Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-06
abbreviated format · 39 days before the deadline
2025
31-12
Financial
Liquidity more than 559 timescurrent ratio 547.21
The current ratio rises from 0.98 to 547.21. Short-term debt falls from €241,167 to €2,121.
30-06
abbreviated format · 31 days before the deadline
2024
30-12
Gazette deed
Amendment of the articles1 point ▸
Gazette deed
Amendment of the articles
1 point ▸
- Amendment of the articles, article 22, mentioned twice in the deed
- The deed holds 2 more points.
13-03
Gazette deed
Demerger: Te Splitsen Vennootschap splits off to SEMPER VDirk Vandeputte holds all the shares · Stefan Vandeputte holds all the shares8 points ▸
Gazette deed
Demerger: Te Splitsen Vennootschap splits off to SEMPER V
Dirk Vandeputte holds all the shares · Stefan Vandeputte holds all the shares8 points ▸
- Dirk Vandeputte holds all the shares
- Stefan Vandeputte holds all the shares
- Capital, €2,000, 2 shares, mentioned twice in the deed
- Share issue, 2, 9,865,003
- Amendment of the articles, article 5
- Power of attorney, Joost Vercouteren
- General meeting, 28-12-2023
- Auditor report, 28-12-2023, mentioned twice in the deed
- The deed holds 19 more points.
2023
24-11
Gazette deed
Demerger proposal: SECURIO splits off to SEMPER VDirk Vandeputte holds all the shares · Stefan Vandeputte holds all the shares · Familiale Tak A holds 50% of the shares3 points ▸
Gazette deed
Demerger proposal: SECURIO splits off to SEMPER V
Dirk Vandeputte holds all the shares · Stefan Vandeputte holds all the shares · Familiale Tak A holds 50% of the shares3 points ▸
- Dirk Vandeputte holds all the shares
- Stefan Vandeputte holds all the shares
- Familiale Tak A holds 50% of the shares, mentioned twice in the deed
- The deed holds 14 more points.
07-11
Gazette deed
IncorporationFounding capital of €2,000, 2 shares · Founder: VANDEPUTTE Stefan Marie Clementine Gerard Christoph · Appointment: VANDEPUTTE Stefan Marie Clementine Gerard Christoph (statutory director)4 points ▸
Gazette deed
Incorporation
Founding capital of €2,000, 2 shares · Founder: VANDEPUTTE Stefan Marie Clementine Gerard Christoph · Appointment: VANDEPUTTE Stefan Marie Clementine Gerard Christoph (statutory director)4 points ▸
- Founder, VANDEPUTTE Stefan Marie Clementine Gerard Christoph
- Founding capital, €2,000, 2 shares
- Director appointment, VANDEPUTTE Stefan Marie Clementine Gerard Christoph (statutory director), mentioned twice in the deed
- Registered office clause, 253 Boechout, Binnensteenweg 172
- The deed holds 8 more points.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Semper V was incorporated on 3 November 2023 as a private limited company by one natural person, with a starting capital of €2,000.12 VANDEPUTTE Stefan Marie Clementine Gerard Christoph is statutory director of the company, appointed by deed of 07-11-2023.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3