Skip to content

MODERN SECURITY

Active Private limited companyfounded 1991active for 35 yearsBaan naar Vlaanderen 100, 7780 Comines-WarnetonKBO/BCE: BE 0444.502.795 subsidiary of DERVAN SECURITY#6 oldest company in Comines-Warneton, Construction sector
MODERN SECURITY
Follow ReportCompare

Board

1 director, last change in 2023
DERVAN SECURITY
Director (not named in the articles), permanent representative DERAEDT Pieter
in office according to the deed of 28-12-2023 term without a fixed end
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 21-10-2026
Permanent representatives 1
DERAEDT Pieter
Permanent representative, for DERVAN SECURITY
in office according to the deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DERVAN SECURITY
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DERVAN SECURITY
    • Director (not named in the articles), since before 31-12-2022
    • Director, until 28-12-2023

Control

Parent
DERVAN SECURITY
Equity €193,067
Profit €15,271 in 2025 (profit €13,462 in 2024)
Source: accounts DERVAN SECURITY 2025
99.52%
This company
MODERN SECURITY
Equity €245,746
Profit €16,799 in 2025

Capital

Contribution
€32,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
DERVAN SECURITY
100%99.52%
99.52%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

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

We would like to set cookies. That happens only with your consent. What we measure