GLOBAL SAFETY
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025R.G. Safety SAS
Director, permanent representative MANCHINI Pierre
since 20-12-2023
term until 20-12-2029
listed in the 2025 annual accounts, filed on 25-06-2026
Director
since 20-12-2023
term until 20-12-2029
listed in the 2025 annual accounts, filed on 25-06-2026
Director and managing director
director since 01-07-2024
managing director appointed by deed of 20-05-2025
term until 20-12-2029
listed in the 2025 annual accounts, filed on 25-06-2026
Statutory auditor, permanent representative Philip De Meyer
current term since 11-06-2024
term until 28-05-2027
listed in the 2025 annual accounts, filed on 25-06-2026
- HALSBERGHE Philippe
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerd bestuurder aanvaardt zijn mandaat dat gelijk loopt met zijn bestuurdersmandaat. Voor zover nodig bevestigt de raad van…”deed of 20-05-2025
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayROSCAM Bart
Director
Director
R.G. Safety SAS
Director
Director
HALSBERGHE Philippe
Director, Managing director
Director, Managing director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Dirk VANDEPUTTE
Managing director
Managing director
Stefan Vandeputte
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ROSCAM Bart
- Director, from 22-06-2022 to date
- R.G. Safety SAS
- Director, from 20-12-2023 to date
- HALSBERGHE Philippe
- Director, from 01-07-2024 to date
- Managing director, appointed by deed of 20-05-2025, still in office
- VGD Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 13-09-2018, still in office
- Dirk VANDEPUTTE
- Director, from before 26-04-2019 to 01-01-2025
- Managing director, from before 23-05-2019 to 01-01-2025
- Stefan Vandeputte
- Director, from before 26-04-2019 to 22-06-2022
Control
Parent
Equity €19.3m
Profit €477,788 in 2025 (profit €815,358 in 2024)
99.98%
This company
GLOBAL SAFETY
Equity €27.3m
Profit €4.0m in 2025
Further up the chainV12 99.99%R.G. SAFETY SAS FR consolidates
Capital
- Capital
- €3,700,000
- Shares
- 4,262 in the 2025 annual accounts
- Contribution per share
- €868
- Equity per share
- €6,414 in 2025
- Source
- deed of 17-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- R.G. SAFETY SAS
- VANDEPUTTE SAFETY INTERNATIONAL
- DIMEX
- SECURIO
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 17-01-2024 (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.
- At least 3 directorsTerm of at most 6 years“Algemene vergadering kan elk mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen”“Kiest voorzitter onder leden, goedkeuring en wijziging jaarlijkse en geconsolideerde begroting en Actieplan MVO (Plan d’Action zoals in…”
Shareholders
3 ownersOwners 3
- Equity €19.3m Profit of €477,788 in 2025 (profit of €815,358 in 2024)99.98%
- R.G. SAFETY SASFRconsolidating parentconsolidates
- Equity €2.9m Profit of €40,346 in 2025 (profit of €4,132 in 2024) Checked score 86Sourceaccounts DIMEX 20220.02%