SECUDEA
Board
2 directorsDirector
since 12-12-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Het bestuursorgaan of het orgaan van dagelijks bestuur mag bijzondere machten toekennen aan lasthebbers; zij bepalen de wedde of…”deed of 15-06-2020
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Dieter SARRAZYN
- Director, from 12-12-2014 to date
- Vanacker ingrid
- Director, from 02-05-2018 to date
- Sigrid VANACKER
- Director, from before 15-06-2020, no longer listed in the 2025 annual accounts
Control
100%
This company
SECUDEA
Equity €493,820
Profit €103,021 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Dieter Sarrazyn
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 15-06-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bestuurder, tenzij door algemene vergadering anders wordt beslist”