Automatic Alarm
The computed 12-month bankruptcy probability of Automatic Alarm is 0.6% (low). The company has been active since 1967 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 | 59 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 19 |
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 | 30-06-2025 | 2025-00210569 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00250624 |
| 31-12-2022 | volledig | 17-08-2023 | 2023-00335084 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20162891 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-31300502 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-25700060 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-30300336 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-29700025 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-32700010 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-27800031 |
-
Karolien VerbeirenDirectorState Gazette act 24037576 (01-03-2024)Current01-03-2024 → present
-
Christoph OrisVergezellen commissaris (vaste vertegenwoordiger)State Gazette act 22125988 (21-10-2022)Current21-10-2022 → present
-
Jean-Philippe HayDirectorState Gazette act 20109347 (22-09-2020)Current22-09-2020 → present
Historic, not recently confirmed (7)
-
RVB Consultants Comm. VLegal entityDirectorState Gazette act 19010518 (22-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
BVBA CommsolutionsLegal entityDirectorState Gazette act 18154083 (19-10-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 19-10-2018 Appointed· Director
- 19-10-2018 Appointed· Managing director
-
Comm. V MercurusLegal entityDirectorState Gazette act 18154083 (19-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
BVBA IngeniorLegal entityDirectorState Gazette act 15123073 (27-08-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 27-08-2015 Appointed· Director
- 27-08-2015 Appointed· Managing director
-
BERCKMANS Bernard AugusteDirectorState Gazette act 11112286 (22-07-2011)Not recently confirmedlast confirmed in an act from 2011
-
CRAMERS Marc Joannes MariaDirectorState Gazette act 11112286 (22-07-2011)Not recently confirmedlast confirmed in an act from 2011
-
RVB CONSULTANTSDirectorState Gazette act 11112286 (22-07-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (2)
-
Daniel WuytsVaste vertegenwoordiger commissarisState Gazette act 24037576 (01-03-2024)Permanent representative01-03-2024 → present
-
VAN BOVEN Rudi Alois YvonneVertegenwoordiger van rvb consultantsState Gazette act 11112286 (22-07-2011)Permanent representative22-07-2011 → present
Former directors (13)
-
Manuel VannesteDirectorState Gazette act 21131469 (08-11-2021)Former08-11-2021 → 22-10-2024
3 events
- 22-10-2024 Resigned· Director
- 08-11-2021 Appointed· Director
- 08-11-2021 Appointed· Managing director
-
Frank LambrigtsDirectorState Gazette act 20109347 (22-09-2020)Former22-09-2020 → 01-03-2024
4 events
- 01-03-2024 Resigned· Director
- 22-09-2020 Appointed· Director
- 27-08-2015 Resigned· Managing director
- 27-08-2015 Resigned· Director
-
Mercurus CommVDirectorState Gazette act 21101697 (24-08-2021)Former- → 24-08-2021
-
Aimé LyagreDirectorState Gazette act 17181657 (29-12-2017)Former29-12-2017 → 22-09-2020
2 events
- 22-09-2020 Resigned· Director
- 29-12-2017 Appointed· Director
-
RVB Consultants CommVDirectorState Gazette act 20109347 (22-09-2020)Former- → 22-09-2020
-
Marc CramersDirectorState Gazette act 16130831 (22-09-2016)Former22-09-2016 → 22-01-2019
2 events
- 22-01-2019 Resigned· Director
- 22-09-2016 Appointed· Director
-
Peter HenderickxDirectorState Gazette act 16161783 (25-11-2016)Former25-11-2016 → 19-10-2018
4 events
- 19-10-2018 Resigned· Director
- 19-10-2018 Resigned· Managing director
- 25-11-2016 Appointed· Director
- 25-11-2016 Appointed· Managing director
-
Régis GasparDirectorState Gazette act 17181657 (29-12-2017)Former- → 29-12-2017
-
Alain Van den BroeckDirectorState Gazette act 15123073 (27-08-2015)Former27-08-2015 → 25-11-2016
4 events
- 25-11-2016 Resigned· Director
- 25-11-2016 Resigned· Managing director
- 27-08-2015 Appointed· Director
- 27-08-2015 Appointed· Managing director
-
AXELERA INTERNATIONAL GROUPDirectorState Gazette act 11112286 (22-07-2011)Former- → 22-07-2011
-
DECOSTER André AlphonseDirectorState Gazette act 11112286 (22-07-2011)Former- → 22-07-2011
-
EXIMMODirectorState Gazette act 11112286 (22-07-2011)Former- → 22-07-2011
-
HELLEMANS Jean Paul Marcel MarieDirectorState Gazette act 11112286 (22-07-2011)Former- → 22-07-2011
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor |
- | 12-08-2024 → present |
| BCVBA PwC Bedrijfsrevisoren Statutory auditor |
- | 27-08-2015 → 24-08-2021 |
| BV Ernst & Young Bedrijfsrevisoren Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren in 2024 |
- | 24-08-2021 → 12-08-2024 |
| Didier Delanoye Statutory auditor succeeded by BV Ernst & Young Bedrijfsrevisoren in 2021 |
- | 17-09-2019 → 24-08-2021 |
| Marc Daelman Statutory auditor |
- | - → 17-09-2019 |
| NACE primary | Specialised construction(43211) |
| Legal form | Public limited company(014) |
| Incorporation | 06-06-1967 |
| Status | Active |
| Postal code | 1831 |
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. |
|---|---|---|---|---|
| 23015B0163/00D003 | Flanders | 2.7 ha | 1 · 9,977 m² | - |
| 21306D0238/00S002 | Brussels | 3,707 m² | 1 · 764 m² | 7.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-08-2026 Notarial deed · Merger · Share cancellation · Accounting effect
- Publication: 03/08/2026
- Filing: 27/07/2026
- Notarial deed: 30/06/2026
- Merger: type: silent_sister_merge, description: Met fusie door overneming gelijkgestelde verrichting (geruisloze zusterfusie) · AUTOMATIC ALARM
- Share cancellation: reason: silent_sister_merge · SECURITAS ALERT TELEMATICS SERVICES
- Accounting effect: 01/01/2026 · SECURITAS ALERT TELEMATICS SERVICES
- Power of attorney: scope: inschrijving in KBO, registratie als BTW-belastingplichtige wijzigen/verbeteren/schrappen · Hay, Jean-Philippe
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}03-08-2026 Notarial deed · General meeting · Merger · Accounting effect
- Publication: 03/08/2026 · Automatic Alarm
- Filing: 27/07/2026 · Automatic Alarm
- Notarial deed: 30/06/2026 · Automatic Alarm
- General meeting: 30/06/2026 · Automatic Alarm
- Merger: type: silent_sister_merge, effective_date: 30/06/2026 · Automatic Alarm
- Accounting effect: 01/01/2026 · Automatic Alarm
- Share cancellation · Securitas Alert Telematics Services
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}22-10-2024 Manuel Vanneste resigns as director
- Manuel Vanneste, Bestuurder
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}12-08-2024 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren, Commissaris
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- Karolien Verbeiren, Bestuurder
- Daniel Wuyts, Vaste vertegenwoordiger commissaris
- Frank Lambrigts, Bestuurder
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}01-03-2024 Articles of association amended
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}21-10-2022 Christoph Oris appointed as vergezellen commissaris (vaste vertegenwoordiger)
- Christoph Oris, Vergezellen commissaris (vaste vertegenwoordiger)
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}08-11-2021 2 directors appointed
- Manuel Vanneste, Bestuurder
- Manuel Vanneste, Gedelegeerd bestuurder
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}24-08-2021 1 director appointed, 2 resigning
- BV Ernst & Young Bedrijfsrevisoren, Commissaris
- BCVBA PwC Bedrijfsrevisoren, Commissaris
- Mercurus CommV, Bestuurder
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}22-09-2020 2 directors appointed, 2 resigning
- Frank Lambrigts, Bestuurder
- Jean-Philippe Hay, Bestuurder
- Aimé Lyagre, Bestuurder
- RVB Consultants CommV, Bestuurder
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}17-09-2019 1 director appointed, 1 resigning
- Didier Delanoye, Commissaris
- Marc Daelman, Commissaris
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}22-01-2019 1 director appointed, 1 resigning
- RVB Consultants Comm. V, Bestuurder
- Marc Cramers, Bestuurder
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}19-10-2018 3 directors appointed, 2 resigning
- BVBA Commsolutions, Bestuurder
- Comm. V Mercurus, Bestuurder
- BVBA Commsolutions, Gedelegeerd bestuurder
- Peter Henderickx, Bestuurder
- Peter Henderickx, Gedelegeerd bestuurder
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}13-08-2018 BCVBA PwC Bedrijfsrevisoren appointed as statutory auditor
- BCVBA PwC Bedrijfsrevisoren, Commissaris
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}29-12-2017 1 director appointed, 1 resigning
- Aimé Lyagre, Bestuurder
- Régis Gaspar, Bestuurder
Technical details
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}25-11-2016 2 directors appointed, 2 resigning
- Peter Henderickx, Bestuurder
- Peter Henderickx, Gedelegeerd bestuurder
- Alain Van den Broeck, Bestuurder
- Alain Van den Broeck, Gedelegeerd bestuurder
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}22-09-2016 Marc Cramers appointed as director
- Marc Cramers, Bestuurder
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}27-08-2015 5 directors appointed, 2 resigning
- Alain Van den Broeck, Bestuurder
- Alain Van den Broeck, Gedelegeerd bestuurder
- BVBA Ingenior, Bestuurder
- BVBA Ingenior, Gedelegeerd bestuurder
- BCVBA PwC Bedrijfsrevisoren, Commissaris
- Frank Lambrigts, Gedelegeerd bestuurder
- Frank Lambrigts, Bestuurder
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- Metsysstraat 91, 1030 Schaarbeek → Brussel (Neder-over-Heembeek), Sint-Lendriksborre 3, 1120
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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 | Automatic Alarm |