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SECUTRIBE

Active Private limited companyfounded 1999active for 27 yearsEmile Wautersstraat 92, 1020 BrusselsKBO/BCE: BE 0465.311.968
SECUTRIBE
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Board

1 director, last change in 2023
Statutory director
appointed by deed of 02-06-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 02-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Board
Mandates as a list
    • Statutory director, appointed by deed of 02-06-2023, still in office

Control

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

Capital

Contribution
€6,197.34
Shares
750
Contribution per share
€8.26
Equity per share
€163 in 2025
Source
2025 annual accounts

Articles of association

deed of 02-06-2023 (in French)
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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tenus de solliciter agrément selon mêmes formalités si non actionnaires de plein droit, sans recours”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday 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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