Carrier Fire & Security EMEA
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.
| Active | 52 ans |
| Direction | 9 |
| Sites | 3 |
| Publications | 22 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| 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 |
-
BATKIEWICZ CRUCHO SylwiaAdministrateurActe Moniteur 25056921 (02-05-2025)Actif02-05-2025 → auj.
-
Marta RODRIGUESHr managerActe Moniteur 24130561 (06-09-2024)Actif06-09-2024 → auj.
-
Veena ThyamagondaluAdministrateurActe Moniteur 22102835 (29-08-2022)Actif29-08-2022 → auj.
-
Bettina SCHEURER - BATISTELAHr managerActe Moniteur 22061305 (20-05-2022)Actif20-05-2022 → auj.
-
Franck CHARDONHr managerActe Moniteur 22061305 (20-05-2022)Actif20-05-2022 → auj.
-
Dan ThompsonAdministrateurActe Moniteur 22005146 (12-01-2022)Actif12-01-2022 → auj.
Afficher 3 autres dirigeants en fonction
-
Meghan TonerAdministrateurActe Moniteur 22005146 (12-01-2022)Actif12-01-2022 → auj.
-
Griet HelsenAuditorActe Moniteur 20147700 (11-12-2020)Actif11-12-2020 → auj.
-
Jochen SchraeyenNotaryActe Moniteur 20353057 (04-11-2020)Actif04-11-2020 → auj.
Representants permanents (1)
-
Emeric SeeuwsVertegenwoordigerActe Moniteur 17030169 (24-02-2017)Representant permanent24-02-2017 → auj.
Anciens dirigeants (12)
-
Daniel ThompsonAdministrateurActe Moniteur 25001759 (06-01-2025)Ancien- → 06-01-2025
-
Bettina SCHREURER - BATISTELAHr managerActe Moniteur 24130561 (06-09-2024)Ancien- → 06-09-2024
-
Frank CHARDONHr managerActe Moniteur 24130561 (06-09-2024)Ancien- → 06-09-2024
-
Morgane BensGérantActe Moniteur 19018219 (05-02-2019)Ancien05-02-2019 → 12-01-2022
2 événements
- 12-01-2022 Démission· Administrateur
- 05-02-2019 Nommé· Gérant
-
Stéphane BaudenaGérantActe Moniteur 18153384 (18-10-2018)Ancien18-10-2018 → 12-01-2022
2 événements
- 12-01-2022 Démission· Administrateur
- 18-10-2018 Nommé· Gérant
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Griet Helsen BVActif Commissaire |
- | 24-06-2025 → auj. |
Afficher 5 commissaires précédents
| Annelies Deplancke BV Commissaire |
- | 27-12-2024 → 24-06-2025 |
| BCVBA PwC Bedrijfsrevisoren Commissaire remplacé par PricewaterhouseCoopers Bedrijfsrevisoren en 2022 |
- | 24-02-2017 → 29-08-2022 |
| Emeric Seeuws Commissaire |
- | - → 03-08-2017 |
| Koen Hens Réviseur d'entreprises remplacé par PricewaterhouseCoopers Bedrijfsrevisoren en 2022 |
- | 03-08-2017 → 29-08-2022 |
| PricewaterhouseCoopers Bedrijfsrevisoren Commissaire remplacé par Griet Helsen BV en 2025 |
- | 29-08-2022 → 24-06-2025 |
| NACE primaire | Fabrication d’instruments et d’appareils de mesure, d’essai et de navigation(26510) |
| Forme juridique | SRL(610) |
| Date de constitution | 01-02-1974 |
| Status | Actif |
| Code postal | 2160 |
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.
| 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. |
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.
Nous connaissons 33 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
24-06-2025 1 administrateur nommé, 1 démissionnaire
- Griet Helsen BV, Commissaris
- Annelies Deplancke BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annelies Deplancke BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.003.225",
"name_full": "Carrier Fire \u0026 Security EMEA"
}
}02-05-2025 BATKIEWICZ CRUCHO Sylwia nommé administrateur
- BATKIEWICZ CRUCHO Sylwia, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BATKIEWICZ CRUCHO Sylwia",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0414.003.225",
"name_full": "Carrier Fire \u0026 Security EMEA"
}
}06-01-2025 Daniel Thompson démissionne de son mandat d'administrateur
- Daniel Thompson, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Thompson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.003.225",
"name_full": "Carrier Fire \u0026 Security EMEA"
}
}06-01-2025 Transfert du siège social de Machelen à Wommelgem
- De Kleetlaan 3, 1831 Machelen, België → Koralenhoeve 8a, 2160 Wommelgem
Détails techniques
{
"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,
"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
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"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": "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,
"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": "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 nommé commissaire
- Annelies Deplancke BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annelies Deplancke BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.003.225",
"name_full": "Carrier Fire \u0026 Security EMEA"
}
}06-09-2024 1 administrateur nommé, 2 démissionnaires
- Marta RODRIGUES, Hr manager
- Frank CHARDON, Hr manager
- Bettina SCHREURER - BATISTELA, Hr manager
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "HR Manager",
"person": {
"rrn": null,
"name": "Frank CHARDON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "HR Manager",
"person": {
"rrn": null,
"name": "Bettina SCHREURER - BATISTELA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR Manager",
"person": {
"rrn": null,
"name": "Marta RODRIGUES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.003.225",
"name_full": "Carrier Fire \u0026 Security EMEA"
}
}29-08-2022 2 administrateurs nommés
- Veena Thyamagondalu, Bestuurder
- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
Détails techniques
{
"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",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.003.225",
"name_full": "Carrier Fire \u0026 Security EMEA"
}
}20-05-2022 2 administrateurs nommés
- Franck CHARDON, Hr manager
- Bettina SCHEURER - BATISTELA, Hr manager
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "HR MANAGER",
"person": {
"rrn": null,
"name": "Franck CHARDON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR MANAGER",
"person": {
"rrn": null,
"name": "Bettina SCHEURER - BATISTELA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.003.225",
"name_full": "Carrier Fire \u0026 Security EMEA"
}
}12-01-2022 2 administrateurs nommés, 2 démissionnaires
- Meghan Toner, Bestuurder
- Dan Thompson, Bestuurder
- Morgane Bens, Bestuurder
- Stéphane Baudena, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morgane Bens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Baudena",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meghan Toner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dan Thompson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.003.225",
"name_full": "Carrier Fire \u0026 Security EMEA"
}
}28-06-2021 1 administrateur nommé, 1 démissionnaire
- Koen Hens, Bedrijfsrevisor
- Koen Hens, Bedrijfsrevisor
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Koen Hens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"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": "Carrier Fire \u0026 Security EMEA"
}
}11-12-2020 1 administrateur nommé, 1 démissionnaire
- Griet Helsen, Auditor
- PwC Bedrijfsrevisoren BCBVA, Auditor
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BCBVA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.003.225",
"name_full": "Carrier Fire \u0026 Security EMEA BV"
}
}19-11-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Carrier Fire \u0026 Security EME\u0410",
"old": "UTC Fire \u0026 Security EMEA",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0414.003.225",
"name_full": "Carrier Fire \u0026 Security EMEA BV"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}04-11-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Carrier Fire \u0026 Security EMEA BV",
"old": "UTC FIRE \u0026 SECURITY EMEA",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0414.003.225",
"name_full": "UTC FIRE \u0026 SECURITY EMEA"
},
"legal_form_change": {
"new": "BV",
"old": "SPRL",
"changed": false
}
}05-02-2019 1 administrateur nommé, 1 démissionnaire
- Morgane Bens, Zaakvoerder
- Vaclav Malimanek, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vaclav Malimanek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Morgane Bens",
"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"
}
}18-10-2018 1 administrateur nommé, 1 démissionnaire
- Stéphane Baudena, Zaakvoerder
- Stéphane Cochard, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "St\u00E9phane Cochard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "St\u00E9phane Baudena",
"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"
}
}14-06-2018 1 administrateur nommé, 1 démissionnaire
- Stéphane Cochard, Zaakvoerder
- Jurgen Amelie Alois Van Goethem, Zaakvoerder
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"
}
}03-08-2017 1 administrateur nommé, 1 démissionnaire
- Koen Hens, Commissaris
- Emeric Seeuws, Commissaris
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
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"
}
}05-04-2017 2 démissionnaires
- Bart Otten, Zaakvoerder
- Gregory Norman, Zaakvoerder
Détails techniques
{
"events": [
{
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}24-02-2017 2 administrateurs nommés
- BCVBA PwC Bedrijfsrevisoren, Commissaris
- Emeric Seeuws, Vertegenwoordiger
Détails techniques
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}15-09-2016 Philippe Delpech démissionne de son mandat de gérant
- Philippe Delpech, Zaakvoerder
Détails techniques
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}14-04-2010 Changement au sein de l'organe d'administration
Détails techniques
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}| Dénomination légaleNL | Carrier Fire & Security EMEA |