ALPHA KEY

Active

Public limited company·Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies· 11 yrs active

Tervurenlaan 43 ·1040 Etterbeek, Belgium

Risk: very low

BE 0507.659.495

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Directors & mandates

15 directors

Current directors & mandates

Alain BRAIVE
Director
State Gazette act 24136038 (20-09-2024)

Current
20-09-2024 → present
Fillp BAPTIST
Director
State Gazette act 22132627 (09-11-2022)

Current
09-11-2022 → present
Serge WBAUT
Director
State Gazette act 22132627 (09-11-2022)

Current
09-11-2022 → present
SECUREX VIELegal entity
Director· perm. rep.: Pierre PRINCEN
State Gazette act 23112197 (31-08-2023)

Current
30-10-2020 → present
3 events
- 31-08-2023 Mandate renewed· Director
- 29-06-2023 Mandate renewed· Director
- 30-10-2020 Appointed· Director
Guy SAVOIR
Director
State Gazette act 25106055 (21-08-2025)

Current
23-07-2019 → present
5 events
- 21-08-2025 Mandate renewed· Director
- 09-11-2022 Mandate renewed· Director
- 01-01-2021 Appointed· Director
- 23-07-2019 Appointed· Director
- 31-12-2016 Resigned· Director
Pierre GOFFIN
Director
State Gazette act 19099781 (23-07-2019)

Current
23-07-2019 → present

Former directors (9)

Serge WIBAUT
Director
State Gazette act 20004488 (08-01-2020)

Former
08-01-2020 → 26-06-2025
2 events
- 26-06-2025 Resigned· Director
- 08-01-2020 Appointed· Director
Filip BAPTIST
Director
State Gazette act 19099781 (23-07-2019)

Former
23-07-2019 → 19-06-2024
2 events
- 19-06-2024 Resigned· Director
- 23-07-2019 Appointed· Director
Rik VAN QUICKENBORNE
Director
State Gazette act 20128701 (30-10-2020)

Former
14-09-2017 → 31-12-2022
4 events
- 31-12-2022 Resigned· Director
- 31-12-2020 Resigned· Director
- 30-10-2020 Mandate renewed· Director
- 14-09-2017 Mandate renewed· Director
Francis AMPE
Director
State Gazette act 19099781 (23-07-2019)

Former
23-07-2019 → 23-09-2020
2 events
- 23-09-2020 Resigned· Director
- 23-07-2019 Appointed· Director
Reynald JACOBS
Director
State Gazette act 19099781 (23-07-2019)

Former
14-04-2017 → 27-08-2020
3 events
- 27-08-2020 Resigned· Director
- 23-07-2019 Mandate renewed· Director
- 14-04-2017 Mandate renewed· Director
AMBUSCOLegal entity
Director· perm. rep.: Francis AMPE
State Gazette act 18132569 (31-08-2018)

Former
14-04-2017 → 23-07-2019
3 events
- 23-07-2019 Resigned· Director
- 01-01-2018 Appointed· Director
- 14-04-2017 Mandate renewed· Director
GSV CONSULTLegal entity
Director· perm. rep.: Guy SAVOIR
State Gazette act 17130818 (14-09-2017)

Former
01-01-2017 → 23-07-2019
2 events
- 23-07-2019 Resigned· Director
- 01-01-2017 Appointed· Director
Stephan LONDOZ
Director
State Gazette act 17053606 (14-04-2017)

Former
14-04-2017 → 31-05-2019
2 events
- 31-05-2019 Resigned· Director
- 14-04-2017 Mandate renewed· Director
Patrice COURTIN
Director
State Gazette act 18132569 (31-08-2018)

Former
— → 31-12-2017

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors

Statutory auditor	IRE/IBR number	Tenure
DeloitteCurrent Statutory auditor · represented by Yves DEHOGNE	—	30-10-2020 → present
Ernst & YoungCurrent Statutory auditor · represented by Christel WEYMEERSCH	—	31-08-2023 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form	Public limited company(014)
Incorporation	22-12-2014
Status	Active
Postal code	1040