VANGUARD SECURITY
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
Mandates through the years
1 name, the dashed line is todaySCHOONAERT Luk Johan Michel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SCHOONAERT Luk Johan Michel
- Director (not named in the articles), appointed by deed of 26-09-2023, still in office
Control
Founder
This company
VANGUARD SECURITY
Equity €40,753
Profit €1,989 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €408 in 2025
- Source
- deed of 26-09-2023
Articles of association
deed of 26-09-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vastleggen, algemene vergadering kan een of meerdere vereffenaars aanduiden”
Shareholders
At incorporation
deed of 26-09-2023 ↗
- SCHOONAERT Luk Johan Michel 100 shares (100%) · €5,000