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ABO-Security

Active Private limited companyfounded 2019active for 7 yearsQuai du Halage 14, 4400 FlémalleKBO/BCE: BE 0731.707.028 #10 company by equity in Flémalle, Telecoms and IT sector

Board

1 director, since incorporation
Director (not named in the articles)
since 30-07-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 01-08-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BOURGUIGNON Audry Brice François Dominique
Director (not named in the articles)
Board
Mandates as a list
  • BOURGUIGNON Audry Brice François Dominique
    • Director (not named in the articles), from 30-07-2019 to date

Control

This company
ABO-Security
Equity €79,231
Profit €61,557 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€792 in 2025
Source
deed of 01-08-2019

Articles of association

deed of 01-08-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Organe d'administration, assemblée qui nomme fixe nombre,durée mandat et en cas pluralité pouvoirs”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prix mentionné notification initiale ou contestation prix fixé par expert choisi de commun accord ou défaut président du tribunal de…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale peut désigner un ou plusieurs liquidateurs, administrateurs en fonction désignés liquidateurs si aucun autre désigné”

Shareholders

At incorporation deed of 01-08-2019 ↗

Next steps