SECURE ELECTRONICS
Board
3 directors, 2 in day-to-day management, no change since February 2026Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 02-09-2025
director (not named in the articles) since 29-08-2025
managing director appointed by deed of 14-11-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 29-08-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
ALARMNET NV
Director (not named in the articles) and day-to-day manager, permanent representative Marc TOLEDO
appointed by deed of 02-09-2025
term without a fixed end
earlier managing director, until 14-11-2025
- BILLETTE DE VILLEMEUR, Benoît Louis Marie, ALARMNET
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De leden van de Raad van Bestuur van de onderneming SECURE ELECTRONICS, die niet aan de opleidingsvoorwaarde, voorzien in artikel 61 van de…”deed of 26-09-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBILLETTE DE VILLEMEUR, Benoît Louis Marie
Director (not named in the articles), Chair of the board, Managing director
Director (not named in the articles), Chair of the board, Managing director
WILLEMS, David Dominique Stéphane Louis
Director (not named in the articles)
Director (not named in the articles)
ALARMNET
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
DESCHUYTENEER, Rudy
Day-to-day manager
Day-to-day manager
LeadershipBoardEarlier
Mandates as a list
- BILLETTE DE VILLEMEUR, Benoît Louis Marie
- Director (not named in the articles), from 29-08-2025 to date
- Chair of the board, appointed by deed of 02-09-2025, still in office
- Managing director, appointed by deed of 14-11-2025, still in office
- WILLEMS, David Dominique Stéphane Louis
- Director (not named in the articles), from 29-08-2025 to date
- ALARMNET
- Director (not named in the articles), appointed by deed of 02-09-2025, until 14-11-2025
- Day-to-day manager, appointed by deed of 02-09-2025, until 14-11-2025
- Director (not named in the articles), appointed by deed of 26-09-2025, still in office
- Day-to-day manager, appointed by deed of 26-09-2025, still in office
- DESCHUYTENEER, Rudy
- Director (not named in the articles), appointed by deed of 02-09-2025, until 19-02-2026
- Day-to-day manager, appointed by deed of 02-09-2025, until 19-02-2026
Control
100%
This company
SECURE ELECTRONICS
Equity €165,974
Loss €19,826 in 2025
Capital
- Contribution
- €185,800
- Source
- 2025 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 19-02-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 10:00deed of 26-09-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 26-09-2025 (in Dutch)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, wanneer door de wet vereist en binnen wettelijke grenzen”deed of 26-09-2025 (in Dutch)
Capital transactions
Capital over time
- 26-09-2025 Incorporation · €55,000
- 02-09-2025 Incorporation · €55,000