogen ten belope van \u00E9\u00E9n miljoen vijfentwintig duizend euro (\u20AC 1.025.000,00) om het kapitaal te brengen van zevenentachtig duizend euro (\u20AC 87.000,00) op \u00E9\u00E9n miljoen honderd en twaalf duizend euro (\u20AC 1.112.000,00) door inbreng van een vaststaande, zekere en opeisbare schuldvordering",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.675.905",
"name_full": "ARAS SECURITY",
"legal_form": "BVBA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ARAS Security |