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EM SECURITY

Active
Private limited companyfounded 1995active for 30 yearsEdingensesteenweg 182, 1500 Halle, BelgiumKBO/BCE: BE 0456.620.273
Summary

EM SECURITY has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €580,472 and a net result of €37,959. Equity is growing by about 4.9% per year across the filed financial years. Its solvency ranks better than 39% of 9,760 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

GRAPHENE
Director and chair · since 05-06-2024 · Legal entity · permanent representative: Stijn Vastiau
Current
REROX
Director and vice-chair · since 05-06-2024 · Legal entity · permanent representative: Stijn Vanderelst
Current
FIV
Director · since 05-06-2024 · Legal entity · from a recent deed
Current

Day-to-day management 1

GRAPHENE
Managing director · since 05-06-2024 · Legal entity · permanent representative: Stijn Vastiau
Current

Permanent representatives 2

Stijn Vanderelst
Permanent representative · since 05-06-2024 · for REROX
Current
Stijn Vastiau
Permanent representative · since 05-06-2024 · for GRAPHENE
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
9 of this company's 11 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2024, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
FIVfrom an act
  • Director, from 05-06-2024 to date
GRAPHENE
  • Director and chair, from 05-06-2024 to date
  • Managing director, from 05-06-2024 to date
REROX
  • Director and vice-chair, from 05-06-2024 to date
FLEMISH INVESTMENT VEHICLE
  • Director, from 05-06-2024 to 10-08-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Graphene 90%
  2. EM SECURITY

Highest known parent: Graphene. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 05-06-2024 Converted to unavailable equity