E-SECUVISION
Board
1 director, last change in 2023Vanderstraeten Marianna
Director
since 02-10-2023
listed in the 2025 annual accounts, filed on 25-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-05-2023
Mandates through the years
4 names, the dashed line is todayVanderstraeten Marianna
Director
Director
Vanderstraeten Marianne
Statutory director
Statutory director
VALCKE Jan Ernest Alois Cyrille
Statutory director
Statutory director
Valcke Matthias Brecht
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Vanderstraeten Marianna
- Director, from 02-10-2023 to date
- Vanderstraeten Marianne
- Statutory director, appointed by deed of 24-05-2023, no longer listed in the 2025 annual accounts
- VALCKE Jan Ernest Alois Cyrille
- Statutory director, from before 30-06-2022 to 02-10-2023
- Manager, until 24-05-2023
- Valcke Matthias Brecht
- Statutory director, appointed by deed of 24-05-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-05-2023 (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.
- “Enige bestuurder,twee samen of collegiaal orgaan kunnen bijzondere machten toekennen aan elke mandataris, één of meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 11:00