SecIP
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 29-07-2025
term without a fixed end
earlier manager, until 29-07-2025
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-07-2025
Mandates through the years
2 names, the dashed line is todayBart Ceuppens
Director (not named in the articles)
Director (not named in the articles)
Senden Veronique
Successor director
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Bart Ceuppens
- Director (not named in the articles), appointed by deed of 29-07-2025, still in office
- Manager, until 29-07-2025
- Senden Veronique
- Successor director, appointed by deed of 29-07-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-07-2025 (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.
- Third Friday of June at 17:00