AVLO SECURITY SERVICES
Board
1 director, no change since 2023Director (not named in the articles)
since 06-07-2001
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
3 names, the dashed line is todayAVLONITIS Spyridon
Director (not named in the articles)
Director (not named in the articles)
Nicolas Avlonitis
Director (not named in the articles)
Director (not named in the articles)
HERTOGH Jacques
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- AVLONITIS Spyridon
- Director (not named in the articles), from 06-07-2001 to date
- Nicolas Avlonitis
- Director (not named in the articles), from 04-06-2021 to 08-12-2023
- HERTOGH Jacques
- Manager, until 01-07-2021
Control
Shareholder
Spyridon AVLONITIS
This company
AVLO SECURITY SERVICES
Equity €11,092
Loss €1,775 in 2025
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Articles of association
deed of 01-07-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux, indépendamment des frais de représentation, voyages et déplacements, assemblée générale décide si mandat exercé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June
Shareholders
Stated in the deed
deed of 05-01-2024 ↗
- Spyridon AVLONITIS all shares
Share transfer
deed of 05-01-2024 ↗
- Nicolas Avlonitis to Spyridon AVLONITIS 465 shares