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DC SECURITY

Active Private limited companyfounded 1988active for 38 yearsHerseltsesteenweg 72, 3200 AarschotKBO/BCE: BE 0435.598.294 subsidiary of London Security PLC#10 company by total assets in Aarschot, Construction sector
DC SECURITY
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Timeline

61 events since 1988

Deadline for the 2026 accounts: 31-07-2027

2026
Security firm approval (camera systems) renewed GazetteDecision of 01-07-2026, published on 04-11-2026
Annual accounts 2025 filed NBBabbreviated format · 46 days before the deadline
Appointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)Permanent representative: Xavier MIGNOLET · General meeting of 22-08-20253 points ▸

Open the deed in the Belgian Official Gazette

3 directors reappointedPermanent representative: Xavier Mignolet · AFL Management SRL, Richard Pollard and Martin Struyf · General meeting of 19-05-20255 points ▸

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2025
Annual accounts 2024 filed PDFabbreviated format · 45 days before the deadline
3 directors reappointedAFL Management SRL, Richard Pollard and Martin Struyf · Permanent representative: Xavier Mignolet · General meeting of 21-05-20245 points ▸

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFabbreviated format · 50 days before the deadline
2023
Highest result from 2006 to 2025 net €178,252 ▲22.6% The operating result of €307,308 and the net result of €178,252 are both a record.
Annual accounts 2022 filed PDFabbreviated format · 49 days before the deadline
Appointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)Permanent representative: Xavier MIGNOLET · General meeting of 08-09-20223 points ▸

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2022
3 directors reappointedAFL Management srl, Richard Pollard and Martin STRUYF · Permanent representative: Xavier Mignolet · General meeting of 16-05-20225 points ▸

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Annual accounts 2021 filed PDFabbreviated format · 34 days before the deadline
2021
Powers of attorney: Patrick De Witte, Philippe Lambert and Frédérique BertrandPermanent representative: Xavier MIGNOLET · Board meeting of 30-09-20215 points ▸
  • Board meeting, 30-09-2021
  • Power of attorney, Patrick De Witte (bijzondere lasthebber)
  • Power of attorney, Philippe Lambert (bijzonder lasthebber)
  • Power of attorney, Frédérique Bertrand (bijzonder lasthebber)
  • Permanent representative, Xavier MIGNOLET

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Registered office moved from Hulshout to AarschotNew registered office: Herseltsesteenweg 72 te 3200 AARSCHOT · Previous registered office: VAARTSTRAAT 73- 2235 HULSHOUT · Permanent representative: Xavier MIGNOLET · Board meeting of 09-09-20213 points ▸
  • Board meeting, 09-09-2021
  • Registered-office move, Herseltsesteenweg 72 te 3200 AARSCHOT
  • Permanent representative, Xavier MIGNOLET

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3 directors appointedAFL Management sil, Richard Pollard and Martin STRUYF · Permanent representative: Xavier Mignolet · General meeting of 17-05-20215 points ▸

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Annual accounts 2020 filed PDFabbreviated format · 51 days before the deadline
2020
Weakest financial year net €13,145 ▼83% The net result drops to €13,145, the lowest from 2006 to 2025. It recovers the following year.
Permanent representative: MIGNOLET XavierGeneral meeting of 05-10-20207 points ▸
  • General meeting, 05-10-2020
  • 160 shares
  • Board composition, STRUYF Martin Frédéric Marie Colette André (director (not named in the articles))
  • Board composition, POLLARD Richard (director (not named in the articles))
  • Board composition, AFL MANAGEMENT (director (not named in the articles))
  • Permanent representative, MIGNOLET Xavier
  • Registered office clause, Vaartstraat 73, 2235 Hulshout
  • The deed holds 7 more points.

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3 directors appointedAFL Management srl, Richard Pollard and Martin STRUYF · Permanent representative: Xavier Mignolet · General meeting of 11-06-20205 points ▸

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Annual accounts 2019 filed PDFabbreviated format · 30 days before the deadline
Appointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)Permanent representative: Xavier MIGNOLET · General meeting of 18-11-20193 points ▸

Open the deed in the Belgian Official Gazette

2019
3 managers appointedAFL Management SPRL, Richard Pollard and Martin STRUYF · Permanent representative: Xavier Mignolet · General meeting of 02-05-20195 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
2018
Equity above €500,000 equity €505,649 ▲18.9% Equity rises from €425,397 to €505,649.
New managerRichard POLLARD appointed, Xavier HINCK resigned · Permanent representative: Xavier MIGNOLET · Director discharge: Xavier HINCK (manager) · General meeting of 14-08-20185 points ▸
  • General meeting, 14-08-2018
  • Director resignation, Xavier HINCK (manager)
  • Director discharge, Xavier HINCK (manager)
  • Director appointment, Richard POLLARD (manager)
  • Permanent representative, Xavier MIGNOLET

Open the deed in the Belgian Official Gazette

2 managers appointedAFL Management (manager) and Xavier Hinck (manager) · Permanent representative: Xavier Mignolet · General meeting of 04-06-20184 points ▸
  • General meeting, 04-06-2018
  • Director appointment, AFL Management (manager)
  • Director appointment, Xavier Hinck (manager)
  • Permanent representative, Xavier Mignolet

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 36 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 39 days before the deadline
Security firm approval (alarm systems) renewed GazetteDecision of 09-05-2017, published on 11-12-2017
2016
Annual accounts 2015 filed PDFfull format · 33 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 58 days before the deadline
2014
Liquidity more than doubled current ratio 5.00 The current ratio rises from 2.34 to 5.00. Short-term debt falls from €81,226 to €63,226.
Annual accounts 2013 filed PDFabbreviated format · 13 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 33 days before the deadline
2012
Liquidity more than 6 times current ratio 13.62 The current ratio rises from 2.03 to 13.62. Short-term debt falls from €104,996 to €15,496.
Annual accounts 2011 filed PDFabbreviated format · 53 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 6 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 17 days late
2009
Liquidity more than quadruples current ratio 9.35 The current ratio rises from 1.97 to 9.35. Short-term debt falls from €131,007 to €29,317.
Annual accounts 2008 filed PDFabbreviated format · 8 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 59 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 18 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1988
First establishment A.M. Security, Herseltsesteenweg 72, Aarschot
Incorporation published on 17-11-1988

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

DC SECURITY was incorporated on 20 October 1988.1 The registered office was moved to Aarschot in 2021.2 Total assets rose from €602,792 in 2018 to €2.1m in 2025 and headcount from 6.4 to 9.3 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-10-2021
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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