B-SECURE
Curators
2 mandatesCurator, Dorp 8, 2360 Oud-Turnhout
from 10-12-2024 to 27-01-2026
Also on 89 other cases
Last board
1 director, no change since 2022Director (not named in the articles)
since 06-05-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 30-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-05-2022
Mandates through the years
1 name, the dashed line is todayVAN STEENBERGEN Ben
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 10-12-2024
Mandates as a list
- VAN STEENBERGEN Ben
- Director (not named in the articles), from 06-05-2022, until the bankruptcy of 10-12-2024
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€11.29 in 2023
- Source
- deed of 10-05-2022
Articles of association
deed of 10-05-2022 (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.
- At least 1 director“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, kan vertrekvergoeding toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 December at 18:00
Shareholders
At incorporation
deed of 10-05-2022 ↗
- VAN STEENBERGEN Ben 100 shares (100%) · €3,000