Summary
Secure V has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €18.1m and a net result of €84,141. Its solvency ranks better than 95% of 10,777 sector peers (NACE 70, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
1 director, no change since 2024
Board 1
VANDEPUTTE Emilie Christine Carl Marie
CurrentDirector (not named in the articles) · since 30-12-2024
Statutory auditor 1
PKF Bofidi Audit
CurrentCompany auditor · since 22-06-2026
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 →
Mandate history
3 people since 2024, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| VANDEPUTTE Emilie Christine Carl Marie |
|
| PKF Bofidi Audit |
|
| VGD Bedrijfsrevisoren |
|
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 21-08-2026 ↗
- Jeroen Rans 1,096,430 shares
- Joost Vercouteren 3,860,818 shares
- Stefan Vandeputte 1,096,430 shares
- Emilie Vandeputte 3,860,818 shares
At incorporation
act of 30-12-2024 ↗
- VANDEPUTTE Emilie Christine Carl Marie founder
- VANDEPUTTE Stefan Marie Clementine Gerard Christoph
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 21-08-2026 Capital increase of €6,000 · to €17,973,174.06
- 30-12-2024 Incorporation · €17,967,174.06 · 4,932,501 shares