CHUBB SECURITY SYSTEMS
Last board
2 directors, 1 auditor, last change in 2023Manager
since 05-05-2017
term without a fixed end
listed in the 2023 annual accounts, filed on 26-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-08-2023
Mandates through the years
9 names, the dashed line is todayManager
Director
Statutory auditor
Statutory auditor
Manager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 05-05-2017 to date
-
- Director, from 01-06-2023 to date
-
- Statutory auditor, appointed by deed of 18-07-2024, still in office
-
- Statutory auditor, appointed by deed of 21-12-2018, until 18-07-2024
-
- Manager, appointed by deed of 29-01-2020, until 01-08-2023
-
- Manager, appointed by deed of 14-05-2018, until 01-01-2020
-
- Manager, until 14-05-2018
-
- Manager, until 08-06-2017
-
- Manager, until 30-07-2015
Control
consolidates
This company
CHUBB SECURITY SYSTEMS
Equity €8.1m
Loss €104,736 in 2024
Capital
- Contribution
- €3,499,000
- Shares
- 22,698,266
- Contribution per share
- €0.15
- Equity per share
- €0.36 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themSource: parent in its own accounts
Articles of association
deed of 29-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-07-2025 ↗
- all shares
Capital over time
- 29-03-2022 Converted to available equity