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HELP SECURITY

Inactive
KBO/BCE: BE 0870.046.646
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HELP SECURITYInactive
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Directors

Directors
3 directors, 2 in day-to-day management, last change in 2022

Board 3

Joachim Battheu
Director · appointed in the act of 08-04-2022
Current
Varel Security Group
Director · appointed in the act of 08-04-2022 · Private limited company · permanent representative: Ben Fortan · also on the board of 4 other companies
Current
FORTINVEST SRL
Director · appointed in the act of 08-04-2022 · Legal entity
Current

Day-to-day management 2

Varel Security Group
Managing director · appointed in the act of 08-04-2022 · Private limited company · permanent representative: Ben Fortan
Current
FORTINVEST SRL
Managing director · appointed in the act of 08-04-2022 · Legal entity
Current
Permanent representatives 1
Ben Fortan
Permanent representative · appointed in the act of 08-04-2022 · for Varel Security Group
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 04-08-2022 ↗

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Joachim Battheu
  • Director, appointed in the act of 08-04-2022, still in office
Varel Security Group
  • Director, appointed in the act of 08-04-2022, still in office
  • Managing director, appointed in the act of 08-04-2022, still in office
FORTINVEST SRL
  • Director, appointed in the act of 08-04-2022, still in office
  • Managing director, appointed in the act of 08-04-2022, still in office
D.G. CONCEPT
  • Director, until 28-03-2022
  • Managing director, until 28-03-2022
YALA CONSULTING
  • Director, until 28-03-2022

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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