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SECUREASY

Active Private limited companyfounded 2019active for 7 yearsRue du Bois-Henry, Beuzet 2, 5030 GemblouxKBO/BCE: BE 0732.687.520

Board

1 director, since incorporation
Sole director
appointed by deed of 22-08-2019
listed in the 2025 annual accounts, filed on 24-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • KINART Constantin Luc Brigitte Ghislain
    • Sole director, appointed by deed of 22-08-2019, still in office

Control

This company
SECUREASY
Equity €173,662
Profit €22,935 in 2025

Capital

Contribution
€40,000
Source
2025 annual accounts

Articles of association

deed of 22-08-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement actions acquises, tenus solliciter agrément mêmes formalités si non actionnaires de…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 10:00

Founder

At incorporation deed of 22-08-2019 ↗
  • KINART Constantin Luc Brigitte Ghislain sole founder · 100% at incorporation

Next steps