APM SECURITY
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 16-04-2024
term without a fixed end
earlier manager, from 14-08-2019 to 16-04-2024
listed in the 2025 annual accounts, filed on 31-01-2026
Director (not named in the articles)
appointed by deed of 16-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12: Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 16-04-2024
Mandates through the years
3 names, the dashed line is todayVAN VEERS Bernard
Director (not named in the articles)
Director (not named in the articles)
VAN VEERS Jean-Raphaël
Director (not named in the articles)
Director (not named in the articles)
VAN ROY Muriel
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN VEERS Bernard
- Manager, appointed by deed of 14-08-2019, until 16-04-2024
- Director (not named in the articles), appointed by deed of 16-04-2024, still in office
- VAN VEERS Jean-Raphaël
- Director (not named in the articles), from 22-12-2023 to date
- VAN ROY Muriel
- Manager, until 14-08-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 16-04-2024 (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 Thursday of December at 18:00