SecuWatts
Board
1 director, since incorporationSole director (not named in the articles)
since 28-06-2024
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid: Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 02-07-2024
Mandates through the years
1 name, the dashed line is todayROBBECIN Wim Maurice
Sole director (not named in the articles)
Sole director (not named in the articles)
Board
Mandates as a list
- ROBBECIN Wim Maurice
- Sole director (not named in the articles), from 28-06-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €320 in 2025
- Source
- deed of 02-07-2024
Articles of association
deed of 02-07-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:30
Shareholders
At incorporation
deed of 02-07-2024 ↗
- ROBBECIN Wim Maurice 100 shares (100%)