ANSUL
Board
4 directors, 2 auditors, last change in February 2026Director
appointed by deed of 24-10-2018
listed in the 2025 annual accounts, filed on 18-06-2026
AFL Management SRL
Director, permanent representative Xavier Mignolet
appointed by deed of 21-06-2021
listed in the 2025 annual accounts, filed on 18-06-2026
Director
appointed by deed of 21-06-2021
listed in the 2025 annual accounts, filed on 18-06-2026
Director
appointed by deed of 21-06-2021
listed in the 2025 annual accounts, filed on 18-06-2026
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayAFL Management SRL
Director
Director
Jean-Jacqùes Murray
Director
Director
Richard POLLARD
Director
Director
Martin Struyf
Director
Director
Aman Kuderbux
Company auditor and statutory auditor
Company auditor and statutory auditor
Gregory Desmet
Company auditor and statutory auditor
Company auditor and statutory auditor
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Jacques Gaston Murray
Director
Director
Xavier HINCK
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- AFL Management SRL
- Director, since before 29-06-2018
- Jean-Jacqùes Murray
- Director, since before 29-06-2018
- Richard POLLARD
- Director, appointed by deed of 24-10-2018, still in office
- Martin Struyf
- Director, since before 27-06-2019
- Aman Kuderbux
- Company auditor and statutory auditor, appointed by deed of 17-02-2026, still in office
- Gregory Desmet
- Company auditor and statutory auditor, appointed by deed of 17-02-2026, still in office
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 18-11-2019 to 17-02-2026
- Jacques Gaston Murray
- Director, from before 29-06-2018, no longer listed in the 2025 annual accounts
- Xavier HINCK
- Director, from before 29-06-2018 to 10-08-2018
Control
Parent
Fire protection Holdings LTD GB
99.99%
This company
ANSUL
Equity €83.6m
Profit €20.0m in 2025
Capital
- Capital
- €6,213,000
- Shares
- 2,618,265 in the 2025 annual accounts
- Contribution per share
- €2.37
- Equity per share
- €31.91 in 2025
- Source
- deed of 30-10-2020
Owners through the years
as the annual accounts name themOwners as a list
- Fire protection Holdings LTD
- London Security plc.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 30-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 10:00
Shareholders
2 ownersOwners 2
- Fire protection Holdings LTDGBparentSourceown accounts 202599.99%
- London Security PLCGBSourceown accounts 20250.01%