SPECTRA SECURITY
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 05-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayCLAES Guy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CLAES Guy
- Director (not named in the articles), from 01-01-2014 to date
- Manager, until 28-12-2023
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager/helft kopers naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende/kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 19:00