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HIGH & SAFE

Active
Private limited companyfounded 1999active for 27 yearsVantegemstraat 9, 9230 Wetteren, BelgiumKBO/BCE: BE 0465.579.511

Directors

Directors
4 directors, last change in 2024

Board 4

Fedrus International
Director · since 11-06-2024 · term without a fixed end · Public limited company · permanent representative: Mark VANDECRUYS · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 01-06-2026
Current
GUFOS
Director · since 11-06-2024 · term without a fixed end · Private limited company · permanent representative: Steven GEIRNAERT · also on the board of 13 other companies · listed in the 2025 annual accounts, filed on 01-06-2026
Current
PYGMA
Director · since 11-06-2024 · term without a fixed end · Private limited company · permanent representative: Peter VANDENDRIESSCHE · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 01-06-2026
Current
SYMOCON
Director · since 11-06-2024 · term without a fixed end · Limited partnership · permanent representative: Johan SYMOENS · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Permanent representatives 4
Johan SYMOENS
Permanent representative · appointed in the act of 10-07-2024 · for SYMOCON
Current
Mark VANDECRUYS
Permanent representative · appointed in the act of 10-07-2024 · for Fedrus International
Current
Peter VANDENDRIESSCHE
Permanent representative · appointed in the act of 10-07-2024 · for PYGMA
Current
Steven GEIRNAERT
Permanent representative · appointed in the act of 10-07-2024 · for GUFOS
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises
Statutory auditor · since 13-11-2024 · permanent representative: Sanne Vandebroek · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. KOIBA 94.47%
  2. Fedrus International 100%
  3. HELI GROUP 100%
  4. HIGH & SAFE

Owners 1

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity

Mandate history

7 people, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Fedrus International
  • Director, appointed in the act of 10-07-2024, still in office
GUFOS
  • Director, appointed in the act of 10-07-2024, still in office
PYGMA
  • Director, appointed in the act of 10-07-2024, still in office
SYMOCON
  • Director, appointed in the act of 10-07-2024, still in office
KPMG Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 11-12-2024, still in office
Baker Tilly Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 21-09-2023, until 11-12-2024
Mark VANDECRUYS
  • Director, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, until 10-07-2024

Next steps