SECURIPOINT
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
NV LinQUp
Current
Director · since 10-06-2025 · Legal entity · permanent representative: Nico Crauwels · listed in the 2025 annual accounts, filed on 12-06-2026
ROELENS Peter
Current
Director · since 10-06-2025 · also on the board of 16 other companies · listed in the 2025 annual accounts, filed on 12-06-2026
Permanent representatives 1
Nico Crauwels
Current
Permanent representative · in office according to the act of 15-10-2025 · for NV LinQUp
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 21-08-2023Owners and capital
Shareholders
1 ownerChain of control
- TeleLinQ NV
- SECURIPOINT
Owners 1
- TeleLinQ NVconsolidating parentconsolidates
Capital transactions
Capital over time
- 21-08-2023 Capital stated in the deed · €198,150.26 · 8,429 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| NV LinQUp |
|
| ROELENS Peter |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Door raad onder leden te benoemen,zo niet waargenomen door aangeduide aanwezige bestuurder, raad van bestuur”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals wet vereist,of in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 WVV zonder bijzondere machtiging, aandeelhouders verdelen liquidatiesaldo met inachtname…”
Articles of association, deed of 21-08-2023 (in Dutch)