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SECURITY MANAGEMENT

Active Private limited companyfounded 2020active for 6 yearsAvenue Roquebrune Cap Martin 21, 5170 ProfondevilleKBO/BCE: BE 0745.666.120
SECURITY MANAGEMENT
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Board

1 director, since incorporation
Director (not named in the articles)
since 27-03-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 30-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 27-03-2020 to date

Control

Founders
,
This company
SECURITY MANAGEMENT
Equity €38,413
Loss €8,239 in 2025

Capital

Contribution
€1,200
Shares
100
Contribution per share
€12
Equity per share
€384 in 2025
Source
deed of 31-03-2020

Articles of association

deed of 31-03-2020 (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.
“Rémunération des administrateurs, majorité absolue ou actionnaire unique”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founders

At incorporation deed of 31-03-2020 ↗
  • founder
  • founder

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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