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SECUREX LEVEN

Actief
Onderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat recht·Rechtstreekse verzekeringsverrichtingen leven· 44 jaar actief
Tervurenlaan 43 ·1040 Etterbeek, België
BE 0422.900.402
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Belgisch Staatsblad — aktes

50 aktes
Kapitaalverloop · 1
30-09-2005
v3.2
Alle aktes · 50 bijgewerkt 10 maanden geleden
2025
27-08-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.900.402",
    "name_full": "Securex Leven"
  },
  "legal_form_change": {
    "new": "Vereniging voor onderlinge verzekering",
    "old": "Vereniging voor onderlinge verzekering",
    "changed": false
  }
}
27-08-2025 Statutenwijziging — wijziging van de duur Statutenwijziging
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-20",
    "act_kind_objet": "STATUTAIRE WIJZIGINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "duration_change",
      "governance_restructure"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.900.402",
    "name_full_after": "Securex Leven",
    "legal_form_after": "Vereniging voor onderlinge verzekering",
    "name_full_before": "Securex Leven",
    "current_zetel_raw": "Tervurenlaan 43 - 1040 Brussel",
    "legal_form_before": "Vereniging voor onderlinge verzekering"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Patricia WATTERGNIAUX",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Marie-V\u00E9ronique SCHUERMANS",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het mandaat van bestuurder duurt maximum 4 jaar en loopt af op 31 december volgend op zijn 72e verjaardag. De gewone algemene vergadering stelt een volgorde op van de uittredende bestuurders.",
      "new_text": "Het mandaat van bestuurder duurt maximum 4 jaar.\nHet mandaat van bestuurder loopt van rechtswege af op 31 december volgend op zijn twee\u00EBnzeventigste\nverjaardag.\nDe gewone algemene vergadering stelt een volgorde op van de uittredende bestuurders in die zin dat slechts\neen derde van de raad bij de verkiezing- of herverkiezingprocedure betrokken is.\nHet mandaat van de niet herkozen bestuurders loopt ",
      "change_kind": "amended",
      "article_title": "Duur van de functie van bestuurder",
      "article_number": "20"
    },
    {
      "summary": "De raad van bestuur draagt al zijn administratieve en beheersbevoegdheden over aan een directiecomit\u00E9, met uitzondering van het algemeen beleid en bepaalde wettelijke bevoegdheden. Het directiecomit\u00E9 is minstens uit drie personen samengesteld, van wie twee ook lid zijn van de raad van bestuur, en oe",
      "new_text": "De raad van bestuur draagt al zijn administratieve en beheersbevoegdheden over aan een directiecomit\u00E9\nmet uitsluiting van de bepaling van het algemeen beleid, en met uitzondering van de handelingen die aan de\nRaad van Bestuur zijn voorbehouden door het Wetboek van Vennootschappen en Verenigingen of door de wet\nvan 13 maart 2016 betreffende het statuut van en het toezicht op de verzekeringsondernem",
      "change_kind": "added",
      "article_title": null,
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Patricia WATTERGNIAUX",
        "excluded_powers": [
          "bepaling van het algemeen beleid",
          "handelingen die aan de Raad van Bestuur zijn voorbehouden door het Wetboek van Vennootschappen en Verenigingen of door de wet van 13 maart 2016 betreffende het statuut van en het toezicht op de verzekeringsondernemingen"
        ]
      },
      {
        "name": "Marie-V\u00E9ronique SCHUERMANS",
        "excluded_powers": [
          "bepaling van het algemeen beleid",
          "handelingen die aan de Raad van Bestuur zijn voorbehouden door het Wetboek van Vennootschappen en Verenigingen of door de wet van 13 maart 2016 betreffende het statuut van en het toezicht op de verzekeringsondernemingen"
        ]
      }
    ],
    "representation_rule_after": "collegial",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-V\u00E9ronique SCHUERMANS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
20-08-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.900.402",
    "name_full": "Securex Vie"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
20-08-2025 4 bestuurders benoemd Bestuurswijziging
  • Alain BRAIVE — Commissaris
  • Serge WIBAUT — Commissaris
  • Patricia WATTERGNIAUX — Gedelegeerd bestuurder
  • Marie-Véronique SCHUERMANS — Gedelegeerd bestuurder
Technische details 
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain BRAIVE",
        "address": "Clos des Campanules 1 \u00E0 1330 RIXENSART",
        "birth_date": "1971-01-18",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Serge WIBAUT",
        "address": "avenue des Abeilles 4 \u00E0 1000 BRUXELLES",
        "birth_date": "1957-08-18",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia WATTERGNIAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "POUVOIR AVEC FACULTE DE SUBSTITUTION. est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-V\u00E9ronique SCHUERMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "POUVOIR AVEC FACULTE DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX, Secr\u00E9taire G\u00E9n\u00E9rale ou Madame Marie-V\u00E9ronique SCHUERMANS, Secr\u00E9taire G\u00E9n\u00E9rale Adjointe, aux fins de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-20",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-26",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.900.402",
    "name_full": "Securex Vie",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-V\u00E9ronique SCHUERMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9rale Adjointe"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-08-2025 Statutenwijziging — wijziging van de duur Statutenwijziging
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-20",
    "filing_date": "2025-06-26",
    "act_kind_objet": "NOMINATIONS STATUTAIRES \u0026 MODIFICATIONS STATUTAIRES"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-06-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "duration_change",
      "governance_restructure"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.900.402",
    "name_full_after": "Securex Vie",
    "legal_form_after": "Association d\u0027Assurance Mutuelle",
    "name_full_before": "Securex Vie",
    "current_zetel_raw": "avenue de Tervueren 43 - 1040 Bruxelles",
    "legal_form_before": "Association d\u0027Assurance Mutuelle"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Patricia WATTERGNIAUX",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Marie-V\u00E9ronique SCHUERMANS",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le mandat d\u0027administrateur est de 4 ans au plus et prend fin de plein droit au 31 d\u00E9cembre qui suit son 72\u00E8me anniversaire.",
      "new_text": "Le mandat d\u0027administrateur est de 4 ans au plus.\nLe mandat d\u0027administrateur prend fin de plein droit au 31 d\u00E9cembre qui suit son septante-deuxi\u00E8me\nanniversaire.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E9tablit un ordre de sortie des administrateurs de mani\u00E8re telle que seul un\ntiers du conseil soit concern\u00E9 par la proc\u00E9dure d\u0027\u00E9lection ou de r\u00E9\u00E9lection.\nLe mandat des administrateurs non r\u00E9\u00E9lus cesse imm\u00E9diat",
      "change_kind": "amended",
      "article_title": "Dur\u00E9e des fonctions d\u0027administrateur",
      "article_number": "20"
    },
    {
      "summary": "Le conseil d\u0027administration transf\u00E8re l\u0027ensemble de ses pouvoirs d\u0027administration et de gestion \u00E0 un comit\u00E9 de direction, \u00E0 l\u0027exclusion de la d\u00E9termination de la politique g\u00E9n\u00E9rale.",
      "new_text": "Le conseil d\u0027administration transf\u00E8re l\u0027ensemble de ses pouvoirs d\u0027administration et de gestion \u00E0 un comit\u00E9\nde direction, \u00E0 l\u0027exclusion de la d\u00E9termination de la politique g\u00E9n\u00E9rale, et \u00E0 l\u0027exclusion des actes r\u00E9serv\u00E9s au\nconseil d\u0027administration par le Code des soci\u00E9t\u00E9s et des associations ou par la Loi du 13 mars 2016 relative au\nstatut et au contr\u00F4le des entreprises d\u0027assurance. Les comp\u00E9tences ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Patricia WATTERGNIAUX",
        "excluded_powers": []
      },
      {
        "name": "Marie-V\u00E9ronique SCHUERMANS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-V\u00E9ronique SCHUERMANS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
20-08-2025 2 bestuurders benoemd Bestuurswijziging
  • Alain BRAIVE — Bestuurder
  • Serge WIBAUT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain BRAIVE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge WIBAUT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.900.402",
    "name_full": "Securex Vie"
  }
}
2024
25-09-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Patricia WATTERGNIAUX — Dagelijks bestuur
  • Marie-Véronique SCHUERMANS — Dagelijks bestuur
  • Filip BAPTIST — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Filip BAPTIST",
        "address": "Verrebeke 4 \u00E0 9660 BRAKEL",
        "birth_date": "1967-05-22",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-19",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission en date du 19 juin 2024, en qualit\u00E9 d\u0027administrateur de: -Monsieur Filip BAPTIST n\u00E9 \u00E0 Hasselt le 22/05/1967, domicili\u00E9 Verrebeke 4 \u00E0 9660 BRAKEL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Patricia WATTERGNIAUX",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "POUVOIR AVEC FACULT\u00C9 DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
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        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Secr\u00E9taire G\u00E9n\u00E9rale ou Madame Marie-V\u00E9ronique SCHUERMANS, Secr\u00E9taire G\u00E9n\u00E9rale Adjointe, aux fins de proc\u00E9der aux formalit\u00E9s de publication l\u00E9gale et toute autre op\u00E9ration rendue n\u00E9cessaire par les d\u00E9cisions prises au cours de ce Conseil d\u0027Administration.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-09-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.900.402",
    "name_full": "Securex Vie",
    "legal_form": "Association d\u0027Assurance Mutuelle"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-V\u00E9ronique SCHUERMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9rale Adjointe"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-09-2024 Filip BAPTIST neemt ontslag als bestuurder Bestuurswijziging
  • Filip BAPTIST — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Filip BAPTIST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.900.402",
    "name_full": "Securex Vie"
  }
}
20-08-2024 4 bestuurders benoemd Bestuurswijziging
  • Cécile COUNE — Bestuurder
  • Martine BUYENS — Bestuurder
  • Philippe WAUTELET — Bestuurder
  • Serge DEMOULIN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile COUNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martine BUYENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe WAUTELET",
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      }
    },
    {
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        "name": "Serge DEMOULIN",
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      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0422.900.402",
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20-08-2024 1 bestuurder benoemd, 3 herbenoemd Bestuurswijziging
  • Cécile COUNE — Bestuurder
  • Martine BUYENS — Bestuurder
  • Philippe WAUTELET — Bestuurder
  • Serge DEMOULIN — Bestuurder
Technische details 
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      "reason": null,
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      "rep_rotation_new_rep": null,
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    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
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    "kbo": "0422.900.402",
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2023
04-09-2023 2 bestuurders benoemd Bestuurswijziging
  • Guy Savoir — Administrator
  • Ernst & Young — Auditor
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Guy Savoir",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0422.900.402",
    "name_full": "Securex Vie"
  }
}
14-03-2023 Rik VAN QUICKENBORNE neemt ontslag als bestuurder Bestuurswijziging
  • Rik VAN QUICKENBORNE — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rik VAN QUICKENBORNE",
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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14-03-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Patricia WATTERGNIAUX — Dagelijks bestuur
  • Marie-Véronique SCHUERMANS — Dagelijks bestuur
  • Rik VAN QUICKENBORNE — Directeur
Technische details 
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        "rrn": null,
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        "birth_date": "1950-03-18",
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        "birth_place": "Gent"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "Conform\u00E9ment aux statuts fixant la limite d\u0027\u00E2ge pour l\u0027exercice d\u0027un mandat d\u0027administrateur, le Conseil d\u0027Administration prend acte de la fin de mandat au 31/12/2022, de: -Monsieur Rik VAN QUICKENBORNE n\u00E9 \u00E0 Gent le 18/03/1950, domicili\u00E9 Breestraat 8 \u00E0 9270 LAARNE",
      "decharge_status": null,
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    {
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        "name": "Patricia WATTERGNIAUX",
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      },
      "reason": null,
      "subkind": "additional",
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      "effective_date": null,
      "evidence_quote": "POUVOIR AVEC FACULTE DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX, Secr\u00E9taire G\u00E9n\u00E9rale",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    },
    {
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      "reason": null,
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      "evidence_quote": "ou Madame Marie-V\u00E9ronique SCHUERMANS, Secr\u00E9taire G\u00E9n\u00E9rale Adjointe",
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      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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      "body": "conseil_d_administration",
      "date": "2022-12-15",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.900.402",
    "name_full": "Securex Vie",
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  "co_filed_documents": [],
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2022
10-03-2022 Philippe PALM neemt ontslag als bestuurder Bestuurswijziging
  • Philippe PALM — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe PALM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.900.402",
    "name_full": "Securex Vie"
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}
2021
05-07-2021 2 ontslagnemend Bestuurswijziging
  • Henri Dewanckele — Administrator
  • Bertrand Keyers — Administrator
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Henri Dewanckele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Bertrand Keyers",
        "address": null,
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0422.900.402",
    "name_full": "Securex Vie"
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}
30-04-2021 4 bestuurders benoemd Bestuurswijziging
  • Martine Buyens — Bestuurder
  • Philippe Wautellet — Bestuurder
  • Serge Demoulin — Bestuurder
  • Philippe Palm — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martine Buyens",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Wautellet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge Demoulin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Palm",
        "address": null,
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0422.900.402",
    "name_full": "Securex Vie"
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2020
03-11-2020 4 bestuurders benoemd Bestuurswijziging
  • Francis AMPE — Bestuurder
  • Guy SAVOIR — Bestuurder
  • Bertrand KEYERS — Bestuurder
  • Yves DEHOGNE — Commissaris
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis AMPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy SAVOIR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand KEYERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves DEHOGNE",
        "address": null,
        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0422.900.402",
    "name_full": "Securex Leven"
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03-11-2020 4 bestuurders benoemd Bestuurswijziging
  • Francis AMPE — Bestuurder
  • Guy SAVOIR — Bestuurder
  • Bertrand KEYERS — Bestuurder
  • Yves DEHOGNE — Commissaire
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis AMPE",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy SAVOIR",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Bertrand KEYERS",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Yves DEHOGNE",
        "address": null,
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  "subject_company": {
    "kbo": "0422.900.402",
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}
29-10-2020 2 ontslagnemend Bestuurswijziging
  • Reynald Jacobs — Bestuurder
  • Francis Ampé — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Reynald Jacobs",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis Amp\u00E9",
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  ],
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  "subject_company": {
    "kbo": "0422.900.402",
    "name_full": "Securex Vie"
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}
29-10-2020 2 ontslagnemend Bestuurswijziging
  • Reynald Jacobs — Raad van bestuur
  • Francis Ampe — Raad van bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Reynald Jacobs",
        "address": null,
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Francis Ampe",
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0422.900.402",
    "name_full": "Securex Leven"
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}
2019
12-12-2019 2 ontslagnemend Bestuurswijziging
  • Stephan Londo — Bestuurder
  • Serge Soetewey — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephan Londo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge Soetewey",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0422.900.402",
    "name_full": "Securex Vie"
  }
}
12-12-2019 2 ontslagnemend Bestuurswijziging
  • Stephan LONDOZ — Raad van bestuur
  • Serge SOETEWEY — Raad van bestuur
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Stephan LONDOZ",
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Serge SOETEWEY",
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  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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10-12-2019 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Filip Baptist — Bestuurder
  • Alain Braive — Bestuurder
  • Henri Dewanckele — Bestuurder
  • Serge Wibaut — Bestuurder
  • Pierre Goffin — Bestuurder
  • Yvan Hayez — Bestuurder
Samenvatting: v3.2
Technische details 
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10-12-2019 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Filip Baptist — Bestuurder
  • Alain Braive — Bestuurder
  • Henri Dewanckele — Bestuurder
  • Serge Wibaut — Bestuurder
  • Pierre Goffin — Bestuurder
  • Yvan Hayez — Bestuurder
Samenvatting: v3.2
Technische details 
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    "name_full": "Securex Leven"
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2018
17-09-2018 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Francis AMPE — Vice président
  • Serge SOETEWEY — Bestuurder
  • Rik Van QUICKENBORNE — Voorzitter
  • Reynald JACOBS — Bestuurder
  • Patrice COURTIN — Bestuurder
Samenvatting: v3.2
Technische details 
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17-09-2018 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Francis AMPE — Vicevoorzitter
  • Serge SOETEWEY — Bestuurder
  • Rik Van QUICKENBORNE — Bestuurder
  • Reynald JACOBS — Bestuurder
  • Patrice COURTIN — Bestuurder
Samenvatting: v3.2
Technische details 
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15-02-2018 PRICE WATERHOUSE COOPERS benoemd tot auditor Bestuurswijziging
  • PRICE WATERHOUSE COOPERS — Auditor
Samenvatting: v3.2
Technische details 
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15-02-2018 2 bestuurders benoemd Bestuurswijziging
  • Price Waterhouse Coopers — Commissaris
  • Patricia Wattergniaux — Secretaris generaal
Samenvatting: v3.2
Technische details 
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2017
27-12-2017 8 bestuurders benoemd Bestuurswijziging
  • DE BOCK Danny — Handtekeningsbevoegdheid
  • DECKERS Robrecht — Handtekeningsbevoegdheid
  • DEWANCKELE Henri — Handtekeningsbevoegdheid
  • MARIEN Ingrid — Handtekeningsbevoegdheid
  • WULPEN — Handtekeningsbevoegdheid
  • POPPE Frederik — Handtekeningsbevoegdheid
  • VERNAILLEN Hilde — Handtekeningsbevoegdheid
  • Patricia WATTERGNIAUX — Corporate legal director
Samenvatting: v3.2
Technische details 
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        "name": "POPPE Frederik",
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        "name": "VERNAILLEN Hilde",
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    },
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      "role": "Corporate Legal Director",
      "person": {
        "rrn": null,
        "name": "Patricia WATTERGNIAUX",
        "address": null,
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27-12-2017 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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