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HD SECURITY

Active Private limited companyfounded 2021active for 5 yearsRue du Joncquois 38, 7370 DourKBO/BCE: BE 0762.648.048

Board

1 director, since incorporation
Director (not named in the articles)
since 28-01-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DEGAUQUIER Hervé
Director (not named in the articles)
Board
Mandates as a list
  • DEGAUQUIER Hervé
    • Director (not named in the articles), from 28-01-2021 to date

Control

This company
HD SECURITY
Equity €9,060
Profit €36,494 in 2025

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
€90.60 in 2025
Source
deed of 01-02-2021

Articles of association

deed of 01-02-2021 (in French)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 18:00

Shareholders

At incorporation deed of 01-02-2021 ↗

Next steps