Fondation Securex
Board
12 directors, last change in June 2026Director, permanent representative Serge DEMOULIN
appointed by deed of 22-09-2021
3-year term from 2024
also on the board of 24 other companies
MINDSHARE BV
Director, permanent representative Henri CNOPS
appointed by deed of 22-09-2021
3-year term from 2024
also on the board of 12 other companies
Director
appointed by deed of 22-09-2021
3-year term from 2024
also on the board of 13 other companies
Director, permanent representative Sylvie BRICHARD
appointed by deed of 01-09-2023
3-year term from 2026
also on the board of 12 other companies
Director, permanent representative Veerle TIMMERMANS
appointed by deed of 19-09-2024
also on the board of 9 other companies
Director
GSV CONSULT BV
Director, permanent representative Guy SAVOIR
in office according to the deed of 30-10-2026
3-year term from 2026
also on the board of 29 other companies
Director
Permanent representatives 5
Permanent representative, for MINDSHARE
appointed by deed of 22-09-2021
also on the board of 5 other companies
Serge DEMOULIN
Permanent representative, for ASSETS INVESTMENTS AND CONSULTANCY
appointed by deed of 22-09-2021
Mandates through the years
26 names, the dashed line is todayASSINCO srl
Director
Director
Michel HUET
Director
Director
MINDSHARE
Director
Director
Nicolas NELIS
Director
Director
Olivier BLANPAIN
Director
Director
Henri CNOPS
Vice-chair
Vice-chair
NOESIS CONSULT
Director
Director
2 Times a Lady
Director
Director
Alain BRAIVE
Director
Director
FOCUS4GROWTH srl
Director
Director
GSV CONSULT
Director
Director
Cécile COUNE
Director
Director
FUTURENERGIA CONSULTANCE
Director
Director
Agnes HERTOGS
Director
Director
Filip BAPTIST
Director
Director
Rik VAN QUICKENBORNE
Director
Director
Ingrid VAN MACKELENBERGH
Director
Director
Herman BOONEN
Director
Director
AMBUSCO
Director
Director
Reynald JACOBS
Director
Director
PG CONSULT, EN ABREGE : PGC
Director
Director
Stephan LONDOZ
Director
Director
Patrice COURTIN
Administrateur honoraire
Administrateur honoraire
VQO
Director
Director
David DUCHEYNE
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- ASSETS INVESTMENTS AND CONSULTANCY
- Director, appointed by deed of 22-09-2021, still in office
- ASSINCO srl
- Director, appointed by deed of 22-09-2021, still in office
- Michel HUET
- Director, appointed by deed of 22-09-2021, still in office
- MINDSHARE
- Director, appointed by deed of 22-09-2021, still in office
- Nicolas NELIS
- Director, appointed by deed of 22-09-2021, until 06-02-2024
- Director, appointed by deed of 22-09-2021, still in office
- Olivier BLANPAIN
- Director, appointed by deed of 22-09-2021, still in office
- Henri CNOPS
- Vice-chair, appointed by deed of 09-11-2022, still in office
- NOESIS CONSULT
- Director, appointed by deed of 01-09-2023, still in office
- 2 Times a Lady
- Director, appointed by deed of 19-09-2024, still in office
- Alain BRAIVE
- Director, appointed by deed of 19-09-2024, still in office
- FOCUS4GROWTH srl
- Director, appointed by deed of 30-10-2026, still in office
- GSV CONSULT
- Director, since before 30-10-2026
- Cécile COUNE
- Director, appointed by deed of 20-08-2024, until 30-06-2026
- FUTURENERGIA CONSULTANCE
- Director, appointed by deed of 20-08-2024, until 30-06-2026
- Agnes HERTOGS
- Director, from before 05-09-2018 to 01-02-2026
- Filip BAPTIST
- Director, from before 09-11-2022 to 19-06-2024
- Rik VAN QUICKENBORNE
- Director, from before 05-09-2018 to 31-12-2022
- Ingrid VAN MACKELENBERGH
- Director, until 24-11-2022
- Herman BOONEN
- Director, from before 05-09-2018 to 22-06-2021
- AMBUSCO
- Vice-chair, appointed by deed of 05-09-2018, ended, last mentioned on 05-09-2018
- Director, appointed by deed of 05-09-2018, until 23-09-2020
- Reynald JACOBS
- Director, until 27-08-2020
- PG CONSULT, EN ABREGE : PGC
- Director, from before 09-12-2019 to 31-12-2019
- Stephan LONDOZ
- Director, until 31-05-2019
- Patrice COURTIN
- Director, until 31-12-2017
- Administrateur honoraire, appointed by deed of 05-09-2018, last mentioned in 2018
- VQO
- Director, appointed by deed of 05-09-2018, last mentioned in 2018
- David DUCHEYNE
- Director, until 31-10-2017
Control
This public-utility foundation has no shareholders or capital.
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off6 other companies of this director went bankrupt (2024, 2025).
- FWA Group bankruptcy on 30-01-2025Official Gazettemandate 2022 to 2023
- Pleinchamp bankruptcy on 07-11-2024Official Gazettemandate 2022 to 2023
- SYMBIHOUSE BILSTAIN - VERVIERS bankruptcy on 15-04-2024Official Gazetteappointed in 2020, still in office
- SYMBIHOUSE bankruptcy on 15-02-2024Official Gazetteappointed in 2020, still in office
- FISCALIFWA Gembloux bankruptcy according to the KBO registermandate in 2020
- SYMBIHOUSE GEMBLOUX bankruptcy according to the KBO registerappointed in 2020, still in office
1 other company of this director went bankrupt (2024).
- SYMBIHOUSE bankruptcy on 15-02-2024Official Gazettemandate 2021 to 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.