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AEW Security

Active
Private limited companyfounded 2013active for 13 yearsDiepenbekerweg 11, 3500 Hasselt, BelgiumKBO/BCE: BE 0524.976.866
Summary

AEW Security has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €876,672 and a net result of -€42,112. Equity is growing by about 7.8% per year across the filed financial years. Its solvency ranks better than 69% of 80 sector peers (NACE 80, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors
8 directors, no change since 2025

Board 8

FBConstruct
Director (not named in the articles) · since 13-03-2024 · Private limited company · permanent representative: Frederik Bijnens
Current
Philip DEMOT
Director (not named in the articles) · since 13-03-2024
Current
SARKRI
Director (not named in the articles) · since 13-03-2024 · Public limited company · permanent representative: HOUBEN Sarah
Current
TDEVELOPMENT
Director · since 19-06-2024 · Private limited company · permanent representative: Thibaud Demot
Current
Rafine
Director · since 25-09-2024 · Private limited company · permanent representative: Raf Houben
Current
HAS2B
Director · since 19-12-2025 · Private limited company · permanent representative: Sophie Hayen
Current
MaLiBe
Director (not named in the articles) · Private limited company · permanent representative: Johan Van den Broeck
Current
HAS2B BV
Director · since 03-02-2026 · Legal entity · from a recent deed
Current
3 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
THE ENERGY CIRCLE
Manager · since 28-03-2013 · Public limited company · permanent representative: Demot Michel Francois
Not recently confirmed
A.E.W. NV
Manager · since 06-09-2016 · Legal entity · permanent representative: Michel Demot
Not recently confirmed
Thierry Vanosselaer
Manager · since 05-04-2018
Not recently confirmed

Permanent representatives 8

Frederik Bijnens
Permanent representative · since 13-03-2024 · for FBConstruct
Current
HOUBEN Sarah
Permanent representative · since 13-03-2024 · for SARKRI
Current
Thibaud Demot
Permanent representative · since 19-06-2024 · for TDEVELOPMENT
Current
Raf Houben
Permanent representative · since 25-09-2024 · for Rafine
Current
Gert Maris
Vertegenwoordiger van commissaris · since 12-08-2025
Current
Michet Dupont
Vertegenwoordiger van commissaris · since 12-08-2025
Current
Sophie Hayen
Permanent representative · since 19-12-2025 · for HAS2B
Current
Johan Van den Broeck
Permanent representative · for MaLiBe
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Michel Demot
Permanent representative · since 06-09-2016 · for A.E.W. NV
Not recently confirmed

Statutory auditor 1

BDO Bedrijfsrevisoren
Auditor · since 01-12-2017
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

16 people since 2013, 14 in office
Show
  • Board
  • Permanent representative
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FBConstruct
  • Director, from 07-06-2021 to 05-03-2024
  • Manager, until 13-03-2024
  • Director (not named in the articles), from 13-03-2024 to date
MaLiBe
  • Director, from 03-08-2023 to 13-03-2024
  • Director (not named in the articles), from 13-03-2024 to 31-12-2025
  • Director (not named in the articles), from 13-03-2024 to date
SARKRI
  • Director, from 03-08-2023 to 13-03-2024
  • Director (not named in the articles), from 13-03-2024 to date
Philip DEMOT
  • Manager, until 13-03-2024
  • Director (not named in the articles), from 13-03-2024 to date
TDEVELOPMENT
  • Director, from 19-06-2024 to date
Rafine
  • Director, from 25-09-2024 to date
HAS2B
  • Director, from 19-12-2025 to date
HAS2B BVfrom an act
  • Director, from 03-02-2026 to date
Gert Maris
  • Vertegenwoordiger van commissaris, from 12-08-2025 to date
Michet Dupont
  • Vertegenwoordiger van commissaris, from 12-08-2025 to date
BDO Bedrijfsrevisoren
  • Auditor, from 01-12-2017 to date
THE ENERGY CIRCLE
  • Manager, from 28-03-2013 not ended, last confirmed 10-04-2013
A.E.W. NV
  • Manager, from 06-09-2016 not ended, last confirmed 14-10-2016
Thierry Vanosselaer
  • Manager, from 05-04-2018 not ended, last confirmed 26-04-2018
Thierry Van Osselaer
  • Manager, until 13-03-2024
  • Director (not named in the articles), from 13-03-2024 to 30-09-2025
IMPROVE
  • Manager, from 28-03-2013 to 06-09-2016
See the board, name and registered office on a given date →

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director was struck off by the FPS Economy (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

1 owner

Chain of control

  1. CYGA 64.12%
  2. DEMOCO GROUP 100%
  3. THE ENERGY CIRCLE 100%
  4. AEW Security

Highest known parent: CYGA. The sources do not say who stands above it.

According to the 2025 annual accounts of AEW Security and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 10-04-2013 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 13-03-2024 Converted to unavailable equity · €55,000
  2. 10-04-2013 Incorporation · €50,000 · 100 shares