DC SECURITY

Active

Private limited company·Algemene elektrotechnische installatiewerken· 37 yrs active

Herseltsesteenweg 72 ·3200 Aarschot, Belgium

Risk: low

BE 0435.598.294

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Directors & mandates

11 directors

Current directors & mandates

AFL Management BVLegal entity
Director· perm. rep.: Xavier Mignolet
State Gazette act 21081436 (08-07-2021)

Current
08-07-2021 → present
AFL MANAGEMENTLegal entity
Director· perm. rep.: MIGNOLET Xavier
State Gazette act 20350137 (20-10-2020)

Current
20-10-2020 → present
STRUYF Martin Frédéric Marie Colette André
Director
State Gazette act 20350137 (20-10-2020)

Current
20-10-2020 → present
AFL Management SRLLegal entity
Director· perm. rep.: Xavier Mignolet
State Gazette act 25021457 (11-02-2025)

Current
07-10-2020 → present
3 events
- 11-02-2025 Mandate renewed· Director
- 15-07-2022 Mandate renewed· Director
- 07-10-2020 Mandate renewed· Director
AFL Management SPRLLegal entity
Manager· perm. rep.: Xavier Mignolet
State Gazette act 19091484 (09-07-2019)

Current
09-07-2019 → present
Martin Struyf
Director
State Gazette act 25021457 (11-02-2025)

Current
09-07-2019 → present
5 events
- 11-02-2025 Appointed· Director
- 15-07-2022 Appointed· Director
- 08-07-2021 Appointed· Director
- 07-10-2020 Appointed· Director
- 09-07-2019 Appointed· Manager
Richard Pollard
Director
State Gazette act 25021457 (11-02-2025)

Current
14-11-2018 → present
7 events
- 11-02-2025 Appointed· Director
- 15-07-2022 Appointed· Director
- 08-07-2021 Appointed· Director
- 20-10-2020 Mandate renewed· Director
- 07-10-2020 Appointed· Director
- 09-07-2019 Appointed· Manager
- 14-11-2018 Appointed· Manager
AFL MANAGEMENT bvbaLegal entity
Manager· perm. rep.: Xavier Mignolet
State Gazette act 16112600 (09-08-2016)

Current
09-08-2016 → present
Xavier HINCK
Manager
State Gazette act 18126620 (16-08-2018)

Current
12-10-2015 → present
5 events
- 16-08-2018 Appointed· Manager
- 10-08-2018 Resigned· Manager
- 09-11-2017 Appointed· Manager
- 09-08-2016 Appointed· Manager
- 12-10-2015 Appointed· Manager
Xavier Mignolet
Manager
State Gazette act 15156513 (09-11-2015)

Current
12-10-2015 → present

Former directors (1)

Guy DE CLEYN
Manager
State Gazette act 15156513 (09-11-2015)

Former
— → 12-10-2015

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Company auditor · represented by Aman Kuderbux	A02621	09-03-2020 → present
KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Dominic Rousselle	—	03-12-2015 → present
PricewaterhouseCoopers Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Didier Delanoye	—	11-01-2017 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Algemene elektrotechnische installatiewerken(43211)
Legal form	Private limited company(610)
Incorporation	20-10-1988
Status	Active
Postal code	3200