Fondation Securex
Timeline
41 events since 2005Board
Filings
Financial
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
1 director appointed, 3 resignations, 2 reappointmentsResignations: Agnes HERTOGS, FUTURENERGIA CONSULTANCE srl and Cécile COUNE · Permanent representatives: Michel HUET, Eric LAUWERS, Guy SAVOIR and Sylvie BRICHARD · Appointment: FOCUS4GROWTH srl · Board meeting of 20-08-202612 points ▸
- Board meeting, 12-05-2026
- Board meeting, 20-08-2026
- Director resignation, Agnes HERTOGS
- Director resignation, FUTURENERGIA CONSULTANCE srl
- Permanent representative, Michel HUET
- Director appointment, FOCUS4GROWTH srl
- Permanent representative, Eric LAUWERS
- Director reappointment, GSV CONSULT srl
- Permanent representative, Guy SAVOIR
- Director reappointment, NOESIS CONSULT srl
- Permanent representative, Sylvie BRICHARD
- Director resignation, Cécile COUNE
Annual accounts 2025 filed PDFfull format · 72 days before the deadline
2025
Liquidity more than 11 times current ratio 613.85 The current ratio rises from 53.67 to 613.85. Short-term debt falls from €11,402 to €902.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0871543515
2 directors resigningSCRI PG CONSULT and AMBUSCO srl · Permanent representatives: Pierre GOFFIN and Francis AMPE · Board meeting of 29-09-20206 points ▸
- Board meeting, 23-04-2019
- Director resignation, SCRI PG CONSULT
- Permanent representative, Pierre GOFFIN
- Board meeting, 29-09-2020
- Director resignation, AMBUSCO srl
- Permanent representative, Francis AMPE
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 50 days before the deadline
2024
2 directors appointed, 1 resignationResignation: Filip BAPTIST · Appointments: 2 TIMES A LADY srl and Alain BRAIVE · Permanent representative: Veerle TIMMERMANS · Board meeting of 22-08-20245 points ▸
- Board meeting, 22-08-2024
- Director resignation, Filip BAPTIST
- Director appointment, 2 TIMES A LADY srl
- Director appointment, Alain BRAIVE
- Permanent representative, Veerle TIMMERMANS (représentée de manière permanente)
2 directors appointed, 4 reappointmentsAppointments: FUTURENERGIA CONSULTANCE srl and Cécile COUNE · Reappointments: ASSINCO srl, Olivier BLANPAIN, Agnes HERTOGS and MINDSHARE bv · Permanent representatives: Michel HUET, Serge DEMOULIN and Henri CNOPS · Board meeting of 14-05-202410 points ▸
- Board meeting, 14-05-2024
- Director appointment, FUTURENERGIA CONSULTANCE srl
- Director appointment, Cécile COUNE
- Director reappointment, ASSINCO srl
- Director reappointment, Olivier BLANPAIN
- Director reappointment, Agnes HERTOGS
- Director reappointment, MINDSHARE bv
- Permanent representative, Michel HUET
- Permanent representative, Serge DEMOULIN
- Permanent representative, Henri CNOPS
Annual accounts 2023 filed PDFfull format · 22 days before the deadline
- General meeting, 23-11-2023
- Director resignation, Nicolas NELIS, mentioned twice in the deed
- The deed holds 1 more point.
2023
Liquidity more than 15 times current ratio 14544.39 The current ratio rises from 966.36 to 14544.39. Short-term debt falls from €589 to €48.
1 director appointed, 1 resignationResignation: Rik VAN QUICKENBORNE · Appointment: NOESIS CONSULT srl · Permanent representative: Sylvie BRICHARD · Board meeting of 09-05-20234 points ▸
- Board meeting, 09-05-2023, mentioned twice in the deed
- Director resignation, Rik VAN QUICKENBORNE
- Director appointment, NOESIS CONSULT srl
- Permanent representative, Sylvie BRICHARD (représentée de manière permanente)
Annual accounts 2022 filed PDFfull format · 76 days before the deadline
- Board meeting, 24-11-2022
- Director resignation, Ingrid VAN MACKELENBERGH
- The deed holds 1 more point.
2022
Back to profit net €241,863 The net result is €241,863, after 2 loss-making years.
1 director appointed, 1 reappointmentReappointment: Filip BAPTIST · Appointment: Henri CNOPS (vice-chair) · Permanent representatives: Guy SAVOIR, Henri CNOPS and Serge DEMOULIN · Board meeting of 05-05-202214 points ▸
- Board meeting, 05-05-2022
- Director reappointment, Filip BAPTIST
- Director appointment, Henri CNOPS (vice-chair)
- Board composition, Guy SAVOIR (chair)
- Board composition, Henri CNOPS (vice-chair)
- Board composition, Rik VAN QUICKENBORNE (director)
- Board composition, Olivier BLANPAIN (director)
- Board composition, Nicolas NELIS (director)
- Board composition, ASSINCO srl (director)
- Board composition, Michel HUET (director)
- Board composition, Filip BAPTIST (director)
- Permanent representative, Guy SAVOIR
- Permanent representative, Henri CNOPS
- Permanent representative, Serge DEMOULIN
Annual accounts 2021 filed PDFfull format · 62 days before the deadline
- Board meeting, 10-09-2019
- Director resignation, Stephan LONDOZ
2021
5 directors appointed, 1 resignation, 2 reappointmentsResignation: Herman BOONEN · Reappointments: Rik VAN QUICKENBORNE and Agnes HERTOGS · Appointments: Olivier BLANPAIN, Nicolas NELIS, MINDSHARE BVBA, ASSINCO bvba and Michel HUET · Board meeting of 4, 202110 points ▸
- Director resignation, Herman BOONEN
- Director reappointment, Rik VAN QUICKENBORNE
- Director reappointment, Agnes HERTOGS
- Director appointment, Olivier BLANPAIN
- Director appointment, Nicolas NELIS
- Director appointment, MINDSHARE BVBA
- Director appointment, ASSINCO bvba
- Director appointment, Michel HUET
- Permanent representative, Henr CNOPS (director)
- Permanent representative, Serge DEMOULIN (director)
- The deed holds 2 more points.
Annual accounts 2020 filed PDFfull format · 58 days before the deadline
2020
2 directors resigningReynald JACOBS and BVBA AMBUSCO · Permanent representative: Francis AMPE · Board meeting of 29-09-20204 points ▸
- Board meeting, 29-09-2020
- Director resignation, Reynald JACOBS
- Director resignation, BVBA AMBUSCO
- Permanent representative, Francis AMPE
Annual accounts 2019 filed PDFfull format · 37 days before the deadline
2019
1 director appointed, 1 reappointmentAppointment: Filip BAPTIST · Reappointment: SCRI PG CONSULT · Permanent representative: Pierre GOFFIN · Board meeting of 23-04-20194 points ▸
- Board meeting, 23-04-2019
- Director appointment, Filip BAPTIST
- Director reappointment, SCRI PG CONSULT
- Permanent representative, Pierre GOFFIN (représentée de manière permanente)
Annual accounts 2018 filed PDFfull format · 82 days before the deadline
2018
Liquidity more than triples current ratio 820.54 The current ratio rises from 230.86 to 820.54. Short-term debt falls from €2,212 to €665.
Annual accounts 2017 filed PDFfull format · 68 days before the deadline
2017
Back to profit net €33,518 The net result is €33,518, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 53 days before the deadline
2016
Liquidity more than 17 times current ratio 1926.11 The current ratio rises from 111.60 to 1926.11. Short-term debt falls from €4,376 to €247.
Annual accounts 2015 filed PDFfull format · 83 days before the deadline
2015
Liquidity more than triples current ratio 111.60 The current ratio rises from 28.55 to 111.60. Short-term debt falls from €17,137 to €4,376.
Annual accounts 2014 filed PDFfull format · 58 days before the deadline
2014
Back to profit net €140,212 The net result is €140,212, after 5 loss-making years.
Annual accounts 2013 filed PDFfull format · 41 days before the deadline
2013
Weakest financial year net -€181,182 The net result drops to -€181,182, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFfull format · 42 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 48 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 41 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 99 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 39 days before the deadline
2005
Incorporation PDFpublished on 08-02-2005
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank