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ADC SECURITE

Active Private limited companyfounded 2009active for 17 yearsRue de la Balle 16, 4671 BlegnyKBO/BCE: BE 0809.041.960

Board

1 director, no change since January 2026
Director
since 01-10-2025
listed in the 2025 annual accounts, filed on 18-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
CENTO Julien
Director
DI VINCENZO Calogero
Statutory director
HENIN Mireille
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • CENTO Julien
    • Director, from 01-10-2025 to date
  • DI VINCENZO Calogero
    • Statutory director, from 05-01-2009 to 22-01-2026
    • Director, until 26-10-2022
  • HENIN Mireille
    • Statutory director, appointed by deed of 26-10-2022, until 22-01-2026

Control

Capital

Contribution
€14,260
Source
2025 annual accounts

Articles of association

deed of 26-10-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Apport numéraire avec émission nouvelles actions,droit préférence, au moins quinze jours à dater ouverture souscription”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00

Next steps