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CONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX

Active
Non-profit associationfounded 199728 yrs activeTervurenlaan 43, 1040 Etterbeek, BelgiumKBO/BCE: BE 0462.522.922
Summary

CONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.03M and a net result of €438k. Equity remains stable across the filed fiscal years (±1.6% per year). Its solvency ranks better than 75% of 2331 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).

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Checked score

Score 2025
89 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability85▲+14
Solvency100▲+4
Growth38=
Track record100
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €180k at 30 days acceptable
Liquidity ample (current ratio 8.73 against 3.74 in 2024; short-term debt: 7.7% and cash: 10.2% of total assets), and 16.1% of the assets are financed with debt.
How do we compute the score and the probability?
Credit advice for your own amount and term

Signals

Eight signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 86
Relative position
BE, all sectors
reference
Sector 86
lower
← fewer bankruptcies more bankruptcies →
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 28 years 0 30 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
83.9%
Return on assets
18.1%
Age of the figures
9 mo
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
19232425
2019 to 2025 · latest year €2.03M
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 02-07-2026, 29 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
29 d early
2024
23 d early
2023
19 d early
2022
19 d early
2021
32 d early
2020
23 d early
2019
31 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, abbreviated schema

Turnover
€3.33M▲ 5.6%
2024 · €3.15M
2019: €6.42M 2023: €3.15M 2024: €3.15M
2019 → 2025
EBIT margin
12.2%▲ 5.7pp
2024 · 6.5%
2019: -17.4% 2023: -5.6% 2024: 6.5%
2019 → 2025
Net result
€438k▲ 97.5%
2024 · €222k
2019: €-1.04M 2023: €-150k 2024: €222k
2019 → 2025
Working capital
€1.43M▲ 22.2%
2024 · €1.17M
2019: €3.80M 2023: €1.02M 2024: €1.17M
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line2019202320242025Trend
Turnover€6.42M-€3.15M▼ 51.0%€3.15M▲ 0.2%€3.33M▲ 5.6%
Equity€4.13M-€1.37M▼ 66.9%€1.59M▲ 16.2%€2.03M▲ 27.6%
Operating result€-1.12M-€-175k▲ 84.4%€206k€406k▲ 97.0%
Net result€-1.04M-€-150k▲ 85.6%€222k€438k▲ 97.5%
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
€-1.50M€-1.00M€-500k€0€500kOperating result 2019: €-1.12M€-1.12MNet result 2019: €-1.04M€-1.04MOperating result 2023: €-175k€-175kNet result 2023: €-150k€-150kOperating result 2024: €206k€206kNet result 2024: €222k€222kOperating result 2025: €406k€406kNet result 2025: €438k€438k2019202320242025€-200k€0€200k€400kOperating result 2023: €-175k€-175kNet result 2023: €-150k€-150kOperating result 2024: €206k€206kNet result 2024: €222k€222kOperating result 2025: €406k€406kNet result 2025: €438k€438k202320242025
The operating result has risen two years in a row; 2025 is 97% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.41M
Fixed assets €800k ▲ 25.7%
Current assets €1.61M ▲ 1.1%
Equity and liabilities €2.41M
Equity €2.03M ▲ 27.6%
Debt €388k ▼ 39.8%
Debt's share of the balance-sheet total falls from 28.9% to 16.1%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€437k▲
2024 · €232k
Cash flow
€469k▲
2024 · €248k
Current ratio
8.73▲
2024 · 3.74
Debt to equity
0.19▼
2024 · 0.41
ROE
21.6%▲
2024 · 14.0%
ROA
18.1%▲
2024 · 9.9%
Interest coverage
650.75▲
2024 · 356.23
Debt ≤ 1 year
€185k▼
2024 · €427k
Debt > 1 year
€201k▼
2024 · €212k
Staff costs
€534k▼
2024 · €697k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 55 lines
Balance sheet Code20242025
Assets
Total assets20/58€2.23M€2.41M▲
Fixed assets21/28€637k€800k▲
Intangible fixed assets21€229k€530k▲
Tangible fixed assets22/27-€2k
Other tangible fixed assets26-€2k
Financial fixed assets28€407k€269k▼
Affiliated companies280/1€388k€250k▼
Participating interests280€238k€250k▲
Amounts receivable281€150k-
Other financial fixed assets284/8€19k€19k=
Amounts receivable and cash guarantees285/8€19k€19k=
Current assets29/58€1.60M€1.61M▲
Amounts receivable within one year40/41€1.09M€1.01M▼
Trade receivables40€1.09M€1.01M▼
Current investments50/53€300k€352k▲
Cash at bank and in hand54/58€211k€246k▲
Deferred charges and accrued income490/1-€1k
Equity and liabilities
Total equity and liabilities10/49€2.23M€2.41M▲
Equity10/15€1.59M€2.03M▲
Profit (loss) carried forward14€1.59M€2.03M▲
Amounts payable17/49€645k€388k▼
Amounts payable after more than one year17€212k€201k▼
Other amounts payable178/9€212k€201k▼
Amounts payable within one year42/48€427k€185k▼
Trade debts44€265k€86k▼
Suppliers440/4€265k€86k▼
Taxes, remuneration and social security45€134k€80k▼
Taxes450/3€27k€11k▼
Remuneration and social security454/9€107k€69k▼
Accrued charges and deferred income492/3€6k€2k▼
Income statement Code20242025
Operating income70/76A€3.18M€3.37M▲
Turnover70€3.15M€3.33M▲
Other operating income74€17k€27k▲
Operating charges60/66A€2.97M€2.96M▼
Services and other goods61€2.19M€2.32M▲
Remuneration, social security and pensions62€697k€534k▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€26k€31k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€34k€-10k▼
Other operating charges640/8€28k€90k▲
Operating profit (loss)9901€206k€406k▲
Financial income75/76B€16k€33k▲
Recurring financial income75€16k€21k▲
Income from financial fixed assets750€5k€5k▲
Income from current assets751€141€131▼
Other financial income752/9€11k€16k▲
Non-recurring financial income76B€38€11k▲
Financial charges65/66B€651€672▲
Recurring financial charges65€651€672▲
Other financial charges652/9€651€672▲
Profit (loss) for the period before taxes9903€222k€438k▲
Profit (loss) for the period9904€222k€438k▲
Profit (loss) for the period to be appropriated9905€222k€438k▲
Appropriation of the result
Profit (loss) to be appropriated9906€1.59M€2.03M▲
Profit (loss) brought forward from the previous period14P€1.37M€1.59M▲
Social balance
Average headcount (FTE)90878.85.8▼

The notes to these accounts (49 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
23-09
State Gazette act Resignations: Futurenergia Consultance SRL (director) and Cécile COUNE (director)
Permanent representatives: Eric LAUWERS, Guy SAVOIR and 2 others · Appointments: Joeri Klaykens, Tim Mogal and FOCUS4GROWTH srl · Reappointments: GSV CONSULT bv, MINDSHARE bv and 2 others16 facts ▸
  • General meeting, 25-06-2026
  • Director resignation, Futurenergia Consultance SRL (director)
  • Director discharge, Futurenergia Consultance SRL (director)
  • Permanent representative, Eric LAUWERS (permanent representative)
  • Permanent representative, Guy SAVOIR (permanent representative)
  • Permanent representative, Henri CNOPS (permanent representative)
  • Permanent representative, Sylvie BRICHARD (permanent representative)
  • Director appointment, Joeri Klaykens (director)
  • Director appointment, Tim Mogal (director)
  • Board meeting, 20-08-2026
  • Director resignation, Cécile COUNE (director)
  • Director appointment, FOCUS4GROWTH srl (director)
  • +4 further facts in this act
05-08
State Gazette act Resignations & appointments
Power of attorney39 facts ▸
  • Power of attorney, Greet BEYLS
  • Power of attorney, Pascal BLONDEEL
  • Power of attorney, Jean-François BODART
  • Power of attorney, Shirley CHARUE
  • Power of attorney, Lucrèce CORNET
  • Power of attorney, Caroline DE BAETS
  • Power of attorney, Sandy DE GOEDT
  • Power of attorney, Yannick DE LEEUW
  • Power of attorney, Davy DE MEERSMAN
  • Power of attorney, Luc DE PAUW
  • Power of attorney, Jan DE TROYER
  • Power of attorney, Marnix DE TROYER
  • +27 further facts in this act
02-07
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
31-12
Financial Highest result since 2019net €438k ▲97.5%
Operating result €406k, net result €438k, both a record.
31-12
Financial Liquidity doublescurrent ratio 8.73
Current ratio from 3.74 to 8.73; short-term debt falls from €427k to €185k.
31-12
Financial Equity above €2MEq €2.03M ▲27.6%
2 profitable years in a row build equity to €2.03M.
01-10
State Gazette act Resignations & appointments
Power of attorney27 facts ▸
  • Power of attorney, BOOISCHOT BAUDON Maxime
  • Power of attorney, BEYLS Greet
  • Power of attorney, BLONDEEL Pascal
  • Power of attorney, BRYON JanJozef
  • Power of attorney, CORNET Lucrèce
  • Power of attorney, DE GOEDT Sandy
  • Power of attorney, DE LEEUW Yannick
  • Power of attorney, DE MEERSMAN Davy
  • Power of attorney, DEGLAS Emily
  • Power of attorney, DEVRIESERE Annelies
  • Power of attorney, DOLFEN Jurgen
  • Power of attorney, ETIENNE Jérôme
  • +15 further facts in this act
30-07
State Gazette act Reappointment: Olivier BLANPAIN (director)
2 facts ▸
  • General meeting, 26-06-2025
  • Director reappointment, Olivier BLANPAIN (director)
08-07
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
31-12
Financial Back to profitnet €222k
Net result €222k after 2 loss-making years.
06-11
State Gazette act Resignations & appointments
Power of attorney28 facts ▸
  • Power of attorney, Maxime BAUDON
  • Power of attorney, Kristof BENOIT
  • Power of attorney, Greet BEYLS
  • Power of attorney, Pascal BLONDEEL
  • Power of attorney, JanJozef BRYON
  • Power of attorney, Lucrèce CORNET
  • Power of attorney, Sandy DE GOEDT
  • Power of attorney, Yannick DE LEEUW
  • Power of attorney, Davy DE MEERSMAN
  • Power of attorney, Emily DEGLAS
  • Power of attorney, Annelies DEVRIESERE
  • Power of attorney, Jurgen DOLFEN
  • +16 further facts in this act
03-10
State Gazette act Appointments: 2 Times a Lady bv (director) and Alain BRAIVE (director)
Permanent representative: Veerle TIMMERMANS · Resignation: Filip BAPTIST (director)6 facts ▸
  • General meeting, 22-08-2024
  • Director appointment, 2 Times a Lady bv (director)
  • Permanent representative, Veerle TIMMERMANS
  • Director appointment, Alain BRAIVE (director)
  • Board meeting, 22-08-2024
  • Director resignation, Filip BAPTIST (director)
Show earlier events
13-09
State Gazette act Appointment: Cécile COUNE (director)
Reappointment: ASSINCO bv (director) · Permanent representative: Serge DEMOULIN4 facts ▸
  • General meeting, 27-06-2024
  • Director appointment, Cécile COUNE (director)
  • Director reappointment, ASSINCO bv (director)
  • Permanent representative, Serge DEMOULIN
12-07
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
23-05
State Gazette act Reappointments: BVBA GSV CONSULT, MINDSHARE bv and Nicolas NELIS
Permanent representatives: Guy SAVOIR and Henri CNOPS · Appointment: ERNST & YOUNG (statutory auditor)7 facts ▸
  • General meeting, 29-06-2023
  • Director reappointment, BVBA GSV CONSULT (director)
  • Permanent representative, Guy SAVOIR
  • Director reappointment, MINDSHARE bv (director)
  • Permanent representative, Henri CNOPS
  • Director reappointment, Nicolas NELIS (director)
  • Auditor appointment, ERNST & YOUNG (statutory auditor)
22-05
State Gazette act Resignation: Michel HUET (director)
Appointments: FUTURENERGIA CONSULTANCE bv (director) and NOESIS CONSULT srl (director) · Permanent representatives: Michel HUET and Sylvie BRICHARD · Statutes amendment8 facts ▸
  • Board meeting, 19/10/2023
  • General meeting, 19/10/2023
  • Director resignation, Michel HUET (director)
  • Director appointment, FUTURENERGIA CONSULTANCE bv (director)
  • Permanent representative, Michel HUET
  • Director appointment, NOESIS CONSULT srl (director)
  • Permanent representative, Sylvie BRICHARD
  • Statutes amendment
20-03
State Gazette act Resignation: Nicolas NELIS (director)
2 facts ▸
  • General meeting, 23/11/2023
  • Director resignation, Nicolas NELIS (director)
2023
12-07
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
03-03
State Gazette act Resignations & appointments
Power of attorney29 facts ▸
  • Power of attorney, Hayat AZIZ
  • Power of attorney, Filip BAPTIST
  • Power of attorney, Maxime BAUDON
  • Power of attorney, Kristof BENOIT
  • Power of attorney, Greet BEYLS
  • Power of attorney, Pascal BLONDEEL
  • Power of attorney, Jan BRYON
  • Power of attorney, Lucrèce CORNET
  • Power of attorney, Myriam DE BUYL
  • Power of attorney, Sandy DE GOEDT
  • Power of attorney, Yannick DE LEEUW
  • Power of attorney, Emil DEGLAS
  • +17 further facts in this act
20-02
State Gazette act Resignation: Rik VAN QUICKENBORNE (director)
2 facts ▸
  • Board meeting, 22-12-2022
  • Director resignation, Rik VAN QUICKENBORNE (director)
2022
16-09
State Gazette act Resignations: Rik VAN QUICKENBORNE (chair) and Tom CAMMAERT (director)
Appointments: Guy SAVOIR (chair) and Henri CNOPS (vice-chair) · Permanent representatives: Guy SAVOIR, Henri CNOPS and S. Demoulin · Reappointments: Olivier BLANPAIN (director) and Filip BAPTIST (director)12 facts ▸
  • Board meeting, 10-12-2020
  • Director resignation, Rik VAN QUICKENBORNE (chair)
  • Director appointment, Guy SAVOIR (chair)
  • Board meeting, 24-05-2022
  • Director resignation, Tom CAMMAERT (director)
  • Director appointment, Henri CNOPS (vice-chair)
  • Permanent representative, Guy SAVOIR
  • Permanent representative, Henri CNOPS
  • Permanent representative, S. Demoulin
  • General meeting, 23-06-2022
  • Director reappointment, Olivier BLANPAIN (director)
  • Director reappointment, Filip BAPTIST (director)
29-06
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
31-12
State Gazette act Resignations & appointments
Power of attorney33 facts ▸
  • Power of attorney, Filip BAPTIST
  • Power of attorney, Kristof BENOIT
  • Power of attorney, Greet BEYLS
  • Power of attorney, Pascal BLONDEEL
  • Power of attorney, Lucrèce CORNET
  • Power of attorney, Corine DAMS
  • Power of attorney, Sandy DE GOEDT
  • Power of attorney, Emily DEGLAS
  • Power of attorney, Vincent DELHELLE
  • Power of attorney, Annelies DEVRIESERE
  • Power of attorney, Nathalie DIRIS
  • Power of attorney, Jurgen DOLFEN
  • +21 further facts in this act
31-12
State Gazette act Resignations & appointments
Power of attorney32 facts ▸
  • Power of attorney, Filip BAPTIST
  • Power of attorney, Kristof BENOIT
  • Power of attorney, Greet BEYLS
  • Power of attorney, Pascal CORNET
  • Power of attorney, Lucrèce DAMS
  • Power of attorney, Sandy DE GOEDT
  • Power of attorney, Emily DEGLAS
  • Power of attorney, Vincent DELHELLE
  • Power of attorney, Annelies DEVRIESERE
  • Power of attorney, Nathalie DIRIS
  • Power of attorney, Jurgen DOLFEN
  • Power of attorney, Joëlle HELBIG
  • +20 further facts in this act
06-08
State Gazette act Appointments: ASSINCO BVBA (director) and Michel HUET (director)
Reappointment: Rik VAN QUICKENBORNE (director)4 facts ▸
  • General meeting, 22-06-2021
  • Director appointment, ASSINCO BVBA (director)
  • Director appointment, Michel HUET (director)
  • Director reappointment, Rik VAN QUICKENBORNE (director)
08-07
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
02-12
State Gazette act Resignations & appointments
29-10
State Gazette act Resignations: Reynald JACOBS (director) and Francis AMPE (director)
Permanent representative: Francis AMPE4 facts ▸
  • Board meeting, 29-09-2020
  • Director resignation, Reynald JACOBS (director)
  • Director resignation, Francis AMPE (director)
  • Permanent representative, Francis AMPE
26-10
State Gazette act Resignations: Serge WIBAUT, Marielle DEMILIE and Henri CNOPS
Appointments: MINDSHARE BVBA, Nicolas NELIS and DELOITTE · Permanent representatives: Henri CNOPS and Guy SAVOIR · Reappointment: BVBA GSV CONSULT (director)11 facts ▸
  • Board meeting, 04-06-2020
  • General meeting, 23-06-2020
  • Director resignation, Serge WIBAUT (director)
  • Director resignation, Marielle DEMILIE (director)
  • Director resignation, Henri CNOPS (director)
  • Director appointment, MINDSHARE BVBA (director)
  • Permanent representative, Henri CNOPS
  • Director appointment, Nicolas NELIS (director)
  • Director reappointment, BVBA GSV CONSULT (director)
  • Permanent representative, Guy SAVOIR
  • Auditor appointment, DELOITTE (statutory auditor)
31-08
State Gazette act Appointment: Reynald JACOBS (director)
Reappointments: Filip BAPTIST (director) and Tom CAMMAERT (director)4 facts ▸
  • General meeting, 04-06-2019
  • Director appointment, Reynald JACOBS (director)
  • Director reappointment, Filip BAPTIST (director)
  • Director reappointment, Tom CAMMAERT (director)
30-06
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
12-12
State Gazette act Resignation: Stephan LONDOZ (director)
Appointments: Olivier BLANPAIN, Henri CNOPS and Serge WIBAUT6 facts ▸
  • Board meeting, 19-09-2019
  • Director resignation, Stephan LONDOZ (director)
  • General meeting, 19-09-2019
  • Director appointment, Olivier BLANPAIN (director)
  • Director appointment, Henri CNOPS (director)
  • Director appointment, Serge WIBAUT (director)
04-12
State Gazette act Resignations & appointments
Power of attorney66 facts ▸
  • Power of attorney, André AMPE
  • Power of attorney, Filip BAPTIST
  • Power of attorney, Christiaan BECKERS
  • Power of attorney, Greet BEYLS
  • Power of attorney, Pascal BLONDEEL
  • Power of attorney, Herman BOONEN
  • Power of attorney, Filip CORNELIS
  • Power of attorney, Lucrèce CORNET
  • Power of attorney, Corine DAMS
  • Power of attorney, Peter DANNEELS
  • Power of attorney, Caroline DE BAETS
  • Power of attorney, Sonia DE BECKER
  • +54 further facts in this act
17-06
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
27-09
State Gazette act Resignations & appointments
Power of attorney49 facts ▸
  • Power of attorney, AMPE André
  • Power of attorney, BAPTIST Filip
  • Power of attorney, BECKERS Christiaan
  • Power of attorney, BEYLS Greet
  • Power of attorney, BLONDEEL Pascal
  • Power of attorney, BOONEN Herman
  • Power of attorney, BOUFFIOUX Matthieu
  • Power of attorney, BRUYERE Damien
  • Power of attorney, BUCKINX Bart
  • Power of attorney, CORNET Lucrèce
  • Power of attorney, DAMS Corine
  • Power of attorney, DANNEELS Peter
  • +37 further facts in this act
11-09
State Gazette act Resignation: Patrice COURTIN (director)
Appointments: EMDE Development BVBA, AMBUSCO BVBA and Francis AMPE · Permanent representatives: Marielle DEMILIE and Francis AMPE · Reappointment: Rik VAN QUICKENBORNE (director)9 facts ▸
  • General meeting, 17-05-2018
  • Board meeting, 17-05-2018
  • Director resignation, Patrice COURTIN (director)
  • Director appointment, EMDE Development BVBA (director)
  • Permanent representative, Marielle DEMILIE
  • Director appointment, AMBUSCO BVBA (director)
  • Permanent representative, Francis AMPE
  • Director reappointment, Rik VAN QUICKENBORNE (director)
  • Director appointment, Francis AMPE (vicevoorzitter)
08-06
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
02-05
State Gazette act Appointment: PRICE WATERHOUSE COOPERS (statutory auditor)
2 facts ▸
  • General meeting, 30/05/2017
  • Auditor appointment, PRICE WATERHOUSE COOPERS
28-03
State Gazette act Appointment: PRICE WATERHOUSE COOPERS (statutory auditor)
2 facts ▸
  • General meeting, 30/05/2017
  • Auditor appointment, PRICE WATERHOUSE COOPERS
2017
06-10
State Gazette act Resignations & appointments
Power of attorney27 facts ▸
  • Power of attorney, André AMPE
  • Power of attorney, Filip BAPTIST
  • Power of attorney, Christiaan BECKERS
  • Power of attorney, Greet BEYLS
  • Power of attorney, Pascal BLONDEEL
  • Power of attorney, Herman BOONEN
  • Power of attorney, Matthieu BOUFFIOUX
  • Power of attorney, Damien BRUYERE
  • Power of attorney, Bart BUCKINX
  • Power of attorney, Philippe COOPMANS
  • Power of attorney, Filip CORNELIS
  • Power of attorney, Lucrèce CORNET
  • +15 further facts in this act
14-09
State Gazette act Appointment: BVBA GSV CONSULT (director)
Permanent representative: Guy SAVOIR · Reappointment: Stephan LONDOZ (director)6 facts ▸
  • Board meeting, 30/05/2017
  • General meeting, 30/05/2017
  • Director appointment, BVBA GSV CONSULT (director)
  • Permanent representative, Guy SAVOIR
  • Director appointment, BVBA GSV CONSULT (vicevoorzitter)
  • Director reappointment, Stephan LONDOZ (director)
16-06
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema
13-02
State Gazette act Reappointment: CVOA JP CONSEILS (director)
Statutes amendment4 facts ▸
  • General meeting, 07-06-2016
  • Director reappointment, CVOA JP CONSEILS (director)
  • General meeting, 17-11-2016
  • Statutes amendment
2016
18-11
State Gazette act Resignations & appointments
Power of attorney65 facts ▸
  • Power of attorney, André AMPE
  • Power of attorney, Filip BAPTIST
  • Power of attorney, Christiaan BECKERS
  • Power of attorney, Greet BEYLS
  • Power of attorney, Pascal BLONDEEL
  • Power of attorney, Herman BOONEN
  • Power of attorney, Matthieu BOUFFIOUX
  • Power of attorney, Damien BRUYERE
  • Power of attorney, Bart BUCKINX
  • Power of attorney, Filip CORNELIS
  • Power of attorney, Lucrèce CORNET
  • Power of attorney, Anne COUPE
  • +53 further facts in this act
23-09
State Gazette act Appointments: Filip BAPTIST (director) and Tom CAMMAERT (director)
Reappointment: CVOA JP CONSEILS (director) · Permanent representative: Jean-Pierre CHAMPAGNE5 facts ▸
  • General meeting, 07-06-2016
  • Director appointment, Filip BAPTIST (director)
  • Director appointment, Tom CAMMAERT (director)
  • Director reappointment, CVOA JP CONSEILS (director)
  • Permanent representative, Jean-Pierre CHAMPAGNE
25-04
State Gazette act Resignation: Patrice COURTIN (chair)
Appointments: Rik VAN QUICKENBORNE (chair) and Patrice COURTIN (vice-chair)4 facts ▸
  • Board meeting, 19-11-2015
  • Director resignation, Patrice COURTIN (chair)
  • Director appointment, Rik VAN QUICKENBORNE (chair)
  • Director appointment, Patrice COURTIN (vice-chair)
2015
08-10
State Gazette act Reappointments: Rik VAN QUICKENBORNE (director) and Patrice COURTIN (director)
Appointments: Patrice COURTIN (chair) and DELOITTE BEDRIJFSREVISOREN (statutory auditor) · Resignations: Willy BUYSSE (director) and SCRI FEGAM CONSULT (director) · Permanent representatives: Marc DE VOLDER and Yves DEHOGNE9 facts ▸
  • General meeting, 12-05-2015
  • Director reappointment, Rik VAN QUICKENBORNE (director)
  • Director reappointment, Patrice COURTIN (director)
  • Director appointment, Patrice COURTIN (chair)
  • Director resignation, Willy BUYSSE (director)
  • Director resignation, SCRI FEGAM CONSULT (director)
  • Permanent representative, Marc DE VOLDER
  • Auditor appointment, DELOITTE BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Yves DEHOGNE
08-10
State Gazette act Resignations & appointments
Power of attorney61 facts ▸
  • Power of attorney, AMPE André
  • Power of attorney, BAPTIST Filip
  • Power of attorney, BECKERS Christiaan
  • Power of attorney, BON Paola
  • Power of attorney, BOONEN Herman
  • Power of attorney, CORNELIS Filip
  • Power of attorney, CORNET Lucrèce
  • Power of attorney, DAMS Corine
  • Power of attorney, DANEELS Peter
  • Power of attorney, DE BECKER Sonia
  • Power of attorney, DE CLERCK Karine
  • Power of attorney, DEGLAS Emily
  • +49 further facts in this act
24-02
State Gazette act Resignation: Deflem (functies en mandaten)
2 facts ▸
  • Board meeting, 13-11-2014
  • Director resignation, Deflem (functies en mandaten)
2014
20-10
State Gazette act Resignations: BVBA COURTIN PATRICE (director) and BVBA OrthAeroS (director)
Appointments: Patrice COURTIN - RENAIX (director) and Willy BUYSSE (director) · Reappointment: Stephan LONDOZ (director)6 facts ▸
  • General meeting, 12-06-2014
  • Director resignation, BVBA COURTIN PATRICE (director)
  • Director resignation, BVBA OrthAeroS (director)
  • Director appointment, Patrice COURTIN - RENAIX (director)
  • Director appointment, Willy BUYSSE (director)
  • Director reappointment, Stephan LONDOZ (director)
03-03
State Gazette act Resignations & appointments
Power of attorney9 facts ▸
  • Power of attorney, Filip BAPTIST
  • Power of attorney, Christiaan BECKERS
  • Power of attorney, Paola BON
  • Power of attorney, Filip CORNELIS
  • Power of attorney, Lucrèce CORNET
  • Power of attorney, Anne COUPE
  • Power of attorney, Sonia DE BECKER
  • Power of attorney, Karine DE CLERCK
  • Power of attorney, Lisa DE KERPEL
2013
06-09
State Gazette act Reappointments: BVBA COURTIN PATRICE, SCRI JP CONSEILS and 3 others
Permanent representatives: Patrice COURTIN - RENAIX, Jean Pierre CHAMPAGNE and 2 others · Statutes amendment11 facts ▸
  • General meeting, 23-05-2013
  • Director reappointment, BVBA COURTIN PATRICE (director)
  • Permanent representative, Patrice COURTIN - RENAIX
  • Director reappointment, SCRI JP CONSEILS (director)
  • Permanent representative, Jean Pierre CHAMPAGNE
  • Director reappointment, Luc DEFLEM (director)
  • Director reappointment, SCRI FEGAM CONSULT (director)
  • Permanent representative, Marc DE VOLDER
  • Director reappointment, BVBA OrthAeroS (director)
  • Permanent representative, Willy BUYSSE
  • Statutes amendment
2012
08-11
State Gazette act Resignations & appointments
Power of attorney35 facts ▸
  • Power of attorney, BAPTIST Filip
  • Power of attorney, BON Paola
  • Power of attorney, CORNELIS Filip
  • Power of attorney, CORNET Lucrèce
  • Power of attorney, COUPE Anne
  • Power of attorney, DE BECKER Sonia
  • Power of attorney, DE CLERCK Karine
  • Power of attorney, DE PAUW Luc
  • Power of attorney, DE REU Barbara
  • Power of attorney, DECKERS Robrecht
  • Power of attorney, DEQUEKER Emilie
  • Power of attorney, DEVOLDER Jan
  • +23 further facts in this act
03-10
State Gazette act Appointments: Rik VAN QUICKENBORNE (director) and DELOITTE BEDRIJFSREVISOREN (statutory auditor)
Reappointment: BVBA OrthAeroS (director) · Permanent representative: Willy BUYSSE · Statutes amendment6 facts ▸
  • General meeting, 03-05-2012
  • Director appointment, Rik VAN QUICKENBORNE (director)
  • Director reappointment, BVBA OrthAeroS (director)
  • Permanent representative, Willy BUYSSE
  • Auditor appointment, DELOITTE BEDRIJFSREVISOREN (statutory auditor)
  • Statutes amendment
2011
16-11
State Gazette act Resignations & appointments
Power of attorney25 facts ▸
  • Power of attorney, BAPTIST Filip
  • Power of attorney, BERTON Alain
  • Power of attorney, CHAVEE Brigitte
  • Power of attorney, DE BECKER Sonia
  • Power of attorney, DEQUEKER Emilie
  • Power of attorney, DEWAEL Benjamin
  • Power of attorney, DIRIS Nathalie
  • Power of attorney, FACQ Anne
  • Power of attorney, HERTOGS Agnes
  • Power of attorney, HOSLET Thierry
  • Power of attorney, HULSBOSCH Diane
  • Power of attorney, JANSSENS Chantal
  • +13 further facts in this act
21-10
State Gazette act Appointments: Patrice COURTIN, Rik VAN QUICKENBORNE and 4 others
Resignation: Marc DE VOLDER (director) · Permanent representatives: Marc DE VOLDER and Willy BUYSSE · Reappointments: Pierre FLAHAUT, Stephan LONDOZ and BVBA OrthAeroS14 facts ▸
  • Board meeting, 21-09-2010
  • General meeting, 05-05-2011
  • Director appointment, Patrice COURTIN (chair)
  • Director appointment, Rik VAN QUICKENBORNE (vice-chair)
  • Director appointment, Pierre FLAHAUT (vice-chair)
  • Director appointment, Jean Pierre CHAMPAGNE (vice-chair)
  • Director appointment, Luc DEFLEM (afgevaardigd bestuurder)
  • Director resignation, Marc DE VOLDER (director)
  • Director appointment, SCRI FEGAM CONSULT (director)
  • Permanent representative, Marc DE VOLDER
  • Director reappointment, Pierre FLAHAUT (director)
  • Director reappointment, Stephan LONDOZ (director)
  • +2 further facts in this act
2010
19-10
State Gazette act Resignation: Thierry VANDERMEERSCH (director)
Appointments: BVBA PATRICE COURTIN, SCRI JP CONSEILS and 2 others · Permanent representatives: Patrice COURTIN and Jean Pierre CHAMPAGNE · Reappointments: Luc DEFLEM (director) and Pierre FLAHAUT (director)14 facts ▸
  • General meeting, 29/04/2010
  • Statutes amendment
  • Director resignation, Thierry VANDERMEERSCH (director)
  • Registered-office move, Tervurenlaan 43 te 1040 Brussel
  • General meeting, 21/09/2010
  • Director appointment, BVBA PATRICE COURTIN (director)
  • Permanent representative, Patrice COURTIN
  • Director appointment, SCRI JP CONSEILS (director)
  • Permanent representative, Jean Pierre CHAMPAGNE
  • Director appointment, Stephan LONDOZ (director)
  • Director appointment, Marc DE VOLDER (director)
  • Director reappointment, Luc DEFLEM (director)
  • +2 further facts in this act
2005
23-09
State Gazette act Appointments: Luc DEFLEM (afgevaardigd bestuurder) and DELOITTE & TOUCHE RPM/RPR (statutory auditor)
Reappointments: Willy BUYSSE, Luc DEMEZ and Thierry VANDERMEERSCH · Resignation: Marc DE VOLDER (director)8 facts ▸
  • Board meeting, 28-04-2005
  • General meeting, 19-05-2005
  • Director appointment, Luc DEFLEM (afgevaardigd bestuurder)
  • Director reappointment, Willy BUYSSE (director)
  • Director reappointment, Luc DEMEZ (director)
  • Director reappointment, Thierry VANDERMEERSCH (director)
  • Director resignation, Marc DE VOLDER (director)
  • Auditor appointment, DELOITTE & TOUCHE RPM/RPR (statutory auditor)
28-02
State Gazette act Appointment: Luc DEFLEM (director)
Statutes amendment4 facts ▸
  • General meeting, 2004-12
  • Director appointment, Luc DEFLEM (director)
  • Director appointment, Luc DEFLEM (afgevaardigd bestuurder)
  • Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
79 of 81 acts read
About the unread acts

Of the 81 Belgian State Gazette acts we know for this company, 79 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
23 directors, last change in 2026
Focus4Growth
Director · since 23-09-2026 · Private limited company · perm. rep.: Eric LAUWERS
Current
Joeri Klaykens
Director · since 23-09-2026
Current
Tim Mogal
Director · since 23-09-2026
Current
2 Times a Lady
Director · since 22-08-2024 · Private limited company · perm. rep.: Veerle TIMMERMANS
Current
Alain BRAIVE
Director · since 22-08-2024
Current
FUTURENERGIA CONSULTANCE
Director · since 19-10-2023 · Private limited company · perm. rep.: Michel HUET
Current
17 other directors
NOESIS CONSULT
Director · since 30-03-2023 · Private limited company · perm. rep.: Sylvie BRICHARD
Current
Henri CNOPS
Vice-chair · since 01-01-2022
Current
ASSETS INVESTMENTS AND CONSULTANCY
Director · since 22-06-2021 · Private limited company · perm. rep.: Serge DEMOULIN
Current
Guy SAVOIR
Chair · since 01-01-2021
Current
MINDSHARE
Director · since 23-06-2020 · Private limited company · perm. rep.: Henri CNOPS
Current
Olivier BLANPAIN
Director · since 19-09-2019
Current
GSV CONSULT
Director · since 30-05-2017 · Private limited company · perm. rep.: Guy SAVOIR
Current
AMBUSCO
Director · since 17-05-2018 · Private limited company · perm. rep.: Francis AMPE
Not recently confirmed
GSV Consult sprl
Vice-chair · since 17-05-2018 · Legal entity · perm. rep.: Guy SAVOIR
Not recently confirmed
SCRI JP CONSEILS
Vice-chair · since 21-09-2010 · Legal entity · perm. rep.: Jean Pierre CHAMPAGNE
Not recently confirmed
BVBA OrthAeroS
Director · since 05-05-2011 · Legal entity · perm. rep.: Willy BUYSSE
Not recently confirmed
Jean Pierre CHAMPAGNE
Vice-chair · since 21-09-2010
Not recently confirmed
Pierre FLAHAUT
Vice-chair · since 21-09-2010
Not recently confirmed
SCRI FEGAM CONSULT
Director · since 05-05-2011 · Legal entity · perm. rep.: Marc DE VOLDER
Not recently confirmed
BVBA PATRICE COURTIN
Director · since 21-09-2010 · Legal entity · perm. rep.: Patrice COURTIN
Not recently confirmed
SPRL PATRICE COURTIN
Director · since 21-09-2010 · Legal entity · perm. rep.: Patrice COURTIN
Not recently confirmed
Luc DEMEZ
Director · since 19-05-2005
Not recently confirmed
23-09-2026 Focus4Growth: Appointed as Director
23-09-2026 Joeri Klaykens: Appointed as Director
23-09-2026 Tim Mogal: Appointed as Director
30-06-2026 Cécile COUNE: Resigned as Director
25-06-2026 Futurenergia Consultance SRL: Resigned as Director
Full history in the Timeline (153 changes) →
Not every act has been read: a resignation may be missing here
2 of this company's 81 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Etterbeek · 4 establishment units since 2015
seat establishment approximate All 4 establishment units on the map
Ground area
4.5 ha
Building footprint
1.6 ha
Volume, LiDAR
146,086 m³
5 parcels, Brussels, Flanders · tallest building 34.4 m, ±6 floors. Linked by address, not a title deed.
4 establishment units
Vzw Medische controle Securex
Posthoflei 3, 2600 AntwerpenGeneral medical practice
since 20152.285.563.686
MEDISCHE CONTROLE SECUREX
Sint Michielswarande 30, 1040 EtterbeekGeneral medical practice
since 20152.285.567.547
MEDISCHE CONTROLE SECUREX
Verenigde-Natieslaan 1, 9000 GentGeneral medical practice
since 20212.312.768.228
GAW De Cocon
Rosstraat (BAA) 64A, 9200 DendermondeGeneral medical practice
since 20242.357.109.896
5 parcels
Flanders 3 (60%) Brussels 2 (40%)
Parcel (capakey) Region Area Buildings Height / fl.
44816K0949/00G007 Flanders 1.4 ha 1 · 1,766 m² 20.8 m
21362B0253/02F000 Brussels 1.3 ha 1 · 1.1 ha 34.4 m · 2 fl.
42002B0301/00G000 Flanders 1.3 ha 1 · 1,705 m² 6.3 m
11003A0134/00R002 Flanders 4,968 m² 1 · 1,054 m² 24.3 m · 6 fl.
21005A0563/06_000 Brussels 454 m² 1 · 325 m² 14.9 m · 1 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 4
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
ERNST & YOUNG (E&Y)Current
Auditor
23-09-2026 → present
Show 6 earlier auditors
Deloitte
Statutory auditor
succeeded by Ernst & Young in 2023
23-06-2020 → 29-06-2023
Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Yves DEHOGNE
succeeded by Price Waterhouse Coopers in 2017
03-05-2012 → 30-05-2017
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · represented by Dirk ACHTEN
succeeded by Deloitte Bedrijfsrevisoren in 2012
23-09-2005 → 03-05-2012
Deloitte Réviseurs d'Entreprises
Statutory auditor
succeeded by Price Waterhouse Coopers in 2017
03-05-2012 → 30-05-2017
Ernst & Young
Statutory auditor
succeeded by ERNST & YOUNG (E&Y) in 2026
29-06-2023 → 23-09-2026
Price Waterhouse Coopers
Auditor · represented by Mevrouw RASMONT
succeeded by Deloitte in 2020
30-05-2017 → 23-06-2020

Articles of association

Purpose
De vereniging heeft tot doel de organisatie, het beheer en de administratie van de medische controle van de ongeschiktheid en van preventieve maatregelen tegen absenteïsme. Zij…
Full purpose

De vereniging heeft tot doel de organisatie, het beheer en de administratie van de medische controle van de ongeschiktheid en van preventieve maatregelen tegen absenteïsme. Zij zal, om dit te verwezenlijken, alle initiatieven en maatregelen kunnen nemen die noodzakelijk zijn of enkel nuttig om haar maatschappelijk doel te verwezenlijken. De vereniging kan zich direct of indirect bezighouden met alle vormen van gelijkaardige hulp of die met haar doel samenhangen. De vereniging kan om het even welke roerende of onroerende handelingen verrichten die, rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, verband houden met haar doel of die van aard zouden zijn om de verwezenlijking ervan te vergemakkelijken of te bevorderen.

according to the deed of 22-05-2024

Structure & network

Connections & network

82 connected companies
Alain BRAIVE, Shared director, links 11 companies ABAlain BRAIVEALPHA KEY, via Alain BRAIVE AKALPHA KEYEsope, via Alain BRAIVE EEsopeSecrétariat Social Securex - Sociaal Sekretariaat Securex - Sozial Sekretariate für Arbeitgeber Securex, via Alain BRAIVE SSSecrétariatSocial…Securex - Vereniging voor Onderlinge Verzekering, Allerlei Risico's - Securex - Association d'Assurance mutuelle, Risques divers, via Alain BRAIVE SVSecurexVereniging…SECUREX Accidents du Travail, via Alain BRAIVE SASECUREXAccidents du…SECUREX INTEGRITY, CAISSE LIBRE D'ASSURANCES SOCIALES POUR TRAVAILLEURS INDEPENDANTS - SECUREX INTEGRITY, VRIJ SOCIAAL VERZEKERINGSFONDS VOOR ZELFSTANDIGEN, via Alain BRAIVE SISECUREXINTEGRITY…SECUREX VIE, via Alain BRAIVE SVSECUREX VIESECUREX WATERSPORTBAAN, via Alain BRAIVE SWSECUREXWATERSPORTBAANSERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX-EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX, via Alain BRAIVE SESERVICEEXTERNE DE…Louise 120, via Alain BRAIVE L1Louise 120SECUREX CONSULT, via Alain BRAIVE SCSECUREXCONSULTGuy SAVOIR, Shared director, links 9 companies GSGuy SAVOIRInfino, via Guy SAVOIR IInfinoCONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX CONTROLEMEDICAL…0462.522.922
Shared directors
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Recognitions · licences · registrations

Legal Entity Identifier

54930090M1KYUUJ0OO08
live in the LEI register

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Company data · Crossroads Bank

Identification
Legal formNon-profit association
Founded22-10-1997
Fiscal year end31-12
Abbreviation MCM-MCM Securex
Activities, NACEBEL 2025
86210General medical practice
84249Public administration and defence; compulsory social security
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 79 actsNational Bank · 20 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

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