F4SEC SECURITY GROUP
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 10-08-2023
Mandates through the years
3 names, the dashed line is todayDirector
Statutory director
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 03-11-2016 to date
-
- Statutory manager, appointed by deed of 07-11-2016, until 10-08-2023
- Statutory director, appointed by deed of 10-08-2023, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 07-11-2016, until 02-10-2017
Control
Shareholder
share not stated
This company
F4SEC SECURITY GROUP
Equity €5,722
Loss €10,910 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €57.22 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-08-2023 (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.
- 1 June at 20:00
Shareholders
2 ownersOwners 2
- NLSourceown accounts 2025share not stated
- natural personSourceown accounts 2025share not stated