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Complete company report
Generated 24-08-2026
Active BE 0479.335.002Private limited company

TOTAL SAFETY SYSTEMS

Duifhuisweg 11 ·3590 Diepenbeek, Belgium· 23 yrs active
Sector: Beveiligingsactiviteiten, neg (80090)
Conclusion Checked

The computed 12-month bankruptcy probability of TOTAL SAFETY SYSTEMS is 0.4% (very low). The company has been active since 2003 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 23 yrs
Board 1
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2003, 23 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 Flags0 events
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 overview10 NBB filings
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 25-06-2025 2025-00188024
31-12-2023 volledig 07-06-2024 2024-00131299
31-12-2022 volledig 07-06-2023 2023-00117013
31-12-2021 volledig 07-07-2022 2022-20192442
31-12-2020 volledig 30-06-2021 2021-29600206
31-12-2019 volledig 16-06-2020 2020-17800557
31-12-2018 volledig 07-06-2019 2019-17300443
31-12-2017 volledig 16-07-2018 2018-33700070
31-12-2016 volledig 13-07-2017 2017-31200183
31-12-2015 volledig 22-06-2016 2016-21000093
Directors & mandates 3 directors
Current directors & mandates
  • Gilles Huenaerts
    Director
    State Gazette act 26105770 (18-08-2026)
    Current
    18-08-2026 → present
Former directors (2)
  • Ellsworth Bradford Clark
    Director
    State Gazette act 26105770 (18-08-2026)
    Former
    - → 18-08-2026
  • William Frederking
    Director
    State Gazette act 26105770 (18-08-2026)
    Former
    - → 18-08-2026
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Beveiligingsactiviteiten, neg(80090)
Legal form Private limited company(610)
Incorporation16-01-2003
StatusActive
Postal code3590
Establishment units 1 location
Duifhuisweg 11, 3590 Diepenbeek
de groothandel in audio- en videoapparaten
since 20032.127.181.294
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.
71402D0224/00B000 Flanders 3,645 m² 1 · 1,555 m² 7.9 m · 2 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 26 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
18-08-2026
State Gazette act General meeting · Director resignation
General meeting · Director resignation · Director appointment
2025
25-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
07-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
07-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
16-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
22-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 1 of 19 acts read

Of the 19 Belgian State Gazette acts we know for this company, 1 has been read. The other 18 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 16 acts
Address history · 1
24-12-2021
Registered-office move
All acts · 16 updated 6 days ago
2026
18-08-2026 Act object · General meeting · Officer resignation · Officer appointment Open-capture extraction
  • Act object: Ontslag van bestuurders - benoeming van een bestuurder · TOTAL SAFETY SYSTEMS
  • Publication: 2026-08-18 · TOTAL SAFETY SYSTEMS
  • Filing: 2026-08-10 · TOTAL SAFETY SYSTEMS
  • General meeting: 2026-07-31 · TOTAL SAFETY SYSTEMS
  • Officer resignation: role: bestuurder, end_date: 2026-07-31 · Ellsworth Bradford Clark
  • Officer resignation: role: bestuurder, end_date: 2026-07-31 · William Frederking
  • Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2026-07-31 · Gilles Huenaerts
  • Mandate compensation: onbezoldigd · Gilles Huenaerts
  • Filing representative: bijzondere machten tot het verrichten van alle wettelijke bekendmakingsformaliteiten verbonden aan de besluiten van de algemene vergadering, waaronder de bekendmaking in het Belgisch Staatsblad en de actualisering van de KBO-inschrijving · Eversheds Sutherland (Belgium) LLP
Summary: Act object · General meeting · Officer resignation · Officer appointment
Technical details 
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      "type": "act_object",
      "quote": "Onderwerp akte : Ontslag van bestuurders - benoeming van een bestuurder",
      "value": "Ontslag van bestuurders - benoeming van een bestuurder",
      "object": null,
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      "date": "2026-08-10",
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    {
      "date": "2026-07-31",
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      "value": "2026-07-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De Aandeelhouder neemt kennis van het ontslag, met ingang van 31 juli 2026, van de heer Ellsworth Bradford Clark ... als bestuurders van de Vennootschap.",
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    {
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    {
      "date": "2026-07-31",
      "type": "officer_appointment",
      "quote": "De Aandeelhouder besluit om de heer Gilles Huenaerts, met ingang van 31 juli 2026, en voor onbepaalde duur, als bestuurder van de Vennootschap te benoemen.",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-31"
      },
      "object": "e1",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat zal niet vergoed worden.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "De Aandeelhouder besluit om bijzondere machten toe te kennen aan meester Kristof Slootmans, meester Robin Olivier Karpiel, meester Stan Prenen en elke andere advocaat van Eversheds Sutherland (Belgium) LLP ... om, in naam en voor rekening van de Vennootschap, over te gaan tot alle wettelijke bekendmakingsformaliteiten...",
      "value": "bijzondere machten tot het verrichten van alle wettelijke bekendmakingsformaliteiten verbonden aan de besluiten van de algemene vergadering, waaronder de bekendmaking in het Belgisch Staatsblad en de actualisering van de KBO-inschrijving",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
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    "model_id": 53,
    "verified": true,
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  },
  "entities": [
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        "legal_form": "Besloten Vennootschap"
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    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Ellsworth Bradford Clark",
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    },
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      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "William Frederking",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Huenaerts",
      "attrs": {}
    },
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Steven Lanssens",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Eversheds Sutherland (Belgium) LLP",
      "attrs": {
        "seat": "De Kleetlaan 12A, B-1831 Diegem"
      }
    }
  ]
}
2025
24-01-2025 Kurt Coninx appointed as statutory auditor Director changes
  • Kurt Coninx, Commissaris
Summary: v3.2
Technical details 
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      "role": "commissaris",
      "person": {
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        "name": "Kurt Coninx",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0479.335.002",
    "name_full": "TOTAL SAFETY SYSTEMS"
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}
2024
26-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
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  "name_change": {
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    "old": "",
    "changed": false
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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": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2022
23-12-2022 2 directors appointed, 2 resigning Director changes
  • Ellsworth Bradford Clark, Bestuurder
  • William Carter Frederking, Bestuurder
  • Anthony Ambrose Rabb, Bestuurder
  • Sally Coolidge Cheadle, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Ambrose Rabb",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sally Coolidge Cheadle",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ellsworth Bradford Clark",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "William Carter Frederking",
        "address": null,
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  "subject_company": {
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}
2021
24-12-2021 Registered office moved from Dilsen Stokkem to Diepenbeek Registered-office change·Notaris niet vermeld
  • 8 Heulentakstraat, 3650 Dilsen Stokkem → 11 Duifhuisweg, 3590 Diepenbeek
Notary: Notaris niet vermeld · Tongeren
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "11 Duifhuisweg, 3590 Diepenbeek",
        "city": "Diepenbeek",
        "region": "vlaams_gewest",
        "street": "Duifhuisweg",
        "country": "BE",
        "postcode": "3590",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8 Heulentakstraat, 3650 Dilsen Stokkem",
        "city": "Dilsen Stokkem",
        "region": "vlaams_gewest",
        "street": "Heulentakstraat",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel, evenals de eventuele vestigingseenheid, van de vennootschap te verplaatsen van 8 Heulentakstraat, 3650 Dilsen Stokkem naar 11 Duifhuisweg, 3590 Diepenbeek en dit met ingang van 1 januari 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-24",
    "filing_date": "2021-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-11-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0479.335.002",
    "name_full": "Total Safety Systems",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Intertrust (Belgium) NV",
    "person_name": "Christine Michel",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzondere lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel van de notulen van de bijzondere algemene vergadering van de enige aandeelhouder",
    "Uittreksel van de notulen van de Raad van Bestuur",
    "Bijzondere volmacht aan mevrouw Christine Michel"
  ]
}
06-07-2021 1 director appointed, 1 resigning Director changes
  • Sally Coolidge CHEADLE, Bestuurder
  • Daniel Kurten Norman, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
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  "schema": "v3.2",
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  "subject_company": {
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}
2020
21-10-2020 1 director appointed, 1 resigning Director changes
  • Anthony Ambrose Rabb, Bestuurder
  • Rojelio Bojorquez Silva, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rojelio Bojorquez Silva",
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    },
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        "rrn": null,
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  "schema": "v3.2",
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  "subject_company": {
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}
2019
01-10-2019 1 director appointed, 1 resigning Director changes
  • Rojelio Bojorquez Silva, Zaakvoerder
  • Paul Tyree Johnson, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul Tyree Johnson",
        "address": null,
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    },
    {
      "kind": "director_in",
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  "subject_company": {
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}
19-02-2019 1 director appointed, 1 resigning Director changes
  • Daniel Kurten Norman, Zaakvoerder
  • James Phillip Rounsavall, Zaakvoerder
Summary: v3.2
Technical details 
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  "subject_company": {
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}
11-01-2019 2 directors appointed Director changes
  • RSM InterAudit, Commissaris (voor de statutaire jaarrekering)
  • Christine Michel, Bijzondere lasthebber
Summary: v3.2
Technical details 
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      "role": "commissaris (voor de statutaire jaarrekering)",
      "person": {
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    {
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  "schema": "v3.2",
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}
2018
26-04-2018 1 director appointed, 1 resigning Director changes
  • James Phillip Rounsavall, Zaakvoerder
  • Clinton William Roeder, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Clinton William Roeder",
        "address": null,
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    },
    {
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      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "James Phillip Rounsavall",
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "Total Safety Systems"
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2017
04-09-2017 Herwig Carmans appointed as commissaris revisor Director changes
  • Herwig Carmans, Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Herwig Carmans",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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  }
}
2016
17-02-2016 1 director appointed, 1 resigning Director changes
  • Clinton William Roeder, Zaakvoerder
  • Troy William Thacker, Zaakvoerder
Summary: v3.2
Technical details 
{
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      "kind": "director_out",
      "role": "zaakvoerder",
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    },
    {
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      "person": {
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.335.002",
    "name_full": "Total Safety Systems"
  }
}
2015
21-08-2015 Herwig Carmars appointed as statutory auditor Director changes
  • Herwig Carmars, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herwig Carmars",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.335.002",
    "name_full": "Total Safety Systems"
  }
}
13-01-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "TOTAL SAFETY SYSTEMS",
    "old": "Z-SAFETY SYSTEMS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0479.335.002",
    "name_full": "Z-SAFETY SYSTEMS"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
2011
24-06-2011 1 director appointed, 1 resigning Director changes
  • Dominique Roux, Commissaris
  • Erik Jaspers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jaspers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.335.002",
    "name_full": "Z-Monitoring"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Bewakingsbedrijven en beveiligingsdiensten74601Opsporings- en particuliere beveiligingsdiensten80010Beveiligingsactiviteiten, neg80090Particuliere beveiliging80100Diensten in verband met beveiligingssystemen80200
Primary activity highlighted.
Names & trade names
Legal nameNL TOTAL SAFETY SYSTEMS
Registered office
Duifhuisweg 11
3590 Diepenbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 77 of 452 with filed accounts
TOTAL SAFETY SUPPLY BE 0477.168.239 · Diepenbeek
AEW Security BE 0524.976.866 · Hasselt
Alpha Zulu Consult BE 1025.985.331 · Scherpenheuvel-Zichem
AUTO-ELECTRO QUINTENS BE 0433.886.641 · Hasselt
Biometric Solutions BE 0674.998.848 · Houthalen-Helchteren
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative