VERISURE
Board
3 directors, 1 auditor, last change in 2024Director
current term since 20-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 25-07-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 25-07-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 09-07-2026
Statutory auditor, permanent representative Annelies Deplancke
current term since 17-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
7 names, the dashed line is todayRalph GIJBELS
Director
Director
Sébastien TORRES
Director
Director
Vincent ROUSSEAU
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
REKKO
Director
Director
Edouard REKKO
Director
Director
Isabel CORNE
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Ralph GIJBELS
- Director, from 13-04-2017 to date
- Sébastien TORRES
- Director, from 25-07-2024 to date
- Vincent ROUSSEAU
- Director, from 25-07-2024 to date
- BV PwC Bedrijfsrevisoren
- Statutory auditor, from 21-06-2021 to date
- REKKO
- Managing director, until 24-07-2024
- Director, until 20-08-2024
- Edouard REKKO
- Director, from 18-06-2019, no longer listed in the 2025 annual accounts
- Isabel CORNE
- Director, from before 21-05-2019 to 27-01-2021
Control
Parent
consolidated
This company
VERISURE
Equity €50.5m
Profit €11.5m in 2025
Further up the chainVerisure Group Topholding AB SE consolidates
Capital
- Capital
- €26,875,135.75
- Shares
- 34,533 in the 2025 annual accounts
- Contribution per share
- €778
- Equity per share
- €1,464 in 2025
- Source
- deed of 06-10-2021
Owners through the years
as the annual accounts name themOwners as a list
- Verisure Group Topholding AB
- Aegis Lux2 Sarl
- Ageis Lux2 Sarl
- Shield Luxco 1 S.a.r.l
- Securitas Direct AB
Source: parent in its own accounts
Articles of association
deed of 06-10-2021 (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 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 11:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te…”
Shareholders
2 ownersOwners 2
- consolidates
- SourceLEI registerconsolidated