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BEGELEC SECURITY SYSTEMS

Active
Private limited companyfounded 1990active for 35 yearsWijmenier 4, 1700 Dilbeek, BelgiumKBO/BCE: BE 0442.113.330
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BEGELEC SECURITY SYSTEMSActiveChecked score 82/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2022

Board 2

LNN Pro
Director (not named in the articles) · since 26-10-2022 · earlier manager, until 28-10-2022 · term without a fixed end · Legal entity · permanent representative: Sven Van der Meeren · listed in the 2025 annual accounts, filed on 11-06-2026
Current
Plan B Projects
Director (not named in the articles) · since 26-10-2022 · earlier manager, until 28-10-2022 · term without a fixed end · Legal entity · permanent representative: Bart Pycke · listed in the 2025 annual accounts, filed on 11-06-2026
Current
Permanent representatives 2
Bart Pycke
Permanent representative · appointed in the act of 28-10-2022 · for Plan B Projects
Current
Sven Van der Meeren
Permanent representative · appointed in the act of 28-10-2022 · for LNN Pro
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-10-2022

Owners and capital

Shareholders

2 owners

Chain of control

  1. LNN Pro 70%
  2. BEGELEC SECURITY SYSTEMS

Owners 2

Capital transactions

Capital over time
  1. 28-10-2022 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LNN Pro
  • Manager, until 28-10-2022
  • Director (not named in the articles), appointed in the act of 28-10-2022, still in office
Plan B Projects
  • Manager, until 28-10-2022
  • Director (not named in the articles), appointed in the act of 28-10-2022, still in office
Hugo Begard
  • Statutory manager, until 28-10-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”

Articles of association, deed of 28-10-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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