SECOPASS
Board
7 directors, last change in 2024Director
appointed by deed of 19-05-2021
listed in the 2025 annual accounts, filed on 29-07-2026
Director
appointed by deed of 06-03-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Director
appointed by deed of 06-03-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Director
appointed by deed of 02-09-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Director
in office according to the deed of 29-03-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Director
in office according to the deed of 29-03-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Director
in office according to the deed of 29-03-2024
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-03-2024
Mandates through the years
12 names, the dashed line is todayMAROTTA Calogéro
Director
Director
MOTHEU Nathalie Yvonne Suzanne
Director
Director
Nathalie Motheu
Director
Director
BAEKELANDT Sofie Nicole
Director
Director
COOREVITS Barbara
Director
Director
Sofie Baekelandt
Director
Director
CORNELIS Michèle
Mandat d’administration
Mandat d’administration
Nico Daenens
Director
Director
Sébastien Derèse
Director
Director
André Berton
Director
Director
Peter Theuwis
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MAROTTA Calogéro
- Director, until 14-09-2020
- Director, appointed by deed of 19-05-2021, until 29-06-2022
- Director, appointed by deed of 02-09-2024, still in office
- MOTHEU Nathalie Yvonne Suzanne
- Director, from 22-02-2021 to date
- Nathalie Motheu
- Director, appointed by deed of 19-05-2021, still in office
- HAGHEBAERT Stijn Bernard Albrecht
- Director, since before 31-12-2021
- BAEKELANDT Sofie Nicole
- Director, from 29-06-2022 to date
- COOREVITS Barbara
- Director, appointed by deed of 06-03-2024, still in office
- Sofie Baekelandt
- Director, appointed by deed of 06-03-2024, still in office
- CORNELIS Michèle
- Director, appointed by deed of 06-03-2024, ended, last mentioned on 29-03-2024
- Mandat d’administration, until 19-08-2024
- Nico Daenens
- Director, from before 31-12-2021 to 29-06-2022
- Sébastien Derèse
- Director, from before 31-12-2021 to 29-06-2022
- André Berton
- Director, until 19-05-2021
- Peter Theuwis
- Director, appointed by deed of 14-09-2020, until 19-05-2021
Control
This company
SECOPASS
Equity €23,554
Profit €54,592 in 2025
Capital
- Contribution
- €18,600
- Shares
- 25
- Contribution per share
- €744
- Equity per share
- €942 in 2025
- Source
- deed of 29-03-2024
Articles of association
deed of 29-03-2024 (in French)- 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 5 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous les actes nécessaires ou utiles à la liquidation sauf limitation par la décision de nomination et autorisation préalable de l’assemblée…”
Shareholders
Stated in the deed
deed of 15-12-2020 ↗
- SC Hast 8 shares
- Stijn Haghebaert 5 shares
- Nico Daenens 5 shares
- Calogéro Marotta 4 shares
- Sébastien Derèse 3 shares
Share transfer
deed of 15-12-2020 ↗
- from SC Hast 8 shares
Capital transactions
Capital over time
- 29-03-2024 Converted to unavailable equity · €18,600
- 15-12-2020 Capital stated in the deed · €18,600 · 25 shares