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SECURE-IC

Active
Terhulpsesteenweg 187-189 ·1170 Watermaal-Bosvoorde, Belgium
BE 0792.422.890
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Lifecycle & Insolvency Signals

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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

5 acts
Address history · 3
23-03-2026
Registered-office move
05-08-2024
Registered-office move
05-08-2024
v3.2
All acts · 5 updated 3 months ago
2026
23-03-2026 Registered office moved from Charleroi to Watermael-Boitsfort Registered-office change
  • Quai Arthur Rimbaud 6, boîte 2.01, 6000 Charleroi → Chaussée de La Hulpe 187-189, 1170 Watermael-Boitsfort, Belgique
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de La Hulpe 187-189, 1170 Watermael-Boitsfort, Belgique",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "187-189",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Quai Arthur Rimbaud 6, bo\u00EEte 2.01, 6000 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Quai Arthur Rimbaud",
        "country": "BE",
        "postcode": "6000",
        "box_number": "2.01",
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-13",
    "act_kind_objet": "D\u00E9mission et nomination d\u0027administrateurs - Octroi de pouvoirs - Transfert du si\u00E8ge"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0792.422.890",
    "name_full": "SECURE-IC",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Amanda Jane Elliffe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
23-03-2026 11 directors appointed, 1 resigning Director changes
  • Amanda Jane Elliffe — Bestuurder
  • Steven Kenneth Nelson — Bestuurder
  • Ahalya Sriskandarajah Hildreth — Bestuurder
  • Cadence Design Systems, Inc. — Directeur financier
  • Cadence Design Systems, Inc. — Penningmeester
  • Cadence Design Systems, Inc. — Trésorier adjoint
  • Cadence Design Systems, Inc. — Directeur juridique
  • Cadence Design Systems, Inc. — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Hassan Triqui",
        "address": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027Actionnaire prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Hassan Triqui. en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 17 d\u00E9cembre 2025.",
      "decharge_status": null,
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    },
    {
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer (i) Mme. Amanda Jane Elliffe, de nationalit\u00E9 irlandaise, ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 17 d\u00E9cembre 2025",
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steven Kenneth Nelson",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer (i) Mme. Amanda Jane Elliffe, de nationalit\u00E9 irlandaise, (ii) M. Steven Kenneth Nelson, de nationalit\u00E9 am\u00E9ricaine et (iii) Mme. Ahalya Sriskandarajah Hildreth, de nationalit\u00E9 am\u00E9ricaine, ayant chacun \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la",
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        "kind": "indefinite",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Ahalya Sriskandarajah Hildreth",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer (i) Mme. Amanda Jane Elliffe, de nationalit\u00E9 irlandaise, (ii) M. Steven Kenneth Nelson, de nationalit\u00E9 am\u00E9ricaine et (iii) Mme. Ahalya Sriskandarajah Hildreth, de nationalit\u00E9 am\u00E9ricaine, ayant chacun \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur financier",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cadence Design Systems, Inc.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs D\u00C9CIDENT que le directeur financier (Chief Financial Officer), le tr\u00E9sorier (Treasurer), le. tr\u00E9sorier adjoint (Assistant Treasurer), le directeur juridique (Chief Legal Officer) de Cadence Design Systems,: Inc., la soci\u00E9t\u00E9 m\u00E8re ultime (\u0022Soci\u00E9t\u00E9 m\u00E8re\u0022) de la Soci\u00E9t\u00E9, ainsi que ch",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "kbo": null,
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      "statutory": null,
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      "evidence_quote": "Les administrateurs D\u00C9CIDENT que le directeur financier (Chief Financial Officer), le tr\u00E9sorier (Treasurer), le. tr\u00E9sorier adjoint (Assistant Treasurer), le directeur juridique (Chief Legal Officer) de Cadence Design Systems,: Inc., la soci\u00E9t\u00E9 m\u00E8re ultime (\u0022Soci\u00E9t\u00E9 m\u00E8re\u0022) de la Soci\u00E9t\u00E9, ainsi que ch",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "tr\u00E9sorier adjoint",
      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Cadence Design Systems, Inc.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs D\u00C9CIDENT que le directeur financier (Chief Financial Officer), le tr\u00E9sorier (Treasurer), le. tr\u00E9sorier adjoint (Assistant Treasurer), le directeur juridique (Chief Legal Officer) de Cadence Design Systems,: Inc., la soci\u00E9t\u00E9 m\u00E8re ultime (\u0022Soci\u00E9t\u00E9 m\u00E8re\u0022) de la Soci\u00E9t\u00E9, ainsi que ch",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur juridique",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cadence Design Systems, Inc.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs D\u00C9CIDENT que le directeur financier (Chief Financial Officer), le tr\u00E9sorier (Treasurer), le. tr\u00E9sorier adjoint (Assistant Treasurer), le directeur juridique (Chief Legal Officer) de Cadence Design Systems,: Inc., la soci\u00E9t\u00E9 m\u00E8re ultime (\u0022Soci\u00E9t\u00E9 m\u00E8re\u0022) de la Soci\u00E9t\u00E9, ainsi que ch",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cadence Design Systems, Inc.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs D\u00C9CIDENT que le directeur financier (Chief Financial Officer), le tr\u00E9sorier (Treasurer), le. tr\u00E9sorier adjoint (Assistant Treasurer), le directeur juridique (Chief Legal Officer) de Cadence Design Systems,: Inc., la soci\u00E9t\u00E9 m\u00E8re ultime (\u0022Soci\u00E9t\u00E9 m\u00E8re\u0022) de la Soci\u00E9t\u00E9, ainsi que ch",
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      "effective_date_qualifier": null
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    {
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      "role": "directeur financier",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 m\u00E8re",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "IL EST DONC D\u00C9CID\u00C9 que le directeur financier (Chief Financial Officer), le tr\u00E9sorier (Treasurer) et le(s) tr\u00E9sorier(s) adjoint(s) (Assistant Treasurer(s)) de la Soci\u00E9t\u00E9 m\u00E8re soient, et chacun d\u0027entre eux est par la pr\u00E9sente, autoris\u00E9, agissant seul, \u00E0 conclure les accords que les banques et les ins",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "tr\u00E9sorier",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 m\u00E8re",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "IL EST DONC D\u00C9CID\u00C9 que le directeur financier (Chief Financial Officer), le tr\u00E9sorier (Treasurer) et le(s) tr\u00E9sorier(s) adjoint(s) (Assistant Treasurer(s)) de la Soci\u00E9t\u00E9 m\u00E8re soient, et chacun d\u0027entre eux est par la pr\u00E9sente, autoris\u00E9, agissant seul, \u00E0 conclure les accords que les banques et les ins",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "tr\u00E9sorier adjoint",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 m\u00E8re",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "IL EST DONC D\u00C9CID\u00C9 que le directeur financier (Chief Financial Officer), le tr\u00E9sorier (Treasurer) et le(s) tr\u00E9sorier(s) adjoint(s) (Assistant Treasurer(s)) de la Soci\u00E9t\u00E9 m\u00E8re soient, et chacun d\u0027entre eux est par la pr\u00E9sente, autoris\u00E9, agissant seul, \u00E0 conclure les accords que les banques et les ins",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-13",
    "act_kind_objet": "D\u00E9mission et nomination d\u0027administrateurs - Octroi de pouvoirs - Transfert du si\u00E8ge"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.422.890",
    "name_full": "SECURE-IC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Amanda Jane Elliffe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
05-08-2024 Registered office moved from Mont-Saint-Guibert to Charleroi Registered-office change
  • Rue Emile Francqui 11 à 1435 Mont-Saint-Guibert → Quai Arthur Rimbaud 6, bte 2.01 6000 Charleroi
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Quai Arthur Rimbaud 6, bte 2.01\n6000 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Quai Arthur Rimbaud",
        "country": "BE",
        "postcode": "6000",
        "box_number": "2.01",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Emile Francqui 11 \u00E0 1435 Mont-Saint-Guibert",
        "city": "Mont-Saint-Guibert",
        "region": "waals_gewest",
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2024-07-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-05",
    "filing_date": "2024-07-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-07-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0792.422.890",
    "name_full": "SECURE-IC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie CALOMME",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
05-08-2024 Registered office moved from Mont-Saint-Guibert to Charleroi Registered-office change
  • Rue Emile Francqui 11, 1435 Mont-Saint-Guibert → Quai Arthur Rimbaud 6, 6000 Charleroi
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Quai Arthur Rimbaud",
        "country": "BE",
        "postcode": "6000",
        "box_number": "2.01",
        "street_number": "6"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": null,
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": null,
      "evidence_quote": "En date du 16 juillet 2024, l\u0027administrateur unique a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante : Quai Arthur Rimbaud 6, bte 2.01 6000 Charleroi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.422.890",
    "name_full": "SECURE-IC",
    "legal_form": "SRL"
  }
}
2022
17-10-2022 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1435 Mont-Saint-Guibert, Rue Emile Francqui 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0791.600.469",
        "name": "SECURE-IC S.A.S."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0791.600.469",
      "holder_org_name": "SECURE-IC S.A.S.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0792.422.890",
    "name_full": "SECURE-IC",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-12",
  "post_incorporation_mandates": []
}