SECUREASY
Board
1 director, since incorporationSole director
appointed by deed of 22-08-2019
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
1 name, the dashed line is todayKINART Constantin Luc Brigitte Ghislain
Sole director
Sole director
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