Safety Matters
Board
2 directors, since incorporation2BSECURED BV
Director (not named in the articles), permanent representative Riyanto Van Liefferinge
since 25-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “b) Extern Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De vennootschap wordt…”deed of 29-06-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is today2BSECURED
Director (not named in the articles)
Director (not named in the articles)
2BSECURED
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- 2BSECURED
- Director (not named in the articles), from 25-06-2026 to date
- 2BSECURED
- Director (not named in the articles), appointed by deed of 29-06-2026, still in office
Control
Founders
MAAIKE BRYON, 2BSECURED
This company
Safety Matters
Capital
- Contribution
- €400,000
- Shares
- 10,000
- Contribution per share
- €40
- Source
- deed of 29-06-2026
Articles of association
deed of 29-06-2026 (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“Met of zonder beperking van duur, in overeenstemming met de bepalingen van de Aandeelhoudersovereenkomst”“Elke bestuurder kan zelf ontslag nemen door loutere kennisgeving aan het bestuursorgaan, onbepaalde duur”
- 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.
- First Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De wettelijk voorziene machten, tenzij de algemene vergadering die hen benoemt anders beslist met gewone meerderheid van stemmen”
Shareholders
At incorporation
deed of 29-06-2026 ↗
- MAAIKE BRYON (BE 0537.748.204) 5,000 shares (50%) · €200,000 in cash
- 2BSECURED (BE 0477.734.106) 5,000 shares (50%) · €200,000 in cash