ALPHA KEY
ActiveSummary
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
Acts, filings and financial milestones
29-09
Gazette deed
Appointments: Serge DEMOULIN, Joeri Klaykens and Tim MogalReappointment: 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
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)
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)
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)
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
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)
17-02
Gazette deed
Amendment of the articlesPurpose 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)
09-12
Gazette deed
PurposePurpose 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)
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)
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
23-07
Gazette deed
Resignations: AMBUSCO BVBA, SPRL GSV CONSULT and SCRI PG CONSULTAppointments: 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)
27-05
Gazette deed
Capital & shares · Purpose · Amendment of the articlesPurpose 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
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)
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
14-04
Gazette deed
Reappointments: AMBUSCO BVBA, Reynald JACOBS and Stephan LONDOZPower 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
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)
24-12
Gazette deed
IncorporationAppointments: 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