Skip to content

Stassen Sécurité

Active
Private limited companyfounded 2016active for 10 yearsRue de Battice 123, 4880 Aubel, BelgiumKBO/BCE: BE 0660.738.264

From the official registers: KBO 10 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Stassen Sécurité has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €106,836 and a net result of €32,679. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 66% of 2,558 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
Stassen SécuritéActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023

Board 2

Eugène Stassen Management BV
Director (not named in the articles) · since 13-01-2023 · Private limited company · permanent representative: STASSEN Eugène · in the 2025 annual accounts, filed on 25-08-2026
Current
STAMAM
Director · since 13-01-2023 · Private limited company · permanent representative: STASSEN Maurice · in the 2025 annual accounts, filed on 25-08-2026
Current

Permanent representatives 2

STASSEN Eugène
Permanent representative · appointed in the act of 09-02-2023 · for Eugène Stassen Management BV
Current
STASSEN Maurice
Permanent representative · appointed in the act of 09-02-2023 · for STAMAM
Current
Office holders in the KBO →

Mandate history

5 people, 2 in office
Show
  • Board
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Eugène Stassen Management
  • Director, appointed in the act of 09-02-2023, until 06-12-2023
  • Director (not named in the articles), since before 06-12-2023
STAMAM
  • Director, appointed in the act of 09-02-2023, until 06-12-2023
  • Director, appointed in the act of 09-02-2023, still in office
STASSEN Maurice
  • Director (not named in the articles), from before 06-12-2023, no longer listed in the 2025 annual accounts
Solange PINCKERS
  • Mandataireadhoc, until 09-02-2023
STASSEN Eugène
  • Director, until 09-02-2023
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, un ou plusieurs administrateurs”
1 more provision on this in the deed
deed of 06-12-2023 (in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 15-12-2025 (in French)

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale dans formes modifications aux statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, assemblée générale”

deed of 06-12-2023 (in French)

Owners and capital

Owners

2 owners

Owners 2

Capital and shareholders

Capital over the years
  1. 06-12-2023 Converted to unavailable equity · €22,000

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Libération des actions et appels de fonds, détermine librement,au fur et à mesure des besoins et aux époques jugées utiles,versements…”
Other provision: “Indivisibilité des titres, droits exercés par l'usufruitier en cas de démembrement usufruit et nue-propriété”
Other provision: “Gestion journalière, un ou plusieurs membres titrés administrateur-délégué ou un ou plusieurs directeurs”
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit”
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d'actions,parité le plus âgé, séances-procès-verbaux”
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen de transmission,procuration écrite pour représenter et voter…”
Other provision: “Prorogation assemblée générale, séance tenante”
Other provision: “Assemblée générale par procédure écrite, approbations signées perdent toute force de droit”
Liquidation distribution: “Proportion des actions”
Other provision: “Communications,sommations,assignations,significations, élection de domicile”
Other provision: “Tribunaux du siège, compétence judiciaire”
4 more provisions in the deed, see the deed of 06-12-2023

Articles of association, deed of 06-12-2023 (in French)

We would like to set cookies. That happens only with your consent. What we measure