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SECURIMED

Active Public limited companyfounded 1985active for 41 yearsMaarschalklaan 5, 1180 UccleKBO/BCE: BE 0426.724.675
SECURIMED
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Board

1 director, last change in 2024
Sole director
appointed by deed of 29-03-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 29-03-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Sole director

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 03-05-2010 to 29-03-2024
    • Managing director, appointed by deed of 18-04-2016, last mentioned in 2016
    • Sole director, appointed by deed of 29-03-2024, still in office
    • Director, from 03-05-2010 to 29-03-2024
    • Director, from before 05-05-2016 to 29-03-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,000
Shares
1,250
Contribution per share
€49.60
Equity per share
€2,343 in 2025
Source
deed of 29-03-2024

Articles of association

deed of 29-03-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 11:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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