G4S AVIATION SECURITY
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Director and managing director
director appointed by deed of 15-02-2021
managing director appointed by deed of 15-02-2021
6-year term from 2026
also on the board of 13 other companies
Director
since 03-02-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 29-06-2026
Company auditor and statutory auditor, permanent representative Cédric Bogaerts
current term since 02-05-2026
3-year term from 2025
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
7 names, the dashed line is todayBOURGOIS Bruin Marcellijn
Director, Managing director
Director, Managing director
Gwendolina Van Dijck
Director
Director
Deloitte
Company auditor and statutory auditor
Company auditor and statutory auditor
Hugo Charlet
Director
Director
Ronald Engels
Director
Director
Luc Priem
Director
Director
PricewaterhouseCoopers LLP
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BOURGOIS Bruin Marcellijn
- Director, appointed by deed of 15-02-2021, still in office
- Managing director, appointed by deed of 15-02-2021, still in office
- Gwendolina Van Dijck
- Director, since before 31-12-2024
- Deloitte
- Company auditor and statutory auditor, from 30-05-2022 to date
- Hugo Charlet
- Director, appointed by deed of 27-12-2021, until 04-02-2025
- Ronald Engels
- Director, until 23-07-2024
- Luc Priem
- Director, from 21-11-2017 to 31-08-2021
- PricewaterhouseCoopers LLP
- Statutory auditor, appointed by deed of 15-06-2021, no longer listed in the 2025 annual accounts
Control
99.63%
This company
G4S AVIATION SECURITY
Equity €19.3m
Profit €4.1m in 2025
Further up the chainG4S SUPPORT SERVICES 99.96%ATLAS ONTARIO LP CA consolidatesG4S Limited GB consolidates
Capital
- Capital
- €251,000
- Shares
- 251 in the 2025 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €76,779 in 2025
- Source
- deed of 12-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- ATLAS ONTARIO LP
- G4S Limited
- G4S SECURE SOLUTIONS
- G4S BELGIUM NOMINEE
- G4S PLC
- GROUP 4 SECURICOR
- G4S TRAINING & CONSULTANCY SERVICES
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Les administrateurs restants ont le droit de coopter un nouvel administrateur, en cas de confirmation, l'administrateur coopté termine le…”“Présidence du conseil d'administration, Le conseil d'administration élit parmi ses membres un président”“Tout administrateur peut donner procuration à l'un de ses collègues pour le représenter à une réunion déterminée du conseil d'administration…”“Le conseil d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”“L'administrateur unique détermine s'ils agissent seul ou conjointement, administrateur unique - gestion journalière”“De algemene vergadering kan het mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 08:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”
Shareholders
4 ownersOwners 4
- G4S SECURE SOLUTIONSparentEquity -€5.9m Loss of €1.8m in 2025 (loss of €7.5m in 2024) Checked score 5499.63%
- consolidates
- consolidates
- Equity €2.6m Profit of €32,089 in 2025 (profit of €42,235 in 2024) Checked score 960.4%