A-Safe
Board
5 directors, no change since 2024Statutory manager
appointed by deed of 05-10-2015
listed in the 2025 annual accounts, filed on 27-05-2026
Statutory manager
appointed by deed of 05-10-2015
listed in the 2025 annual accounts, filed on 27-05-2026
Director (not named in the articles), permanent representative
appointed by deed of 27-12-2024
term without a fixed end
earlier manager (not named in the articles), until 27-12-2024
listed in the 2025 annual accounts, filed on 27-05-2026
Statutory director
appointed by deed of 27-12-2024
term without a fixed end
earlier statutory manager, until 27-12-2024
listed in the 2025 annual accounts, filed on 27-05-2026
Statutory director
appointed by deed of 27-12-2024
term without a fixed end
earlier statutory manager, until 27-12-2024
listed in the 2025 annual accounts, filed on 27-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 27-12-2024
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Statutory manager
Statutory manager
Statutory director
Statutory director
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 25-11-2015, until 27-12-2024
- Director (not named in the articles), appointed by deed of 27-12-2024, still in office
-
- Statutory manager, appointed by deed of 05-10-2015, still in office
-
- Statutory manager, appointed by deed of 05-10-2015, still in office
-
- Statutory director, since before 31-12-2021
- Statutory manager, until 27-12-2024
-
- Statutory director, since before 31-12-2021
- Statutory manager, until 27-12-2024
-
- Manager (not named in the articles), appointed by deed of 05-10-2015, until 25-11-2015
Control
Founders
, ,
This company
A-Safe
Equity €366,623
Profit €61,955 in 2025
Capital
- Contribution
- €20,000
- Shares
- 20,000
- Contribution per share
- €1
- Equity per share
- €18.33 in 2025
- Source
- deed of 27-12-2024
Articles of association
deed of 27-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 11:30
Founders
At incorporation
deed of 05-10-2015 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 27-12-2024 Converted to unavailable equity · €20,000
- 05-10-2015 Incorporation · €20,000 · 20,000 shares