SAVAT SECURITY
Board
3 directors, last change in 2023Director (not named in the articles)
since 23-12-2015
term without a fixed end
earlier manager, until 05-01-2023
listed in the 2025 annual accounts, filed on 16-06-2026
Director (not named in the articles)
since 23-12-2015
term without a fixed end
earlier manager, until 05-01-2023
listed in the 2025 annual accounts, filed on 16-06-2026
Director (not named in the articles)
since 03-01-2023
term without a fixed end
earlier manager, until 05-01-2023
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-01-2023
Mandates through the years
3 names, the dashed line is todayVan de Walle Natalie
Director (not named in the articles)
Director (not named in the articles)
Van de Walle Nick
Director (not named in the articles)
Director (not named in the articles)
Van de Walle Lucas
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Van de Walle Natalie
- Director (not named in the articles), from 23-12-2015 to date
- Manager, until 05-01-2023
- Van de Walle Nick
- Director (not named in the articles), from 23-12-2015 to date
- Manager, until 05-01-2023
- Van de Walle Lucas
- Director (not named in the articles), from 20-12-2022 to date
- Manager, until 05-01-2023
Control
Capital
- Contribution
- €30,986.69
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2023 (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.
- 15 June at 17:00