SECURITY TOOLS
Board
2 directors, last change in 2023Director (not named in the articles)
since 05-03-2020
term without a fixed end
earlier director, until 18-02-2021
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 18-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben. De algemene vergadering die de…”deed of 18-02-2021
Mandates through the years
4 names, the dashed line is todayKristof Ponnet
Director (not named in the articles)
Director (not named in the articles)
Bianca Malfroy
Director (not named in the articles)
Director (not named in the articles)
Malfroy David
Director (not named in the articles)
Director (not named in the articles)
Peter Kuhn
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Kristof Ponnet
- Director, from 05-03-2020 to 18-02-2021
- Director (not named in the articles), since before 18-02-2021
- Bianca Malfroy
- Director (not named in the articles), appointed by deed of 18-02-2021, still in office
- Malfroy David
- Director (not named in the articles), appointed by deed of 18-02-2021, until 31-03-2023
- Peter Kuhn
- Director, until 05-03-2020
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 18-02-2021 (in Dutch)- 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 June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik het ook zij, één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”