EXECURE
Board
2 directors, since incorporationDirector (not named in the articles)
since 06-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Director (not named in the articles)
since 06-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bij uitgaven hoger dan € 50.000,00 is de handtekening van beide bestuurders vereist. Iedere bestuurder vertegenwoordigt de vennootschap…”deed of 08-12-2023
Mandates through the years
2 names, the dashed line is todaySPLETINCKX Katelijn Johanna
Director (not named in the articles)
Director (not named in the articles)
VAN ASCH Wim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SPLETINCKX Katelijn Johanna
- Director (not named in the articles), from 06-12-2023 to date
- VAN ASCH Wim
- Director (not named in the articles), from 06-12-2023 to date
Control
Founders
This company
EXECURE
Equity €63,693
Loss €75,399 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €637 in 2025
- Source
- deed of 08-12-2023
Articles of association
deed of 08-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 08-12-2023 ↗
- VAN ASCH Wim 50 shares (50%) · €1,250
- SPLETINCKX Katelijn Johanna 50 shares (50%) · €1,250