Simon Security
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-11-2022
Mandates through the years
1 name, the dashed line is todayROGGE Simon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ROGGE Simon
- Director (not named in the articles), from 21-11-2022 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €25.60 in 2025
- Source
- deed of 23-11-2022
Articles of association
deed of 23-11-2022 (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
- 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.
- First Saturday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere andere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Shareholders
At incorporation
deed of 23-11-2022 ↗
- ROGGE Simon €2,500 in cash