Skip to content

AUTO - MOTO - ECOLE SECURITY

Active Private limited companyfounded 1996active for 30 yearsPlace Luc Hommel 7, 4820 DisonKBO/BCE: BE 0456.751.026

Board

1 director
Director (not named in the articles)
since 16-02-1996 term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 16-02-1996 to date

Control

Capital

Contribution
€6,197.33
Source
2025 annual accounts

Articles of association

deed of 19-01-2024 (in French)
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.
“Assemblée à majorité absolue ou actionnaire unique fixe montant fixe ou proportionnel, mandat gratuit sauf décision contraire assemblée”

Capital transactions

Capital over time
  1. 19-01-2024 Converted to unavailable equity
  2. 19-01-2024 Capital conversion · €12,394.68 · comptedecapitauxpropres“apportsnonappelés”
  3. 19-01-2024 Capital reduction of €12,394.68 · to €0 · dispenseoctroyéeàl’actionnairedeverserlesoldedesapportsnonappelés

Next steps