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BELGIUM SECURITY BRUSSELS

Active
Private limited companyfounded 2016active for 9 yearsKaasmarkt 24, 1780 Wemmel, BelgiumKBO/BCE: BE 0666.948.937

Directors

Directors
1 director, last change in 2023
MALIEKAL Prakash
Director (not named in the articles) · appointed by deed of 30-05-2023 · earlier manager, until 30-05-2023 · term without a fixed end
Current

Owners and capital

Shareholders

Stated in the deed deed of 30-05-2023 ↗

Capital transactions

Capital over time
  1. 05-06-2023 Capital stated in the deed · 186 shares
  2. 30-05-2023 Converted to available equity
  3. 30-05-2023 Converted to uncalled contributions

Mandate history

2 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
MALIEKAL Prakash
  • Manager, until 30-05-2023
  • Director (not named in the articles), appointed by deed of 30-05-2023, still in office
ALONGI Aurelia
  • Manager, until 30-05-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke of rechtspersonen,al dan…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam/legataris, elke overdracht…”

Articles of association, deed of 05-06-2023 (in French)

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