Directors & mandates
7 directorsCurrent directors & mandates
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AFL Management SRLLegal entityDirector· perm. rep.: Xavier MignoletState Gazette act 26023900 (17-02-2026)Current17-02-2026 → present
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BRANDBEVEILIGING MARLIERLegal entityDirector· perm. rep.: Xavier MignoletState Gazette act 23099868 (01-08-2023)Current15-06-2023 → present
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Current15-06-2023 → present
3 events
- 17-02-2026 Appointed· Director
- 04-02-2025 Appointed· Director
- 15-06-2023 Appointed· Director
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Current15-06-2023 → present
3 events
- 17-02-2026 Appointed· Director
- 04-02-2025 Appointed· Director
- 15-06-2023 Appointed· Director
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B.V.B.A. Brandbeveiliging MarlierLegal entityManager· perm. rep.: Pascal MarlierState Gazette act 18155225 (22-10-2018)Current21-09-2018 → present
Former directors (2)
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Former01-01-2020 → 15-06-2023
2 events
- 15-06-2023 Resigned· Director
- 01-01-2020 Appointed· Director
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B.V.B.A. LS SecurityLegal entityManager· perm. rep.: Lucas LonguevilleState Gazette act 18155225 (22-10-2018)Former— → 21-09-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Gregory Desmet |
— | 13-06-2024 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Algemene elektrotechnische installatiewerken(43211) |
| Legal form | Private limited company(610) |
| Incorporation | 13-10-1999 |
| Status | Active |
| Postal code | 8490 |