STOLL SECURITY BELGIUM
Board
1 director, no change since 2023Director (not named in the articles), permanent representative
since 18-12-2019
term without a fixed end
earlier manager, until 21-12-2023
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE DOUZE - POUVOIRS En cas de pluralité de gérants, chacun des gérants agissant séparément, a le pouvoir d'accomplir tous les actes…”deed of 28-12-2018
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 28-12-2018, until 21-12-2023
- Director (not named in the articles), since before 21-12-2023
Control
consolidates
This company
STOLL SECURITY BELGIUM
Equity €3.7m
Profit €646,525 in 2025
Capital
- Contribution
- €600,000
- Shares
- 600
- Contribution per share
- €1,000
- Equity per share
- €6,086 in 2025
- Source
- deed of 21-12-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 21-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-12-2018 ↗
- sole founder · 100% at incorporation
Capital over time
- 21-12-2023 Converted to unavailable equity · €600,000
- 28-12-2018 Incorporation · €600,000 · 600 shares