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Active
BE 0462.090.182Public limited company
CAR SECURITY
Leuvensesteenweg 369 ·1932 Zaventem, Belgium· 28 yrs active
Sector: Activiteiten van verzekeringsagenten en -makelaars
(66220)
Conclusion
CAR SECURITY is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1997 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.
Based on State Gazette and CBE data.
Key figures
| Active | 28 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 22 |
Bankruptcy probability (12 mo)
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1997, 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00200314 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00119170 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00126975 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20145592 |
| 31-12-2020 | volledig | 21-12-2021 | 2021-81800415 |
| 31-12-2019 | volledig | 28-09-2020 | 2020-58500096 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-22400178 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-25700382 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-32500343 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-22900117 |
Directors & mandates
Current directors & mandates
-
Artur MaternaBestuurder en afgevaardigd bestuurderState Gazette act 24023429 (07-02-2024)Current07-02-2024 → present
-
Kevin Van HoofDirectorState Gazette act 25357618 (24-09-2025)Current23-06-2023 → present
2 events
- 24-09-2025 Appointed· Director
- 23-06-2023 Appointed· Director
-
Petralia StefangDirectorState Gazette act 22057465 (10-05-2022)Current10-05-2022 → present
-
Jans GérardDirectorState Gazette act 22007860 (19-01-2022)Current19-01-2022 → present
-
Valérie de BaereDirectorState Gazette act 24428632 (16-09-2024)Current19-01-2022 → present
2 events
- 16-09-2024 Appointed· Director
- 19-01-2022 Appointed· Director
-
Clavie JorisDirectorState Gazette act 22057465 (10-05-2022)Current24-01-2020 → present
3 events
- 10-05-2022 Appointed· Director
- 19-01-2022 Appointed· Director
- 24-01-2020 Appointed· Director
-
Roosen MichaelAfgevaardigd bestuurderState Gazette act 22077523 (30-06-2022)Current22-05-2019 → present
7 events
- 07-02-2024 Resigned· Director
- 30-06-2022 Appointed· Afgevaardigd bestuurder
- 30-06-2022 Appointed· Managing director
- 10-05-2022 Appointed· Director
- 19-01-2022 Appointed· Director
- 22-05-2019 Appointed· Director
- 22-05-2019 Appointed· Afgevaardigd bestuurder
-
Mansilla VincentDirectorState Gazette act 22057465 (10-05-2022)Current14-09-2018 → present
4 events
- 23-06-2023 Resigned· Director
- 10-05-2022 Appointed· Director
- 19-01-2022 Appointed· Director
- 14-09-2018 Appointed· Director
Historic, not recently confirmed (9)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Jelske JanssensDirectorState Gazette act 19024394 (18-02-2019)Not recently confirmedlast confirmed in an act from 2019
-
Deloitte BedrijfsrevisorenAuditorState Gazette act 18138250 (14-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
Stefano PetraliaDirectorState Gazette act 18138250 (14-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
George AshfordDirectorState Gazette act 11126778 (18-08-2011)Not recently confirmedlast confirmed in an act from 2011
-
Cedric de BellefroidDirectorState Gazette act 03068981 (23-06-2003)Not recently confirmedlast confirmed in an act from 2003
-
Gilbert VerboomenDirectorState Gazette act 03068981 (23-06-2003)Not recently confirmedlast confirmed in an act from 2003
-
Hughes MoonenDirectorState Gazette act 03068981 (23-06-2003)Not recently confirmedlast confirmed in an act from 2003
-
Martin L. TaylorDirectorState Gazette act 03068981 (23-06-2003)Not recently confirmedlast confirmed in an act from 2003
-
PriceWaterHouseCoopers BedrijfsrevisorenAuditorState Gazette act 03068981 (23-06-2003)Not recently confirmedlast confirmed in an act from 2003
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Patrice SchumeshVertegenwoordiger commissarisState Gazette act 15084718 (16-06-2015)Permanent representative16-06-2015 → present
Former directors (12)
-
Jeiske JanssensDirectorState Gazette act 22061475 (20-05-2022)Former- → 20-05-2022
-
Wim RommelDirectorState Gazette act 18153447 (18-10-2018)Former18-10-2018 → 20-05-2022
2 events
- 20-05-2022 Resigned· Director
- 18-10-2018 Appointed· Director
-
Wouter WeytjensDirectorState Gazette act 18153447 (18-10-2018)Former18-10-2018 → 20-05-2022
2 events
- 20-05-2022 Resigned· Director
- 18-10-2018 Appointed· Director
-
Thierry VanderschrickDirectorState Gazette act 20014283 (24-01-2020)Former24-01-2020 → 19-01-2022
2 events
- 19-01-2022 Resigned· Director
- 24-01-2020 Appointed· Director
-
Isabelle TroucheDirectorState Gazette act 18153447 (18-10-2018)Former18-10-2018 → 24-01-2020
2 events
- 24-01-2020 Resigned· Director
- 18-10-2018 Appointed· Director
-
Eric HeremanDirectorState Gazette act 18153447 (18-10-2018)Former18-10-2018 → 18-02-2019
2 events
- 18-02-2019 Resigned· Director
- 18-10-2018 Appointed· Director
-
Nico Van hauwermeirenDirectorState Gazette act 18153447 (18-10-2018)Former18-10-2018 → 18-02-2019
2 events
- 18-02-2019 Resigned· Director
- 18-10-2018 Appointed· Director
-
Timothy ManuelDirectorState Gazette act 18138250 (14-09-2018)Former29-08-2017 → 18-10-2018
3 events
- 18-10-2018 Resigned· Director
- 14-09-2018 Appointed· Director
- 29-08-2017 Appointed· Bestuurder en afgevaardigd bestuurder
-
Willy Van GorpDirectorState Gazette act 18138250 (14-09-2018)Former- → 14-09-2018
-
Pieter LarmuseauBestuurder, afgevaardigd bestuurderState Gazette act 16103715 (25-07-2016)Former25-07-2016 → 29-08-2017
2 events
- 29-08-2017 Resigned· Bestuurder en afgevaardigd bestuurder
- 25-07-2016 Appointed· Bestuurder, afgevaardigd bestuurder
-
Bertrand MalletBestuurder, afgevaardigd bestuurderState Gazette act 16103715 (25-07-2016)Former- → 25-07-2016
-
Eric DeprinsDirectorState Gazette act 11126778 (18-08-2011)Former- → 18-08-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 30-06-2022 → present |
| BCVBA PwC Bedijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV in 2022 |
- | 16-06-2015 → 30-06-2022 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Activiteiten van verzekeringsagenten en -makelaars(66220) |
| Legal form | Public limited company(014) |
| Incorporation | 11-12-1997 |
| Status | Active |
| Postal code | 1932 |
Establishment units
TOYOTA VERZEKERINGEN
since 19972.084.534.156
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23078A0295/00G000 | Flanders | 6,388 m² | 1 · 1,911 m² | 19.1 m · 5 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
24-09-2025
State Gazette act
Director changes
18-06-2025
NBB filing
Annual accounts filed
2024
16-09-2024
State Gazette act
Director changes
17-06-2024
State Gazette act
Statutes amendment
06-06-2024
NBB filing
Annual accounts filed
07-02-2024
State Gazette act
Director changes
2023
23-06-2023
State Gazette act
Director changes
07-06-2023
NBB filing
Annual accounts filed
2022
05-08-2022
State Gazette act
Capital & shares
30-06-2022
State Gazette act
Director changes
30-06-2022
State Gazette act
Director changes
24-06-2022
NBB filing
Annual accounts filed
20-05-2022
State Gazette act
Director changes
10-05-2022
State Gazette act
Director changes
19-01-2022
State Gazette act
Director changes
2021
21-12-2021
NBB filing
Annual accounts filed
2020
28-09-2020
NBB filing
Annual accounts filed
24-01-2020
State Gazette act
Director changes
2019
20-06-2019
NBB filing
Annual accounts filed
22-05-2019
State Gazette act
Director changes
18-02-2019
State Gazette act
Director changes
2018
18-10-2018
State Gazette act
Director changes
14-09-2018
State Gazette act
Director changes
27-06-2018
NBB filing
Annual accounts filed
2017
29-08-2017
State Gazette act
Director changes
19-07-2017
NBB filing
Annual accounts filed
2016
25-07-2016
State Gazette act
Director changes
20-06-2016
NBB filing
Annual accounts filed
2015
16-06-2015
State Gazette act
Director changes
2011
18-08-2011
State Gazette act
Director changes
2007
15-01-2007
State Gazette act
Registered-office change
2003
23-06-2003
State Gazette act
Director changes
Belgisch Staatsblad, acts
Capital history · 1
05-08-2022
v3.2
Address history · 1
15-01-2007
Registered-office move
All acts · 22
updated 10 months ago
2025
24-09-2025 Kevin Van Hoof appointed as director
- Kevin Van Hoof, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Kevin Van Hoof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "CAR SECURITY"
}
}2024
16-09-2024 Valérie de Baere appointed as director
- Valérie de Baere, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie de Baere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "CAR SECURITY"
}
}17-06-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "CAR SECURITY"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}07-02-2024 1 director appointed, 1 resigning
- Artur Materna, Bestuurder en afgevaardigd bestuurder
- Michael Roosen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder en Afgevaardigd Bestuurder",
"person": {
"rrn": null,
"name": "Artur Materna",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Michael Roosen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "CAR SECURITY"
}
}2023
23-06-2023 1 director appointed, 1 resigning
- Kevin Van Hoof, Bestuurder
- Vincent Mansilla, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Kevin Van Hoof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Vincent Mansilla",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "CAR SECURITY"
}
}2022
05-08-2022 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "Car Security"
}
}30-06-2022 2 directors appointed
- Michael Roosen, Afgevaardigd bestuurder
- Deloitte Bedrijfsrevisoren BV, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Afgevaardigd-Bestuurder",
"person": {
"rrn": null,
"name": "Michael Roosen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "CAR SECURITY"
}
}30-06-2022 Michael Roosen appointed as managing director
- Michael Roosen, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Michael Roosen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "CAR SECURITY"
}
}20-05-2022 3 resigning
- Wouter Weytjens, Bestuurder
- Wim Rommel, Bestuurder
- Jeiske Janssens, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Wouter Weytjens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Wim Rommel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jeiske Janssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "CAR SECURITY"
}
}10-05-2022 4 directors appointed
- Roosen Michael, Bestuurder
- Mansilla Vincent, Bestuurder
- Clavie Joris, Bestuurder
- Petralia Stefang, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roosen Michael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mansilla Vincent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clavie Joris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petralia Stefang",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "CAR SECURITY"
}
}19-01-2022 5 directors appointed, 1 resigning
- Valérie De Baere, Bestuurder
- Roosen Michael, Bestuurder
- Mansilla Vincent, Bestuurder
- Clavie Joris, Bestuurder
- Jans Gérard, Bestuurder
- Thierry Vanderschrick, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie De Baere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Thierry Vanderschrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Roosen Michael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Mansilla Vincent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Clavie Joris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jans G\u00E9rard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "CAR SECURITY"
}
}2020
24-01-2020 2 directors appointed, 1 resigning
- Thierry Vanderschrick, Bestuurder
- Joris Clavie, Bestuurder
- Isabelle Trouche, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Trouche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Thierry Vanderschrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Joris Clavie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "Car Security"
}
}2019
22-05-2019 2 directors appointed
- Michael Roosen, Bestuurder
- Michael Roosen, Afgevaardigd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Michael Roosen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Afgevaardigd-Bestuurder",
"person": {
"rrn": null,
"name": "Michael Roosen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "Car Security"
}
}18-02-2019 1 director appointed, 2 resigning
- Jelske Janssens, Bestuurder
- Eric Hereman, Bestuurder
- Nico Van hauwermeiren, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Eric Hereman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Nico Van hauwermeiren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jelske Janssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "Car Security"
}
}2018
18-10-2018 5 directors appointed, 1 resigning
- Isabelle Trouche, Bestuurder
- Eric Hereman, Bestuurder
- Nico Van hauwermeiren, Bestuurder
- Wim Rommel, Bestuurder
- Wouter Weytjens, Bestuurder
- Timothy Manuel, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Timothy Manuel",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Trouche",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
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"name": "Eric Hereman",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Nico Van hauwermeiren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Wim Rommel",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Wouter Weytjens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "Car Security"
}
}14-09-2018 4 directors appointed, 1 resigning
- Vincent Mansilla, Bestuurder
- Timothy Manuel, Bestuurder
- Stefano Petralia, Bestuurder
- Deloitte Bedrijfsrevisoren, Auditor
- Willy Van Gorp, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Willy Van Gorp",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Vincent Mansilla",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Stefano Petralia",
"address": null,
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "Car Security"
}
}2017
29-08-2017 1 director appointed, 1 resigning
- Timothy Manuel, Bestuurder en afgevaardigd bestuurder
- Pieter Larmuseau, Bestuurder en afgevaardigd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder en Afgevaardigd-Bestuurder",
"person": {
"rrn": null,
"name": "Pieter Larmuseau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder en Afgevaardigd-Bestuurder",
"person": {
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"name": "Timothy Manuel",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "Car Security"
}
}2016
25-07-2016 1 director appointed, 1 resigning
- Pieter Larmuseau, Bestuurder, afgevaardigd bestuurder
- Bertrand Mallet, Bestuurder, afgevaardigd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder, Afgevaardigd-Bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Mallet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder, Afgevaardigd-Bestuurder",
"person": {
"rrn": null,
"name": "Pieter Larmuseau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "Car Security"
}
}2015
16-06-2015 2 directors appointed
- BCVBA PwC Bedijfsrevisoren, Commissaris
- Patrice Schumesh, Vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedijfsrevisoren",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Patrice Schumesh",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "Car Security"
}
}2011
18-08-2011 1 director appointed, 1 resigning
- George Ashford, Bestuurder
- Eric Deprins, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Deprins",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "George Ashford",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "Car Security"
}
}2007
15-01-2007 Registered office moved from Zaventem to Vilvoorde
- Leuvensesteenweg BAUSSEL, 1930 Zaventem, Belgium → Havendoklaan 13, 1804 Vilvoorde, Belgium
Notary:
Hughes Moonen · Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Havendoklaan 13, 1804 Vilvoorde, Belgium",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Havendoklaan",
"country": "BE",
"postcode": "1804",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Leuvensesteenweg BAUSSEL, 1930 Zaventem, Belgium",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "BAUSSEL",
"locality_suffix": null
},
"effective_date": "2006-12-18",
"evidence_quote": "De Raad heeft besloten tot de overbrenging van de maatschappelijke zetel vanaf 18 december 2006 naar Havendoklaan 13 te 1804 Vilvoorde.",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Hughes Moonen",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2007-01-15",
"filing_date": "2006-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2006-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "Car Security",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van 21 december 2006"
]
}2003
23-06-2003 5 directors appointed
- Martin L. Taylor, Bestuurder
- Hughes Moonen, Bestuurder
- Cedric de Bellefroid, Bestuurder
- Gilbert Verboomen, Bestuurder
- PriceWaterHouseCoopers Bedrijfsrevisoren, Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin L. Taylor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hughes Moonen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cedric de Bellefroid",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilbert Verboomen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PriceWaterHouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "CAR SECURITY"
}
}Credit advice
Company registry (CBE)
Activities
Activiteiten van verzekeringsagenten en -makelaars66220Verzekeringsagenten en -makelaars66220Verzekeringsmakelaars en -agenten67201
Primary activity highlighted.
Names & trade names
| Legal nameNL | CAR SECURITY |
Registered office
Leuvensesteenweg 369
1932 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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