ARAS Security
ActiveFrom the official registers: KBO 37 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
ARAS Security has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €411,650 and a net result of €560,073. Equity has been growing by about 26% per year since 2018. Its solvency ranks better than 60% of 9,883 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).
Directors
Directors
2 directors, last change in 2024
Board 2
FABER Julius
Current
Director · appointed in the act of 13-06-2024 · listed in the 2025 annual accounts, filed on 10-09-2026
Julivier Holding BO
Current
Director · listed in the 2025 annual accounts, filed on 10-09-2026
Statutory auditor 1
BV Baker Tilly Bedrijfsrevisoren
Current
Statutory auditor · since 10-09-2025 · permanent representative: Stijn De Coen · listed in the 2025 annual accounts, filed on 10-09-2026
Mandate history
6 people, 3 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| FABER Julius |
|
| Julivier Holding BO |
|
| BV Baker Tilly Bedrijfsrevisoren |
|
| Faber Brug Onroerend Goed B.V. |
|
| FABER Robert |
|
| VAN BRUG Monica |
|
The board according to the articles of association
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Articles of association, deed of 13-06-2024
Owners and capital
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 13-06-2024 ↗
- een aandeelhouder all shares
Capital over time
- 13-06-2024 Capital stated in the deed · 44,731 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Alleen handelend, iedere bestuurder”“Individueel optreden, Dagelijks bestuur”“Schriftelijke volmacht aan ieder persoon, Beraadslagingen”“Bestemming van de winst–Interimdividend, algemene vergadering”Liquidation distribution: “Naar verhouding aantal aandelen”1 more provision in the deed, see the deed of 13-06-2024
Articles of association, deed of 13-06-2024 (in Dutch)