ASEFCO
Board
1 director, no change since 2025Director (not named in the articles)
since 30-04-2019
earlier manager, until 30-04-2025
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.
- “§ 4. Externe vertegenwoordigingsmacht De zaakvoerder vertegenwoordigt de vennootschap in alle handelingen in en buiten recht. § 5. Dagelijks…”deed of 03-05-2019
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 30-04-2019 to 30-04-2025
- Director (not named in the articles), appointed by deed of 30-04-2025, still in office
Control
Founders
,
This company
ASEFCO
Equity €36,232
Profit €26,304 in 2025
Capital
- Contribution
- €100
- Shares
- 10
- Contribution per share
- €10
- Equity per share
- €3,623 in 2025
- Source
- deed of 30-04-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-04-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 30-04-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “8. JAARVERGADERING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de voorlaatste zaterdag van…”deed of 30-04-2025 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van algemene vergadering of rechterlijke beslissing met kracht van gewijsde, situaties en meerderheid zoals bepaald door artikel…”deed of 12-01-2024 (in Dutch)
Shareholders
At incorporation
deed of 03-05-2019 ↗
- gecommanditeerde vennoot · 9 shares (90%) · €90
- stille vennoot · 1 share (10%) · €10
Capital transactions
Capital over time
- 30-04-2025 Converted to unavailable equity · €100
- 03-05-2019 Incorporation · €100 · 10 shares