SAFEPAND
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative JOUCK Pieter Paul Hendrik
since 07-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
SECURELABS BV
Director (not named in the articles), permanent representative THEUWISSEN Ilja
since 07-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2023
Permanent representatives 2
JOUCK Pieter Paul Hendrik
Permanent representative, for Pieter Jouck BV
appointed by deed of 13-12-2023
Mandates through the years
2 names, the dashed line is todayPieter Jouck BV
Director (not named in the articles)
Director (not named in the articles)
SECURELABS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Pieter Jouck BV
- Director (not named in the articles), from 07-12-2023 to date
- SECURELABS
- Director (not named in the articles), from 07-12-2023 to date
Control
Founders
THEUWISSEN Ilja, JOUCK Pieter Paul Hendrik
This company
SAFEPAND
Equity €160,412
Profit €35,400 in 2025
Capital
- Contribution
- €140,000
- Shares
- 1,400
- Contribution per share
- €100
- Equity per share
- €115 in 2025
- Source
- deed of 13-12-2023
Articles of association
deed of 13-12-2023 (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.
- Last Friday of June at 19:00
- 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 13-12-2023 ↗
- THEUWISSEN Ilja 1,050 shares (75%) · €105,000
- JOUCK Pieter Paul Hendrik 350 shares (25%) · €35,000