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TITAN SECURITY

Inactive KBO/BCE: BE 0684.830.985 subsidiary of
TITAN SECURITY
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Curators

2 mandates
Thomas Debaene
Curator, Koninklijke Laan 60, 2600 Berchem (Antwerpen)
from 07-04-2022 to 31-10-2023
Also on 189 other cases
Erik Greeve
Curator, Koninklijkelaan 60, 2600 Berchem (Antwerpen)
from 07-04-2022 to 31-10-2023
Also on 155 other cases

Last board

No change since 2019
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Telt de vennootschap slechts één vennoot en is er geen zaakvoerder benoemd dan heeft de enige vennoot van rechtswege alle rechten en…”
deed of 24-11-2017

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Manager

Gewoon en niet statutair zaakvoerder
Earlierend not datedBankruptcy 07-04-2022
Mandates as a list
    • Manager, appointed by deed of 08-01-2020, last mentioned in 2020
    • Manager, appointed by deed of 08-05-2019, until 18-12-2019
    • Gewoon en niet statutair zaakvoerder, appointed by deed of 24-11-2017, until 23-04-2019
    • Gewoon en niet statutair zaakvoerder, appointed by deed of 24-11-2017, last mentioned in 2017
    • Gewoon en niet statutair zaakvoerder, appointed by deed of 24-11-2017, last mentioned in 2017

Control

Parent
Equity -€14,821
Loss €2,015 in 2023
Source: accounts 2023
100%
This company
TITAN SECURITY

Capital

Capital
€18,600
Shares
186
Contribution per share
€100
Source
deed of 24-11-2017

Articles of association

deed of 24-11-2017 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Slechts één vennoot en geen zaakvoerder benoemd, enige vennoot heeft van rechtswege alle rechten en verplichtingen van een zaakvoerder”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 08-01-2020 ↗
  • 100%
Share transfer deed of 08-01-2020 ↗
  • to all shares
At incorporation deed of 24-11-2017 ↗
  • founder
  • founder
Capital over time
  1. 24-11-2017 Incorporation · €18,600 · 186 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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