Summary
Secure V has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €18.05M and a net result of €84k. Its solvency ranks better than 95% of 8692 sector peers (fiscal year 2025). The company has been active since 2024 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
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Financials · fiscal year 2025, abbreviated schema
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Filed annual accounts As filed with the NBB · 2025 · 31 lines
The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2025 |
|---|---|
| Other operating charges640/8 | €120 |
| Gross operating margin9900 | €-16k |
| Operating profit (loss)9901 | €-16k |
| Financial income75/76B | €100k |
| Recurring financial income75 | €100k |
| Financial charges65/66B | €36 |
| Recurring financial charges65 | €36 |
| Profit (loss) for the period before taxes9903 | €84k |
| Profit (loss) for the period9904 | €84k |
| Profit (loss) for the period to be appropriated9905 | €84k |
| Line | 2025 | |
|---|---|---|
| Assets | ||
| Total assets20/58 | €18.06M | |
| Fixed assets21/28 | €17.97M | |
| Financial fixed assets28 | €17.97M | |
| Current assets29/58 | €94k | |
| Amounts receivable within one year40/41 | €3k | |
| Other amounts receivable41 | €3k | |
| Cash at bank and in hand54/58 | €91k | |
| Equity and liabilities | ||
| Total equity and liabilities10/49 | €18.06M | |
| Equity10/15 | €18.05M | |
| Contributions10/11 | €17.97M | |
| Reserves13 | €84k | |
| Distributable reserves133 | €84k | |
| Amounts payable17/49 | €10k | |
| Amounts payable within one year42/48 | €10k | |
| Trade debts44 | €8 | |
| Suppliers440/4 | €8 | |
| Other amounts payable47/48 | €10k | |
| Line | 2025 |
|---|---|
| Profit (loss) for the period9904 | €84k |
| Operating cash flow (approximation) | €84k |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
21-08
State Gazette act
Capital & shares · RestructuringMerger · Share issue · Capital9 facts ▸
- General meeting, 31-07-2026
- Merger, 31-07-2026
- Share issue, new ordinary shares, 24747
- Capital
- Net-asset statement, 31-12-2025
- Dissolution, 31-07-2026
- Power of attorney, Finasse
- Shareholding, vruchtgebruik, 1096430
- Shareholding, 1096430, 3860818
26-06
State Gazette act
RestructuringMerger · Net-asset statement · Share issue13 facts ▸
- Merger, fusie door overneming
- Net-asset statement, 31-12-2025
- Net-asset statement, 31-12-2025
- Share issue, 24747, fusie door overneming
- Accounting effect, 01-01-2026
- Power of attorney, Charlie Neeus
- Merger
- Tax regime, artikelen 211, 212 en 213 van het Wetboek van de Inkomstenbelastingen 1992
- Report waiver
- No special benefits, Noch aan de bestuurder van de Overnemende Vennootschap, noch aan de bestuurder van de Over te Nemen Vennootschap wordt een bijzonder voordeel toegekend.
- Employee transition, no employees on the date the merger takes legal effect
- Share issue
- +1 further facts in this act
About the unread acts
Of the 3 Belgian State Gazette acts we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11004D0434/00D000 | Flanders | 1,329 m² | 1 · 191 m² | 15.3 m · 2 fl. |
Linked by address, not proof of ownership
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: 1.Het verwerven van participaties in eender welke vorm in alle bestaande of nog op te richten: rechtspersonen en vennootschappen, het stimuleren, de planning, de coördinatie van de ontwikkeling en investering in rechtspersonen en ondernemingen waarin zij al of niet een participatie aanhoudt. 2.Administratie, consultancy, IT-diensten, begeleiden van bedrijven en managementactiviteiten... [full text omitted for brevity in thought, present in act]
Structure & network
Acquisitions and mergers
1 transactionCapital and shareholders
- Stefan Vandeputte 1,096,430 shares
- Emilie Vandeputte
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 21-08-2026 Capital stated in the act · 4,957,248 shares
Similar companies · same sector, comparable size
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.