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SECURES

Active
Private limited companyfounded 2002active for 24 yearsHeihoef 3, 2275 Lille, BelgiumKBO/BCE: BE 0477.512.687
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SECURESActiveChecked score 95/100
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Directors

Directors
2 directors, last change in 2022
Kris Lenaerts
Director (not named in the articles) · appointed in the act of 12-07-2022 · term for the life of the company · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Sofie Smolders
Director (not named in the articles) · appointed in the act of 12-07-2022 · term for the life of the company · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, vormen zij een collegiaal bestuursorgaan. Onverminderd de algemene…”
deed of 12-07-2022

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Kris Lenaerts
  • Manager, until 12-07-2022
  • Director (not named in the articles), appointed in the act of 12-07-2022, still in office
Sofie Smolders
  • Manager, until 12-07-2022
  • Director (not named in the articles), appointed in the act of 12-07-2022, still in office

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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