Checked.be
Active
BE 0435.598.294Private limited company
DC SECURITY
Herseltsesteenweg 72 ·3200 Aarschot, Belgium· 37 yrs active
Sector: Specialised construction
(43211)
Conclusion
The computed 12-month bankruptcy probability of DC SECURITY is 0.6% (low). The 2024 annual accounts show equity of €846k and a net result of €83k. Equity is growing by ~20.5% per year across the filed fiscal years. Its solvency ranks better than 57% of 992 sector peers (fiscal year 2024). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals.
Based on the State Gazette, CBE and 7 annual accounts.
Key figures
| Equity | €846k |
| Net result | €83k |
| Staff (FTE) | 9.5 |
| Better than sector | 57% |
Snowflake analysis
73
/ 100
Strong profile, led by stability.
All 5 axes are computed from data Checked has read.
Health
79
Profitability
49
Solvency
84
Growth
52
Stability
100
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Long track record
−Annual accounts: healthy financial profile
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1988, 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No administrative flags
Health barometer
79
/ 100
Excellent
Computed from 5 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.
Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.
See plans →Computed by Checked from the NBB filing for FY 2024. Indicative, not credit advice.
Financial overview
Annual accounts filed on 16-06-2025 with the NBB · fiscal year 2024 · verkort
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
growing
Equity: growth of ~20.5%/year over 7 fiscal years, indicative, assuming unchanged policy.
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
Sector comparison
Fiscal year 2024 · NACE 43, Specialised construction · compared within the same schema type (abbreviated schema)
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 40.4% | 35.4% | |
| Net result | €83k | €30k | |
| Equity | €846k | €121k | |
| Gross operating margin | €843k | €172k | |
| Staff costs | €625k | €194k |
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
€210k
-38.0%
18-24
€83k
-53.3%
18-24
€117k
-44.3%
18-24
€2.09M
+3.6%
18-24
€846k
+10.9%
18-24
€324k
+33.5%
18-24
10
+30.1%
18-24
€625k
+26.4%
18-24
€32k
-48.4%
18-24
€250k
-
18-24
€1.25M
-0.8%
18-24
€294k
-3.7%
18-24
€922k
0.0%
18-24
2.11
+17.1%
18-24
1.76
+20.0%
18-24
40.4%
+7.0%
18-24
1.47
-10.6%
18-24
9.8%
-57.9%
18-24
4.0%
-54.9%
18-24
3.15
-35.3%
18-24
Figures by fiscal year
| Fiscal year | 2024 |
|---|---|
| Deposit | verkort |
| Revenue | - |
| EBITDA | €210k |
| Net profit | €83k |
| Cash flow | €117k |
| Staff costs | €625k |
| Income taxes | €32k |
| Dividends | - |
| Total assets | €2.09M |
| Equity | €846k |
| Debt | €1.25M |
| of which ≤ 1y | €294k |
| of which > 1y | €922k |
| Working capital | €324k |
| Employees (FTE) | 9.5 |
Ratios (computed)
| 2024 | |
|---|---|
| Current ratio | 2.11 |
| Quick ratio | 1.76 |
| Working capital ratio | 15.5% |
| Solvency | 40.4% |
| Debt / equity | 1.47 |
| Long-term debt ratio | 1.09 |
| Interest coverage | 3.15 |
| Gross margin | - |
| Net margin | - |
| ROA | 4.0% |
| ROE | 9.8% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Balance-sheet composition 2024
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €2.09M |
| Fixed assets | 21/28 | €1.47M |
| Intangible fixed assets | 21 | €74k |
| Tangible fixed assets | 22/27 | €65k |
| Financial fixed assets | 28 | €1.34M |
| Current assets | 29/58 | €618k |
| Stocks & contracts in progress | 3 | €102k |
| Amounts receivable within one year | 40/41 | €445k |
| Cash & bank | 54/58 | €61k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €2.09M |
| Equity | 10/15 | €846k |
| Contributions / capital | 10/11 | €40k |
| Reserves | 13 | €157k |
| Accumulated profits (losses) | 14 | €649k |
| Amounts payable | 17/49 | €1.25M |
| Amounts payable after one year | 17 | €922k |
| Amounts payable within one year | 42/48 | €294k |
| Trade debts payable within one year | 44 | €82k |
| Income statement | ||
| Gross operating margin | 9900 | €843k |
| Operating result | 9901 | €176k |
| Financial income | 75 | €6k |
| Financial charges | 65 | €67k |
| Result before taxes | 9903 | €115k |
| Income taxes | 67/77 | €32k |
| Net result for the period | 9904 | €83k |
| Result to be appropriated | 9905 | €83k |
You're seeing the latest fiscal year only. Unlock 4 prior years (figures + ratios) with a paid plan.
See plans →
Ratios computed by Checked.
Directors & mandates
Current directors & mandates
-
AFL Management BVLegal entityDirector· perm. rep.: Xavier MignoletState Gazette act 21081436 (08-07-2021)Current08-07-2021 → present
-
AFL MANAGEMENTLegal entityDirector· perm. rep.: MIGNOLET XavierState Gazette act 20350137 (20-10-2020)Current20-10-2020 → present
-
Current20-10-2020 → present
-
AFL Management SRLLegal entityDirector· perm. rep.: Xavier MignoletState Gazette act 25021457 (11-02-2025)Current07-10-2020 → present
3 events
- 11-02-2025 Mandate renewed· Director
- 15-07-2022 Mandate renewed· Director
- 07-10-2020 Mandate renewed· Director
-
Current09-07-2019 → present
6 events
- 27-03-2026 Mandate renewed· Director
- 11-02-2025 Appointed· Director
- 15-07-2022 Appointed· Director
- 08-07-2021 Appointed· Director
- 07-10-2020 Appointed· Director
- 09-07-2019 Appointed· Manager
-
Current14-11-2018 → present
8 events
- 27-03-2026 Mandate renewed· Director
- 11-02-2025 Appointed· Director
- 15-07-2022 Appointed· Director
- 08-07-2021 Appointed· Director
- 20-10-2020 Mandate renewed· Director
- 07-10-2020 Appointed· Director
- 09-07-2019 Appointed· Manager
- 14-11-2018 Appointed· Manager
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
AFL Management SPRLLegal entityManager· perm. rep.: Xavier MignoletState Gazette act 19091484 (09-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2018
5 events
- 16-08-2018 Appointed· Manager
- 10-08-2018 Resigned· Manager
- 09-11-2017 Appointed· Manager
- 09-08-2016 Appointed· Manager
- 12-10-2015 Appointed· Manager
-
AFL MANAGEMENT bvbaLegal entityManager· perm. rep.: Xavier MignoletState Gazette act 16112600 (09-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (1)
-
Former- → 12-10-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Company auditor · represented by Aman Kuderbux |
A02621 | 09-03-2020 → present |
| KPMG Bedrijfsrevisoren Statutory auditor · represented by Dominic Rousselle succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BCVBA in 2017 |
- | 03-12-2015 → 11-01-2017 |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBA Statutory auditor · represented by Didier Delanoye succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2020 |
- | 11-01-2017 → 09-03-2020 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Specialised construction(43211) |
| Legal form | Private limited company(610) |
| Incorporation | 20-10-1988 |
| Status | Active |
| Postal code | 3200 |
Connections & network
Group structure
Parent · 4 subsidiaries · 1 location
Control→
Parent · 244 subsidiaries · 5 locations
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
A.M. Security
since 19882.040.757.165
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24662G0108/00F002 | Flanders | 1,589 m² | 1 · 306 m² | 12.7 m · 3 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
27-03-2026
State Gazette act
Resignations & appointments
27-03-2026
State Gazette act
Resignations & appointments
2025
16-06-2025
NBB filing
Annual accounts filed
2024
11-06-2024
NBB filing
Annual accounts filed
2023
12-06-2023
NBB filing
Annual accounts filed
2022
27-06-2022
NBB filing
Annual accounts filed
2021
10-06-2021
NBB filing
Annual accounts filed
2020
01-07-2020
NBB filing
Annual accounts filed
2019
24-06-2019
NBB filing
Annual accounts filed
2018
25-06-2018
NBB filing
Annual accounts filed
2017
22-06-2017
NBB filing
Annual accounts filed
2016
28-06-2016
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Address history · 2
28-10-2021
v3.2
22-01-2018
v3.2
All acts · 21
updated 4 months ago
2026
27-03-2026 Gregory Desmet appointed as statutory auditor
- Gregory Desmet, Commissaris
Summary:
v3.2
Technical details
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},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De buitengewone algemene vergadering benoemt de BV Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zeter te 2600 Antwerpen, Uitbreidingstraat 72, vertegenwoordigd door de heer Gregory Desmet (IBR lidnummer A026"
}
],
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"subject_company": {
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}
}27-03-2026 3 directors appointed
- Xavier Mignolet, Bestuurder
- Richard Pollard, Bestuurder
- Martin Struyf, Bestuurder
Summary:
v3.2
Technical details
{
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"name": "Xavier Mignolet",
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"subject_company": {
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}
}2025
11-02-2025 2 directors appointed, 1 reappointed
- Richard Pollard, Bestuurder
- Martin Struyf, Bestuurder
- Xavier Mignolet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurders: -AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger / rue du Vieux Moulin 88 - 4451 Juprelle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Pollard",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurders: -De Heer Richard Pollard, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Struyf",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurders: -De Heer Martin Struyf, 6 Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY",
"legal_form": "BV"
}
}2023
10-01-2023 Gregory Desmet appointed as statutory auditor
- Gregory Desmet, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gregory Desmet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, Uitbreidingsstraat 72, vertegenwoordigd door de heer Gregory Desmet (IBR lidnummer A"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY",
"legal_form": "BV"
}
}2022
15-07-2022 2 directors appointed, 1 reappointed
- Richard Pollard, Bestuurder
- Martin STRUYF, Bestuurder
- Xavier Mignolet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: -AFL Management srl, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Pollard",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: De Heer Richard Pollard, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: De Heer Martin STRUYF, 6 Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY",
"legal_form": "BV"
}
}2021
23-11-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
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},
"subject_company": {
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"name_full": "DC SECURITY",
"legal_form": "BV"
}
}28-10-2021 Registered office moved from HULSHOUT to AARSCHOT
- VAARTSTRAAT 73, 2235 HULSHOUT → Herseltsesteenweg 72, 3200 AARSCHOT
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "AARSCHOT",
"region": null,
"street": "Herseltsesteenweg",
"country": "BE",
"postcode": "3200",
"box_number": null,
"street_number": "72"
},
"old_address": {
"city": "HULSHOUT",
"region": null,
"street": "VAARTSTRAAT",
"country": "BE",
"postcode": "2235",
"box_number": null,
"street_number": "73"
},
"effective_date": "2021-09-09",
"evidence_quote": "In overeenstamming met artikel 2 van de statuten beslist de Raad van Betuur unaniem om de maatschapprlijke zetel te verplaatsen naar volgend adres: Herseltsesteenweg 72 te 3200 AARSCHOT."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY",
"legal_form": "BV"
}
}08-07-2021 2 directors appointed, 1 reappointed
- Richard Pollard, Bestuurder
- Martin STRUYF, Bestuurder
- Xavier Mignolet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: -AFL Management sil, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Pollard",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: De Heer Richard Pollard, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: De Heer Martin STRUYF, 116, Avenue du Diamant, 1030 Schaerbeek, Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY",
"legal_form": "BV"
}
}2020
20-10-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-10-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-10-2020 2 directors appointed, 1 reappointed
- Richard Pollard, Bestuurder
- Martin STRUYF, Bestuurder
- Xavier Mignolet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: -AFL Management srl, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Pollard",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: De Heer Richard Pollard, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: De Heer Martin STRUYF, 116, Avenue du Diamant, 1030 Schaerbeek, Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY",
"legal_form": "BV"
}
}17-03-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-03-09",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, Potvlietlaan 6, vertegenwoordigd door de heer Aman Kuderbux (IBR lidnummer A02621) en de heer Gregory Desmet (IBR lidnummer A02613), bedrijfsrevisoren, als commissaris van de vennootschap.",
"firm_kbo": "0439.814.826",
"firm_name": "Grant Thornton Bedrijfsrevisoren",
"ibr_number": "A02621",
"individual_name": "Aman Kuderbux"
},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
09-07-2019 3 directors appointed
- Xavier Mignolet, Zaakvoerder
- Richard Pollard, Zaakvoerder
- Martin STRUYF, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot zaakvoerders: -AFL Management SPRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Richard Pollard",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot zaakvoerders: De Heer Richard Pollard, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot zaakvoerders: De Heer Martin STRUYF, 116, Avenue du Diamant, 1030 Schaerbeek, Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY",
"legal_form": "BVBA"
}
}2018
14-11-2018 1 director appointed, 1 resigning
- Richard POLLARD, Zaakvoerder
- Xavier HINCK, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Xavier HINCK",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-10",
"evidence_quote": "De aandeelhouders namen kennis van het ontslag van de datum van 10 augustus 2018 van Xavier HINCK, zaakvoerder, wonende Aachenerstrasse 263a te 4730 Hauset en ontheft hem van elke verantwoordelijkheid met betrekking tot de vervulling van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen om de heer Richard POLLARD, woonachtig 4 Timberwoord, Thunderbridge Huddersfield, HD8 OPB West Yorkshire - UK, te benoemen als zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY",
"legal_form": "BVBA"
}
}16-08-2018 2 directors appointed
- Xavier Mignolet, Zaakvoerder
- Xavier Hinck, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435598294",
"name": "AFL MANAGEMENT BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot zaakvoerders: - AFL Management, Rue du Vieux Moulin 88, 4451 Juprelle, vertegenwoordigd door de heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Xavier Hinck",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot zaakvoerders: - De heer Xavier Hinck, wonende Aachener Strasse 263A, 4730 Hauset"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY",
"legal_form": "BVBA"
}
}22-01-2018 Registered office moved within Hulshout
- Industriepark 10, 2235 Hulshout → Vaartstraat 73, 2235 Hulshout
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hulshout",
"region": null,
"street": "Vaartstraat",
"country": "BE",
"postcode": "2235",
"box_number": null,
"street_number": "73"
},
"old_address": {
"city": "Hulshout",
"region": null,
"street": "Industriepark",
"country": "BE",
"postcode": "2235",
"box_number": null,
"street_number": "10"
},
"effective_date": "2017-12-04",
"evidence_quote": "Op basis van een gemeentelijke beslissing wordt de maatschappelijke zetel verplaatst van Industriepark 10, 2235 Hulshout naar Vaartstraat 73, 2235 Hulshout vanaf 4 december 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY",
"legal_form": "BVBA"
}
}2017
09-11-2017 2 directors appointed
- Xavier Mignolet, Zaakvoerder
- Xavier Hinck, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435598294",
"name": "AFL MANAGEMENT BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot zaakvoerders: - AFL Management, Rue du Vieux Moulin 88, 4451 Juprelle, vertegenwoordigd door de heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Xavier Hinck",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot zaakvoerders: ... - De heer Xavier Hinck, wonende Aachener Strasse 263\u0410, 4730 Hauset"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY",
"legal_form": "BVBA"
}
}11-01-2017 Didier Delanoye appointed as statutory auditor
- Didier Delanoye, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Delanoye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De buitengewone algemene vergadering benoemt de BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY",
"legal_form": "BVBA"
}
}2016
09-08-2016 2 directors appointed
- Xavier Mignolet, Zaakvoerder
- Xavier Hinck, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL MANAGEMENT BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot zaakvoerder:: \u2022 AFL Management sprl, 88, Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Xavier Hinck",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot zaakvoerder:: \u2022 De Heer Xavier Hinck, wonende 263a, Aachenerstrasse, 4730 Hauset, Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY",
"legal_form": "BVBA"
}
}2015
03-12-2015 Dominic Rousselle appointed as statutory auditor
- Dominic Rousselle, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominic Rousselle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt de burgerlijke co\u00F6peratieve vennootschap KPMG Bedrijfsrevisoren (B00001), avenue Albert Einstein 2A, 1348 Louvain-la-Neuve, als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY",
"legal_form": "BVBA"
}
}03-12-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY",
"legal_form": "BVBA"
}
}09-11-2015 2 directors appointed, 1 resigning
- Xavier MIGNOLET, Zaakvoerder
- Xavier HINCK, Zaakvoerder
- Guy DE CLEYN, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guy DE CLEYN",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-12",
"evidence_quote": "Met ingang van 12.10.2015 neemt de heer Guy DE CLEYN ontslag in hoofde van zaakvoerder."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Xavier MIGNOLET",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-12",
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als zaakvoerder vanaf 12.10.2015: - Mijnheer Xavier MIGNOLET, woonachtig te Juprelle met nationaal nummer 640615 235 22"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Xavier HINCK",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-12",
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als zaakvoerder vanaf 12.10.2015: ... - Mijnheer Xavier HINCK, woonachtig te Hauset met nationaal nummer 810218 257 45."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY",
"legal_form": "BVBA"
}
}Credit advice
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Company registry (CBE)
Activities
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Elektrische installatie45310Detailhandel in andere huishoudelijke artikelen, neg47559Detailhandel in andere huishoudelijke artikelen in gespecialiseerde winkels, n.e.g.47599
Primary activity highlighted.
Names & trade names
| Legal nameNL | DC SECURITY |
Registered office
Herseltsesteenweg 72
3200 Aarschot, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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