SECUTEC
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2024Foursec
Chair of the board and director, permanent representative Bart De Maeyer
chair of the board appointed by deed of 09-04-2024
director since 29-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-02-2026
Highbury
Director, permanent representative ROME Joris Laurent Coleta
since 29-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-02-2026
BV INVENTYS
Managing director, permanent representative Geert Baudewijns
appointed by deed of 09-04-2024
term without a fixed end
earlier director, from 29-02-2024 to 07-03-2024
Statutory auditor, permanent representative Evelien De Groote
since 29-02-2024
term until 05-12-2027
listed in the 2025 annual accounts, filed on 12-02-2026
- BV INVENTYS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “eigenvermogensuitkering aan aandeelhouders; - - de benoeming van een onafhankelijke bestuurder; - - de toekenning, wijziging of intrekking…”deed of 07-03-2024
Permanent representatives 3
Mandates through the years
4 names, the dashed line is todayFoursec
Chair of the board, Director
Chair of the board, Director
Highbury
Director
Director
BV INVENTYS
Managing director
Managing director
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
LeadershipBoardEarlier
Mandates as a list
- Foursec
- Director, from 29-02-2024 to date
- Chair of the board, from 29-02-2024 to date
- Highbury
- Director, from 29-02-2024 to date
- BV INVENTYS
- Director, from 01-07-2011 to 07-03-2024
- Managing director, appointed by deed of 09-04-2024, still in office
- EY Bedrijfsrevisoren BV
- Statutory auditor, from 29-02-2024 to date
Control
100%
This company
SECUTEC
Equity €1.5m
Loss €5.0m in 2025
Capital
- Contribution
- €60,000
- Shares
- 200
- Contribution per share
- €300
- Equity per share
- €7,280 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Secutec Corporation
Source: shareholder structure in its own accounts
Articles of association
deed of 07-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 WVV zonder bijzondere machtiging, één of meer vereffenaars”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-03-2024 ↗
- Secutec Corporation BV all shares
Capital over time
- 07-03-2024 Capital stated in the deed · 200 shares