JM SECURITY
Board
2 directors, last change in 2023Director
since 26-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
Director
since 26-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-03-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- VAN SAET Kristoffer
- Director, since before 31-12-2022
- VAN SAET Mathias
- Director, since before 31-12-2022
- Jan Mariën
- Director, from 17-12-2007 to 26-01-2023
Control
Parent
Equity €1.8m
Profit €458,592 in 2025 (profit €712,596 in 2024)
Checked score 83
Source: accounts VAN SAET SECURITY 2025
100%
This company
JM SECURITY
Equity €146,664
Profit €3,009 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VAN SAET SECURITY
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-03-2024 (in Dutch)- 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.
- “Belgie_of_buitenland_op_plaats_in_oproeping, stem voorzitter doorslaggevend behalve bij slechts twee leden dan voorstel verworpen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “B.1 I.7, onmiddellijk”“Elke overdracht onder levenden ten kosteloze titel onderworpen aan Voorkooprecht bestaande aandeelhouders, B.2 Overdracht ten kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 17 - Jaarvergadering, Bijzondere en Buitengewone algemene vergadering 17.1. - Jaarvergadering De jaarlijkse algemene vergadering -…”