SecureMe
Board
2 directors, since incorporationDirector (not named in the articles)
since 01-04-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
3 names, the dashed line is todayGhafir Walid
Director
Director
MOMMAERTS Antoine Georges Patrick Pitoute
Director (not named in the articles)
Director (not named in the articles)
WALID Gafhir
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Ghafir Walid
- Director, from 01-04-2021 to date
- MOMMAERTS Antoine Georges Patrick Pitoute
- Director (not named in the articles), from 01-04-2021 to date
- WALID Gafhir
- Director (not named in the articles), appointed by deed of 06-04-2021, no longer listed in the 2025 annual accounts
Control
Founders
MOMMAERTS Antoine Georges Patrick Pitoute, GHAFIR Walid
This company
SecureMe
Equity €12,797
Profit €669 in 2025
Capital
- Contribution
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Equity per share
- €12.80 in 2025
- Source
- deed of 06-04-2021
Articles of association
deed of 06-04-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 09:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et moment, assemblée peut désigner liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 06-04-2021 ↗
- MOMMAERTS Antoine Georges Patrick Pitoute 500 shares (50%) · €2,000
- GHAFIR Walid 500 shares (50%) · €2,000