BSO SECURITY SOLUTIONS
Board
2 directors, 1 in day-to-day management, last change in 2023Director and managing director
director current term since 26-05-2023
managing director appointed by deed of 08-05-2018
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-05-2026
Director, permanent representative
since 26-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke…”deed of 25-05-2020
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director, Managing director
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 26-05-2017 to date
-
- Director, appointed by deed of 08-05-2018, still in office
- Managing director, appointed by deed of 08-05-2018, still in office
-
- Director, from before 18-09-2017, ended, last mentioned on 18-09-2017
- Managing director, appointed by deed of 18-09-2017, until 21-02-2020
-
- Director, from before 18-09-2017 to 14-12-2018
-
- Director, from before 18-09-2017 to 13-03-2018
Control
Shareholder in 2018
66%
This company
BSO SECURITY SOLUTIONS
Equity €411,201
Profit €16,004 in 2025
Capital
- Capital
- €100,000
- Shares
- 10,000
- Contribution per share
- €10
- Equity per share
- €41.12 in 2025
- Source
- deed of 25-05-2020
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 25-05-2020 (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“Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, ten hoogste zes jaar”“Bestuurder wiens mandaat een einde heeft genomen,blijft in functie tot zolang de algemene vergadering niet in zijn vervanging voorziet,als…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 12:00