Securityland Systems
Board
2 directors, no change since 2023Director (not named in the articles), permanent representative
since 28-03-2022
term without a fixed end
earlier manager, until 30-03-2023
listed in the 2023 annual accounts, filed on 23-09-2024
Director (not named in the articles), permanent representative
since 28-03-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2023 annual accounts, filed on 23-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-03-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 30-03-2023
-
- Director (not named in the articles), since before 31-12-2022
-
- Manager, appointed by deed of 09-02-2018, until 30-03-2023
-
- Director, appointed by deed of 16-05-2022, no longer listed in the 2023 annual accounts
Control
Parent
100%
This company
Securityland Systems
Equity €37,471
Profit €5,108 in 2023
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €375 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-03-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 30-03-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00deed of 30-03-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 09-02-2018 (in Dutch)
Shareholders
2 ownersOwners 2
- parentSourceaccounts 2021100%
- parentEquity €771,560 Loss of €348,581 in 2023 (profit of €31,882 in 2022)Sourceaccounts 2023100%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 09-02-2018 ↗
- 98 shares (98%) · €18,228
- 1 share (1%) · €186
- 1 share (1%) · €186
Capital over time
- 30-03-2023 Converted to unavailable equity
- 09-02-2018 Incorporation · €18,600 · 100 shares