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SECURIPOINT

Active
Public limited companyfounded 2004active for 22 yearsLaarstraat 16a, 1910 Kampenhout, BelgiumKBO/BCE: BE 0866.162.191
Risk analysisFollow ReportCompare
SECURIPOINTActiveChecked score 53/100
Risk analysis ReportCompare

Holdings and subsidiaries

2 holdings · 4 subsidiaries, including indirect ones

Holdings 2

Source for every holding own accounts 2025

  • M.M.G. BEHEERsubsidiary
    Equity €670,259 Loss of €14,782 in 2025 (loss of €26,417 in 2024) Checked score 36
    100%+ 0% via subsidiaries
  • MELSTEENsubsidiary
    Alsoact 31-12-2024
    Equity €1.0m Profit of €90,947 in 2025 (profit of €62,997 in 2024) Checked score 88
    100%
All subsidiaries, including indirect ones 4

SECURIPOINT or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.

Board mandates elsewhere

1 board mandate
Board mandates of SECURIPOINTSECURIPOINT sits on their board1
MELSTEEN
1 location

Acquisitions and mergers

2 transactions
Took over:AILE
BE 0664.632.914operation treated as a merger by absorption · Gazette deed of 21-08-2023 (5 acts) · effective 21-03-2023
Took over:GIEL MANAGEMENT
BE 0664.631.726operation treated as a merger by absorption · Gazette deed of 21-08-2023 (5 acts) · effective 21-03-2023

Companies at the same address

1 other company

Connections & network

18 connected companies
Depth
ROELENS Peter, Shared director, links 18 companies RPROELENS PeterAILE, via ROELENS Peter AAILEDRUKKERIJ PAESEN, via ROELENS Peter DPDRUKKERIJPAESENGIEL MANAGEMENT, via ROELENS Peter GMGIELMANAGEMENTJ. BERGOENS, via ROELENS Peter JBJ. BERGOENSLinqUp, via ROELENS Peter LLinqUpNW Projects, via ROELENS Peter NPNW ProjectsNX Invest, via ROELENS Peter NINX InvestSIECOM, via ROELENS Peter SSIECOMSONNEFIN, via ROELENS Peter SSONNEFINSunclass Sonnevijver, via ROELENS Peter SSSunclassSonnevijverTELEMATROX, via ROELENS Peter TTELEMATROXThe Harbour, via ROELENS Peter THThe HarbourTQ PROJECTS, via ROELENS Peter TPTQ PROJECTSSECURIPOINT SECURIPOINT0866.162.191
Shared directors
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
AILE
via ROELENS Peter · Director
→
DRUKKERIJ PAESEN
via ROELENS Peter · Gedelegeerd bestuurder
→
GIEL MANAGEMENT
via ROELENS Peter · Director
→
J. BERGOENS
via ROELENS Peter · Managing director
→
Show 14 more companies with a shared director
LinqUp
via ROELENS Peter · Director
→
NW Projects
via ROELENS Peter · Managing director
→
NX Invest
via ROELENS Peter · Permanent representative
→
SIECOM
via ROELENS Peter · Director
→
SONNEFIN
via ROELENS Peter · Permanent representative
→
Sunclass Sonnevijver
via ROELENS Peter · Permanent representative
→
TELEMATROX
via ROELENS Peter · Director
→
The Harbour
via ROELENS Peter · Director (not named in the articles)
→
TQ PROJECTS
via ROELENS Peter · Director and managing director
→
U-Projects
via ROELENS Peter · Director
→
Xdroid International
via ROELENS Peter · Director
→
ARINTO
via ROELENS Peter · Managing director
former→
NX Projects
via ROELENS Peter · Director
former→
SECURIPOINT DISTRIBUTION & FINANCE
via ROELENS Peter · Managing director
former→

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