CALL SECURITY GROUP
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
CALL SECURITY GROUP has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€250) and a net result of -€1,250. Its solvency ranks better than 9% of 2,812 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).
Directors
Directors
1 office holder, no change since 2025
Other functions 1
EL KHOROTO Hanane
Current
Niet statutair bestuurster · appointed in the act of 14-10-2025
Mandate history
1 person, 1 in office
- Other function
| Name | Functions and periods |
|---|---|
| EL KHOROTO Hanane |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Aantal,duur opdracht,indien meerdere bevoegdheid, algemene vergadering die benoemt”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, vaste of evenredige vergoeding”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, ontbinding op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, indien geen andere vereffenaar benoemd”
Articles of association, deed of 14-10-2025
Owners and capital
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 19-10-2026 ↗
- EL KHOROTO Hanane 95 shares
- FRASINA lonel
- MAYOMBO MAYOMBO Junior 5 shares
Share transfer
act of 19-10-2026 ↗
- FRASINA lonel to EL KHOROTO Hanane 5 shares
Stated in the act
act of 04-02-2026 ↗
- EL KHOROTO Hanane 90 shares
- FRASINA lonel 5 shares
- MAYOMBO MAYOMBO Junior 5 shares
Share transfer
act of 04-02-2026 ↗
- EL KHOROTO Hanane to MAYOMBO MAYOMBO Junior 5 shares
- EL KHOROTO Hanane to FRASINA lonel 5 shares
At incorporation
act of 14-10-2025 ↗
- EL KHOROTO Hanane 100 shares (100%) · €1,000 in cash
Capital over time
- 14-10-2025 Incorporation · €1,000 · 100 shares
- 14-10-2025 Incorporation · €1,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, vermelde prijs of bij betwisting door deskundige”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, eerst aan bestaande aandeelhouders naar evenredigheid bezit”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 14-10-2025 (in Dutch)