PPS SECURITY
Board
3 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 27-12-2024
term without a fixed end
earlier director, until 27-12-2024
listed in the 2025 annual accounts, filed on 10-06-2026
Director (not named in the articles)
in office according to the deed of 27-12-2024
term without a fixed end
earlier director, until 27-12-2024
listed in the 2025 annual accounts, filed on 10-06-2026
Director (not named in the articles)
in office according to the deed of 27-12-2024
term without a fixed end
earlier director, until 27-12-2024
listed in the 2025 annual accounts, filed on 10-06-2026
Mandates through the years
3 names, the dashed line is todayDEFOORT Paul
Director (not named in the articles)
Director (not named in the articles)
HALLEMEERSCH Pascal
Director (not named in the articles)
Director (not named in the articles)
SYKOVARIS Stamatios
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DEFOORT Paul
- Director (not named in the articles), since before 31-12-2021
- Director, until 27-12-2024
- HALLEMEERSCH Pascal
- Director (not named in the articles), since before 31-12-2021
- Director, until 27-12-2024
- SYKOVARIS Stamatios
- Director (not named in the articles), since before 31-12-2021
- Director, until 27-12-2024
Control
Capital
- Contribution
- €750
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant,moitié à charge acquéreurs proportionnellement nombre actions acquises, tous cas cessions entre vifs,à titre onéreux…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 20:00