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M'ALARME SECURITY

Active Private limited companyfounded 2015active for 11 yearsBerguème 15, 6970 TennevilleKBO/BCE: BE 0640.712.021
M'ALARME SECURITY
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Board

1 director, last change in 2023
Frédéric MALARME
Director (not named in the articles)
appointed by deed of 29-12-2023 term without a fixed end
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 29-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Frédéric MALARME
Board
Boardmandate already running before its first mention
Mandates as a list
  • Frédéric MALARME
    • Board, since before 29-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 29-12-2023 (in French)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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