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JBL Security

Active
Private limited companyfounded 2008active for 18 yearsChaussée de Wavre 504, 1390 Grez-Doiceau, BelgiumKBO/BCE: BE 0898.263.748

Directors

Directors
2 directors, last change in 2023
BAECK Jérémie
Director (not named in the articles) · appointed in the act of 22-12-2023 · earlier manager, until 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-07-2026
Current
BERCKMANS Laurent
Director (not named in the articles) · appointed in the act of 22-12-2023 · earlier manager, until 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 22-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 22-12-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
BAECK Jérémie
  • Manager, until 22-12-2023
  • Director (not named in the articles), appointed in the act of 22-12-2023, still in office
BERCKMANS Laurent
  • Manager, until 22-12-2023
  • Director (not named in the articles), appointed in the act of 22-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 22-12-2023 (in French)

Next steps