V12
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in August 2026Deed of 04-08-2026Reappointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Tom Quittelier · General meeting of 01-06-2026
R.G. Safety SAS
Director, permanent representative MANCHINI Pierre
since 20-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 25-06-2026
Director
since 20-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 25-06-2026
Director and managing director
director since 01-07-2024
managing director appointed by deed of 20-05-2025
term until 20-12-2029
listed in the 2025 annual accounts, filed on 25-06-2026
Statutory auditor, permanent representative Tom Quittelier
appointed by deed of 25-03-2024
- Day-to-day management
- HALSBERGHE Philippe
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayROSCAM Bart
Director
Director
R.G. Safety SAS
Director
Director
HALSBERGHE Philippe
Director, Managing director
Director, Managing director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Dirk VANDEPUTTE
Managing director
Managing director
VANDEPUTTE Stefan
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ROSCAM Bart
- Director, from 04-05-2020 to date
- R.G. Safety SAS
- Director, from 20-12-2023 to date
- HALSBERGHE Philippe
- Director, from 01-07-2024 to date
- Managing director, appointed by deed of 20-05-2025, still in office
- VGD Bedrijfsrevisoren
- Statutory auditor, from 19-11-2020 to date
- Dirk VANDEPUTTE
- Director, from 31-05-2019 to 01-01-2025
- Managing director, from before 17-01-2024 to 01-01-2025
- Managing director, until 20-05-2025
- VANDEPUTTE Stefan
- Director, from 31-05-2019 to 17-01-2024
- Managing director, until 06-08-2021
Control
consolidates
This company
V12
Equity €6.5m
Profit €573,084 in 2025
Capital
- Capital
- €3,470,000
- Shares
- 35,310 in the 2024 annual accounts
- Contribution per share
- €98.27
- Equity per share
- €184 in 2025
- Source
- deed of 17-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- R.G. SAFETY SAS
- ELIMI
- TESA INVEST
- SECURIO
- Z-INVEST
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 17-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Overblijvende bestuurders hebben recht om nieuwe bestuurder te coöpteren, eerstvolgende algemene vergadering moet mandaat bevestigen”“Beslissingen die de voorafgaande goedkeuring vereisen van een bestuurder die als RG bestuurder wordt gekwalificeerd”