ASYNC CONSULTING
Board
2 directors, no change since 2024Sole director
since 04-04-2019
earlier statutory manager, until 02-07-2024
listed in the 2025 annual accounts, filed on 25-07-2026
Manager
since 04-04-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 25-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 05-04-2019
Mandates through the years
2 names, the dashed line is todayVAN BEGIN Serge
Sole director
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN BEGIN Serge
- Sole director, from 04-04-2019 to date
- Statutory manager, until 02-07-2024
- VAN BEGIN Serge Henri Gilbert
- Manager, from 04-04-2019 to date
Control
Founder
This company
ASYNC CONSULTING
Equity €490,562
Profit €81,182 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €4,906 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-07-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 05-04-2019 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 05-04-2019 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Administrateurs en exercice ou défaut liquidateurs nommés par assemblée générale, 2:80”deed of 02-07-2024 (in French)
Shareholders
At incorporation
deed of 05-04-2019 ↗
- VAN BEGIN Serge Henri Gilbert 100 shares (100%)
Capital transactions
Capital over time
- 02-07-2024 Converted to unavailable equity
- 05-04-2019 Incorporation · €18,550 · 100 shares