SECLA +
Board
1 director, last change in 2024Director (not named in the articles), permanent representative
since 27-12-2023
earlier manager (not named in the articles), until 18-01-2024
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 18-01-2024
Permanent representatives 1
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 18-01-2024
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Control
Parent
Equity €373,592
Profit €40,494 in 2025 (profit €25,564 in 2024)
Source: accounts 2025
99.52%
This company
SECLA +
Equity €229,633
Profit €41,348 in 2025
Further up the chain 100%
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Capital
- Contribution
- €210,000
- Source
- deed of 18-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2025: 99.52%
Source: lists of holdings in the owners' accounts
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Articles of association
deed of 18-01-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00