Checked.be · Company dossierhttps://checked.be/en/c/b-secur-services-1017014415 · as of 23-10-2026
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B-Secur Services Articles of association What the company does Name clause The name the company operates under according to its articles. B-Secur Services
Registered office clause The region of the registered office; it decides among other things the language of official documents. One provision in the deed
deed of 09-12-2024
Capital, shares and profit Transfer restriction Whether shareholders may sell their shares freely or need approval first. 2 provisions in the deed
deed of 09-12-2024
Meetings and financial year Financial year The twelve-month period the company draws up its annual accounts for. From 1 January to 31 December
Annual meeting When the shareholders meet each year, among other things to approve the annual accounts. 19 June at 19:00
deed of 09-12-2024
Other provisions Other rules from the articles that fall under none of the themes above. Other provision: “Overlijden vereffening faillissement onbekwaamheid verhindering zaakvoerder, 1 maand” (deed in Dutch)
Other provision: “Zelfstandige uitvoering mandaat zaakvoerders, alleen uitdrukkelijk mits geschreven arbeidsovereenkomst” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, aangetekende uitnodigingsbrief naar adres in vennotenregister” (deed in Dutch)
Other provision: “Geschreven volmacht, vertegenwoordiging op algemene vergadering” (deed in Dutch)
Other provision: “Besluiten algemene vergadering, gewone meerderheid” (deed in Dutch)
Other provision: “Bijzondere meerderheid drie vierden, 3/4” (deed in Dutch)
Other provision: “Unanimiteit en staken stemmen, bij staken stemmen voorstel verworpen” (deed in Dutch)
Other provision: “Door of in opdracht van zaakvoerder(s), inventaris en jaarrekening” (deed in Dutch)
Other provision: “Aanwending resultaat, algemene vergadering” (deed in Dutch)
deed of 09-12-2024