Nexora Security
Board
2 directors, since incorporationB-Invested BV
Director, permanent representative CROON Bram
since 29-09-2025
term without a fixed end
also on the board of 1 other company
RUSTY RED BV
Director, permanent representative CLAES Mathias Louis Michel
since 29-09-2025
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-10-2025
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayB-Invested
Director
Director
RUSTY RED
Director
Director
Board
Mandates as a list
- B-Invested
- Director, from 29-09-2025 to date
- RUSTY RED
- Director, from 29-09-2025 to date
Control
Founders
CLAES Mathias Louis Michel, DE BREUCK Alexia Caroline Frédéric Marie Joseph Ghislain, CROON Bram
This company
Nexora Security
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Source
- deed of 02-10-2025
Articles of association
deed of 02-10-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
- 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 02-10-2025 ↗
- CLAES Mathias Louis Michel 5,000 shares (50%) · €5,000 in cash
- DE BREUCK Alexia Caroline Frédéric Marie Joseph Ghislain 4,000 shares (40%) · €4,000 in cash
- CROON Bram 1,000 shares (10%) · €1,000 in cash