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SECUB

Active Private limited companyfounded 2024active for 2 yearsLange Eikstraat 84A, 1970 Wezembeek-OppemKBO/BCE: BE 1008.125.354
SECUB
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Board

2 directors, last change in April 2024
Director (not named in the articles)
appointed by deed of 10-04-2024 term without a fixed end
Director
in office according to the deed of 21-02-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-02-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director
Boardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 10-04-2024, still in office
    • Director, since before 21-02-2025

Control

Founder
This company
SECUB
Equity €109,642
Profit €74,468 in 2025

Capital

Contribution
€3,000
Shares
3,000
Contribution per share
€1
Equity per share
€36.55 in 2025
Source
deed of 10-04-2024

Articles of association

deed of 21-02-2025 (in French)
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.
First Friday of June at 17:00

Shareholders

At incorporation deed of 10-04-2024 ↗
  • 3,000 shares (100%) · €3,000 in cash

Capital transactions

Capital over time
  1. 21-02-2025 Capital stated in the deed · 3,000 shares
  2. 10-04-2024 Incorporation · €3,000 · 3,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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