SECURAS
Board
2 directors, last change in 2023Statutory director, permanent representative
since 01-08-2016
term without a fixed end
earlier manager and director, until 01-03-2023
listed in the 2025 annual accounts, filed on 08-06-2026
Statutory director, permanent representative
appointed by deed of 01-03-2023
term without a fixed end
earlier manager and director, until 01-03-2023
listed in the 2025 annual accounts, filed on 08-06-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayStatutory director
Statutory director
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 01-08-2016 to 01-03-2023
- Statutory director, appointed by deed of 01-03-2023, still in office
-
- Director (not named in the articles), appointed by deed of 07-12-2022, until 01-03-2023
- Statutory director, appointed by deed of 01-03-2023, still in office
-
- Director (not named in the articles), from before 31-12-2021 to 09-11-2022
-
- Manager, until 01-08-2016
Control
Parent
Equity €84,549
Profit €307,639 in 2025 (profit €293,706 in 2024)
75%
This company
SECURAS
Equity €56,787
Profit €104,992 in 2025
Capital
- Contribution
- €6,200
- Source
- deed of 01-03-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 25%
-
- 2017 to 2021: 99.5%
- 2022 to 2024: 75%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-03-2023 (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.
- First Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, door algemene vergadering,een of…”
Shareholders
2 ownersOwners 2
- parentEquity €84,549 Profit of €307,639 in 2025 (profit of €293,706 in 2024)Sourceaccounts 202475%
- Equity €472,218 Profit of €86,656 in 2025 (profit of €80,435 in 2024) Checked scoreSourceaccounts 202525%