Sectricity
Board
1 director, since incorporationDirector (not named in the articles)
since 15-12-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayVAN TONGERLOO Yves Glenn Marie-Christine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN TONGERLOO Yves Glenn Marie-Christine
- Director (not named in the articles), from 15-12-2020 to date
Control
Founders
VAN TONGERLOO,Yves Glenn Marie-Christine, VER EECKE,Preben Jozef Jenny, TOLLENS,Frederic Hubert Lucien
This company
Sectricity
Equity €132,197
Profit €70,774 in 2025
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €66.10 in 2025
- Source
- deed of 17-12-2020
Articles of association
deed of 17-12-2020 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “8) Ieder jaar wordt de gewone algemene (jaar)vergadering van aandeelhouders gehouden de derde vrijdag van de maand juni om 20u00. Indien…”
Shareholders
At incorporation
deed of 17-12-2020 ↗
- VAN TONGERLOO,Yves Glenn Marie-Christine 1,600 shares (80%) · in cash
- VER EECKE,Preben Jozef Jenny 200 shares (10%) · in cash
- TOLLENS,Frederic Hubert Lucien 200 shares (10%) · in cash