Securreth
Board
1 director, no change since 2020Director
appointed by deed of 06-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 07-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “b) Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 van het wetboek van vennootschappen en verenigingen, alle handelingen…”deed of 06-01-2021
Mandates through the years
1 name, the dashed line is todayVERRETH Jelle Dominik Leo Elisa
Director
Director
Board
Mandates as a list
- VERRETH Jelle Dominik Leo Elisa
- Director, appointed by deed of 06-01-2021, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €30 in 2025
- Source
- deed of 06-01-2021
Articles of association
deed of 06-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden zonder…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 06-01-2021 ↗
- VERRETH Jelle Dominik Leo Elisa 100 shares (100%) · €3,000