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AMS SECURITY

Active Private limited companyfounded 1995active for 31 yearsChaussée de Charleroi 23, 6061 CharleroiKBO/BCE: BE 0455.362.243
AMS SECURITY
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Board

1 director, last change in 2023
Jonathan ALESSANDRINI
Director (not named in the articles)
appointed by deed of 02-01-2023 term without a fixed end
earlier manager, until 02-01-2023
listed in the 2025 annual accounts, filed on 19-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Jonathan ALESSANDRINI
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Jonathan ALESSANDRINI
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 02-01-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€35,457.62
Source
2025 annual accounts

Articles of association

deed of 02-01-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of May at 18:00

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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