SmartSec
Board
1 director, 1 auditor, no change since 2025SFPIM
Director
since 28-08-2025
term until 02-06-2028
listed in the 2025 annual accounts, filed on 16-06-2026
Statutory auditor, permanent representative PITON Valérie
appointed by deed of 13-10-2022
Observer
appointed by deed of 19-12-2022
6-year term from 2022
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Représentation externe Sans préjudice des pouvoirs généraux de représentation de l’organe d’administration et du droit de ce…”deed of 27-11-2024
Mandates through the years
10 names, the dashed line is todaySFPIM
Director
Director
PITON & Cie, Réviseur d'Entreprises
Statutory auditor
Statutory auditor
Nicolas DHAENE
Observer
Observer
CAPPAERT Leon Jeffy Maria
Director (not named in the articles)
Director (not named in the articles)
ZEVEN EECKEN EN VIER ESCHEN
Director (not named in the articles)
Director (not named in the articles)
Ilfak GUILFANOV
Chair of the board
Chair of the board
DIEDEREN Arnaud Antoine Marie
Director (not named in the articles)
Director (not named in the articles)
HAECK Harry Dionisius Juliaan
Director (not named in the articles)
Director (not named in the articles)
LUYTEN Bart
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarlierRest of the termend not dated
Mandates as a list
- SFPIM
- Director, from 28-08-2025 to date
- PITON & Cie, Réviseur d'Entreprises
- Statutory auditor, appointed by deed of 13-10-2022, still in office
- Nicolas DHAENE
- Observer, appointed by deed of 19-12-2022, still in office
- CAPPAERT Leon Jeffy Maria
- Director (not named in the articles), appointed by deed of 13-10-2022, until 07-11-2025
- SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
- Director, appointed by deed of 07-11-2025, no longer listed in the 2025 annual accounts
- ZEVEN EECKEN EN VIER ESCHEN
- Director (not named in the articles), appointed by deed of 27-11-2024, no longer listed in the 2025 annual accounts
- Ilfak GUILFANOV
- Director (not named in the articles), appointed by deed of 13-10-2022, no longer listed in the 2025 annual accounts
- Chair of the board, appointed by deed of 19-12-2022, no longer listed in the 2025 annual accounts
- DIEDEREN Arnaud Antoine Marie
- Director (not named in the articles), appointed by deed of 13-10-2022, no longer listed in the 2025 annual accounts
- HAECK Harry Dionisius Juliaan
- Director (not named in the articles), appointed by deed of 13-10-2022, no longer listed in the 2025 annual accounts
- LUYTEN Bart
- Director (not named in the articles), appointed by deed of 13-10-2022, no longer listed in the 2025 annual accounts
Control
Founders
SMARTFIN CAPITAL II, SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT, RELAUNCH FOR THE FUTURE
and 3 others
This company
SmartSec
Equity €126.7m
Profit €6.0m in 2025
Capital
- Contribution
- €95,363,090
- Shares
- 96,215,999
- Contribution per share
- €0.99
- Equity per share
- €1.32 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-11-2024 (in French)- 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 5 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 12:00
Shareholders
At incorporation
deed of 13-10-2022 ↗
- SMARTFIN CAPITAL II (BE 0737.910.771) 1 share (16.7%)
- SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT (BE 0253.445.063) 1 share (16.7%)
- RELAUNCH FOR THE FUTURE (BE 0769.411.720) 1 share (16.7%)
- SOCIÉTÉ RÉGIONALE D'INVESTISSEMENT DE WALLONIE (BE 0219.919.487) 1 share (16.7%)
- AMERIGO (BE 0771.407.148) 1 share (16.7%)
- GUILFANOV Ilfak Ismaguilovitch 1 share (16.7%)
Capital transactions
Capital over time
- 27-11-2024 Capital stated in the deed · 96,215,999 shares
- 24-10-2022 Capital increase of €41,333,333 · 41,333,333 new shares · in kind
- 13-10-2022 Incorporation · €6 · 6 shares