BCF SECURITE
Board
1 director, last change in 2023Director (not named in the articles)
since 01-07-2004
term without a fixed end
earlier manager, until 30-10-2023
listed in the 2025 annual accounts, filed on 23-12-2025
Mandates through the years
1 name, the dashed line is todayBruno CLAESSENS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Bruno CLAESSENS
- Director (not named in the articles), from 01-07-2004 to date
- Manager, until 30-10-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 30-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, à titre onéreux ou gratuit,volontaires ou forcées,exclusion et…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 19:00