SecureFlow
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 12 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 17-12-2024
Mandates through the years
1 name, the dashed line is todayCLAES Thomas Yvon Jean-Louis
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CLAES Thomas Yvon Jean-Louis
- Director (not named in the articles), appointed by deed of 17-12-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €46.45 in 2025
- Source
- deed of 17-12-2024
Articles of association
deed of 17-12-2024 (in French)- 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.
- Second Friday of April at 18:00
- 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 auditor
Founder
At incorporation
deed of 17-12-2024 ↗
- CLAES Thomas Yvon Jean-Louis sole founder · 100% at incorporation