ASIST
Part of the group
11 companies in 5 countries
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative
since 25-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles), permanent representative
since 25-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3.7. De regeling inzake externe vertegenwoordiging werd gewijzigd, zodat deze voortaan luidt als volgt: "De vennootschap is verbonden door…”deed of 24-06-2019
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
Director
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2024
-
- Director (not named in the articles), since before 30-06-2024
-
- Manager, appointed by deed of 09-01-2018, until 24-06-2019
- Director, appointed by deed of 24-06-2019, until 25-10-2024
- Director, appointed by deed of 24-06-2019, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 09-01-2018, until 24-06-2019
- Director, appointed by deed of 24-06-2019, until 17-02-2022
-
- Manager, appointed by deed of 09-01-2018, until 24-06-2019
- Director, appointed by deed of 24-06-2019, no longer listed in the 2025 annual accounts
-
- Manager, until 27-11-2017
-
- Manager, until 09-02-2017
-
- Manager, until 09-02-2017
Control
Parent
Equity €141
Loss €2,571 in 2025 (loss €594,623 in 2024)
Checked score
100%
This company
ASIST
Equity €46,053
Loss €26,418 in 2025
Further up the chain 92.5% DE consolidates
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2023: 100%
-
- 2014 to 2016: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 24-06-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of Decemberdeed of 12-01-2016 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €141 Loss of €2,571 in 2025 (loss of €594,623 in 2024) Checked scoreSourceaccounts 2023100%
- DEconsolidating parentconsolidates
Capital transactions
Capital over time
- 24-06-2019 Capital reduction of €129,874.08 · to €118,125.92
- 24-06-2019 Capital reduction of €18,125.92 · to €100,000 · repaid to the shareholders
- 24-06-2019 Converted to unavailable equity