ALARME ET SECURITE

Active

Public limited companyfounded 1987active for 39 yearsRue Montagne-du-Parc 18, 1400 Nivelles, BelgiumKBO/BCE: BE 0431.462.829

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ALARME ET SECURITEActiveChecked score 92/100

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Directors

1 director, last change in 2025

Board 1

OmniSecur Group

Administrateur non statutaire · since 14-11-2025 · Legal entity · permanent representative: BOURGEOIS Steven · listed in the 2025 annual accounts, filed on 04-08-2026

Current

Permanent representatives 1

BOURGEOIS Steven

Permanent representative · appointed in the act of 21-11-2025 · for OmniSecur Group

Current

Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

OmniSecur Group 100%
ALARME ET SECURITE

OmniSecur Groupparent
Sourceaccounts OmniSecur Group 2025
Equity €961,761 Loss of €533,739 in 2025

100%
FG INVEST
Sourceact 12-09-2025
Equity €3.0m Profit of €1.2m in 2025 (profit of €15,992 in 2024) Checked score 97

share not stated

Capital transactions

Shareholders according to the deeds

Stated in the act act of 21-11-2025 ↗

OmniSecur Group all shares

Stated in the act act of 12-09-2025 ↗

FG INVEST (BE 0866.848.418) 9,000 shares
FULGARO Giovanni 100 shares

Capital over time

21-11-2025 Capital stated in the deed · €61,500 · 9,100 shares
12-09-2025 Capital reduction of €848,500 · to €61,500 · compensation

Mandate history

3 people, 1 in office

All 3 In office 1 Ended 2

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
OmniSecur Group	Administrateur non statutaire, appointed in the act of 21-11-2025, still in office
FG INVEST	Board, until 21-11-2025
E-Sales	Director, until 29-01-2024

Articles of association

Liquidation rule: “Assemblée générale peut limiter à tout moment par décision à majorité simple, un ou plusieurs nommés le cas échéant par assemblée générale”

Articles of association, deed of 21-11-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file