FAILSAFE SECURITY TEAM
Board
3 directors, 1 auditor, last change in 2025Director, permanent representative
appointed by deed of 03-09-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director, permanent representative
appointed by deed of 22-04-2025
term for the life of the company
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative
since 04-08-2025
term until 19-05-2028
listed in the 2025 annual accounts, filed on 01-07-2026
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Director
Director
Director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 03-09-2024, still in office
-
- Director, appointed by deed of 22-04-2025, still in office
-
- Director, since before 31-12-2025
-
- Statutory auditor, from 04-08-2025 to date
-
- Director, appointed by deed of 03-09-2024, until 22-04-2025
-
- Director, appointed by deed of 03-09-2024, no longer listed in the 2025 annual accounts
-
- Director, from before 31-12-2021 to 18-07-2024
-
- Manager, appointed by deed of 09-01-2017, no longer listed in the 2025 annual accounts
Control
Parent
Equity €1.1m
Loss €45,686 in 2025 (profit €39,845 in 2024)
100%
This company
FAILSAFE SECURITY TEAM
Equity €81,455
Profit €15,466 in 2025
Further up the chain 100% 100% consolidates
Capital
- Contribution
- €45,000
- Source
- deed of 02-03-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2025: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Shareholders
2 ownersOwners 2
- parentEquity €1.1m Loss of €45,686 in 2025 (profit of €39,845 in 2024)Sourceaccounts 2025100%
- consolidating parentEquity €24.9m Profit of €193,100 in 2025 (loss of €154,731 in 2024)consolidates