Securenet Consulting
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2025
Mandates through the years
1 name, the dashed line is todayMICHIELS Kristof
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MICHIELS Kristof
- Director (not named in the articles), appointed by deed of 15-01-2025, still in office
Control
Founder
MICHIELS Kristof
This company
Securenet Consulting
Equity €44,829
Profit €41,829 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €448 in 2025
- Source
- deed of 15-01-2025
Articles of association
deed of 15-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, zelfde regels van openbaarmaking alsof in eigen naam en voor…”“Algemene vergadering beslissend met absolute meerderheid of enige aandeelhouder bepaalt bedrag vaste of evenredige vergoeding, algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen, alle verrichtingen vermeld in de wet”
Shareholders
At incorporation
deed of 15-01-2025 ↗
- MICHIELS Kristof 100 shares (100%) · €3,000