Varel Security Sud
Board
3 directors, 1 in day-to-day management, 2 auditors, last change in July 2026ADT-Invest BV
Director, permanent representative Anthony Fabienne Philippe DETIENNE
appointed by deed of 13-07-2026
term without a fixed end
also on the board of 2 other companies
Director, permanent representative Ben Fortan
appointed by deed of 13-07-2026
term without a fixed end
also on the board of 4 other companies
Day-to-day manager, permanent representative Ben Fortan
appointed by deed of 13-07-2026
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor, permanent representative Adriaan Ernon
appointed by deed of 18-11-2025
Statutory auditor, permanent representative Gert Maris
appointed by deed of 13-07-2026
- Day-to-day management
- Be Smart Security Services
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 13-07-2026
Permanent representatives 2
Anthony Fabienne Philippe DETIENNE
Permanent representative, for ADT-Invest
appointed by deed of 13-07-2026
Mandates through the years
8 names, the dashed line is todaySRL FORTINVEST
Director
Director
Varel Security Group
Director
Director
ADT-Invest
Director
Director
Be Smart Security Services
Day-to-day manager
Day-to-day manager
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
EDGS
Day-to-day manager
Day-to-day manager
Bodson David
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
- SRL FORTINVEST
- Director, from 12-07-2024 to date
- Varel Security Group
- Director, appointed by deed of 29-08-2024, still in office
- ADT-Invest
- Director, appointed by deed of 13-07-2026, still in office
- Be Smart Security Services
- Day-to-day manager, appointed by deed of 13-07-2026, still in office
- BV VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 18-11-2025, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 13-07-2026, still in office
- EDGS
- Day-to-day manager, from 06-02-2006 to 30-06-2026
- Day-to-day manager, until 13-07-2026
- Bodson David
- Director (not named in the articles), from 06-02-2006 to 31-07-2024
- Manager, until 27-12-2023
Control
Parent
Equity €13.5m
Profit €347,044 in 2025 (profit €1.1m in 2024)
100%
This company
Varel Security Sud
Equity €3.4m
Profit €100,354 in 2025
Capital
- Contribution
- €367,585
- Shares
- 3,678
- Contribution per share
- €99.94
- Equity per share
- €938 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Varel Security Group
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-07-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 13-07-2026 (in French)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “ALL Sentinel Advisory Services BV”“Karlijn Dalemans”“Fabian Carteus”“Wendy Zagers”“Lennard Gryson”“Alexandre Divry”“Stéphane Demeersseman”deed of 13-07-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 February at 18:00deed of 13-07-2026 (in French)
Capital transactions
Capital over time
- 13-07-2026 Capital stated in the deed · 3,678 shares
- 03-12-2024 Capital increase of €5,196