AV SECURITY
Board
2 directors, last change in 2024Director (not named in the articles)
since 03-11-2014
term without a fixed end
earlier manager, until 11-04-2024
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles), permanent representative
since 09-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Première Résolution Les administrateurs de l'entreprise AV SECURITY SRL qui ne satisfont pas aux conditions de formations prévues à…”deed of 06-01-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 03-11-2014 to date
- Manager, until 11-04-2024
-
- Director (not named in the articles), from 09-04-2024 to date
-
- Board, until 11-04-2024
Control
Parent
Equity -€144
Profit €947 in 2025 (loss €2,042 in 2024)
Checked score
Source: accounts 2025
100%
This company
AV SECURITY
Equity €86,266
Profit €24,996 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 11-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 09:00