PRO-SECURITE
Last board
1 director, 1 auditorStatutory auditor, permanent representative Christian Schmetz
appointed by deed of 07-09-2023
Mandates through the years
2 names, the dashed line is todayMEWISSEN EMMANUEL
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
BoardStatutory auditor
Mandates as a list
- MEWISSEN EMMANUEL
- Director, from 01-01-2010 to date
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 23-11-2022 to date
Control
Consolidating parent
Equity €656.2m
Profit €128,205 in 2025 (profit €96.0m in 2024)
Checked score 81
consolidates
This company
PRO-SECURITE
Equity -€754,583
Profit €13,889 in 2024
Capital
- Contribution
- €10,007.99
- Shares
- 1,000
- Contribution per share
- €10.01
- Equity per share
- -€755 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Meuse Midco
- BELGO LEO HOLDING
- MILE HOLDING
- INFISO
- SOFABO
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-07-2023 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 13-07-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 09:30deed of 13-07-2023 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, assemblée générale peut désigner un ou plusieurs liquidateurs”deed of 13-07-2023 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “4000 Liège,rue des Guillemins,129, siège de la société anonyme HQ1 à 4000 Liège,rue des Guillemins,129”deed of 13-09-2024 (in French)
Capital transactions
Capital over time
- 13-09-2024 Capital stated in the deed · 1,000 shares
- 13-07-2023 Converted to available equity