BELGIUM SECURITY BRUSSELS
ActiveDirectors
Directors
1 director, last change in 2023
MALIEKAL Prakash
Current
Director (not named in the articles) · appointed by deed of 30-05-2023 · earlier manager, until 30-05-2023 · term without a fixed end
Owners and capital
Shareholders
Stated in the deed
deed of 30-05-2023 ↗
- ALONGI Aurelia 93 shares
- MALIEKAL Prakash 93 shares
Capital transactions
Capital over time
- 05-06-2023 Capital stated in the deed · 186 shares
- 30-05-2023 Converted to available equity
- 30-05-2023 Converted to uncalled contributions
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| MALIEKAL Prakash |
|
| ALONGI Aurelia |
|
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)