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SECURATUM

Active Private limited companyfounded 2014active for 12 yearsRue de l'Aulnois (H-A) 15, 7110 La LouvièreKBO/BCE: BE 0559.848.366
SECURATUM
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Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-08-2024

Office holders in the KBO →

Mandates through the years

1 name

Manager
Earlierend not dated
Mandates as a list
    • Manager, appointed by deed of 19-08-2014, last mentioned in 2014

Control

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

Capital

Contribution
€10,000
Source
2023 annual accounts

Articles of association

deed of 21-08-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Lettre recommandée, trois mois à partir du jour de la prévention”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Autorisation, organe d'administration”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Article 17 .- Assemblée ordinaire. L'Assemblée Générale annuelle se réunit de plein droit chaque année, le premier juin à 10 heures. Si ce…”

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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