BELSEC
Board
1 directorMandates through the years
1 name, the dashed line is todayASFALES BV
Director
Director
Board
Mandates as a list
- ASFALES BV
- Director, from 31-01-2012 to date
Control
Parent
Equity €1.3m
Profit €232,033 in 2025 (profit €2,103 in 2024)
Checked score 97
Source: accounts Asfales 30-06-2025
98%
This company
BELSEC
Equity €195,563
Profit €118,225 in 2025
Capital
- Contribution
- €75,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Asfales
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Afstand mits alle aandeelhouders aanwezig of vertegenwoordigd en eenparig besluit, besluit nietig bij ontbreken verslagen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 20. Gewone, bijzondere en buitengewone algemene vergadering Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”