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AEW Security

Active
Private limited company·Beveiligingsactiviteiten, neg· 13 yrs active
Diepenbekerweg 11 ·3500 Hasselt, Belgium
BE 0524.976.866
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Directors & mandates

17 directors
Current directors & mandates
  • HAS2BLegal entity
    Director· perm. rep.: Sophie Hayen
    State Gazette act 26016894 (03-02-2026)
    Current
    01-01-2026 → present
  • Rafine BVLegal entity
    Director· perm. rep.: Raf Houben
    State Gazette act 26016894 (03-02-2026)
    Current
    01-01-2026 → present
  • TDevelopment BVLegal entity
    Director· perm. rep.: Thibaud Demot
    State Gazette act 26016894 (03-02-2026)
    Current
    01-01-2026 → present
  • The Energy Circle NVLegal entity
    Director· perm. rep.: Philip Demot
    State Gazette act 26016894 (03-02-2026)
    Current
    01-01-2026 → present
  • RafineLegal entity
    Director· perm. rep.: Raf Houben
    State Gazette act 24138394 (25-09-2024)
    Current
    25-09-2024 → present
  • TDEVELOPMENTLegal entity
    Director· perm. rep.: Thibaud Demot
    State Gazette act 24092486 (19-06-2024)
    Current
    19-06-2024 → present
  • AEW NVLegal entity
    Director· perm. rep.: Philip Demot
    State Gazette act 23139712 (03-11-2023)
    Current
    03-11-2023 → present
  • FB Construct BVLegal entity
    Director· perm. rep.: Frederik Bijnens
    State Gazette act 23139712 (03-11-2023)
    Current
    03-11-2023 → present
  • Sarkri NVLegal entity
    Director· perm. rep.: Sarah Houben
    State Gazette act 23139712 (03-11-2023)
    Current
    03-11-2023 → present
  • Sarkri BVLegal entity
    Director· perm. rep.: Sarah Houben
    State Gazette act 26016894 (03-02-2026)
    Current
    03-08-2023 → present
    2 events
    • 01-01-2026 Appointed· Director
    • 03-08-2023 Appointed· Director
  • FBConstructLegal entity
    Director· perm. rep.: Frederik Bijnens
    State Gazette act 21088106 (23-07-2021)
    Current
    13-07-2021 → present
  • Thierry Vanosselaer
    Manager
    State Gazette act 18068225 (26-04-2018)
    Current
    16-04-2018 → present
Former directors (5)
  • MaLiBe BVLegal entity
    Director· perm. rep.: Johan Van den Broeck
    State Gazette act 23139712 (03-11-2023)
    Former
    03-08-2023 → 31-12-2025
    3 events
    • 31-12-2025 Resigned· Director
    • 03-11-2023 Mandate renewed· Director
    • 03-08-2023 Appointed· Director
  • Thierry Van Osselaer
    Director
    State Gazette act 23139712 (03-11-2023)
    Former
    03-11-2023 → 30-09-2025
    2 events
    • 30-09-2025 Resigned· Director
    • 03-11-2023 Mandate renewed· Director
  • FBConstruct BVLegal entity
    Director· perm. rep.: Frederik Bijnens
    State Gazette act 24092486 (19-06-2024)
    Former
    — → 05-03-2024
  • Michel Demot
    Director
    State Gazette act 21088106 (23-07-2021)
    Former
    — → 13-07-2021
  • Improve BVBALegal entity
    Manager· perm. rep.: Theo Helven
    State Gazette act 16142498 (14-10-2016)
    Former
    — → 01-07-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Gert Maris
 — 01-12-2017 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Beveiligingsactiviteiten, neg(80090)
Legal form Private limited company(610)
Incorporation29-03-2013
StatusActive
Postal code3500