ALPHA KEY

Active

Public limited companyfounded 2014active for 11 yearsTervurenlaan 43, 1040 Etterbeek, Belgium30 active companies are registered at this addressKBO/BCE: BE 0507.659.495

Summary

ALPHA KEY has been active since 2014 and the Belgian Official 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 about 22% per year across the filed financial years. Its solvency ranks better than 68% of 3,821 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow Report Compare

ALPHA KEYActiveChecked score 95/100

Risk analysis Report Compare

Directors

6 directors, no change since 2026

Board 6

Guy SAVOIR

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

Current

SECUREX VIE

Administrateur de l'association · since 19-10-2020 · Onderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat recht · permanent representative: Pierre PRINCEN

Current

Alain BRAIVE

Director · since 22-08-2024

Current

Serge DEMOULIN

Director · since 25-06-2026

Current

Fillp BAPTIST

Director

Current

Serge WBAUT

Director

Current

1 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

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 2

ERNST & YOUNG (E&Y)

Auditor · since 29-09-2026

Current

Joeri Klaykens

Auditor · since 29-09-2026

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

21 people since 2014, 9 in office

All 21 In office 9 Ended 12

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, since before 09-11-2022
Serge WBAUT	Director, since before 09-11-2022
Alain BRAIVE	Director, from 22-08-2024 to date
Serge DEMOULIN	Director, from 25-06-2026 to date
ERNST & YOUNG (E&Y)	Auditor, from 29-09-2026 to date
Joeri Klaykens	Auditor, from 29-09-2026 to date
Pierre GOFFIN	Director, from 04-06-2019 not ended, last confirmed 23-07-2019
Ernst&Young (EY)	Statutory auditor, from 29-06-2023 to 29-09-2026
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 21 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

Caisse d'assurance accidents du Travail consolidates
ALPHA KEY

Highest known parent: Caisse d'assurance accidents du Travail. The sources do not say who stands above it.

Owners 1

Caisse d'assurance accidents du Travailconsolidating parent
Sourceparent in own accounts 2025

consolidates

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

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