ARCOM
Board
3 directors, 1 auditor, last change in February 2026Director, permanent representative Xavier Mignolet
since 15-06-2023
listed in the 2025 annual accounts, filed on 16-06-2026
Statutory auditor, permanent representative Gregory Desmet
appointed by deed of 13-06-2024
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayAFL Management SRL
Director
Director
Martin STRUYF
Director
Director
Richard POLLARD
Director
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Pascal Marlier
Director
Director
Pacal Marlier
Director
Director
Brandbeveiliging Marlier
Manager
Manager
LS Security
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- AFL Management SRL
- Director, from 15-06-2023 to date
- Martin STRUYF
- Director, from 15-06-2023 to date
- Richard POLLARD
- Director, from 15-06-2023 to date
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 18-12-2023 to date
- Pascal Marlier
- Director, from 01-01-2020 to 15-06-2023
- Pacal Marlier
- Director, appointed by deed of 23-06-2020, no longer listed in the 2025 annual accounts
- Brandbeveiliging Marlier
- Manager, appointed by deed of 22-10-2018, until 01-01-2020
- Manager, appointed by deed of 22-10-2018, no longer listed in the 2025 annual accounts
- LS Security
- Manager, until 21-09-2018
Control
Parent
Equity €830,871
Profit €202,905 in 2025 (profit €12,020 in 2024)
Checked score 97
99.87%
This company
ARCOM
Equity €277,872
Profit €41,191 in 2025
Further up the chainANSUL 100%London Security PLC GB consolidates
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BRANDBEVEILIGING MARLIER
- London Security PLC
- LS AVIATION SERVICES
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam met WVV-voorgeschreven vermeldingen, op naam”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 11:00
Shareholders
2 ownersOwners 2
- BRANDBEVEILIGING MARLIERparentEquity €830,871 Profit of €202,905 in 2025 (profit of €12,020 in 2024) Checked score 9799.87%
- London Security PLCGBconsolidating parentconsolidates
Former owners (1)
- Equity €83.6m Profit of €20.0m in 2025 (profit of €18.9m in 2024) Checked score 97Sourcedeed 01-08-2023share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-08-2023 ↗
- Brandbeveiliging Marlier BV (BE 0456.977.094) 749 shares
- Ansul NV (BE 0441.557.163) 1 share
Capital over time
- 20-09-2023 Converted to unavailable equity