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Complete company report
Generated 27-06-2026
Active BE 0435.598.294Private limited company

DC SECURITY

Herseltsesteenweg 72 ·3200 Aarschot, Belgium· 37 yrs active
Sector: Specialised construction (43211)
Conclusion Checked

The computed 12-month bankruptcy probability of DC SECURITY is 0.7% (low). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 37 yrs
Board 10
Locations 1
Publications 50
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1988 — 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 16-06-2025 2025-00141138
31-12-2023 verkort 11-06-2024 2024-00130070
31-12-2022 verkort 12-06-2023 2023-00125879
31-12-2021 verkort 27-06-2022 2022-20146516
31-12-2020 verkort 10-06-2021 2021-19000564
31-12-2019 verkort 01-07-2020 2020-26300018
31-12-2018 verkort 24-06-2019 2019-24100479
31-12-2017 verkort 25-06-2018 2018-23900201
31-12-2016 verkort 22-06-2017 2017-20800601
31-12-2015 volledig 28-06-2016 2016-25200227
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 auditor
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.
Legal Structure
NACE primary Specialised construction(43211)
Legal form Private limited company(610)
Incorporation20-10-1988
StatusActive
Postal code3200
Connections & network 7 connected companies
Group structure
AFL MANAGEMENT
Parent · 4 subsidiaries · 1 location
Control→
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Parent · 244 subsidiaries · 5 locations
Control→
Linked via shared directors
AFL MANAGEMENT
via Xavier Mignolet · Permanent representative
→
Network connections
ALFA PREVENT
Shared corporate director
→
GXSécurité
Shared corporate director
→
Le Chimiste
Shared corporate director
→
TRIUM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
A.M. Security
Herseltsesteenweg 72, 3200 AarschotGroothandel in banden voor motorvoertuigen
since 19882.040.757.165
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24662G0108/00F002 Flanders 1,589 m² 1 · 306 m² 12.7 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 60 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-03-2026
State Gazette act Director changes
v3.2
27-03-2026
State Gazette act Director changes
27-03-2026
State Gazette act Director changes
27-03-2026
State Gazette act Director changes
v3.2
27-03-2026
State Gazette act Director changes
v3.2
2025
16-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
11-02-2025
State Gazette act Director changes
v3.2
11-02-2025
State Gazette act Director changes
v3.2
11-02-2025
State Gazette act Director changes
2024
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
12-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
10-01-2023
State Gazette act Director changes
10-01-2023
State Gazette act Director changes
v3.2
10-01-2023
State Gazette act Director changes
v3.2
2022
15-07-2022
State Gazette act Director changes
v3.2
15-07-2022
State Gazette act Director changes
15-07-2022
State Gazette act Director changes
v3.2
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
23-11-2021
State Gazette act Director changes
v3.2
23-11-2021
State Gazette act Director changes
v3.2
28-10-2021
State Gazette act Registered-office change
v3.2
28-10-2021
State Gazette act Registered-office change
Xavier Mignolete
08-07-2021
State Gazette act Director changes
v3.2
08-07-2021
State Gazette act Director changes
v3.2
10-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
20-10-2020
State Gazette act Statutes amendment
v3.2
20-10-2020
State Gazette act Director changes
v3.2
20-10-2020
State Gazette act Statutes amendment
v3.2
20-10-2020
State Gazette act Director changes
v3.2
07-10-2020
State Gazette act Director changes
v3.2
07-10-2020
State Gazette act Director changes
v3.2
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
17-03-2020
State Gazette act Director changes
v3.2
17-03-2020
State Gazette act Statutes amendment
v3.2
17-03-2020
State Gazette act Statutes amendment
v3.2
17-03-2020
State Gazette act Director changes
v3.2
2019
09-07-2019
State Gazette act Director changes
v3.2
09-07-2019
State Gazette act Director changes
v3.2
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
14-11-2018
State Gazette act Director changes
v3.2
14-11-2018
State Gazette act Director changes
v3.2
16-08-2018
State Gazette act Director changes
v3.2
16-08-2018
State Gazette act Director changes
v3.2
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
22-01-2018
State Gazette act Registered-office change
Mignolet Xavier
22-01-2018
State Gazette act Registered-office change
v3.2
2017
09-11-2017
State Gazette act Director changes
v3.2
09-11-2017
State Gazette act Director changes
v3.2
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
11-01-2017
State Gazette act Director changes
v3.2
11-01-2017
State Gazette act Director changes
v3.2
2016
09-08-2016
State Gazette act Director changes
v3.2
09-08-2016
State Gazette act Director changes
v3.2
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
03-12-2015
State Gazette act Director changes
v3.2
03-12-2015
State Gazette act Director changes
v3.2
03-12-2015
State Gazette act Director changes
v3.2
03-12-2015
State Gazette act Director changes
v3.2
09-11-2015
State Gazette act Director changes
v3.2
09-11-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 50 acts
Address history · 4
28-10-2021
v3.2
28-10-2021
Registered-office move
22-01-2018
Registered-office move
22-01-2018
v3.2
All acts · 50 updated 3 months ago
2026
27-03-2026 Gregory Desmet appointed as statutory auditor Director changes
  • Gregory Desmet — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Desmet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC Security"
  }
}
27-03-2026 3 directors appointed Director changes
  • Xavier Mignolet — Bestuurder
  • Richard Pollard — Bestuurder
  • Martin Struyf — Bestuurder
Firm: DC Security
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": "4 Timberwoord, Thunderbridge, H\u00FAddersfield - HD8 OPB West Yorshire (UK)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": "6 Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "DC Security",
    "office_city": "Leuven",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "ONDERNEMINOCREANRO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFL Management BV",
    "person_name": null,
    "org_rep_person_name": "Xavier MIGNOLET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-03-2026 3 directors appointed Director changes
  • Grant Thornton Bedrijfsrevisoren — Commissaris
  • Xavier MIGNOLET — Bestuurder
  • Martin STRUYF — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0439.814.826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": "2600 Antwerpen, Uitbreidingstraat 72",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering benoemt de BV Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zeter te 2600 Antwerpen, Uitbreidingstraat 72, vertegenwoordigd door de heer Gregory Desmet (IBR lidnummer A026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MIGNOLET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC Security",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-03-2026 Gregory Desmet appointed as statutory auditor Director changes
  • Gregory Desmet — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering benoemt de BV Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zeter te 2600 Antwerpen, Uitbreidingstraat 72, vertegenwoordigd door de heer Gregory Desmet (IBR lidnummer A026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY",
    "legal_form": "BV"
  }
}
27-03-2026 3 directors appointed Director changes
  • Xavier Mignolet — Bestuurder
  • Richard Pollard — Bestuurder
  • Martin Struyf — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC Security"
  }
}
2025
11-02-2025 3 directors appointed Director changes
  • AFL Management SRL — Bestuurder
  • Richard Pollard — Bestuurder
  • Martin Struyf — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFL Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC Security"
  }
}
11-02-2025 2 directors appointed, 1 reappointed Director changes
  • Richard Pollard — Bestuurder
  • Martin Struyf — Bestuurder
  • Xavier Mignolet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurders: -AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger / rue du Vieux Moulin 88 - 4451 Juprelle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurders: -De Heer Richard Pollard, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurders: -De Heer Martin Struyf, 6 Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY",
    "legal_form": "BV"
  }
}
11-02-2025 3 directors appointed Director changes
  • Xavier Mignolet — Bestuurder
  • Richard Pollard — Bestuurder
  • Martin Struyf — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": "rue du Vieux Moulin 88 - 4451 Juprelle",
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        "kbo": null,
        "name": "AFL Management SRL",
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurders: -AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger / rue du Vieux Moulin 88 - 4451 Juprelle",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Richard Pollard",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurders: -De Heer Richard Pollard, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": "6 Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurders: -De Heer Martin Struyf, 6 Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-11",
    "filing_date": "2025-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC Security",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFL Management BV",
    "person_name": null,
    "org_rep_person_name": "Xavier MIGNOLET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
10-01-2023 CVBA Grant Thornton Bedrijfsrevisoren appointed as statutory auditor Director changes
  • CVBA Grant Thornton Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0439.814.826",
        "name": "CVBA Grant Thornton Bedrijfsrevisoren",
        "address": "Uitbreidingsstraat 72, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, Uitbreidingsstraat 72, vertegenwoordigd door de heer Gregory Desmet (IBR lidnummer A",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0439.814.826",
        "name": "CVBA Grant Thornton Bedrijfsrevisoren",
        "address": "Uitbreidingsstraat 72, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFL MANAGEMENT BVBA",
    "person_name": null,
    "org_rep_person_name": "Xavier MIGNOLET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-01-2023 Gregory Desmet appointed as statutory auditor Director changes
  • Gregory Desmet — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, Uitbreidingsstraat 72, vertegenwoordigd door de heer Gregory Desmet (IBR lidnummer A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY",
    "legal_form": "BV"
  }
}
10-01-2023 Grant Thornton Bedrijfsrevisoren appointed as auditor Director changes
  • Grant Thornton Bedrijfsrevisoren — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY"
  }
}
2022
15-07-2022 2 directors appointed, 1 reappointed Director changes
  • Richard Pollard — Bestuurder
  • Martin STRUYF — Bestuurder
  • Xavier Mignolet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: -AFL Management srl, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: De Heer Richard Pollard, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: De Heer Martin STRUYF, 6 Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY",
    "legal_form": "BV"
  }
}
15-07-2022 2 directors appointed Director changes
  • Richard Pollard — Bestuurder
  • Martin STRUYF — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": "4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)",
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        "birth_place": null
      },
      "reason": null,
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        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Martin STRUYF",
        "address": "6 Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB",
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        "birth_place": null
      },
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        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-15",
    "filing_date": "2022-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFL MANAGEMENT BV",
    "person_name": null,
    "org_rep_person_name": "Xavier MIGNOLET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-07-2022 3 directors appointed Director changes
  • Xavier Mignolet — Bestuurder
  • Richard Pollard — Bestuurder
  • Martin Struyf — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY"
  }
}
2021
23-11-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY",
    "legal_form": "BV"
  }
}
23-11-2021 2 directors appointed, 1 resigning Director changes
  • Philippe Lambert — Bijzondere lasthebber met de werkelijke leiding van de afdeling "beveiliging"
  • Frédérique Bertrand — Bijzondere lasthebber met de werkelijke leiding van de afdeling "beveiliging"
  • Patrick De Witte — Bijzondere lasthebber met de werkelijke leiding van de afdeling "beveiliging"
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bijzondere lasthebber met de werkelijke leiding van de afdeling \u0022beveiliging\u0022",
      "person": {
        "rrn": null,
        "name": "Patrick De Witte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber met de werkelijke leiding van de afdeling \u0022beveiliging\u0022",
      "person": {
        "rrn": null,
        "name": "Philippe Lambert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber met de werkelijke leiding van de afdeling \u0022beveiliging\u0022",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Bertrand",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY"
  }
}
28-10-2021 Registered office moved from HULSHOUT to AARSCHOT Registered-office change
  • VAARTSTRAAT 73, 2235 HULSHOUT → Herseltsesteenweg 72, 3200 AARSCHOT
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AARSCHOT",
        "region": null,
        "street": "Herseltsesteenweg",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "HULSHOUT",
        "region": null,
        "street": "VAARTSTRAAT",
        "country": "BE",
        "postcode": "2235",
        "box_number": null,
        "street_number": "73"
      },
      "effective_date": "2021-09-09",
      "evidence_quote": "In overeenstamming met artikel 2 van de statuten beslist de Raad van Betuur unaniem om de maatschapprlijke zetel te verplaatsen naar volgend adres: Herseltsesteenweg 72 te 3200 AARSCHOT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY",
    "legal_form": "BV"
  }
}
28-10-2021 Registered office moved from Hulshout to Aarschot Registered-office change·Xavier Mignolete
  • VAARTSTRAAT 73- 2235 HULSHOUT → Herseltsesteenweg 72 te 3200 AARSCHOT
Notary: Xavier Mignolete · AntwerpenFirm: Afdeling MECh
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herseltsesteenweg 72 te 3200 AARSCHOT",
        "city": "Aarschot",
        "region": "vlaams_gewest",
        "street": "Herseltsesteenweg",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "VAARTSTRAAT 73- 2235 HULSHOUT",
        "city": "Hulshout",
        "region": "vlaams_gewest",
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "2235",
        "box_number": null,
        "street_number": "73",
        "locality_suffix": null
      },
      "effective_date": "2021-09-09",
      "evidence_quote": "In overeenstamming met artikel 2 van de statuten beslist de Raad van Bestuur unaniem om de maatschappelijke zetel te verplaatsen naar volgend adres: Herseltsesteenweg 72 te 3200 Aarschot.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Xavier Mignolete",
    "firm_city": null,
    "firm_name": "Afdeling MECh",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-09-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFL MANAGEMENT BV",
    "person_name": null,
    "org_rep_person_name": "Xavier Mignolete",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van de Raad van Bestuur van 09.09.2021",
    "Statuten van DC SECURITY"
  ]
}
08-07-2021 2 directors appointed, 1 reappointed Director changes
  • Richard Pollard — Bestuurder
  • Martin STRUYF — Bestuurder
  • Xavier Mignolet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: -AFL Management sil, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: De Heer Richard Pollard, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: De Heer Martin STRUYF, 116, Avenue du Diamant, 1030 Schaerbeek, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY",
    "legal_form": "BV"
  }
}
08-07-2021 3 directors appointed Director changes
  • Xavier Mignolet — Bestuurder
  • Richard Pollard — Bestuurder
  • Martin Struyf — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY"
  }
}
2020
20-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-10-2020 3 reappointed Director changes
  • STRUYF Martin Frédéric Marie Colette André — Bestuurder
  • POLLARD Richard — Bestuurder
  • MIGNOLET Xavier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRUYF Martin Fr\u00E9d\u00E9ric Marie Colette Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de functie van zaakvoerders als niet-statutaire bestuurders: De heer STRUYF Martin Fr\u00E9d\u00E9ric Marie Colette Andr\u00E9, wonende te 1030 Schaarbeek, Diamantlaan 116, tweede verdiep."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLARD Richard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de functie van zaakvoerders als niet-statutaire bestuurders: De heer POLLARD Richard, wonende te 4 Timberwoord, Thunderbridge, Huddersfield \u2013 D8 OPB West Yorkshire (Verenigd Koninkrijk)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIGNOLET Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887973830",
        "name": "AFL MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de functie van zaakvoerders als niet-statutaire bestuurders: De Besloten Vennootschap \u201CAFL MANAGEMENT\u201D, met zetel te 4451 Juprelle, Rue du Vieux Moulin 88, met ondernemingsnummer 0887.973.830, met vaste vertegenwoordiger de heer MIGNOLET Xavier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY",
    "legal_form": "BV"
  }
}
20-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "BV",
    "changed": false
  }
}
20-10-2020 3 directors appointed Director changes
  • STRUYF Martin Frédéric Marie Colette André — Bestuurder
  • POLLARD Richard — Bestuurder
  • AFL MANAGEMENT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRUYF Martin Fr\u00E9d\u00E9ric Marie Colette Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLARD Richard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFL MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY"
  }
}
07-10-2020 4 directors appointed Director changes
  • AFL Management srl — Bestuurder
  • Xavier Mignolet — Bestuurder
  • Richard Pollard — Bestuurder
  • Martin Struyf — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFL Management srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY"
  }
}
07-10-2020 2 directors appointed, 1 reappointed Director changes
  • Richard Pollard — Bestuurder
  • Martin STRUYF — Bestuurder
  • Xavier Mignolet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: -AFL Management srl, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: De Heer Richard Pollard, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: De Heer Martin STRUYF, 116, Avenue du Diamant, 1030 Schaerbeek, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY",
    "legal_form": "BV"
  }
}
17-03-2020 Grant Thornton Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Grant Thornton Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY"
  }
}
17-03-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
17-03-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, Potvlietlaan 6, vertegenwoordigd door de heer Aman Kuderbux (IBR lidnummer A02621) en de heer Gregory Desmet (IBR lidnummer A02613), bedrijfsrevisoren, als commissaris van de vennootschap.",
    "firm_kbo": "0439.814.826",
    "firm_name": "Grant Thornton Bedrijfsrevisoren",
    "ibr_number": "A02621",
    "individual_name": "Aman Kuderbux"
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-03-2020 Grant Thornton Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Grant Thornton Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, Potvlietlaan 6, vertegenwoordigd door de heer Aman Kuderbux (IBR lidnummer A02621) e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.598.294",
    "name_full": "DC SECURITY",
    "legal_form": "BVBA"
  }
}
First 30 of 50 acts
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Company registry (CBE) Crossroads Bank
Activities
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Elektrische installatie45310Detailhandel in andere huishoudelijke artikelen, neg47559Detailhandel in andere huishoudelijke artikelen in gespecialiseerde winkels, n.e.g.47599
Primary activity highlighted.
Names & trade names
Legal nameNL DC SECURITY
Registered office
Herseltsesteenweg 72
3200 Aarschot, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative