Secuur hout & interieur
Board
1 director, since incorporationDirector (not named in the articles)
since 06-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 08-11-2024
Mandates through the years
1 name, the dashed line is todayDE GREVE Michiel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE GREVE Michiel
- Director (not named in the articles), from 06-11-2024 to date
Control
Capital
- Contribution
- €500
- Shares
- 500
- Contribution per share
- €1
- Equity per share
- €11.77 in 2025
- Source
- deed of 08-11-2024
Articles of association
deed of 08-11-2024 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 500 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s), elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 08-11-2024 ↗
- DE GREVE Michiel 500 shares (100%) · in cash