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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 3,799 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

On 22 December 2014, ALPHA KEY was incorporated, with a starting capital of €164,000.12 A capital increase in 2019 brought the capital to €364,000.3 Of the 6 current board members, Guy SAVOIR has served longest, since 2019.4 Total assets went from €293,898 in 2018 to €1.6m in 2025 and headcount from 13.5 full-time equivalents in 2019 to 14.2 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-12-2014
  3. 3Belgian Official Gazette, 27-05-2019
  4. 4Belgian Official Gazette, 21-08-2025
  5. 5National Bank, annual accounts 2018, 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-09
Gazette deed Appointments: Serge DEMOULIN, Joeri Klaykens and Tim Mogal
Reappointment: ERNST & YOUNG (E&Y) (statutory auditor)5 facts ▸
  • General meeting, 25-06-2026
  • Director appointment, Serge DEMOULIN (director)
  • Auditor reappointment, ERNST & YOUNG (E&Y)
  • Auditor appointment, Joeri Klaykens
  • Auditor appointment, Tim Mogal
30-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Equity above €1mequity €1.2m ▲39.7%
5 profitable years in a row build equity to €1.2m.
17-10
Gazette deed Reappointment: SECUREX VIE (administrateur de l'association)
Permanent representative: Pierre PRINCEN · Correction4 facts ▸
  • General meeting, 29-06-2023
  • Correction, “jusqu'à l'Assemblée Générale statutaire de 2026” (deed in French)
  • Director reappointment, SECUREX VIE (administrateur de l'association)
  • Permanent representative, Pierre PRINCEN
21-08
Gazette deed Resignation: Serge WIBAUT (director)
Reappointment: Guy SAVOIR (director) · Power of attorney6 facts ▸
  • Board meeting, 15-05-2025
  • Director resignation, Serge WIBAUT (director)
  • Power of attorney, Patricia WATTERGNIAUX (2 times)
  • Power of attorney, Marie-Véronique SCHUERMANS (2 times)
  • General meeting, 26-06-2025
  • Director reappointment, Guy SAVOIR (director)
30-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Highest result from 2018 to 2025net €343,390 ▲239%
Net result €343,390, the highest in the series.
20-09
Gazette deed 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
financial year 2023 · full format
2023
31-08
Gazette deed 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
financial year 2022 · full format
14-03
Gazette deed Resignation: Rik VAN QUICKENBORNE (director)
2 facts ▸
  • Board meeting, 15-12-2022
  • Director resignation, Rik VAN QUICKENBORNE (director)
Show earlier events
2022
09-11
Gazette deed 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
financial year 2021 · full format
17-02
Gazette deed Amendment of the articles
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…” (deed in French)
  • Power of attorney, ALPHA KEY
  • Powers granted, “Pouvoirs à l'organe d'administration” (deed in French)
2021
31-12
Financial Back to profitnet €309,104
Net result €309,104 after one loss-making year.
31-12
Financial Equity above €500,000equity €502,490 ▲60.3%
Equity rises from €313,386 to €502,490.
09-12
Gazette deed 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” (deed in French)
24-06
NBB filing Annual accounts filed
financial year 2020 · full format
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
Gazette deed 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
Gazette deed 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
financial year 2019 · full format
08-01
Gazette deed 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 €200,000equity €382,815 ▲118%
A profit in every financial year since 2018 builds equity to €382,815.
23-07
Gazette deed 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
financial year 2018 · full format
27-05
Gazette deed Capital & shares · Purpose · Amendment of the articles
Purpose change · Capital increase · Bank account6 facts ▸
  • General meeting, 21-05-2019
  • Purpose change, “Modification de l'objet social par remplacement du texte de l'article 3 des statuts” (deed in French)
  • Capital increase, €200,000
  • Bank account, “BE83 7320 5075 6515” (deed in French)
  • Amendment of the articles (2 times)
  • Capital, €364,000
2018
31-08
Gazette deed 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
financial year 2017 · full format
2017
14-09
Gazette deed 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
financial year 2016 · full format
14-04
Gazette deed 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
Gazette deed 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
Gazette deed 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” (deed in French)
  • 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
19 of 19 deeds read