Secure Identity Alliance
De berekende faillissementskans van Secure Identity Alliance over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2022 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 4 jaar |
| Bestuur | 4 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
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Idemia Identity & Security France SASRechtspersoonBestuurder· vast vert.: Antoine GrenierStaatsblad-akte 24153545 (25-10-2024)Actief08-02-2024 → heden
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Actief01-01-2023 → heden
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Actief01-01-2023 → heden
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Actief01-01-2023 → heden
| NACE primair | 63920 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 05-05-2022 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21803C0244/00Y000 | Brussel | 120 m² | 1 · 88 m² | 21,9 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-04-2026 3 bestuurders benoemd, 1 ontslagnemend
- Olivier Charlanes — Secretaris
- El Barbir Abdulkader — Bestuurder
- Clayton Roth — Bestuurder
- Jean-Claude Perrin — Secretaris
Technische details
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}25-10-2024 4 bestuurders benoemd
- Benoit Spitaels — Bestuurder
- Hanne Verhoeven — Bestuurder
- Benoit Spitaels — Bestuurder
- Hanne Verhoeven — Bestuurder
Technische details
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"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0785.731.573",
"name_full": "Secure Identity Alliance",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit Spitaels",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-10-2024 Zetelverplaatsing van Schaerbeek naar Bruxelles
- Boulevard Auguste Reyers 80, 1030 Schaerbeek → 1000 Bruxelles, Rue du Congrès 35
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Rue du Congr\u00E8s 35",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Congr\u00E8s",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Auguste Reyers 80, 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Auguste Reyers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-25",
"filing_date": "2024-02-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-16",
"unanimous": null
},
"subject_company": {
"kbo": "0785.731.573",
"name_full": "Secure Identity Alliance",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit Spitaels",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}25-10-2024 Zetelverplaatsing van Schaerbeek naar Bruxelles
- Boulevard Auguste Reyers 80, 1030 Schaerbeek → Rue du Congrès 35, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Congr\u00E8s",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Boulevard Auguste Reyers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80"
},
"effective_date": "2024-10-01",
"evidence_quote": "Le Bureau d\u00E9cide de d\u00E9placer le si\u00E8ge, actuellement situ\u00E9 \u00E0 Boulevard Auguste Reyers 80, 1030 Schaerbeek, vers la nouvelle adresse suivante: 1000 Bruxelles, Rue du Congr\u00E8s 35, en R\u00E9gion de Bruxelles-Capitale, et ceci \u00E0 partir du 1er octobre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0785.731.573",
"name_full": "SECURE IDENTITY ALLIANCE",
"legal_form": "ASBL"
}
}25-10-2024 Antoine Grenier herbenoemd als bestuurder
- Antoine Grenier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Grenier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0816883421",
"name": "Idemia Identity \u0026 Security France SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-08",
"evidence_quote": "A partir du 8 f\u00E9vrier 2024, Monsieur Antoine Grenier, n\u00E9 le 13 juillet 1967 \u00E0 Boulogne (France), est le nouveau repr\u00E9sentant permanent de l\u0027administrateur Idemia Identity \u0026 Security France SAS (en remplacement de Monsieur Matthew Cole)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0785.731.573",
"name_full": "SECURE IDENTITY ALLIANCE",
"legal_form": "ASBL"
}
}18-04-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0785.731.573",
"name_full": "SECURE IDENTITY ALLIANCE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Me Benoit Spitaels et (...), avec possibilit\u00E9 de substitution par un autre membre du bureau impact advocaten SC, \u00E9tabli \u00E0 Philipssite 5B, bus 1, 3001 Louvain, afin de remplir, le cas \u00E9ch\u00E9ant, les obligations de d\u00E9p\u00F4t et les formalit\u00E9s de publicit\u00E9 via le greffe du tribunal de l\u0027entreprise du si\u00E8ge social de l\u0027ASBL, que ce soit ou non par d\u00E9p\u00F4t \u00E9lectronique.",
"holder_kbo": null,
"holder_name": "Me Benoit Spitaels",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-04-2023 4 bestuurders benoemd
- IMPRIMERIE NATIONALE SA — Bestuurder
- VERIDOS GmbH — Bestuurder
- IDEMIA IDENTITY & SECURITY FRANCE (Morpho) SAS — Bestuurder
- THALES DIS FRANCE SAS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IMPRIMERIE NATIONALE SA",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Le Bureau est, avec effet au 1er janvier 2023, compos\u00E9 comme suit: \u2022 Pr\u00E9s\u00EDdent - Administrateur : IMPRIMERIE NATIONALE SA (IN Groupe)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERIDOS GmbH",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Le Bureau est, avec effet au 1er janvier 2023, compos\u00E9 comme suit: \u2022 Vice-Pr\u00E9sident- Administrateur: VERIDOS GmbH."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IDEMIA IDENTITY \u0026 SECURITY FRANCE (Morpho) SAS",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Le Bureau est, avec effet au 1er janvier 2023, compos\u00E9 comme suit: \u2022 Auditeur- Administrateur: IDEMIA IDENTITY \u0026 SECURITY FRANCE (Morpho) SAS."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THALES DIS FRANCE SAS",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Le Bureau est, avec effet au 1er janvier 2023, compos\u00E9 comme suit: \u2022 Administrateur: THALES DIS FRANCE SAS (Gemalto)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0785.731.573",
"name_full": "SECURE IDENTITY ALLIANCE",
"legal_form": "ASBL"
}
}09-05-2022 Oprichting van een ASBL
Technische details
{
"kind": "oprichting",
"seat": "Boulevard Auguste Reyers 80, 1030 Schaerbeek, Belgique",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "IDEMIA IDENTITY \u0026 SECURITY FRANCE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "IDEMIA IDENTITY \u0026 SECURITY FRANCE",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "THALES DIS FRANCE SAS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
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"holder_org_kbo": null,
"holder_org_name": "THALES DIS FRANCE SAS",
"contribution_type": "cash",
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"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "IMPRIMERIE NATIONALE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
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"holder_org_kbo": null,
"holder_org_name": "IMPRIMERIE NATIONALE",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "VERIDOS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "VERIDOS",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0816.883.421",
"name": "IDEMIA IDENTITY \u0026 SECURITY FRANCE (Morpho)"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0816.883.421",
"holder_org_name": "IDEMIA IDENTITY \u0026 SECURITY FRANCE (Morpho)",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0785.731.573",
"name_full": "Secure Identity Alliance",
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": "2022-05-03",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Secure Identity Alliance |
| AfkortingFR | SIA |