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FDN

Active Private limited companyfounded 1995active for 31 yearsGrote Bollostraat 2A, 3120 TremeloKBO/BCE: BE 0455.773.009 subsidiary of VAREL SECURITY
FDN
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Board

2 directors, last change in July 2026
Varel Security Group BV
Director, permanent representative Ben Fortan
appointed by deed of 04-08-2026 term without a fixed end
also on the board of 4 other companies
TS & M BV
Director (not named in the articles), permanent representative Tom Segers
appointed by deed of 05-01-2024 term without a fixed end
earlier manager, until 05-01-2024
earlier director, until 08-07-2026
listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-01-2024
Permanent representatives 2
Ben Fortan
Permanent representative, for Varel Security Group
appointed by deed of 04-08-2026
Tom Segers
Permanent representative, for TS & M
appointed by deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
TS & M
Director (not named in the articles)
Varel Security Group
Director
Tom Segers
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • TS & M
    • Director (not named in the articles), from 22-06-2009 to 08-07-2026
    • Director (not named in the articles), appointed by deed of 05-01-2024, still in office
    • Manager, until 05-01-2024
  • Varel Security Group
    • Director, appointed by deed of 04-08-2026, still in office
  • Tom Segers
    • Director (not named in the articles), from before 31-12-2021 to 08-07-2026
    • Manager, until 05-01-2024

Control

Parent
VAREL SECURITY
Equity €97,166
Profit €1.3m in 2025 (profit €296,388 in 2024)
Checked score 68
Source: deed 18-09-2026
100%
This company
FDN
Equity €551,363
Profit €179,693 in 2025

Further up the chainVarel Security Group 100%

Capital

Contribution
€20,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
TS & M
90%
90%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of June at 18:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 18-09-2026 ↗
Capital over time
  1. 05-01-2024 Converted to available equity

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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