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: |
| |||||
| 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 | |||||
| | ||||||
Functions | ||||||
| Director | Bourgois , Bruin | Since January 18, 2021 | ||||
| Director | Charlet , Hugo | Since December 1, 2021 | ||||
| | ||||||
Entrepreneurial skill - Travelling- Fairground operator | ||||||
| Non SME dispensation Since February 28, 2013 | Dispensation Since February 28, 2013 | |||||
| | ||||||
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 | ||||||
| | ||||||
Authorisations | ||||||
| No data included in CBE. | ||||||
| | ||||||
Version of the Nacebel codes for the VAT activities 2008(1) | ||||||
| VAT 2008
80.100 -
Private security activities Since January 1, 2008 | ||||||
| | ||||||
Version of the Nacebel codes for the NSSO activities 2008(1) | ||||||
| NSSO2008
80.100 -
Private security activities Since January 1, 2008 | ||||||
| | ||||||
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 activities for NACEBEL codification version 2003. | ||||||
| | |||
Financial information | |||
| Capital | 15.546.939,71 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
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 | |||
| | |||
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). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
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