SECUDATA
Board
2 directors, last change in 2024Director (not named in the articles)
since 28-01-2013
term without a fixed end
earlier manager, until 02-05-2024
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 28-01-2013
term without a fixed end
earlier manager, until 02-05-2024
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-05-2024
Mandates through the years
2 names, the dashed line is todayLUGTHART Johannes
Director (not named in the articles)
Director (not named in the articles)
SCHUURMANS Arno Johannes
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LUGTHART Johannes
- Director (not named in the articles), from 28-01-2013 to date
- Manager, until 02-05-2024
- SCHUURMANS Arno Johannes
- Director (not named in the articles), from 28-01-2013 to date
- Manager, until 02-05-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 02-05-2024
Articles of association
deed of 02-05-2024 (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.
- Last Friday of February at 20:00