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ALFA PREVENT

Active
Private limited company (pre-2019)founded 2012active for 14 yearsRue de Maestricht 49, 4651 Herve, BelgiumKBO/BCE: BE 0846.678.950
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ALFA PREVENTActiveChecked score 86/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2025

Board 3

AFL Management SRL
Director · appointed in the act of 14-01-2022 · Legal entity · permanent representative: Xavier Mignolet · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Martin STRUYF
Director · appointed in the act of 14-01-2022 · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Richard POLLARD
Director · appointed in the act of 14-01-2022 · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Permanent representatives 1
Xavier Mignolet
Permanent representative · appointed in the act of 14-01-2022 · for AFL Management SRL
Current

Statutory auditor 1

GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor · current term since 14-10-2024 · permanent representative: Aman Kuderbux · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. London Security PLCGB consolidates
  2. ANSUL 100%
  3. Le Chimiste 100%
  4. ALFA PREVENT

Owners 2

Capital transactions

Capital over time
  1. 01-07-2022 Converted to unavailable equity · €18,600

Mandate history

5 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AFL Management SRL
  • Director, appointed in the act of 14-01-2022, still in office
Martin STRUYF
  • Director, appointed in the act of 14-01-2022, still in office
Richard POLLARD
  • Director, appointed in the act of 14-01-2022, still in office
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 11-03-2022, still in office
Christophe Gobbi
  • Director, until 16-12-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Peut être dissoute en tout temps par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts”

Articles of association, deed of 01-07-2022 (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

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