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2BSECURED

Active Private limited companyfounded 2002active for 24 yearsDenderhoutembaan 126, 9400 NinoveKBO/BCE: BE 0477.734.106

Board

1 director, last change in 2021
Director (not named in the articles)
since 15-02-2021 term without a fixed end
earlier manager, until 08-02-2021
listed in the 2025 annual accounts, filed on 08-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN LIEFFERINGE Riyanto
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN LIEFFERINGE Riyanto
    • Director (not named in the articles), since before 08-02-2021
    • Manager, until 08-02-2021

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 08-02-2021 (in Dutch)
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.
“Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit van de algemene vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 11:00

Next steps