SECURE REALTY

Active

Public limited companyfounded 2012active for 14 yearsZwaanhofweg 10, 8900 Ieper, Belgium88 active companies are registered at this addressKBO/BCE: BE 0845.926.211

Summary

The computed 12-month bankruptcy probability of SECURE REALTY is 2.0% (moderate). The 2024 annual accounts show equity of €49,326 and a net result of -€9,269. Equity is shrinking by about 11% per year across the filed financial years. The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow Report Compare

SECURE REALTYActiveChecked score 52/100

Risk analysis Report Compare

Directors

no sitting director read yet, last change in 2023

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL

Statutory auditor · since 23-12-2025

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

2 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2022, 1 in office

All 7 In office 1 Ended 6

Board
Day-to-day management
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
KPMG Bedrijfsrevisoren BV/SRL	Statutory auditor, from 23-12-2025 to date
Marie-Julie GHEYSENS	Director, from 01-07-2022 to 21-12-2023
Michael GHEYSENS	Director, from before 30-06-2022 to 21-12-2023
Paul Gheysens	Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, from before 30-06-2022 to 21-12-2023 Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, from before 30-06-2022 ended, last mentioned 19-06-2023
Ria VANDOORNE	Director, from 01-07-2022 to 21-12-2023
Simon GHEYSENS	Director, from before 30-06-2022 to 21-12-2023
OPUS TERRAE	Director and managing director, until 19-06-2023 Director and managing director, until 19-06-2023

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

Ghelamco Group Comm VA consolidates
SECURE REALTY

Highest known parent: Ghelamco Group Comm VA. The sources do not say who stands above it.

Owners 1

Ghelamco Group Comm VAconsolidating parent
Sourceparent in own accounts 2014

consolidates

According to the 2024 annual accounts of SECURE REALTY and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

21-12-2023 Capital stated in the deed · €250,000