Secuur Holding
Timeline
9 events since 2023Board
Capital
Filings
Financial
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved from Ghent to Sint-Lievens-HoutemNew registered office: Gentsesteenweg 1 bus A, 9520 Sint-Lievens-Houtem · Previous registered office: Lange Violettestraat 94, 9000 Gent · Appointments: (director) and (director) · General meeting of 28-09-202610 points ▸
- General meeting, 28-09-2026
- Registered-office move, Gentsesteenweg 1 bus A, 9520 Sint-Lievens-Houtem
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Director resignation,
- Director resignation,
- Permanent representative,
- Power of attorney,
- The deed holds 1 more point.
Annual accounts 2025 filed NBBmicro format · 32 days before the deadline
2025
Equity above €500,000 equity €748,080 ▲411% With a profit in every financial year since 2024, equity grows to €748,080.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0804247784
Company renamed from MAARSCHALK INVEST I to Secuur HoldingCapital increase of €500,038 · 29,414 new shares · Changes of role: (director and class A director) and (director and class B director)23 points ▸
- Director resignation,
- Name change, Secuur Holding
- Capital increase, €500,038
- Share issue, €500,038
- Amendment of the articles, article 22
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation, +
- Director resignation,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Board rule, 4
- Director appointment, (director (not named in the articles) and class A director)
- Director appointment, (director (not named in the articles) and class A director)
- Director appointment, (director (not named in the articles) and class B director)
- Director appointment, (director (not named in the articles) and class B director)
- Power of attorney,
- The deed holds 5 more points.
Annual accounts 2024 filed PDFmicro format · 27 days before the deadline
2024
Capital increase of €61,625 to €111,725Capital from €50,100 to €111,725, 3,625 new shares · Contributions: (€6,375, 375 shares); (€6,375, 375 shares); (€6,375, 375 shares); and 4 others · Permanent representatives: , , , and · General meeting of 10-10-202435 points ▸
- General meeting, 10-10-2024
- holds 1,000 shares
- holds 1,000 shares
- holds 1,000 shares
- holds 1,000 shares
- + holds 1,000 shares
- holds 1,000 shares
- 6,000 shares
- Power of attorney, (bijzondere volmachtdrager), mentioned 3 times in the deed
- Permanent representative, , mentioned twice in the deed
- Permanent representative, , mentioned twice in the deed
- Capital increase, €61,625
- Capital contribution, €6,375, mentioned 6 times in the deed
- Capital contribution, €23,375
- holds 1,375 shares
- holds 1,375 shares
- holds 1,375 shares
- holds 1,375 shares
- + holds 1,375 shares
- holds 1,375 shares
- holds 1,375 shares
- Power of attorney,
- Board rule, 7
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, + (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Power of attorney,
- Power of attorney,
- The deed holds 22 more points.
2023
IncorporationFounding capital of €50,100, 6,000 shares · Founders: , , and 3 others · Appointments: , , , , and · published on 27-07-202320 points ▸
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founding capital, €50,100, 6,000 shares
- Registered office clause, Lange Violettestraat 94, 9000 Gent
- Board rule, 6
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- The deed holds 4 more points.
First establishment Gentsesteenweg 1 A, Sint-Lievens-Houtem
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 25 July 2023, Secuur Holding was incorporated as a private limited company by , , three other companies and one natural person, with a starting capital of €50,100.12 The capital was increased 2 times between 2024 and 2025.34 Since 2025 the company has been called Secuur Holding.4 In 2026 the registered office moved to Sint-Lievens-Houtem.5 Today the board has 5 members.5