ASPECT'O
Last board
3 directors, 1 auditor, last change in 2020Director, permanent representative Christian Colles
since 16-06-2016
also on the board of 3 other companies
listed in the 2021 annual accounts, filed on 14-10-2022
CENTRE EUROPEEN POUR LA SECURITE ASBL
Director
since 11-06-2018
listed in the 2021 annual accounts, filed on 14-10-2022
Ravert, Stevens & Co.
Company auditor, permanent representative Luc Ravert
appointed by deed of 09-11-2020
Permanent representatives 1
Christian Colles
Permanent representative, for EUROPEAN SAFETY MAINTENANCE
in office according to the deed of 09-11-2020
Mandates through the years
6 names, the dashed line is todayEUROPEAN SAFETY MAINTENANCE
Director
Director
Marc Ubaghs
Director
Director
CENTRE EUROPEEN POUR LA SECURITE ASBL
Director
Director
Ravert, Stevens & Co.
Company auditor
Company auditor
Roland Coyette
Director
Director
Philippe Hella
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- EUROPEAN SAFETY MAINTENANCE
- Director, from 16-06-2016 to date
- Marc Ubaghs
- Director, from 16-06-2017 to date
- Director general, appointed by deed of 13-11-2019, last mentioned in 2019
- CENTRE EUROPEEN POUR LA SECURITE ASBL
- Director, from 11-06-2018 to date
- Ravert, Stevens & Co.
- Company auditor, appointed by deed of 09-11-2020, still in office
- Roland Coyette
- Director, until 09-11-2020
- Philippe Hella
- Director, until 17-06-2019
Control
Shareholder in 2019
99.95%
This company
ASPECT'O
Equity -€517,333
Profit €125 in 2021
Capital
- Contribution
- €19,000
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EUROPEAN SAFETY MAINTENANCE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-11-2021 (in French)- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1050 Bruxelles, Avenue Louise, 523”