Braco
Board
4 directors, 1 auditor, last change in February 2026Director, permanent representative Xavier MIGNOLET
appointed by deed of 20-10-2020
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
Director
appointed by deed of 20-10-2020
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles)
appointed by deed of 20-10-2020
listed in the 2025 annual accounts, filed on 15-06-2026
Director
appointed by deed of 04-02-2025
listed in the 2025 annual accounts, filed on 15-06-2026
Statutory auditor, permanent representative Gregory Desmet
current term since 21-08-2025
term until 16-05-2028
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or each director alonedeed of 20-10-2020
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayAFL Management SRL
Director
Director
Martin STRUYF
Director
Director
Richard POLLARD
Director
Director
STRUYF Martin Frédéric Marie Colette André
Director (not named in the articles)
Director (not named in the articles)
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Boardmandate already running before its first mention
Mandates as a list
- AFL Management SRL
- Director, since before 22-09-2020
- Martin STRUYF
- Director, since before 22-09-2020
- Richard POLLARD
- Director, since before 22-09-2020
- STRUYF Martin Frédéric Marie Colette André
- Director (not named in the articles), appointed by deed of 20-10-2020, still in office
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 18-11-2019 to date
Control
100%
This company
Braco
Equity €88,575
Profit €643,296 in 2025
Further up the chainLondon Security PLC GB consolidates
Capital
- Contribution
- €18,550
- Source
- deed of 20-10-2020
Owners through the years
as the annual accounts name themOwners as a list
- London Security PLC
- ANSUL
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-10-2020 (in Dutch)- 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.
- “Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden vragen toestemming volgens zelfde formaliteiten, prijs in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht AV één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie krachtens…”
Shareholders
2 ownersOwners 2
- ANSULparentEquity €83.6m Profit of €20.0m in 2025 (profit of €18.9m in 2024) Checked score 97Sourceaccounts ANSUL 2025100%
- London Security PLCGBconsolidating parentconsolidates