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SECUMATIC

Active Private limited companyfounded 2008active for 18 yearsRegenbooglaan 8, 3600 GenkKBO/BCE: BE 0895.723.932
SECUMATIC
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Board

1 director, last change in 2023
BRAEKEN Stan
Director (not named in the articles)
since 12-02-2008 term without a fixed end
earlier manager, until 20-01-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-01-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BRAEKEN Stan
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BRAEKEN Stan
    • Director (not named in the articles), from 12-02-2008 to date
    • Manager, until 20-01-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,472
Source
2025 annual accounts

Articles of association

deed of 20-01-2023 (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 Saturday of June at 10:00

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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