IMPORTEX
ActiveDirectors
Directors
3 directors, last change in 2026
Board 3
AFL Management SRL
Current
Director · appointed by deed of 18-02-2026 · Legal entity · permanent representative: Xavier Mignolet · listed in the 2025 annual accounts, filed on 17-06-2026
Martin Struyf
Current
Director · appointed by deed of 18-02-2026 · listed in the 2025 annual accounts, filed on 17-06-2026
Richard POLLARD
Current
Director · appointed by deed of 18-02-2026 · listed in the 2025 annual accounts, filed on 17-06-2026
Permanent representatives 1
Xavier Mignolet
Current
Permanent representative · appointed by deed of 18-02-2026 · for AFL Management SRL
Statutory auditor 1
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Current
Statutory auditor · current term since 20-08-2025 · permanent representative: Aman Kuderbux · listed in the 2025 annual accounts, filed on 17-06-2026
Owners and capital
Shareholders
3 ownersChain of control
- London Security PLCGB
- ANSUL
- IMPORTEX
Owners 3
- ANSULparentEquity €83.6m Profit of €20.0m in 2025 (profit of €18.9m in 2024) Checked score 9799.99%
- London Security PLCGBconsolidating parentconsolidates
- Nu-Swift Brandbeveiliging BVNLSourceown accounts 20250.01%
Owners through the years 2007 to 2025
| Name | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANSUL | 99.99% | ||||||||||||||||||
| Nu-Swift Brandbeveiliging BVNL | 0.01% | ||||||||||||||||||
| London Security PLCGB | consolidates | ||||||||||||||||||
Source: shareholder structure in its own accounts, parent in its own accounts
Mandate history
4 people, 4 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| AFL Management SRL |
|
| Martin Struyf |
|
| Richard POLLARD |
|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES |
|