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DOLPHIN SECUTRON

Active Public limited companyfounded 1994active for 32 yearsDe Bocht 9, 2440 GeelKBO/BCE: BE 0453.541.415
DOLPHIN SECUTRON
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Board

Last change in 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 18-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 16-10-2019, until 18-12-2023
    • Managing director, appointed by deed of 07-01-2022, ended, last mentioned on 07-01-2022
    • Director, from before 25-05-2018 to 30-09-2019
    • Director, from before 25-05-2018 to 30-09-2019
    • Managing director and chair of the board, appointed by deed of 22-06-2018, ended, last mentioned on 22-06-2018

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€135,000
Source
2025 annual accounts

Articles of association

deed of 18-12-2023 (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.
1 director
“Bestuursorgaan:monistisch bestuur–enige bestuurder, kiest thans voor een bestuursmodel en een enige bestuurder”
“Vergoeding enige bestuurder, andersluidend besluit algemene vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of November at 15:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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