MOM SECURITY
Last board
2 directors, last change in 2023NEOPOINTS
Director (not named in the articles)
appointed by deed of 31-10-2023
term without a fixed end
earlier manager and director, until 31-10-2023
listed in the 2024 annual accounts, filed on 27-06-2025
Director (not named in the articles)
appointed by deed of 31-10-2023
term without a fixed end
earlier manager and director, until 31-10-2023
listed in the 2024 annual accounts, filed on 27-06-2025
Mandates through the years
3 names, the dashed line is todayNEOPOINTS
Director (not named in the articles)
Director (not named in the articles)
VAN VLIERDEN Monique
Director (not named in the articles)
Director (not named in the articles)
Dirk KOOPMANS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- NEOPOINTS
- Director (not named in the articles), since before 31-12-2021
- Manager and director, until 31-10-2023
- VAN VLIERDEN Monique
- Director (not named in the articles), since before 31-12-2021
- Manager and director, until 31-10-2023
- Dirk KOOPMANS
- Director (not named in the articles), appointed by deed of 31-10-2023, no longer listed in the 2024 annual accounts
Control
Shareholder
NEOPOINTS BV
This company
MOM SECURITY
Equity €115,177
Profit €15,955 in 2024
Capital
- Capital
- €115,177.32
- Shares
- 316
- Contribution per share
- €364
- Equity per share
- €364 in 2024
- Source
- deed of 23-06-2025
Owners through the years
as the annual accounts name themOwners as a list
- NEOPOINTS
Source: lists of holdings in the owners' accounts
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 17:00deed of 23-06-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 27-06-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 26-09-2025 ↗
- NEOPOINTS BV
Stated in the deed
deed of 23-06-2025 ↗
- NEOPOINTS 316 shares
Stated in the deed
deed of 27-06-2023 ↗
- NEOPOINTS BV 186 shares
Capital transactions
Capital over time
- 23-06-2025 Capital stated in the deed · €115,177.32 · 316 shares
- 27-06-2023 Capital stated in the deed · €50,145.30 · 186 shares