A-SEC
Board
2 directors, no change since 2024Director (not named in the articles)
since 09-02-2016
term without a fixed end
earlier manager, until 27-04-2023
listed in the 2025 annual accounts, filed on 06-02-2026
Director (not named in the articles)
since 01-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 06-02-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), from 09-02-2016 to 27-04-2023
- Manager (not named in the articles), appointed by deed of 11-02-2016, last mentioned in 2016
- Director (not named in the articles), appointed by deed of 27-04-2023, still in office
-
- Director (not named in the articles), from 01-07-2024 to date
Control
Founders
,
This company
A-SEC
Equity €19,915
Profit €597,782 in 2025
Capital
- Contribution
- €18,600
- Shares
- 18,600
- Contribution per share
- €1
- Equity per share
- €1.07 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 20:00
Shareholders
At incorporation
deed of 11-02-2016 ↗
- gecommanditeerde vennoot · 1,999 shares (100%) · €1,999
- stille vennoot · 1 share (0%) · €1
Capital transactions
Capital over time
- 27-04-2023 Converted to unavailable equity · €20,460
- 16-03-2017 Capital stated in the deed · €18,600 · 18,600 shares
- 13-12-2016 Capital increase of €16,600 · to €18,600 · 16,600 new shares
- 11-02-2016 Incorporation · €2,000 · 2,000 shares