CENTRALARM
Board
5 directorsDirector
in office according to the deed of 13-10-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
in office according to the deed of 25-10-2023
listed in the 2025 annual accounts, filed on 16-07-2026
Director
in office according to the deed of 13-10-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
in office according to the deed of 25-10-2023
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 25-10-2023
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 13-10-2021
-
- Director, since before 13-10-2021
-
- Director (not named in the articles), since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), from before 25-10-2023, no longer listed in the 2025 annual accounts
-
- Director, from before 13-10-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €99,157.41
- Source
- 2025 annual accounts
Articles of association
deed of 25-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Administrateurs restants peuvent coopter nouvel administrateur, minimum requis par la loi”“Rémunération administrateurs, assemblée peut allouer jetons présence”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May
Capital transactions
Capital over time
- 25-10-2023 Capital increase of BEF 6,000,000 · to BEF 10,000,000 · 6,000 new shares
- 25-10-2023 Capital reduction of BEF 6,000,000 · to BEF 4,000,000 · to absorb losses