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 10,789 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.
Overview
Activity
Business and other management consultancy
NACE 70200
5th largest company by total assets in Boechout, Professional and technical services sector1 site
Size
€18.1mtotal assets 2025
- Equity
- €18.1m
- Profit
- €84,141
Turnover not published (abbreviated format)
Financial health
Holding: outside the score modelBankruptcy probability: sector outside the model
Structure
- Holdings
- 1
Auditor: PKF Bofidi Audit2025 accounts 32 days early
Signalsraises riskYoung companyneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Two signals.
raises riskneutral
raises risk · Young company
Founded in 2024, a year ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation dateAge against the risk zone
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-06-2026, 32 days ahead of the deadline.
NBB · 1 filingDeviation from the deadline
2025
32 days early
← before the deadline
after the deadline →
Searched, nothing found (1)
- Capital & shares · RestructuringAppointment: PKF Bofidi Audit (company…
- Annual accounts filedfinancial year 2025 · abbreviated…
- RestructuringMerger · Accounting effect
Financials · financial year 2025, abbreviated format
In the rankings
#5 company by total assets in Boechout, Professional and technical services sector#5 company by equity in Boechout, Professional and technical services sector
Equity
€18.1m
Total assets
€18.1m
Net result
€84,141
Working capital
€84,141
Turnover and EBIT margin not published: the abbreviated format does not require them.
Balance-sheet composition
Assets €18.1m
Fixed assets
€18.0m
Current assets
€94,050
Equity and liabilities €18.1m
Equity
€18.1m
Debt
€9,908
Debt finances 0.1% of the balance-sheet total.
Key figures and ratios
ROE
0.5%
ROA
0.5%
Debt ≤ 1 year
€9,908
Annual accounts
| Line | 2025 |
|---|---|
| Other operating charges640/8 | €120 |
| Gross operating margin9900 | -€15,703 |
| Operating profit (loss)9901 | -€15,823 |
| Financial income75/76B | €100,000 |
| Recurring financial income75 | €100,000 |
| Financial charges65/66B | €36 |
| Recurring financial charges65 | €36 |
| Profit (loss) for the period before taxes9903 | €84,141 |
| Profit (loss) for the period9904 | €84,141 |
| Profit (loss) for the period to be appropriated9905 | €84,141 |
| Line | 2025 | |
|---|---|---|
| Assets | ||
| Total assets20/58 | €18.1m | |
| Fixed assets21/28 | €18.0m | |
| Financial fixed assets28 | €18.0m | |
| Current assets29/58 | €0.09m | |
| Amounts receivable within one year40/41 | €0.003m | |
| Other amounts receivable41 | €0.003m | |
| Cash at bank and in hand54/58 | €0.09m | |
| Equity and liabilities | ||
| Total equity and liabilities10/49 | €18.1m | |
| Equity10/15 | €18.1m | |
| Contributions10/11 | €18.0m | |
| Reserves13 | €0.08m | |
| Distributable reserves133 | €0.08m | |
| Amounts payable17/49 | €0.01m | |
| Amounts payable within one year42/48 | €0.01m | |
| Trade debts44 | €8 | |
| Suppliers440/4 | €8 | |
| Other amounts payable47/48 | €0.01m | |
| Line | 2025 |
|---|---|
| Profit (loss) for the period9904 | €84,141 |
| Operating cash flow (approximation) | €84,141 |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (1)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 29-06-2026 | 2026-00210185 |
Similar companies · same sector, comparable size
CGI Holding
BE 0775.924.378
Asse · equity €18,051,402
Securo V
BE 1017.953.236
Boechout · equity €18,050,994
HAERENS GROUP
BE 0475.889.423
Gent · equity €18,049,608
PEETERS-GOVERS
BE 0804.123.466
Lille · equity €18,093,691
HOLDING DE EIK
BE 0463.893.887
Schoten · equity €18,107,431
Of the 82,509 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,646. 4,445 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
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
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
-
50%
According to the 2025 annual accounts of Secure V 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.
Connections & network
2 connected companiesThe connected companies are in the list below.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
DE KLEINE KAPOENEN
via VANDEPUTTE Emilie Christine Carl Marie · Enige niet statutair bestuurder
→
LILYINVEST
via VANDEPUTTE Emilie Christine Carl Marie · Director (not named in the articles)
former→
Acquisitions and mergers
1 transactionTook over:LILYINVEST
History
Secure V was incorporated on 26 December 2024 as a private limited company by two natural persons, with a starting capital of €18.0m.12 In 2026 the capital was increased by €6,000 to €18.0m.3 LILYINVEST was merged into the company in 2026.3 Since 2024, VANDEPUTTE Emilie Christine Carl Marie has served as director of the company.2
Acts, filings and financial milestones
2026
21-08
Gazette deed
Capital & shares · RestructuringAppointment: PKF Bofidi Audit (company auditor) · Incorporation · Merger35 facts ▸
Gazette deed
Capital & shares · Restructuring
Appointment: PKF Bofidi Audit (company auditor) · Incorporation · Merger35 facts ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Incorporation, 23-12-2024
- Other provision, “waiver of merger proposal presentation, aandeelhouders volledig in kennis gesteld meer dan één maand vóór de vergadering” (deed in Dutch)
- Other provision, “eenparig en uitdrukkelijk, waiver of board report under article 12:25 WVV” (deed in Dutch)
- Other provision, “eenparig en uitdrukkelijk, waiver of statutory auditor report under article 12:26 WVV” (deed in Dutch)
- Auditor appointment, PKF Bofidi Audit (company auditor)
- Other provision, “approval of statutory auditor report, keurt de inhoud van dit verslag goed” (deed in Dutch)
- Other provision, “filing of statutory auditor report, griffie van de bevoegde Ondernemingsrechtbank” (deed in Dutch)
- Other provision, “eenparig en uitdrukkelijk, waiver of notification of significant changes between merger proposal and decision” (deed in Dutch)
- Other provision, “eenparig en uitdrukkelijk, waiver of interim figures” (deed in Dutch)
- Merger, “fusie door overneming, fusie door overneming” (deed in Dutch)
- Shareholding, 31-07-2026, “vruchtgebruik” (deed in Dutch)
- +23 further facts in this act
29-06
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
26-06
Gazette deed
RestructuringMerger · Accounting effect11 facts ▸
Gazette deed
Restructuring
Merger · Accounting effect11 facts ▸
- Merger, “fusie door overneming, intern herstructureringsproject met oog op vereenvoudiging en rationalisering groepsstructuur” (deed in Dutch)
- Other provision, “SECURE V” (deed in Dutch)
- Other provision, “bestuursorgaan van de Overnemende Vennootschap, wijze van uitreiking van aandelen” (deed in Dutch)
- Other provision, “winst van zowel vóór als na de verrichting, vanaf uitgifte” (deed in Dutch)
- Accounting effect, 01-01-2026
- Other provision, “geen bijzondere rechten en geen effecten andere dan aandelen” (deed in Dutch)
- Other provision, “bezoldiging voor verslag artikel 12:26 WVV, aandeelhouders van alle betrokken vennootschappen hebben intentie om unaniem te verzaken aan opmaak fusieverslaggevi…” (deed in Dutch)
- Other provision, “geen bijzondere voordelen voor bestuurders” (deed in Dutch)
- Other provision, “overgang van personeel, bestuursorganen zullen alle noodzakelijke en nuttige informatie verstrekken aan aandeelhouders op wijze voorzien in WVV” (deed in Dutch)
- Other provision, “fiscaal regime van de voorgenomen fusie, artikelen 211,212 en 213 van het Wetboek van de Inkomstenbelastingen 1992” (deed in Dutch)
- Other provision, “volmacht”, 4 (deed in Dutch)
2024
30-12
Gazette deed
IncorporationAppointments: VGD Bedrijfsrevisoren (verslaggever inbreng in natura) and VANDEPUTTE Emilie Christine Carl Marie (director) · Founder · Founding capital15 facts ▸
Gazette deed
Incorporation
Appointments: VGD Bedrijfsrevisoren (verslaggever inbreng in natura) and VANDEPUTTE Emilie Christine Carl Marie (director) · Founder · Founding capital15 facts ▸
- Incorporation, “Secure V” (deed in Dutch)
- Founder, VANDEPUTTE Emilie Christine Carl Marie
- Other provision, “oprichter-versus-inschrijver-status, eenvoudige inschrijver” (deed in Dutch)
- Other provision, 17-12-2024
- Founding capital, €17,967,174.06
- Auditor appointment, VGD Bedrijfsrevisoren (verslaggever inbreng in natura)
- Auditor report, 23-12-2024
- Other provision, “verslag oprichter inbreng in natura, waarom inbreng van belang is” (deed in Dutch)
- Other provision, “plaatsing aandelen en toereikend vermogen, volledig en onvoorwaardelijk” (deed in Dutch)
- Capital contribution
- Other provision, “overgangsbepalingen, oprichter neemt volgende beslissingen” (deed in Dutch)
- Registered office clause, “2530 Boechout,Binnensteenweg 172” (deed in Dutch)
- +3 further facts in this act
Gazette deedNBB filing
3 of 3 deeds read
Register details
Identification
Legal formPrivate limited company
Founded26-12-2024
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
64210Activities of holding companies
70100Activities of head offices
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID
0208:1017953137
Also
9925:BE1017953137
Registered
05-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 31 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Boechout · 1 establishment unit since 2024
Ground area
1,329 m²
Building footprint
191 m²
Building volume
1,243 m³
Parcel 11004D0434/00D000, Flanders · tallest building 15.3 m. Linked by address, not a title deed.
1 establishment unit
Secure V
since 2024unit no. 2.368.405.448
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11004D0434/00D000 | Flanders | 1,329 m² | 1 · 191 m² | 15.3 m · 2 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Secure V
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, enkel besluit bestuursorgaan” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Identiek aan bestaande gewone aandelen, vanaf datum van uitgifte” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Monday of June at 18:00