ALPHA KEY

Active

Public limited companyfounded 201411 yrs activeTervurenlaan 43, 1040 Etterbeek, BelgiumKBO/BCE: BE 0507.659.495

Summary

ALPHA KEY has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €343,199. Equity is growing by ~30.5% per year across the filed fiscal years. Its solvency ranks better than 69% of 3210 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysis Watch Report Compare

ALPHA KEYActiveChecked score 82/100

Risk analysis Report Compare

Checked score

Score 2025

82 / 100

Excellent

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability95▼-3

Solvency99▲+16

Growth78=

Track record100

Bankruptcy probability, 12 months

0.3% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €95,000 at 30 days acceptable

Liquidity ample (current ratio 3.5 against 2.0 in 2024; short-term debt: 24.9% and cash: 1.5% of total assets), and 26.3% of the assets are financed with debt.

Credit check for your own amount and term

Open the credit simulator : see how the verdict changes with amount, term and advance.

Signals

Seven signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 70

Relative position

BE, all sectors

reference

Activities of head offices; management consultancy activities (NACE 70)

about 69% fewer bankruptcies

← fewer bankruptcies more bankruptcies →

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

73.7%

Return on assets

20.9%

Age of the figures

9 mo

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-06-2026, 31 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

31 d early

2024

31 d early

2023

19 d early

2022

20 d early

2021

38 d early

2020

37 d early

2019

32 d early

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 30 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

26-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

On 22 December 2014, ALPHA KEY was incorporated, with a starting capital of EUR 164,000.¹² A capital increase in 2019 brought the capital to EUR 364,000.³ Of the 5 current board members, Guy SAVOIR has served longest, since 2019.⁴ Total assets went from EUR 293,898 in 2018 to EUR 1.6 million in 2025 and headcount from 13.5 full-time equivalents in 2019 to 14.2 in 2025.⁵

Go further with this company

How much credit can you give this customer, and on what term?Credit simulator What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file How does this company compare with its sector?Sector benchmark What changed in the latest annual accounts?What changed Is the workforce growing, and do people stay?Employer check

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Financials · fiscal year 2025, full schema

Turnover

Not included in this filing

EBIT margin

Not included in this filing

Net result

€343,199▼ 0.1%

2024 · €343,390

Working capital

€1.0m▲ 62.9%

2024 · €626,507

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20192020202320242025

Operating result€97,459-€63,274€149,596-€441,780▲ 195%€490,137▲ 10.9%

Net result€203,425▲ 28.4%-€69,429€101,430-€343,390▲ 239%€343,199▼ 0.1%

Equity€382,815▲ 118%€313,386▼ 18.1%€722,075-€865,465▲ 19.9%€1.2m▲ 39.7%

Total assets€1.1m▲ 273%€968,039▼ 11.7%€1.3m-€1.5m▲ 16.0%€1.6m▲ 9.9%

Debt€714,065▲ 503%€654,653▼ 8.3%€563,477-€626,277▲ 11.1%€430,842▼ 31.2%

Working capital€382,815▲ 119%€262,304▼ 31.5%€576,868-€626,507▲ 8.6%€1.0m▲ 62.9%

Staff (FTE)13.516▲ 18.5%12.4-14.2▲ 14.5%14.2=

Result per fiscal year

Operating resultNet result

The operating result has risen two years in a row; 2025 is 11% above 2024 and is the highest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €1.6m

12.8%

87.2%

Fixed assets €210,296 ▼ 12.0%

Current assets €1.4m ▲ 14.1%

Equity and liabilities €1.6m

73.7%

26.3%

Equity €1.2m ▲ 39.7%

Debt €430,842 ▼ 31.2%

Debt's share of the balance-sheet total falls from 42.0% to 26.3%. Equity is higher and debt is lower.

Key figures and ratios

2025 value · change against 2024

EBITDA

€544,370▲

2024 · €485,864

Cash flow

€397,432▲

2024 · €387,474

Current ratio

3.50▲

2024 · 2.00

Debt to equity

0.36▼

2024 · 0.72

ROE

28.4%▼

2024 · 39.7%

ROA

20.9%▼

2024 · 23.0%

Interest coverage

119.01▼

2024 · 635.95

Debt ≤ 1 year

€408,549▼

2024 · €626,277

Income taxes

€152,863▲

2024 · €125,516

Staff costs

€1.4m▼

2024 · €1.5m

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2024 · 50 lines

Balance sheet Code20242025

Assets

Total assets20/58€1.5m€1.6m▲

Fixed assets21/28€238,958€210,296▼

Intangible fixed assets21€236,765€208,565▼

Tangible fixed assets22/27€2,193€1,731▼

Other tangible fixed assets26€2,193€1,731▼

Current assets29/58€1.3m€1.4m▲

Amounts receivable within one year40/41€435,643€554,451▲

Trade receivables40€434,277€530,484▲

Other amounts receivable41€1,366€23,967▲

Current investments50/53-€849,759

Cash at bank and in hand54/58€814,763€25,000▼

Deferred charges and accrued income490/1€2,378-

Equity and liabilities

Total equity and liabilities10/49€1.5m€1.6m▲

Equity10/15€865,465€1.2m▲

Contributions10/11€364,000€364,000=

Capital10€364,000€364,000=

Issued capital100€364,000€364,000=

Reserves13€98,400€193,125▲

Non-distributable reserves130/1€36,400€36,400=

Legal reserve130€36,400€36,400=

Tax-exempt reserves132€62,000€156,725▲

Profit (loss) carried forward14€403,065€651,539▲

Amounts payable17/49€626,277€430,842▼

Amounts payable within one year42/48€626,277€408,549▼

Trade debts44€136,619€148,191▲

Suppliers440/4€136,619€148,191▲

Taxes, remuneration and social security45€276,196€252,921▼

Taxes450/3€73,112€52,173▼

Remuneration and social security454/9€203,084€200,748▼

Other amounts payable47/48€213,462€7,437▼

Accrued charges and deferred income492/3-€22,293

Income statement Code20242025

Remuneration, social security and pensions62€1.5m€1.4m▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€44,084€54,233▲

Other operating charges640/8€1,977€2,847▲

Gross operating margin9900€2.0m€2.0m▼

Operating profit (loss)9901€441,780€490,137▲

Financial income75/76B€27,890€10,499▼

Recurring financial income75€27,890€10,499▼

Financial charges65/66B€764€4,574▲

Recurring financial charges65€764€4,574▲

Profit (loss) for the period before taxes9903€468,906€496,062▲

Income taxes67/77€125,516€152,863▲

Profit (loss) for the period9904€343,390€343,199▼

Transfer to tax-exempt reserves689€62,000€94,725▲

Profit (loss) for the period to be appropriated9905€281,390€248,474▼

Appropriation of the result

Profit (loss) to be appropriated9906€603,065€651,539▲

Profit (loss) brought forward from the previous period14P€321,675€403,065▲

Profit to be distributed694/7€200,000-

Return on contributions (dividend)694€200,000-

Social balance

Average headcount (FTE)908714.214.2=

The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2019	2020	2023	2024	2025	Change
Remuneration, social security and pensions62	-	-	€1.4m	€1.5m	€1.4m	▼ 7.8%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€432	€15,583	€40,287	€44,084	€54,233	▲ 23.0%
Other operating charges640/8	-	-	€2,977	€1,977	€2,847	▲ 44.0%
Gross operating margin9900	€1.5m	€1.9m	€1.5m	€2.0m	€2.0m	▼ 3.0%
Operating profit (loss)9901	€97,459	-€63,274	€149,596	€441,780	€490,137	▲ 10.9%
Financial income75/76B	-	-	€6,823	€27,890	€10,499	▼ 62.4%
Recurring financial income75	-	-	€6,342	€27,890	€10,499	▼ 62.4%
Non-recurring financial income76B	-	-	€481	-	-	-
Financial charges65/66B	-	-	€431	€764	€4,574	▲ 499%
Recurring financial charges65	€239	€345	€431	€764	€4,574	▲ 499%
Profit (loss) for the period before taxes9903	€217,799	-€66,591	€155,988	€468,906	€496,062	▲ 5.8%
Income taxes67/77	€14,374	€2,838	€54,558	€125,516	€152,863	▲ 21.8%
Profit (loss) for the period9904	€203,425	-€69,429	€101,430	€343,390	€343,199	▼ 0.1%
Transfer to tax-exempt reserves689	-	-	-	€62,000	€94,725	▲ 52.8%
Profit (loss) for the period to be appropriated9905	€203,425	-€69,429	€101,430	€281,390	€248,474	▼ 11.7%

Line	2019	2020	2023	2024	2025	Change
Assets
Total assets20/58	€1.1m	€968,039	€1.3m	€1.5m	€1.6m	▲ 9.9%
Fixed assets21/28	-	€51,082	€145,207	€238,958	€210,296	▼ 12.0%
Intangible fixed assets21	-	€51,082	€140,976	€236,765	€208,565	▼ 11.9%
Tangible fixed assets22/27	-	-	€4,231	€2,193	€1,731	▼ 21.1%
Other tangible fixed assets26	-	-	-	€2,193	€1,731	▼ 21.1%
Assets under construction and advance payments27	-	-	€4,231	-	-	-
Current assets29/58	€1.1m	€916,957	€1.1m	€1.3m	€1.4m	▲ 14.1%
Amounts receivable within one year40/41	-	€118,103	€546,089	€435,643	€554,451	▲ 27.3%
Trade receivables40	-	-	€443,750	€434,277	€530,484	▲ 22.2%
Other amounts receivable41	-	-	€102,339	€1,366	€23,967	▲ 1,655%
Current investments50/53	-	-	€446,661	-	€849,759	-
Cash at bank and in hand54/58	€708,128	€468,025	€39,457	€814,763	€25,000	▼ 96.9%
Deferred charges and accrued income490/1	-	-	€108,138	€2,378	-	-
Equity and liabilities
Total equity and liabilities10/49	€1.1m	€968,039	€1.3m	€1.5m	€1.6m	▲ 9.9%
Equity10/15	€382,815	€313,386	€722,075	€865,465	€1.2m	▲ 39.7%
Contributions10/11	€364,000	€364,000	€364,000	€364,000	€364,000	=
Capital10	-	-	€364,000	€364,000	€364,000	=
Issued capital100	-	-	€364,000	€364,000	€364,000	=
Reserves13	€18,815	€18,815	€36,400	€98,400	€193,125	▲ 96.3%
Non-distributable reserves130/1	-	-	€36,400	€36,400	€36,400	=
Legal reserve130	-	-	€36,400	€36,400	€36,400	=
Tax-exempt reserves132	-	-	-	€62,000	€156,725	▲ 153%
Profit (loss) carried forward14	-€37,010	-€69,429	€321,675	€403,065	€651,539	▲ 61.6%
Amounts payable17/49	€714,065	€654,653	€563,477	€626,277	€430,842	▼ 31.2%
Amounts payable within one year42/48	€714,065	€654,653	€563,477	€626,277	€408,549	▼ 34.8%
Trade debts44	€118,554	€50,395	€283,727	€136,619	€148,191	▲ 8.5%
Suppliers440/4	-	-	€283,727	€136,619	€148,191	▲ 8.5%
Taxes, remuneration and social security45	-	-	€209,384	€276,196	€252,921	▼ 8.4%
Taxes450/3	-	-	€49,637	€73,112	€52,173	▼ 28.6%
Remuneration and social security454/9	-	-	€159,747	€203,084	€200,748	▼ 1.2%
Other amounts payable47/48	-	-	€70,366	€213,462	€7,437	▼ 96.5%
Accrued charges and deferred income492/3	-	-	-	-	€22,293	-

Line	2019	2020	2023	2024	2025	Change
Profit (loss) for the period9904	€203,425	-€69,429	€101,430	€343,390	€343,199	▼ 0.1%
+ Depreciation and write-downs630	€432	€15,583	€40,287	€44,084	€54,233	▲ 23.0%
Operating cash flow (approximation)	€203,857	-€53,846	€141,717	€387,474	€397,432	▲ 2.6%
Investment in fixed assets (approximation)	-	-	-	-€137,835	-€25,571	▲ 81.4%
Change in cash	-	-€240,103	-	€775,306	-€789,763	▼ 202%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

All 34Financial 6Gazette 18Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

30-06

NBB filing Annual accounts filed

fiscal year 2025 · full schema

2025

31-12

Financial Equity above €1mEq €1.2m ▲39.7%

3 profitable years in a row build equity to €1.2m.

17-10

State Gazette act Reappointment: SECUREX VIE (director)

Permanent representative: Pierre PRINCEN · Power of attorney4 facts ▸

General meeting, 29-06-2023
Director reappointment, SECUREX VIE (director)
Permanent representative, Pierre PRINCEN
Power of attorney, Marie-Véronique SCHUERMANS

21-08

State Gazette act Resignation: Serge WIBAUT (director)

Reappointment: Guy SAVOIR (director)4 facts ▸

Board meeting, 15-05-2025
Director resignation, Serge WIBAUT (director)
General meeting, 26-06-2025
Director reappointment, Guy SAVOIR (director)

30-06

NBB filing Annual accounts filed

fiscal year 2024 · full schema

2024

31-12

Financial Highest result since 2018net €343,390 ▲239%

Net result €343,390, the highest in the series.

20-09

State Gazette act Appointment: Alain BRAIVE (director)

Resignation: Filip BAPTIST (director)4 facts ▸

General meeting, 22-08-2024
Director appointment, Alain BRAIVE (director)
Board meeting, 03-09-2024
Director resignation, Filip BAPTIST (director)

12-07

NBB filing Annual accounts filed

fiscal year 2023 · full schema

2023

31-12

Financial Back to profitnet €101,430

Net result €101,430 after one loss-making year.

31-12

Financial Equity above €500,000Eq €722,075 ▲130%

Equity rises from €313,386 to €722,075.

31-08

State Gazette act Reappointment: SECUREX VIE (director)

Permanent representative: Pierre PRINCEN · Appointment: ERNST & YOUNG (EY) (statutory auditor)4 facts ▸

General meeting, 29-06-2023
Director reappointment, SECUREX VIE (director)
Permanent representative, Pierre PRINCEN
Auditor appointment, ERNST & YOUNG (EY) (statutory auditor)

11-07

NBB filing Annual accounts filed

fiscal year 2022 · full schema

Show earlier events

14-03

State Gazette act Resignation: Rik VAN QUICKENBORNE (director)

2 facts ▸

Board meeting, 15-12-2022
Director resignation, Rik VAN QUICKENBORNE (director)

2022

09-11

State Gazette act Resignation: Rik VAN QUICKENBORNE (chair)

Appointment: Guy SAVOIR (chair) · Reappointments: Guy SAVOIR, Serge WBAUT and Fillp BAPTIST7 facts ▸

Board meeting, 10-12-2020
Director resignation, Rik VAN QUICKENBORNE (chair)
Director appointment, Guy SAVOIR (chair)
General meeting, 23-06-2022
Director reappointment, Guy SAVOIR (director)
Director reappointment, Serge WBAUT (director)
Director reappointment, Fillp BAPTIST (director)

23-06

NBB filing Annual accounts filed

fiscal year 2021 · full schema

17-02

State Gazette act Statutes amendment

Purpose change · Power of attorney · Powers granted4 facts ▸

General meeting, 11-02-2022
Purpose change, §1 La société a pour objet, tant en Belgique qu'à l'étranger, pour son compte propre ou pour le compte des entités juridiques qui exercent conjointement le cont…
Power of attorney, ALPHA KEY
Powers granted, Pouvoirs à l'organe d'administration

2021

09-12

State Gazette act Purpose

Purpose change2 facts ▸

General meeting, 01-12-2021
Purpose change, Modification de l’objet de la Société par remplacement de l’article 3 des statuts

24-06

NBB filing Annual accounts filed

fiscal year 2020 · full schema

2020

31-12

Financial Weakest financial yearnet -€69,429

Net result drops to -€69,429, the lowest in the series; recovery starts the following year.

30-10

State Gazette act Reappointment: Rik VAN QUICKENBORNE (director)

Appointments: DELOITTE (statutory auditor) and SECUREX VIE (director) · Permanent representative: Pierre PRINCEN6 facts ▸

General meeting, 23-06-2020
Director reappointment, Rik VAN QUICKENBORNE (director)
Auditor appointment, DELOITTE (statutory auditor)
General meeting, 19-10-2020
Director appointment, SECUREX VIE (director)
Permanent representative, Pierre PRINCEN

14-10

State Gazette act Resignations: Reynald JACOBS (director) and Francis AMPE (director)

3 facts ▸

Board meeting, 29-09-2020
Director resignation, Reynald JACOBS (director)
Director resignation, Francis AMPE (director)

29-06

NBB filing Annual accounts filed

fiscal year 2019 · full schema

08-01

State Gazette act Resignation: Stephan LONDOZ (director)

Appointment: Serge WIBAUT (director) · Deed5 facts ▸

Board meeting, 10-10-2019
Director resignation, Stephan LONDOZ (director)
General meeting, 10-10-2019
Director appointment, Serge WIBAUT (director)
Deed, 22-10-2019

2019

31-12

Financial Equity above €200,000Eq €382,815 ▲118%

2 profitable years in a row build equity to €382,815.

23-07

State Gazette act Resignations: AMBUSCO BVBA, SPRL GSV CONSULT and SCRI PG CONSULT

Appointments: Filip BAPTIST, Francis AMPE and 2 others · Reappointment: Reynald JACOBS (director)9 facts ▸

General meeting, 04-06-2019
Director resignation, AMBUSCO BVBA (director)
Director resignation, SPRL GSV CONSULT (director)
Director resignation, SCRI PG CONSULT (director)
Director appointment, Filip BAPTIST (director)
Director appointment, Francis AMPE (director)
Director appointment, Guy SAVOIR (director)
Director appointment, Pierre GOFFIN (director)
Director reappointment, Reynald JACOBS (director)

05-06

NBB filing Annual accounts filed

fiscal year 2018 · full schema

27-05

State Gazette act Capital & shares · Purpose · Statutes amendment

Purpose change · Capital increase · Bank account7 facts ▸

General meeting, 21-05-2019
Purpose change, Modification de l'objet social par remplacement du texte de l'article 3 des statuts
Capital increase, €200.000
Bank account, BE83 7320 5075 6515
Statutes amendment
Statutes amendment
Capital, €364.000

2018

31-08

State Gazette act Appointment: AMBUSCO BVBA (vice-chair)

Permanent representatives: Francis AMPE and Guy SAVOIR · Resignation: Patrice COURTIN (director)12 facts ▸

Board meeting, 19-04-2018
General meeting, 19-04-2018
Director appointment, AMBUSCO BVBA (vice-chair)
Permanent representative, Francis AMPE
Board composition, Rik VAN QUICKENBORNE (chair)
Board composition, SPRL GSV CONSULT (vice-chair)
Permanent representative, Guy SAVOIR
Board composition, AMBUSCO BVBA (vice-chair)
Board composition, SCRI PG CONSULT (director)
Board composition, Stephan LONDOZ (director)
Board composition, Reynald JACOBS (director)
Director resignation, Patrice COURTIN (director)

07-05

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2017

14-09

State Gazette act Resignations: Guy SAVOIR (director) and SCRI JP CONSEILS (director)

Appointment: SPRL GSV CONSULT (director) · Permanent representatives: Guy SAVOIR, Pierre GOFFIN and 2 others · Reappointments: Rik VAN QUICKENBORNE (director) and SCRI PG CONSULT (director)19 facts ▸

Board meeting, 25-04-2017
Director resignation, Guy SAVOIR (director)
Director appointment, SPRL GSV CONSULT (director)
Permanent representative, Guy SAVOIR
Director appointment, SPRL GSV CONSULT (vice-chair)
Director reappointment, Rik VAN QUICKENBORNE (director)
Director reappointment, SCRI PG CONSULT (director)
Permanent representative, Pierre GOFFIN
Director resignation, SCRI JP CONSEILS (director)
Permanent representative, Jean Pierre CHAMPAGNE
General meeting, 25-04-2017
Board composition, Rik VAN QUICKENBORNE (chair)
+7 further facts in this act

16-05

NBB filing Annual accounts filed

fiscal year 2016 · full schema

14-04

State Gazette act Reappointments: AMBUSCO BVBA, Reynald JACOBS and Stephan LONDOZ

Power of attorney5 facts ▸

General meeting, 21-04-2016
Director reappointment, AMBUSCO BVBA (director)
Director reappointment, Reynald JACOBS (director)
Director reappointment, Stephan LONDOZ (director)
Power of attorney, Patricia WATTERGNIAUX

2016

23-06

State Gazette act Appointments: Rik VAN QUICKENBORNE (chair) and Patrice COURTIN (vice-chair)

11 facts ▸

Board meeting, 29-10-2015
Director appointment, Rik VAN QUICKENBORNE (chair)
Director appointment, Patrice COURTIN (vice-chair)
Board composition, Rik VAN QUICKENBORNE (chair)
Board composition, Patrice COURTIN (vice-chair)
Board composition, SCRI JP CONSEILS (vice-chair)
Board composition, Stephan LONDOZ (chief executive officer)
Board composition, AMBUSCO SPRL (director)
Board composition, Reynaid JACOBS (director)
Board composition, SCRI PG CONSULT (director)
Board composition, Guy SAVOIR (director)

2014

24-12

State Gazette act Incorporation

Appointments: Guy Marcel SAVOIR, Patrice COURTIN and 6 others · Permanent representatives: Francis Renée AMPE, Jean-Pierre CHAMPAGNE and Pierre Marcel GOFFIN · Founding capital16 facts ▸

Incorporation, 19-12-2014
Founding capital, €164.000
Bank account, CBC BANQUE
Director appointment, Guy Marcel SAVOIR (director)
Director appointment, Patrice COURTIN (director)
Director appointment, Stephan LONDOZ (director)
Director appointment, Reynald Jules JACOBS (director)
Director appointment, Rik Maurice VAN QUICKENBORNE (director)
Director appointment, AMBUSCO (director)
Permanent representative, Francis Renée AMPE
Director appointment, JPCONSEILS (director)
Permanent representative, Jean-Pierre CHAMPAGNE
+4 further facts in this act

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

18 of 18 acts read

Directors · office · real estate

Directors

5 directors, no change since 2025

Board 5

Guy SAVOIR

Chair · since 01-01-2021 · Director · since 04-06-2019

Current

SECUREX VIE

Director · since 19-10-2020 · Onderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat recht · perm. rep.: Pierre PRINCEN

Current

Alain BRAIVE

Director · since 22-08-2024

Current

Fillp BAPTIST

Director

Current

Serge WBAUT

Director

Current

1 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Pierre GOFFIN

Director · since 04-06-2019

Not recently confirmed

Permanent representatives 1

Pierre PRINCEN

Permanent representative · since 19-10-2020 · for SECUREX VIE

Current

Statutory auditor 1

Ernst&Young (EY)

Statutory auditor · since 29-06-2023

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Etterbeek · 3 establishment units since 2014

seat establishment approximate All 3 establishment units on the map

Ground area

2.7 ha

Building footprint

1.3 ha

Volume, LiDAR

126,312 m³

3 parcels, Brussels, Flanders · tallest building 34.4 m, ±2 floors. Linked by address, not a title deed.

30 companies at this address See who is registered here

3 establishment units

Alpha Key

Tervurenlaan 43, 1040 EtterbeekReal estate development

since 20142.238.443.561

Alpha Key

Sint Michielswarande 30, 1040 EtterbeekReal estate development

since 20192.288.904.446

ALPHA KEY

Verenigde-Natieslaan 1, 9000 GentBusiness consulting

since 20202.308.236.942

3 parcels

Flanders 1 (33.3%) Brussels 2 (66.7%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44816K0949/00G007	Flanders	1.4 ha	1 · 1,766 m²	20.8 m
21362B0253/02F000	Brussels	1.3 ha	1 · 1.1 ha	34.4 m · 2 fl.
21005A0563/06_000	Brussels	454 m²	1 · 325 m²	14.9 m · 1 fl.

Linked by address, not proof of ownership

Good to know

3 of 3 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

18 people since 2014, 7 in office

All 18 In office 7 Ended 11

Board
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Guy SAVOIR	Director, from 19-12-2014 to 31-12-2016 Director, from 04-06-2019 to date Chair, from 01-01-2021 to date
SECUREX VIE	Director, from 19-10-2020 to date
Fillp BAPTIST	Director, already before 09-11-2022 to date
Serge WBAUT	Director, already before 09-11-2022 to date
Alain BRAIVE	Director, from 22-08-2024 to date
Ernst&Young (EY)	Statutory auditor, from 29-06-2023 to date
Pierre GOFFIN	Director, from 04-06-2019 not ended, last confirmed 23-07-2019
WIBAUT Serge	Director, from 10-10-2019 to 26-06-2025
Filip BAPTIST	Director, from 04-06-2019 to 19-06-2024
Deloitte	Statutory auditor, from 23-06-2020 to 29-06-2023
Rik VAN QUICKENBORNE	Director, from 19-12-2014 to 31-12-2022 Chair, from 01-01-2016 to 31-12-2020
Francis AMPE	Director, from 04-06-2019 to 23-09-2020
Reynald JACOBS	Director, from 19-12-2014 to 27-08-2020
AMBUSCO	Director, from 19-12-2014 to 04-06-2019 Vice-chair, from 01-01-2018 ended, last mentioned 31-08-2018
GSV CONSULT	Vice-chair, from 01-01-2017 ended, last mentioned 14-09-2017 Director, from 01-01-2017 to 04-06-2019
Stephan LONDOZ	Director, from 19-12-2014 to 31-05-2019
Patrice COURTIN	Director, from 19-12-2014 to 31-12-2017 Vice-chair, from 01-01-2016 ended, last mentioned 23-06-2016
JPCONSEILS	Director, from 19-12-2014 to 31-12-2016

Show all 18 people Show the first 12See the board, name and seat on a given date →

Articles of association

Purpose

1. l'investissement, la souscription, la reprise, la participation, le placement, l'achat, la vente et le commerce d'actions et autres instruments financiers... 8. la prestation de…

Full purpose

1. l'investissement, la souscription, la reprise, la participation, le placement, l'achat, la vente et le commerce d'actions et autres instruments financiers... 8. la prestation de services d'investissement... 10. toute activité commerciale...

according to the deed of 27-05-2019

Structure & network

Connections & network

41 connected companies

Depth

Shared directorsBundled connections

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

CONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX

via Guy SAVOIR and Alain BRAIVE

→

Esope

via Alain BRAIVE · Director

→

Infino

via Guy SAVOIR · Class B director

→

Secrétariat Social Securex - Sociaal Sekretariaat Securex - Sozial Sekretariate für Arbeitgeber Securex

via Guy SAVOIR and Alain BRAIVE

→

Show 37 more companies with a shared director

Securex - Vereniging voor Onderlinge Verzekering, Allerlei Risico's - Securex - Association d'Assurance mutuelle, Risques divers

via Guy SAVOIR and Alain BRAIVE · Director

→

SECUREX Accidents du Travail

via Guy SAVOIR and Alain BRAIVE · Director

→

SECUREX CONSULT

via Guy SAVOIR and Alain BRAIVE

→

SECUREX INTEGRITY, CAISSE LIBRE D'ASSURANCES SOCIALES POUR TRAVAILLEURS INDEPENDANTS - SECUREX INTEGRITY, VRIJ SOCIAAL VERZEKERINGSFONDS VOOR ZELFSTANDIGEN

via Guy SAVOIR and Alain BRAIVE

→

SECUREX WATERSPORTBAAN

via Alain BRAIVE · Director

→

SERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX-EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX

via Guy SAVOIR and Alain BRAIVE

→

Louise 120

via Alain BRAIVE · Director

former→

AD HOC COMMUNICATION

Shared director

→

AEDIFICA

Shared director

→

BELFIUS ASSURANCES

Shared director

→

BELFIUS BANQUE

Shared director

→

BNP Paribas Fortis

Shared director

→

Celest Pension Fund

Shared director

→

CIGNA EUROPE INSURANCE COMPANY

Shared director

→

CIGNA LIFE INSURANCE COMPANY OF EUROPE

Shared director

→

DRINKS, FOOD AND HEALTH

Shared director

→

EXKI

Shared director

→

FEDERALE ASSURANCE

Shared director

→

GAMBIT Financial Solutions

Shared director

→

Helan Huishoudhulp

Shared director

→

Helan Kinderopvang

Shared director

→

Helan Onthaalouders

Shared director

→

Helan Zorgwinkel

Shared director

→

Helanet

Shared director

→

LANDINVEST HOLDING

Shared director

→

Maria Middelares

Shared director

→

MLOZ Insurance

Shared director

→

PAGS

Shared director

→

PATRICE COURTIN - AVOCAT

Shared director

→

REACFIN

Shared director

→

VQO

Shared director

→

World Wide Fund for Nature - Belgium

Shared director

→

Kumpen

Shared corporate director

→

Mayerline

Shared corporate director

→

MoveUP

Shared corporate director

→

SECUREX ONDERNEMINGSLOKET - SECUREX GUICHET D'ENTREPRISES

Shared corporate director

→

WILLEMEN INFRA

Shared corporate director

→

Capital and shareholders

Capital over the years

27-05-2019 Capital increase of 200,000 EUR · to 364,000 EUR · 200 new shares · in cash
24-12-2014 Incorporation · 164,000 EUR · 164 shares

Recognitions · licences · registrations

Legal Entity Identifier

549300Z3NHLM5SQYGS81

live in the LEI register

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INVESTMAER

BE 0454.157.958

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Of 82,642 companies in sector 70200 we hold annual accounts for 52,583. 25,784 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification

Legal formPublic limited company

Founded22-12-2014

Fiscal year end31-12

Activities, NACEBEL 2025

70200Business and other management consultancy

Scores and ratios are computed by Checked and are not a credit decision.