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SECURIPOINT

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Laarstraat 16a ·1910 Kampenhout, Belgium
BE 0866.162.191
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Directors & mandates

9 directors
Current directors & mandates
  • CRAUWELS Nico
    Managing director
    State Gazette act 20111536 (25-09-2020)
    Current
    01-01-2020 → present
  • NV LinQUpLegal entity
    Director· perm. rep.: Nico Crauwels
    State Gazette act 25130523 (15-10-2025)
    Current
    29-12-2017 → present
    2 events
    • 10-06-2025 Mandate renewed· Director
    • 29-12-2017 Appointed· Director
  • ROELENS Peter
    Director
    State Gazette act 25130523 (15-10-2025)
    Current
    30-12-2015 → present
    7 events
    • 10-06-2025 Mandate renewed· Director
    • 31-12-2019 Resigned· Managing director
    • 11-06-2019 Mandate renewed· Director
    • 30-06-2016 Mandate renewed· Director
    • 30-06-2016 Mandate renewed· Managing director
    • 30-12-2015 Appointed· Director
    • 30-12-2015 Appointed· Managing director
  • Jan Noels
    Director
    State Gazette act 13147121 (27-09-2013)
    Current
    22-07-2010 → present
    5 events
    • 27-09-2013 Mandate renewed· Director
    • 30-08-2013 Resigned· Director
    • 15-10-2012 Mandate renewed· Director
    • 04-04-2012 Mandate renewed· Director
    • 22-07-2010 Appointed· Director
Former directors (5)
  • Bart Lemmens
    Director
    State Gazette act 16120872 (29-08-2016)
    Former
    30-06-2016 → 29-12-2017
    2 events
    • 29-12-2017 Resigned· Director
    • 30-06-2016 Appointed· Director
  • Annelies Lenaerts
    Director
    State Gazette act 16047717 (06-04-2016)
    Former
    30-08-2013 → 30-06-2016
    4 events
    • 30-06-2016 Resigned· Director
    • 30-12-2015 Mandate renewed· Director
    • 30-06-2014 Mandate renewed· Director
    • 30-08-2013 Appointed· Director
  • Joannes Kenis
    Director
    State Gazette act 16047717 (06-04-2016)
    Former
    30-06-2014 → 30-06-2016
    3 events
    • 30-06-2016 Resigned· Director
    • 30-12-2015 Mandate renewed· Director
    • 30-06-2014 Mandate renewed· Director
  • Maarten Fröberg
    Managing director
    State Gazette act 14184968 (10-10-2014)
    Former
    22-07-2010 → 30-12-2015
    11 events
    • 30-12-2015 Resigned· Managing director
    • 30-12-2015 Resigned· Director
    • 30-06-2014 Appointed· Managing director
    • 30-06-2014 Resigned· Director
    • 30-06-2014 Mandate renewed· Director
    • 27-09-2013 Mandate renewed· Director
    • 15-10-2012 Mandate renewed· Director
    • 04-04-2012 Mandate renewed· Director
    • 04-04-2012 Appointed· Director
    • 26-08-2010 Appointed· Managing director
    • 22-07-2010 Appointed· Director
  • Jan Kenis
    Director
    State Gazette act 14184968 (10-10-2014)
    Former
    04-04-2012 → 30-06-2014
    3 events
    • 30-06-2014 Appointed· Director
    • 30-06-2014 Resigned· Managing director
    • 04-04-2012 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte BedrijfsrevisorenCurrent
Company auditor · represented by Kurt Dehoorne
 — 04-04-2012 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form Public limited company(014)
Incorporation05-07-2004
StatusActive
Postal code1910