GTB Security
ActiveFrom the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
GTB Security has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €17,425 and a net result of €1,166. Equity is growing by about 32% per year across the filed financial years. Its solvency ranks better than 22% of 322 sector peers (NACE 80, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Directors
Directors
1 director, 2 in day-to-day management, no change since 2025
Board 1
MOLENBROECK Gerry Jan
Current
Niet statutair bestuurder met specifieke functie financieel directeur · appointed in the act of 31-12-2024 · in the 2025 annual accounts, filed on 31-08-2026
Day-to-day management 2
MUERMANS Timothy
Current
Bestuurder bedrijfsleider · appointed in the act of 27-06-2023
STASSEN Björn Henri Gertrudis
Current
Bestuurder bedrijfsleider · appointed in the act of 27-06-2023
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| MOLENBROECK Gerry Jan |
|
| MUERMANS Timothy |
|
| STASSEN Björn Henri Gertrudis |
|
| Timo Muermans |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alonedeed of 05-10-2022
- Board ruleHow the board is made up, meets and takes decisions.
- “Onbepaalde duur, 2”deed of 27-06-2023 (in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deeddeed of 05-10-2022 (in Dutch)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Statutenwijziging, elk moment”1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Geen andere vereffenaar benoemd, bestuurder(s) in functie krachtens statuten”
deed of 05-10-2022 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 05-10-2022 ↗
- MOLENBROECK Gerry Jan 40 shares
- MUERMANS Timothy 40 shares (33.3%) · €7,000
- STASSEN Björn Henri Gertrudis 40 shares
- Molenbroeck Gerry 40 shares (33.3%) · €7,000
- Stassen Björn 40 shares (33.3%) · €7,000
Capital over the years
- 05-10-2022 Incorporation · €21,000 · 120 shares
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bevoegdheden bestuursorgaan, geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren”Other provision: “Dagelijks bestuur, bestuursorgaan draagt dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat op”Other provision: “Toezicht commissarissen, toevertrouwd aan één of meerdere commissarissen”Other provision: “Meerderheid van stemmen, meerderheid”Other provision: “Overlijden enige aandeelhouder, verdeling aandelen of afgifte legaten”Other provision: “Splitsing vruchtgebruik blote eigendom, vruchtgebruiker”Other provision: “Bestemming nettowinst, algemene vergadering”10 more provisions in the deed, see the deed of 05-10-2022
Articles of association, deed of 05-10-2022 (in Dutch)