SECUUR
Last board
3 directors, no change since 2024Class B director, permanent representative VAN NUFFEL Raf Wim Agnes
since 22-12-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 26-07-2024
Class C director, permanent representative Kristof Annie Christiaan VERSLUYS
since 22-12-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 26-07-2024
Class A director, permanent representative VERMASSEN Joost
since 22-12-2022
term without a fixed end
earlier managing director, until 12-12-2024
listed in the 2023 annual accounts, filed on 26-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Algemene vertegenwoordigingsbevoegdheid Overeenkomstig artikel 13 van de statuten, wordt de vennootschap in en buiten rechte rechtsgeldig…”deed of 06-03-2023
Permanent representatives 3
Kristof Annie Christiaan VERSLUYS
Permanent representative, for MAARSCHALK CONSULTING
appointed by deed of 28-12-2022
VAN NUFFEL Raf Wim Agnes
Permanent representative, for De commanditaire vennootschap Raf Van Nuffel
appointed by deed of 28-12-2022
Mandates through the years
5 names, the dashed line is todayDe commanditaire vennootschap Raf Van Nuffel
Class B director
Class B director
MAARSCHALK CONSULTING
Class C director
Class C director
Pigment BV
Class A director
Class A director
Raf+
Managing director
Managing director
VD Pro Hold
Managing director
Managing director
BoardEarlier
Mandates as a list
- De commanditaire vennootschap Raf Van Nuffel
- Class B director, from 22-12-2022 to date
- MAARSCHALK CONSULTING
- Class C director, from 22-12-2022 to date
- Pigment BV
- Class A director, from 22-12-2022 to 12-12-2024
- Managing director, appointed by deed of 06-03-2023, until 12-12-2024
- Class A director, appointed by deed of 28-12-2022, still in office
- Raf+
- Managing director, from 22-12-2022 to 12-12-2024
- VD Pro Hold
- Managing director, appointed by deed of 06-03-2023, until 12-12-2024
Control
This company
SECUUR
Equity €11,489
Loss €3,511 in 2023
Capital
- Capital
- €15,000
- Shares
- 1,500
- Contribution per share
- €10
- Equity per share
- €7.66 in 2023
- Source
- deed of 28-12-2022
Owners through the years
as the annual accounts name themOwners as a list
- LEF Group
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director3 directors“Meerderheid van de leden aanwezig of vertegenwoordigd, minstens 1 A-bestuurder, 1 B-Bestuurder en 1 C-Bestuurder aanwezig”“Gewone meerderheid van stemmen”“Eenparigheid van stemmen, nooit daden van dagelijks bestuur”deed of 28-12-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00deed of 28-12-2022 (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 28-12-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Grotenbergestraat 143/1,9620 Zottegem”deed of 12-12-2024 (in Dutch)
Shareholders
At incorporation
deed of 28-12-2022 ↗
- VERMASSEN Joost 600 shares
- DE NUL Natalie Florie 600 shares
- VAN NUFFEL Raf Wim Agnes 600 shares
- MAARSCHALK CONSULTING 300 shares