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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.

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SECURE REALTYActiveChecked score 52/100
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History

On 14 May 2012, SECURE REALTY was incorporated.1 Total assets went from €102,724 in 2018 to €100,385 in 2024.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2026
06-05
Gazette deed Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representatives: Melissa Carton and Christophe Van Parys4 facts ▸
  • General meeting, 23-12-2025
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
  • Permanent representative, Melissa Carton
  • Permanent representative, Christophe Van Parys
2025
15-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
12-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Weakest financial yearnet -€11,284
Net result drops to -€11,284, the lowest in the series; recovery starts the following year.
21-12
Gazette deed Resignations: Simon GHEYSENS, Paul GHEYSENS and 3 others
Reappointments: Paul GHEYSENS, Ria VANDOORNE and 2 others · Amendment of the articles · Registered office clause16 facts ▸
  • General meeting, 14-12-2023
  • Amendment of the articles (2 times)
  • Registered office clause, “8900 Ieper Zwaanhofweg 10” (deed in Dutch)
  • Director resignation, Simon GHEYSENS (director)
  • Director resignation, Paul GHEYSENS (director)
  • Director resignation, Ria VANDOORNE (director)
  • Director resignation, Michael GHEYSENS (director)
  • Director resignation, Marie-Julie GHEYSENS (director)
  • Director reappointment, Paul GHEYSENS (director (not named in the articles))
  • Director reappointment, Ria VANDOORNE (director (not named in the articles))
  • Director reappointment, Michael GHEYSENS (director (not named in the articles))
  • Director reappointment, Marie-Julie GHEYSENS (director (not named in the articles))
  • +4 further facts in this act
10-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
19-06
Gazette deed Permanent representative: Paul GHEYSENS
Resignation: OPUS TERRAE (director and managing director) · Reappointments: Simon GHEYSENS, Michael GHEYSENS and Paul GHEYSENS · Appointments: Marie-Julie GHEYSENS (director) and Ria VANDOORNE (director)10 facts ▸
  • General meeting, 01-07-2022
  • Board meeting, 01-07-2022
  • Other provision, 30-06-2018, “bekrachtiging rechtshandelingen bestuurders sinds 30-06-2018” (deed in Dutch) (4 times)
  • Permanent representative, Paul GHEYSENS
  • Director resignation, OPUS TERRAE (director and managing director)
  • Director reappointment, Simon GHEYSENS (director)
  • Director reappointment, Michael GHEYSENS (director)
  • Director reappointment, Paul GHEYSENS (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
  • Director appointment, Marie-Julie GHEYSENS (director)
  • Director appointment, Ria VANDOORNE (director)
2022
06-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
14-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
15-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
12-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
11-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
27-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
28-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
3 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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