DC SECURITY
Board
4 directors, 1 auditor, last change in 2025Director, permanent representative Xavier Mignolet
appointed by deed of 16-08-2018
listed in the 2025 annual accounts, filed on 15-06-2026
Director
appointed by deed of 14-11-2018
listed in the 2025 annual accounts, filed on 15-06-2026
Director
appointed by deed of 09-07-2019
listed in the 2025 annual accounts, filed on 15-06-2026
Director, permanent representative Xavier Mignolet
appointed by deed of 08-07-2021
listed in the 2025 annual accounts, filed on 15-06-2026
Statutory auditor, permanent representative Gregory Desmet
current term since 22-08-2025
term until 15-05-2028
listed in the 2025 annual accounts, filed on 15-06-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayAFL Management SRL
Manager
Manager
Richard Pollard
Manager
Manager
Martin Struyf
Manager
Manager
AFL Management sil
Director
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Xavier HINCK
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- AFL Management SRL
- Manager, appointed by deed of 16-08-2018, still in office
- Richard Pollard
- Manager, appointed by deed of 14-11-2018, still in office
- Martin Struyf
- Manager, appointed by deed of 09-07-2019, still in office
- AFL Management sil
- Director, appointed by deed of 08-07-2021, still in office
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 18-11-2019 to date
- Xavier HINCK
- Manager, until 10-08-2018
- Manager, appointed by deed of 16-08-2018, no longer listed in the 2025 annual accounts
Control
consolidates
This company
DC SECURITY
Equity €879,929
Profit €34,125 in 2025
Capital
- Contribution
- €39,700.02
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- London Security PLC
Source: parent in its own accounts
Articles of association
deed of 20-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 09:00