Securo V
Board
1 director, since incorporationDirector (not named in the articles)
since 23-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-12-2024
Mandates through the years
1 name, the dashed line is todayVANDEPUTTE Tom Kathleen Peter Christophe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDEPUTTE Tom Kathleen Peter Christophe
- Director (not named in the articles), from 23-12-2024 to date
Control
Founders
VANDEPUTTE Tom Kathleen Peter Christophe, VANDEPUTTE Stefan Marie Clementine Gerard Christoph
This company
Securo V
Equity €18.1m
Profit €83,820 in 2025
Capital
- Contribution
- €17,967,174.06
- Shares
- 4,932,501
- Contribution per share
- €3.64
- Equity per share
- €3.66 in 2025
- Source
- deed of 30-12-2024
Articles of association
deed of 30-12-2024 (in Dutch)- 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.
- Last Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-12-2024 ↗
- VANDEPUTTE Tom Kathleen Peter Christophe 4,932,501 shares
- VANDEPUTTE Stefan Marie Clementine Gerard Christoph 1,096,430 shares