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Spider Security Group

Active Public limited companyfounded 2019active for 6 yearsJagersdreef 4 B, 2900 SchotenKBO/BCE: BE 0737.871.872 #4 company by staff growth in Schoten
Spider Security Group
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Board

1 director, no change since 2025
Jeff Wyns
Director
since 24-11-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Jeff Wyns
Director
VAN LIER Werner Leonarda Albert
Director
WYNS Jozef Alfons Maria
Director
BoardEarlier
Mandates as a list
  • Jeff Wyns
    • Director, from 20-11-2019 to date
  • VAN LIER Werner Leonarda Albert
    • Director, from 20-11-2019 to 02-12-2025
  • WYNS Jozef Alfons Maria
    • Director, appointed by deed of 22-11-2019, until 02-12-2025

Control

Shareholders
WYNS Jozef Alfons Maria, VAN LIER Werner Leonarda Albert
This company
Spider Security Group
Equity €101,831
Profit €64,834 in 2025

Capital

Capital
€561,500
Source
deed of 02-12-2025

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 22-11-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Totdat vennootschap redelijkerwijze in vervanging kan voorzien, loutere kennisgeving aan Algemene Vergadering”
“Bestuurders bezoldigd, tenzij algemene vergadering bij benoeming anders besluit”
deed of 02-12-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“De gewone algemene vergadering komt jaarlijks bijeen op de laatste werkdag van de maand juni om 16.30 uur, onder meer met het oog op de…”
deed of 22-11-2019 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 22-11-2019 (in Dutch)

Shareholders

After the capital increase deed of 02-12-2025 ↗
Stated in the deed deed of 02-12-2025 ↗
After the capital increase deed of 23-08-2023 ↗
Stated in the deed deed of 23-08-2023 ↗

Capital transactions

Capital over time
  1. 02-12-2025 Capital increase of €300,000 · to €561,500 · 489 new shares · in cash
  2. 23-08-2023 Capital increase of €200,000 · 326 new shares · in cash

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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