SECURENT
Board
2 directors, no change since 2023Director (not named in the articles)
since 28-07-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
since 28-07-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
3 names, the dashed line is todayVAN HUYCK Lien Maria Elise
Director (not named in the articles)
Director (not named in the articles)
VAN HUYCK Nick Juul Leonard
Director (not named in the articles)
Director (not named in the articles)
VAN HUYCK Willem Clementine Henri
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN HUYCK Lien Maria Elise
- Director (not named in the articles), from 28-07-2023 to date
- VAN HUYCK Nick Juul Leonard
- Director (not named in the articles), from 28-07-2023 to date
- VAN HUYCK Willem Clementine Henri
- Director (not named in the articles), from before 31-12-2021 to 02-08-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 02-08-2023
Articles of association
deed of 02-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, vermelde prijs of bij betwisting door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00