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Checked.be
Rapport d'entreprise complet
Généré 28-06-2026
Actif BE 0414.003.225SRL

Carrier Fire & Security EMEA

Koralenhoeve 8a ·2160 Wommelgem, Belgique· 52 ans d'activité
Secteur: NACE 26510 (26510)
Conclusion Checked

La probabilité de faillite calculée de Carrier Fire & Security EMEA sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1974 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.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 52 ans
Sites 3
Publications 31
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
0,1% Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible −Long historique −Plusieurs unités d'établissement +

Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 3 signaux
Bien établie
Constituée en 1974 — 52 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers10 dépôts BNB
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (consolidatie). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
31-12-2024 consolidatie 18-08-2025 2025-00378969
31-12-2023 volledig 14-03-2025 2025-00048696
31-12-2022 volledig 12-07-2023 2023-00241915
31-12-2021 volledig 28-07-2022 2022-20250573
31-12-2020 volledig 23-08-2021 2021-51600250
31-12-2019 volledig 26-03-2021 2021-08700247
31-12-2018 volledig 09-08-2019 2019-45700096
31-12-2017 volledig 23-07-2018 2018-37100267
31-12-2016 volledig 11-08-2017 2017-43800364
31-12-2015 volledig 29-07-2016 2016-38800125
Structure juridique
NACE primaire 26510
Forme juridique SRL(610)
Date de constitution01-02-1974
StatusActif
Code postal2160
Unités d'établissement 3 sites
UTC Fire & Security EMEA
Koralenhoeve 8a, 2160 Wommelgemla fabrication d'appareils électriques de signalisation, de sécurité, de contrôle ou de commande pour voies routières, pour voies ferrées, pour voies fluviales et installations portuaires et pour aéro
depuis 19782.014.830.847
ARITECH EUROPE NV
Touwslagerstraat, 9240 Zelela fabrication d'autres appareils électriques de signalisation acoustique ou visuelle: sonneries, sirènes, tableaux annonciateurs, appareils avertisseurs pour la protection contre le vol ou l'incendie
depuis 19952.014.830.946
ProExpress
Zwaaikomstraat 20, 8800 RoeselareFabrication de bancs et ciels solaires et autres appareils de bronzage
depuis 20102.190.275.440
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

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.

Flandre 3 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
11052C0184/00H000 Flandre 1,6 ha 1 · 8 223 m² 8,8 m · 2 ét.
42028B0701/00H000 Flandre 5 766 m² 1 · 840 m² 9,6 m · 3 ét.
36502B1601/00D000 Flandre 2 748 m² 1 · 399 m² 5,5 m · 1 ét.
Méthodologie
via le siège social : 1 · via les unités d'établissement : 2
3 des 3 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour 41 événements

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.

2025
18-08-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · consolidatie
24-06-2025
Acte du Moniteur Changement d'administrateurs
v3.2
24-06-2025
Acte du Moniteur Changement d'administrateurs
02-05-2025
Acte du Moniteur Changement d'administrateurs
v3.2
02-05-2025
Acte du Moniteur Changement d'administrateurs
14-03-2025
Dépôt BNB Comptes annuels déposés
exercice 2023 · volledig
06-01-2025
Acte du Moniteur Changement de siège
06-01-2025
Acte du Moniteur Changement d'administrateurs
v3.2
06-01-2025
Acte du Moniteur Changement d'administrateurs
06-01-2025
Acte du Moniteur Changement de siège
Nicolas Bosschaerts
2024
27-12-2024
Acte du Moniteur Changement d'administrateurs
27-12-2024
Acte du Moniteur Changement d'administrateurs
v3.2
06-09-2024
Acte du Moniteur Changement d'administrateurs
06-09-2024
Acte du Moniteur Changement d'administrateurs
v3.2
2023
12-07-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · volledig
2022
29-08-2022
Acte du Moniteur Changement d'administrateurs
v3.2
28-07-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · volledig
20-05-2022
Acte du Moniteur Changement d'administrateurs
v3.2
12-01-2022
Acte du Moniteur Changement d'administrateurs
v3.2
2021
23-08-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · volledig
28-06-2021
Acte du Moniteur Changement d'administrateurs
v3.2
26-03-2021
Dépôt BNB Comptes annuels déposés
exercice 2019 · volledig
2020
11-12-2020
Acte du Moniteur Changement d'administrateurs
v3.2
19-11-2020
Acte du Moniteur Modification des statuts
v3.2
04-11-2020
Acte du Moniteur Changement d'administrateurs
v3.2
04-11-2020
Acte du Moniteur Modification des statuts
v3.2
2019
09-08-2019
Dépôt BNB Comptes annuels déposés
exercice 2018 · volledig
05-02-2019
Acte du Moniteur Changement d'administrateurs
v3.2
2018
18-10-2018
Acte du Moniteur Changement d'administrateurs
v3.2
23-07-2018
Dépôt BNB Comptes annuels déposés
exercice 2017 · volledig
14-06-2018
Acte du Moniteur Changement d'administrateurs
v3.2
2017
11-08-2017
Dépôt BNB Comptes annuels déposés
exercice 2016 · volledig
03-08-2017
Acte du Moniteur Changement d'administrateurs
v3.2
03-07-2017
Acte du Moniteur Changement d'administrateurs
v3.2
03-07-2017
Acte du Moniteur Changement de siège
notary's full name not provided in text
05-04-2017
Acte du Moniteur Changement d'administrateurs
v3.2
24-02-2017
Acte du Moniteur Changement d'administrateurs
v3.2
2016
15-09-2016
Acte du Moniteur Changement d'administrateurs
v3.2
29-07-2016
Dépôt BNB Comptes annuels déposés
exercice 2015 · volledig
2010
14-04-2010
Acte du Moniteur Modification des statuts
v3.2
14-04-2010
Acte du Moniteur Changement d'administrateurs
v3.2
Moniteur belge — actes 31 actes
Évolution de l'adresse · 3
06-01-2025
Changement de siège
06-01-2025
Changement de siège
03-07-2017
Changement de siège
Tous les actes · 31 mis à jour il y a 1 an
2025
24-06-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Griet Helsen BV — Commissaris
  • Annelies Deplancke BV — Commissaris
Résumé: v3.2
Détails techniques 
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Annelies Deplancke BV",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "Carrier Fire \u0026 Security EMEA"
  }
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24-06-2025 3 administrateurs nommés, 1 reconduit Changement d'administrateurs
  • Filip Van Acoleyen — Gedelegeerd bestuurder
  • Nicolas Bosschaerts — Gedelegeerd bestuurder
  • Brent Mastin — Gedelegeerd bestuurder
  • Griet Helsen — Commissaris
Détails techniques 
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        "name": "PwC Bedrijfsrevisoren BV/PwC Reviseurs d\u0027Entreprises SRL",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "om, overeenkomstig artikel 3:60 van het Wetboek van vennootschappen en verenigingen, in haar hoedanigheid van commissaris van de Vennootschap, Griet Helsen BV, vaste vertegenwoordigd door HELSEN Griet, aan te stellen als haar vaste vertegenwoordiger",
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      "evidence_quote": "ter vervanging van Annelies Deplancke BV, vast vertegenwoordigd door DEPLANCKE Annelies.",
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    },
    {
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        "rrn": null,
        "name": "Filip Van Acoleyen",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal - Lawyers",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J.",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bosschaerts",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal - Lawyers",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J.",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brent Mastin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal - Lawyers",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J.",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-24",
    "filing_date": "2025-06-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "Carrier Fire \u0026 Security EMEA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brent Mastin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-05-2025 BATKIEWICZ CRUCHO Sylwia nommé administrateur Changement d'administrateurs
  • BATKIEWICZ CRUCHO Sylwia — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BATKIEWICZ CRUCHO Sylwia",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0414.003.225",
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02-05-2025 3 administrateurs nommés Changement d'administrateurs
  • BATKIEWICZ CRUCHO Sylwia — Bestuurder
  • TONER Meghan — Bestuurder
  • THYAMAGONDALU Veena — Bestuurder
Détails techniques 
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      },
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      "evidence_quote": "",
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    },
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      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Van Acoleyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "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": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pierre L\u00FCttgens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "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": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hilde Tobback",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nicolas Bosschaerts",
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06-01-2025 Transfert du siège social de Brussel à Wommelgem Changement de siège
  • Koralenhoeve 8a, 2160 Wommelgem
Détails techniques 
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06-01-2025 Daniel Thompson démissionne de son mandat d'administrateur Changement d'administrateurs
  • Daniel Thompson — Bestuurder
Résumé: v3.2
Détails techniques 
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06-01-2025 Daniel Thompson démissionne de son mandat d'administrateur Changement d'administrateurs
  • Daniel Thompson — Bestuurder
Détails techniques 
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        "kbo": null,
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06-01-2025 Transfert du siège social de Machelen à Wommelgem Changement de siège·Nicolas Bosschaerts
  • De Kleetlaan 3, 1831 Machelen, België → Koralenhoeve 8a, 2160 Wommelgem
Notaire: Nicolas Bosschaerts · Brussel
Détails techniques 
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      "effective_date": "2024-12-01",
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    "pub_date": "2025-01-06",
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    "unanimous": true
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2024
27-12-2024 4 administrateurs nommés Changement d'administrateurs
  • Annelies Deplancke — Commissaris
  • Filip Van Acoleyen — Gedelegeerd bestuurder
  • Nicolas Bosschaerts — Gedelegeerd bestuurder
  • Simon Meyskens — Gedelegeerd bestuurder
Détails techniques 
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      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J,",
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      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J,",
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        "rrn": null,
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        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
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      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J,",
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    }
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  "act_meta": {
    "language": "mixed",
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    "act_kind_objet": "Onderwerp akte:"
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      "body": "algemene_vergadering",
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  "is_correction": false,
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27-12-2024 Annelies Deplancke BV nommé commissaire Changement d'administrateurs
  • Annelies Deplancke BV — Commissaris
Résumé: v3.2
Détails techniques 
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06-09-2024 8 administrateurs nommés Changement d'administrateurs
  • Marta RODRIGUES — Dagelijks bestuur
  • Filip Van Acoleyen — Dagelijks bestuur
  • Pierre Lüttgens — Dagelijks bestuur
  • Hilde Tobback — Dagelijks bestuur
  • Nicolas Bosschaerts — Dagelijks bestuur
  • Anthea Debou — Dagelijks bestuur
  • Brent Mastin — Dagelijks bestuur
  • Simon Meyskens — Dagelijks bestuur
Détails techniques 
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      "evidence_quote": "Het dagelijks bestuur van de Vennootschap inzake human resources aangelegenheden, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur aangaat, individueel handelend en op onbezoldigde basis, op te dragen aan: Marta RODRIGUES, met ingang vanaf 9 augustus 2024.",
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      "person": {
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        "name": "Simon Meyskens",
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      },
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      "subkind": "additional",
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  "notary": {
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-06",
    "filing_date": "2024-08-29",
    "act_kind_objet": "Toekenning van bijzondere machten"
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  "decisions": [
    {
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      "date": "2024-08-14",
      "unanimous": true
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    "kbo": "0414.003.225",
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    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Brent Mastin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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06-09-2024 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Marta RODRIGUES — Hr manager
  • Frank CHARDON — Hr manager
  • Bettina SCHREURER - BATISTELA — Hr manager
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "HR Manager",
      "person": {
        "rrn": null,
        "name": "Frank CHARDON",
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      "kind": "director_out",
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        "name": "Bettina SCHREURER - BATISTELA",
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Marta RODRIGUES",
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  "subject_company": {
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    "name_full": "Carrier Fire \u0026 Security EMEA"
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2022
29-08-2022 2 administrateurs nommés Changement d'administrateurs
  • Veena Thyamagondalu — Bestuurder
  • PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veena Thyamagondalu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "Carrier Fire \u0026 Security EMEA"
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}
20-05-2022 2 administrateurs nommés Changement d'administrateurs
  • Franck CHARDON — Hr manager
  • Bettina SCHEURER - BATISTELA — Hr manager
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "HR MANAGER",
      "person": {
        "rrn": null,
        "name": "Franck CHARDON",
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    },
    {
      "kind": "director_in",
      "role": "HR MANAGER",
      "person": {
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        "name": "Bettina SCHEURER - BATISTELA",
        "address": null,
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  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "Carrier Fire \u0026 Security EMEA"
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}
12-01-2022 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Meghan Toner — Bestuurder
  • Dan Thompson — Bestuurder
  • Morgane Bens — Bestuurder
  • Stéphane Baudena — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morgane Bens",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Baudena",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meghan Toner",
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      "person": {
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        "name": "Dan Thompson",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "Carrier Fire \u0026 Security EMEA"
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2021
28-06-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Koen Hens — Bedrijfsrevisor
  • Koen Hens — Bedrijfsrevisor
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
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    },
    {
      "kind": "director_in",
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  },
  "subject_company": {
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    "name_full": "Carrier Fire \u0026 Security EMEA"
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2020
11-12-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Griet Helsen — Auditor
  • PwC Bedrijfsrevisoren BCBVA — Auditor
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BCBVA",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "Carrier Fire \u0026 Security EMEA BV"
  }
}
19-11-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Carrier Fire \u0026 Security EME\u0410",
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    "changed": true
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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
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  "legal_form_change": {
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    "old": "Besloten Vennootschap",
    "changed": false
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04-11-2020 Jochen Schraeyen nommé notary Changement d'administrateurs
  • Jochen Schraeyen — Notary
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "notary",
      "person": {
        "rrn": null,
        "name": "Jochen Schraeyen",
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  "subject_company": {
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    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
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04-11-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "legal_form_change": {
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2019
05-02-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Morgane Bens — Zaakvoerder
  • Vaclav Malimanek — Zaakvoerder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vaclav Malimanek",
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    },
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      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Morgane Bens",
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      }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
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2018
18-10-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Stéphane Baudena — Zaakvoerder
  • Stéphane Cochard — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Cochard",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
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        "name": "St\u00E9phane Baudena",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
  }
}
14-06-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Stéphane Cochard — Zaakvoerder
  • Jurgen Amelie Alois Van Goethem — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jurgen Amelie Alois Van Goethem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Cochard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
  }
}
2017
03-08-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Koen Hens — Commissaris
  • Emeric Seeuws — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emeric Seeuws",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
  }
}
03-07-2017 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
  }
}
03-07-2017 Transfert du siège social au sein de Diegem Changement de siège·notary's full name not provided in text
  • Kouterveldstraat, 2, B-1831 Diegem → De Kleetlaan 3, 1831 Diegem
Notaire: notary's full name not provided in text · Brussel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Kleetlaan 3, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kouterveldstraat, 2, B-1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Kouterveldstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "De zaakvoerders besluiten de maatschappelijke zetel van de Vennootschap, heden gevestigd te Kouterveldstraat 2, 1831 Diegem, te verplaatsen naar De Kleetlaan 3, 1831 Diegem met ingang van 1 juli 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-06-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2017-06-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC FIRE \u0026 SECURITY EMEA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "FCO Law Firm",
    "person_name": "Filip Corveleyn",
    "org_rep_person_name": "Filip Corveleyn",
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Aanvraag tot wijziging van de inschrijving bij de Kruispuntbank van Ondernemingen",
    "Notulen van de besluiten van de zaakvoerders",
    "Volmacht aan gevolmachtigde"
  ]
}
05-04-2017 2 démissionnaires Changement d'administrateurs
  • Bart Otten — Zaakvoerder
  • Gregory Norman — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Otten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gregory Norman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
  }
}
24-02-2017 2 administrateurs nommés Changement d'administrateurs
  • BCVBA PwC Bedrijfsrevisoren — Commissaris
  • Emeric Seeuws — Vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Emeric Seeuws",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC Fire \u0026 Security EMEA"
  }
}
2016
15-09-2016 Philippe Delpech démissionne de son mandat de gérant Changement d'administrateurs
  • Philippe Delpech — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Delpech",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
  }
}
2010
14-04-2010 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "UTC Fire \u0026 Security EMEA",
    "old": "GE Security EMEA",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "GE Security EMEA"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
Premiers 30 sur 31 actes
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Données d'entreprise (BCE) Banque-Carrefour
Activités
Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation26510Fabrication d’instruments et d’appareils de mesure, d’essai et de navigation26510Fabrication d'appareils électriques pour la mesure, la vérification, le contrôle et la navigation33201Commerce de gros d'autres biens domestiques n.c.a.46499Commerce de gros d'autres biens domestiques nca46499Autres commerces de gros d'articles de consommation n.d.a.51478
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleNL Carrier Fire & Security EMEA
Siège social
Koralenhoeve 8a
2160 Wommelgem, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
A.I.R.T. BE 0866.402.911 · Wommelgem
NIEUWSTRATEN PROEFSTAVEN BE 0628.561.186 · Wommelgem
RADIO HOLLAND BELGIUM BE 0459.980.433 · Wommelgem
BA SOLAR GROUP BE 0797.679.302 · Schoten
DEKA BETONBOUW BE 0888.189.111 · Herentals
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif