Carrier Fire & Security EMEA
The computed 12-month bankruptcy probability of Carrier Fire & Security EMEA is 0.1% (very low). The company has been active since 1974 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 | 52 yrs |
| Board | 9 |
| Locations | 3 |
| Publications | 22 |
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 | 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 |
-
BATKIEWICZ CRUCHO SylwiaDirectorState Gazette act 25056921 (02-05-2025)Current02-05-2025 → present
-
Marta RODRIGUESHr managerState Gazette act 24130561 (06-09-2024)Current06-09-2024 → present
-
Veena ThyamagondaluDirectorState Gazette act 22102835 (29-08-2022)Current29-08-2022 → present
-
Bettina SCHEURER - BATISTELAHr managerState Gazette act 22061305 (20-05-2022)Current20-05-2022 → present
-
Franck CHARDONHr managerState Gazette act 22061305 (20-05-2022)Current20-05-2022 → present
-
Dan ThompsonDirectorState Gazette act 22005146 (12-01-2022)Current12-01-2022 → present
Show 3 more sitting directors
-
Meghan TonerDirectorState Gazette act 22005146 (12-01-2022)Current12-01-2022 → present
-
Griet HelsenAuditorState Gazette act 20147700 (11-12-2020)Current11-12-2020 → present
-
Jochen SchraeyenNotaryState Gazette act 20353057 (04-11-2020)Current04-11-2020 → present
Permanent representatives (1)
-
Emeric SeeuwsVertegenwoordigerState Gazette act 17030169 (24-02-2017)Permanent representative24-02-2017 → present
Former directors (12)
-
Daniel ThompsonDirectorState Gazette act 25001759 (06-01-2025)Former- → 06-01-2025
-
Bettina SCHREURER - BATISTELAHr managerState Gazette act 24130561 (06-09-2024)Former- → 06-09-2024
-
Frank CHARDONHr managerState Gazette act 24130561 (06-09-2024)Former- → 06-09-2024
-
Morgane BensManagerState Gazette act 19018219 (05-02-2019)Former05-02-2019 → 12-01-2022
2 events
- 12-01-2022 Resigned· Director
- 05-02-2019 Appointed· Manager
-
Stéphane BaudenaManagerState Gazette act 18153384 (18-10-2018)Former18-10-2018 → 12-01-2022
2 events
- 12-01-2022 Resigned· Director
- 18-10-2018 Appointed· Manager
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Griet Helsen BVCurrent Statutory auditor |
- | 24-06-2025 → present |
Show 5 earlier auditors
| Annelies Deplancke BV Statutory auditor |
- | 27-12-2024 → 24-06-2025 |
| BCVBA PwC Bedrijfsrevisoren Statutory auditor succeeded by PricewaterhouseCoopers Bedrijfsrevisoren in 2022 |
- | 24-02-2017 → 29-08-2022 |
| Emeric Seeuws Statutory auditor |
- | - → 03-08-2017 |
| Koen Hens Company auditor succeeded by PricewaterhouseCoopers Bedrijfsrevisoren in 2022 |
- | 03-08-2017 → 29-08-2022 |
| PricewaterhouseCoopers Bedrijfsrevisoren Statutory auditor succeeded by Griet Helsen BV in 2025 |
- | 29-08-2022 → 24-06-2025 |
| NACE primary | Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur(26510) |
| Legal form | Private limited company(610) |
| Incorporation | 01-02-1974 |
| Status | Active |
| Postal code | 2160 |
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. |
|---|---|---|---|---|
| 11052C0184/00H000 | Flanders | 1.6 ha | 1 · 8,223 m² | 8.8 m · 2 fl. |
| 42028B0701/00H000 | Flanders | 5,766 m² | 1 · 840 m² | 9.6 m · 3 fl. |
| 36502B1601/00D000 | Flanders | 2,748 m² | 1 · 399 m² | 5.5 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 33 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-06-2025 1 director appointed, 1 resigning
- Griet Helsen BV, Commissaris
- Annelies Deplancke BV, Commissaris
Technical details
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}02-05-2025 BATKIEWICZ CRUCHO Sylwia appointed as director
- BATKIEWICZ CRUCHO Sylwia, Bestuurder
Technical details
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}06-01-2025 Daniel Thompson resigns as director
- Daniel Thompson, Bestuurder
Technical details
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}06-01-2025 Registered office moved from Machelen to Wommelgem
- De Kleetlaan 3, 1831 Machelen, België → Koralenhoeve 8a, 2160 Wommelgem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koralenhoeve 8a, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "8a",
"locality_suffix": null
},
"old_address": {
"raw": "De Kleetlaan 3, 1831 Machelen, Belgi\u00EB",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2024-12-01",
"evidence_quote": "Het bestuursorgaan heeft op unanieme wijze besloten: 1. De zetel van de Vennootschap te verplaatsen naar Koralenhoeve 8a, 2160 Wommelgem met ingang van 1 december 2024.",
"region_changed": false,
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"nationality_change": false,
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"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
},
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"postcode": "2160",
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"street_number": "8a",
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},
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"raw": "De Kleetlaan 3, 1831 Machelen, Belgi\u00EB",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "3",
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},
"effective_date": "2024-12-01",
"evidence_quote": "2. De vestigingseenheid, gelegen te De Kleetlaan 3, 1831 Machelen, te verplaatsen naar Koralenhoeve 8a, 2160 Wommelgem met ingang van 1 december 2024.",
"region_changed": false,
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"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nicolas Bosschaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-06",
"filing_date": "2024-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-11-29",
"unanimous": true
},
"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": "Filip Van Acoleyen",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de eenparige schriftelijke besluitvorming van de bestuurders",
"Bijzondere volmacht aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens"
]
}27-12-2024 Annelies Deplancke BV appointed as statutory auditor
- Annelies Deplancke BV, Commissaris
Technical details
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"role": "commissaris",
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}
}06-09-2024 1 director appointed, 2 resigning
- Marta RODRIGUES, Hr manager
- Frank CHARDON, Hr manager
- Bettina SCHREURER - BATISTELA, Hr manager
Technical details
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},
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},
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}
}29-08-2022 2 directors appointed
- Veena Thyamagondalu, Bestuurder
- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
Technical details
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},
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}
}20-05-2022 2 directors appointed
- Franck CHARDON, Hr manager
- Bettina SCHEURER - BATISTELA, Hr manager
Technical details
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}12-01-2022 2 directors appointed, 2 resigning
- Meghan Toner, Bestuurder
- Dan Thompson, Bestuurder
- Morgane Bens, Bestuurder
- Stéphane Baudena, Bestuurder
Technical details
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{
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"person": {
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "St\u00E9phane Baudena",
"address": null,
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},
{
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"person": {
"rrn": null,
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}
},
{
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}
}28-06-2021 1 director appointed, 1 resigning
- Koen Hens, Bedrijfsrevisor
- Koen Hens, Bedrijfsrevisor
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Koen Hens",
"address": null,
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},
{
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}
}11-12-2020 1 director appointed, 1 resigning
- Griet Helsen, Auditor
- PwC Bedrijfsrevisoren BCBVA, Auditor
Technical details
{
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"role": "auditor",
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},
{
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"subject_company": {
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}
}19-11-2020 Articles of association amended
Technical details
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"name_change": {
"new": "Carrier Fire \u0026 Security EME\u0410",
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"changed": true
},
"seat_change": {
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},
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}04-11-2020 Articles of association amended
Technical details
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"name_change": {
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"old": "SPRL",
"changed": false
}
}05-02-2019 1 director appointed, 1 resigning
- Morgane Bens, Zaakvoerder
- Vaclav Malimanek, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
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"name": "Vaclav Malimanek",
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},
{
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],
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}
}18-10-2018 1 director appointed, 1 resigning
- Stéphane Baudena, Zaakvoerder
- Stéphane Cochard, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
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"name": "St\u00E9phane Cochard",
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},
{
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],
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"subject_company": {
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}
}14-06-2018 1 director appointed, 1 resigning
- Stéphane Cochard, Zaakvoerder
- Jurgen Amelie Alois Van Goethem, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jurgen Amelie Alois Van Goethem",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "St\u00E9phane Cochard",
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "UTC FIRE \u0026 SECURITY EMEA"
}
}03-08-2017 1 director appointed, 1 resigning
- Koen Hens, Commissaris
- Emeric Seeuws, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emeric Seeuws",
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Hens",
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}
}
],
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},
"subject_company": {
"kbo": "0414.003.225",
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}
}03-07-2017 Change in the board of directors
Technical details
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}05-04-2017 2 resigning
- Bart Otten, Zaakvoerder
- Gregory Norman, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bart Otten",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Gregory Norman",
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],
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"subject_company": {
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}
}24-02-2017 2 directors appointed
- BCVBA PwC Bedrijfsrevisoren, Commissaris
- Emeric Seeuws, Vertegenwoordiger
Technical details
{
"events": [
{
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}15-09-2016 Philippe Delpech resigns as manager
- Philippe Delpech, Zaakvoerder
Technical details
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}14-04-2010 Change in the board of directors
Technical details
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}| Legal nameNL | Carrier Fire & Security EMEA |