Registered entity data
In general | ||||||
Enterprise number: | 0411.519.431 | |||||
Status: | Active | |||||
Legal situation: | Normal situation Since October 8, 1971 | |||||
Start date: | October 8, 1971 | |||||
Name: | G4S SECURE SOLUTIONS Name in French, since December 5, 2011 | |||||
Registered seat's address: |
Rue Picard 7
box 100
1000 Bruxelles Since December 1, 2020 | |||||
Phone number: |
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Fax: | No data included in CBE. | |||||
Email address: | No data included in CBE. | |||||
Web Address: | No data included in CBE. | |||||
Entity type: | Legal person | |||||
Legal form: |
Public limited company
Since October 8, 1971 | |||||
Number of establishment units (EU): | 10
List EU - Information and activities for each establishment unit | |||||
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Functions | ||||||
Director | Bourgois , Bruin | Since January 18, 2021 | ||||
Director | Van Dijck , Gwendolina | Since January 21, 2025 | ||||
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Entrepreneurial skill - Travelling- Fairground operator | ||||||
Non SME dispensation Since February 28, 2013 | Dispensation Since February 28, 2013 | |||||
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Characteristics | ||||||
Employer National Social Security Office Since January 1, 1972 | ||||||
Subject to VAT Since October 1, 1971 | ||||||
Enterprise subject to registration Since November 1, 2018 | ||||||
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Authorisations | ||||||
No data included in CBE. | ||||||
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Version of the Nacebel codes for the VAT activities 2025(1) | ||||||
VAT 2025
80.010
-
Investigation and private security activities Since January 1, 2025 | ||||||
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Version of the Nacebel codes for the NSSO activities 2025(1) | ||||||
NSSO2025
80.010
-
Investigation and private security activities Since January 1, 2025 | ||||||
Show the NACE-BEL codes activities version 2008. | ||||||
Show the NACE-BEL codes activities version 2003. |
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Financial information | |||
Capital | 15.546.939,71 EUR | ||
Annual assembly | June | ||
End date financial year | 31 December | ||
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Links between entities | |||
0424.298.586 (EUROGUARD)
has been absorbed by this entity
since May 27, 2003 | |||
0419.246.866 (Creco)
has been absorbed by this entity
since March 3, 2009 | |||
0402.725.093 (Intergarde)
has a unknown relationship with this entity
since October 31, 1989 | |||
0415.661.133 (Seceurop Belgium)
has a unknown relationship with this entity
since September 28, 2000 | |||
0422.293.458 (SECOM)
has a unknown relationship with this entity
since October 31, 2000 | |||
0460.556.196 (SECEUROP BELGIUM RECEPTIESERVICE)
has a unknown relationship with this entity
since February 17, 2003 | |||
This entity
has a
unknown relationship
with
0402.725.093 (Intergarde)
since October 28, 1989 | |||
This entity
has a
unknown relationship
with
0415.661.133 (Seceurop Belgium)
since September 28, 2000 | |||
This entity
has a
unknown relationship
with
0422.293.458 (SECOM)
since October 31, 2000 | |||
This entity
has a
unknown relationship
with
0439.864.415 (G4S TRAINING & CONSULTANCY SERVICES)
since October 31, 2000 | |||
This entity
has a
unknown relationship
with
0460.556.196 (SECEUROP BELGIUM RECEPTIESERVICE)
since February 17, 2003 | |||
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External links | |||
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory |
(1)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Activities registered of the NACE-BEL codes (version 2003) were stopped on 31/12/2007, automatically converted to the NACE-BEL codes (version 2008) and registered with a start date of 01/01/2008. This was a mere administrative conversion and no modification of the activity itself.
(2)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Following a conversion of activities with a NACE-BEL code (2003 version) to NACE-BEL codes (2008 version), the start date of activities (2008 version) is 1/01/2008. Activities with a NACE-BEL code (2008 version) were then stopped on 31/12/2024 and automatically converted to NACE-BEL codes (2025 version). These were mere administrative conversion and no modification of the activity itself. The 2003 activities can be accessed by clicking on the link : "Show the NACE-BEL codes activities version 2003".
(3)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Following a conversion of activities with a NACE-BEL code (2008 version) to NACE-BEL codes (2025 version), the start date of activities (2025 version) is 1/01/2025. This was a mere administrative conversion and no modification of the activity itself. The 2008 activities can be accessed by clicking on the link : "Show the NACE-BEL codes activities version 2008".
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