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EXECUTIVE SAFETY SOLUTIONS

Active
Private limited companyfounded 2008active for 18 yearsBerenbroekstraat 77, 3600 Genk, BelgiumKBO/BCE: BE 0806.039.118
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EXECUTIVE SAFETY SOLUTIONSActiveChecked score 96/100
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Directors

Directors
1 director, last change in 2024
MICHIELS Siegfried Jan Godelieve
Statutory director · appointed in the act of 15-01-2024 · earlier statutory manager, until 15-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 15-01-2024 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MICHIELS Siegfried Jan Godelieve
  • Statutory manager, until 15-01-2024
  • Statutory director, appointed in the act of 15-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuur, 1”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“100, gelijk recht in winstverdeling”

Articles of association, deed of 15-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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