SECOTA
Board
2 directors, last change in 2023Successor statutory director
appointed by deed of 18-10-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory director
appointed by deed of 18-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 18-10-2023
Mandates through the years
3 names, the dashed line is todayGRYP Conny Marcelle Louise
Successor statutory director
Successor statutory director
Serge Verfaillie
Statutory director
Statutory director
VERFAILLE Serge Roger Daniel
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GRYP Conny Marcelle Louise
- Successor statutory director, since before 31-12-2021
- Serge Verfaillie
- Statutory director, since before 31-12-2021
- VERFAILLE Serge Roger Daniel
- Statutory director, appointed by deed of 18-10-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €14,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-10-2023 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00