Secure-It-Now
Board
1 director, since incorporationDirector
since 02-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 05-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 08-06-2022
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €2,500
- Shares
- 25
- Contribution per share
- €100
- Equity per share
- €306 in 2025
- Source
- deed of 08-06-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-06-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 08-06-2022 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Kelly Verpoorten”“Sara Heemskerk”“Sandy Van de Leur”“Kristel Van Gysel”“Héloïse Debrandt”“Viktorija Coric”“Sara Szurgot”“Kanella Venetsanos”deed of 11-02-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of Junedeed of 08-06-2022 (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 08-06-2022 (in Dutch)
Shareholders
At incorporation
deed of 08-06-2022 ↗
- DEWEERDT Peter 25 shares (100%) · €2,500