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Alliance Security

Active
Private limited companyfounded 2013active for 13 yearsEsplanade de l'Europe 2, 4020 Liège, Belgium16 active companies are registered at this addressKBO/BCE: BE 0502.592.335
Summary

Alliance Security has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €195,950 and a net result of -€64,745. Equity is growing by about 6.7% per year across the filed financial years. Its solvency ranks better than 25% of 322 sector peers (NACE 80, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Alliance Security
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Belgique et étranger” (deed in French)

deed of 11-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)
1 more provision on this in the deed

deed of 11-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires connaissance registre titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs onéreuses ou gratuites,volontaires ou forcées,exclusion et retrait,usufruit,nue-propriété,pleine propriété,actions et…” (deed in French)

deed of 11-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June at 15:00

deed of 11-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblee generale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, designer un ou plusieurs liquidateurs,determiner pouvoirs et emoluments” (deed in French)

deed of 11-05-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appel de fonds, à émission” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Chaque action une voix,sauf actions sans droit vote, deliberations” (deed in French)
Other provision: “Organe d'administration,seance tenante, n'annule pas autres decisions sauf decide autrement” (deed in French)
Other provision: “Repartition reserves, moitie benefice net aux reserves,moitie distribuee,pour autant que conditions legales distribution” (deed in French)
Liquidation distribution: “Apurement dettes charges frais liquidation ou consignation montants necessaires, appels fonds complementaires a charge insuffisamment…” (deed in French)
Other provision: “Siege social, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Droit commun, reputees inscrites” (deed in French)
6 more provisions in the deed, see the deed of 11-05-2023

deed of 11-05-2023