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BEN-COM SECURE SYSTEMS

Active Private limited companyfounded 2005active for 21 yearsRue des Maçons 1/B, 1490 Court-Saint-EtienneKBO/BCE: BE 0874.870.219 #7 company by total assets in Court-Saint-Etienne, Telecoms and IT sector
BEN-COM SECURE SYSTEMS
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Board

1 director, last change in 2024
BENCIC Bernard
Director (not named in the articles)
in office according to the deed of 02-01-2024 term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 03-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BENCIC Bernard
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BENCIC Bernard
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 02-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 02-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions acquises, cessions entre vifs onéreux ou gratuit volontaires ou forcées y…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00

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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