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Complete company report
Generated 07-08-2026
Active BE 0845.926.211Public limited company

SECURE REALTY

Zwaanhofweg 10 ·8900 Ieper, Belgium· 14 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of SECURE REALTY is 0.9% (low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 14 yrs
Board 5
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Lower-risk legal form −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012, 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 15-07-2025 2025-00280630
31-12-2023 verkort 12-07-2024 2024-00245338
31-12-2022 verkort 10-07-2023 2023-00229894
31-12-2021 verkort 06-07-2022 2022-20173415
31-12-2020 verkort 14-07-2021 2021-35500561
31-12-2019 verkort 15-07-2020 2020-30200291
31-12-2018 verkort 12-07-2019 2019-32600031
31-12-2017 verkort 11-07-2018 2018-31000417
31-12-2016 verkort 27-07-2017 2017-36000183
31-12-2015 verkort 28-07-2016 2016-36100229
Directors & mandates 6 directors
Current directors & mandates
  • Marie-Julie GHEYSENS
    Director
    State Gazette act 23469369 (21-12-2023)
    Current
    08-06-2023 → present
    2 events
    • 14-12-2023 Mandate renewed· Director
    • 08-06-2023 Appointed· Director
  • Ria VANDOORNE
    Director
    State Gazette act 23469369 (21-12-2023)
    Current
    08-06-2023 → present
    2 events
    • 14-12-2023 Mandate renewed· Director
    • 08-06-2023 Appointed· Director
  • Michael GHEYSENS
    Director
    State Gazette act 23469369 (21-12-2023)
    Current
    30-06-2022 → present
    2 events
    • 14-12-2023 Mandate renewed· Director
    • 30-06-2022 Mandate renewed· Director
  • Paul GHEYSENS
    Director
    State Gazette act 23469369 (21-12-2023)
    Current
    30-06-2022 → present
    3 events
    • 14-12-2023 Mandate renewed· Director
    • 30-06-2022 Mandate renewed· Director
    • 30-06-2022 Mandate renewed· Managing director
  • Simon GHEYSENS
    Director
    State Gazette act 23079443 (19-06-2023)
    Current
    30-06-2022 → present
Former directors (1)
  • OPUS TERRAELegal entity
    Director· perm. rep.: Paul GHEYSENS
    State Gazette act 23079443 (19-06-2023)
    Former
    - → 30-06-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary -
Legal form Public limited company(014)
Incorporation14-05-2012
StatusActive
Postal code8900
Connections & network 1 connected companies
Linked via shared directors
OPUS TERRAE
viaPaul GHEYSENS · Permanent representative
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SECURE REALTY
Zwaanhofweg 10, 8900 IeperHandel in eigen onroerend goed : flatgebouwen en woningen niet voor bewoning bestemde gebouwen, grond
since 20122.209.611.795
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
33305B1021/00D002 Flanders 5,629 m² 1 · 1,997 m² 8.8 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 13 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-05-2026
State Gazette act Open capture
General meeting · Auditor mandate · Permanent representative · Officer appointment
2025
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
21-12-2023
State Gazette act Director changes
v3.2
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
19-06-2023
State Gazette act Director changes
v3.2
2022
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
15-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
12-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
11-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 3 acts
All acts · 3 updated 3 months ago
2026
06-05-2026 General meeting · Auditor mandate · Permanent representative · Officer appointment Open-capture extraction
  • Filing: 2026-04-20 · Secure Realty NV
  • General meeting: 2025-12-23 · Secure Realty NV
  • Auditor mandate: end: 2027-12-31, term: 3 jaren, start: 2025-12-23 · Secure Realty NV
  • Permanent representative: end: 2025-10-20 · KPMG Bedrijfsrevisoren BV/SRL
  • Permanent representative: start: 2025-10-20 · KPMG Bedrijfsrevisoren BV/SRL
  • Officer appointment: role: bestuurder · Secure Realty NV
  • Publication: 2026-05-06
  • Act object: Benoeming commissaris
Summary: General meeting · Auditor mandate · Permanent representative · Officer appointment
Technical details 
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    {
      "type": "filing",
      "quote": "20 APR. 2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "bijzondere algemene vergadering 23/12/2025",
      "value": "2025-12-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "De vergadering stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van de jaarrekening van Secure Realty NV voor de boekjaren die zullen worden afgesloten op 31 december 2025, 31 december 2026 en 31 december 2027.",
      "value": {
        "end": "2027-12-31",
        "term": "3 jaren",
        "start": "2025-12-23"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "KPMG heeft mevrouw Melissa Carton (IBR Nr. A02426) tot 20 oktober 2025 ... bedrijfsrevisor, aangeduid als vaste vertegenwoordiger.",
      "value": {
        "end": "2025-10-20",
        "start": null
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "KPMG heeft ... Christophe Van Parys (IBR Nr. A02848) vanaf 20 oktober 2025, bedrijfsrevisor, aangeduid als vaste vertegenwoordiger.",
      "value": {
        "end": null,
        "start": "2025-10-20"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "bestuurder PAUL GHEYSENS",
      "value": {
        "role": "bestuurder"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Benoeming commissaris",
      "value": "Benoeming commissaris",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1586,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0845.926.211",
      "kind": "company",
      "name": "Secure Realty NV",
      "attrs": {
        "seat": "8900 leper, Zwaanhofweg 10",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren BV/SRL",
      "attrs": {
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Melissa Carton",
      "attrs": {
        "ibr": "A02426"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Van Parys",
      "attrs": {
        "ibr": "A02848"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "PAUL GHEYSENS",
      "attrs": {
        "role": "bestuurder"
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}
2023
21-12-2023 4 reappointed Director changes
  • Paul GHEYSENS, Bestuurder
  • Ria VANDOORNE, Bestuurder
  • Michael GHEYSENS, Bestuurder
  • Marie-Julie GHEYSENS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "Besluit tot ontslag van alle overige bestuurders en tot herbenoeming voor een duur van 6 jaren vanaf aktedatum, van de niet-statutaire bestuurders: - de heer Paul GHEYSENS, voornoemd;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ria VANDOORNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "Besluit tot ontslag van alle overige bestuurders en tot herbenoeming voor een duur van 6 jaren vanaf aktedatum, van de niet-statutaire bestuurders: - mevrouw Ria VANDOORNE, voornoemd;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "Besluit tot ontslag van alle overige bestuurders en tot herbenoeming voor een duur van 6 jaren vanaf aktedatum, van de niet-statutaire bestuurders: - de heer Michael GHEYSENS, voornoemd;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Julie GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "Besluit tot ontslag van alle overige bestuurders en tot herbenoeming voor een duur van 6 jaren vanaf aktedatum, van de niet-statutaire bestuurders: - mevrouw Marie-Julie GHEYSENS, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.926.211",
    "name_full": "SECURE REALTY",
    "legal_form": "NV"
  }
}
19-06-2023 2 directors appointed, 1 resigning, 4 reappointed Director changes
  • Marie-Julie GHEYSENS, Bestuurder
  • Ria VANDOORNE, Bestuurder
  • Paul GHEYSENS, Bestuurder
  • Simon GHEYSENS, Bestuurder
  • Michael GHEYSENS, Bestuurder
  • Paul GHEYSENS, Bestuurder
  • Paul GHEYSENS, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879054283",
        "name": "BV \u0022OPUS TERRAE\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "de bevestiging van het ontslag als bestuurder en gedelegeerd bestuurder van BV \u0022OPUS TERRAE\u0022, voornoemd en vertegenwoordigd als voormeld, en dit sinds 30/06/2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De heer Simon GHEYSENS, wonende te 9830 Sint-Martens-Latem, Eikeldreef 5, als bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9; als bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De heer Paul GHEYSENS, wonende te 8902 Voormezele, Kemmeiseweg 72, ais bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De heer Paul GHEYSENS, wonende te 8902 Voormezele, Kemmeiseweg 72, ais bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Julie GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Mevrouw Marie-Julie GHEYSENS, wonende te 8902 Voormezele, Kemmelseweg 72;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ria VANDOORNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Mevrouw Ria VANDOORNE, wonende te 8902 Voormezele, Kemmelseweg 72."
    }
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  "subject_company": {
    "kbo": "0845.926.211",
    "name_full": "SECURE REALTY",
    "legal_form": "NV"
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}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL SECURE REALTY
Registered office
Zwaanhofweg 10
8900 Ieper, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative