A.S.SECURITY
Board
1 director, no change since 2025Director (not named in the articles)
since 31-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-04-2023
Mandates through the years
3 names, the dashed line is todayCLOUET Jérôme
Director (not named in the articles)
Director (not named in the articles)
Alexandre DIDIER
Director (not named in the articles)
Director (not named in the articles)
DIDIER Stéphane
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- CLOUET Jérôme
- Director (not named in the articles), from 31-03-2023 to date
- Alexandre DIDIER
- Director (not named in the articles), from 31-03-2023 to 13-06-2025
- DIDIER Stéphane
- Director (not named in the articles), from 31-03-2023 to 13-06-2025
Control
Capital
- Contribution
- €200
- Shares
- 100
- Contribution per share
- €2
- Equity per share
- €114 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-04-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, Lorsque la loi l'exige et dans les limites qu'elle prévoit”
Shareholders
Share transfer
deed of 13-06-2025 ↗
- Alexandre Didier to Jérôme Clouet intégralité
- Stéphane Didier to Jérôme Clouet intégralité
At incorporation
deed of 04-04-2023 ↗
- DIDIER Stéphane 30 shares (30%) · €30 in cash
- DIDIER Alexandre 35 shares (35%) · €35 in cash
- CLOUET Jérôme 35 shares (35%) · €35 in cash