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IBG Security

Active
Private limited companyfounded 1984active for 42 yearsMozartlaan 46, 1190 Vorst, BelgiumKBO/BCE: BE 0425.845.539
Summary

IBG Security has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €747,308 and a net result of €102,276. Equity remains stable across the filed financial years (±0.3% per year). Its solvency ranks better than 87% of 9,787 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
3 directors, 1 in day-to-day management, no change since 2026

Board 3

Alexia Vandenitte
Director · since 01-10-2025
Current
David Vandenitte
Director · since 01-10-2025
Current
Marc Faucon
Director · since 30-07-2026
Current

Day-to-day management 1

David Vandenitte
Managing director · since 01-10-2025
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

5 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Alexia Vandenitte
  • Director, from 01-10-2025 to date
David Vandenitte
  • Director, from 01-10-2025 to date
  • Managing director, from 01-10-2025 to date
Marc Faucon
  • Director, from 30-07-2026 to date
Anne Ruys
  • Director, from 01-10-2025 to 30-07-2026
Michel Vandenitte
  • Manager, until 07-12-2023
  • Director (not named in the articles), from 07-12-2023 to 06-10-2025
  • Board, until 30-07-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. MVDN INVESTMENT 100%
  2. IBG Security

Highest known parent: MVDN INVESTMENT. The sources do not say who stands above it.

According to the 2022 annual accounts of IBG Security and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 07-12-2023 Converted to unavailable equity · €30,614.85
  2. 07-12-2023 Converted to uncalled contributions · €3,470.51