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Secure Identity Alliance

Active Risk: very low
Non-profit associationfounded 2022active for 4 yearsCongresstraat 35, 1000 Brussels, BelgiumKBO/BCE: BE 0785.731.573
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Secure Identity AllianceActive
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Directors

Directors
7 directors, no change since 2026

Board 7

Idemia Identity & Security France SAS
Statutory director · appointed by deed of 09-05-2022 · term without a fixed end · Foreign entity · permanent representative: Matthew James COLE
Current
CVS Pharmacy Inc.
Director · appointed by deed of 09-04-2026 · 2-year term from 2025 · Legal entity · permanent representative: El Barbir Abdulkader
Current
Private Identity LLC
Director · appointed by deed of 09-04-2026 · 2-year term from 2025 · Legal entity · permanent representative: Clayton Roth
Current
IDEMIA IDENTITY & SECURITY FRANCE (Morpho)
Statutory director · appointed by deed of 09-05-2022 · Legal entity
Current
IMPRIMERIE NATIONALE
Statutory director · appointed by deed of 09-05-2022 · Legal entity
Current
THALES DIS FRANCE SAS
Statutory director · appointed by deed of 09-05-2022 · Legal entity
Current
VERIDOS
Statutory director · appointed by deed of 09-05-2022 · Legal entity
Current
Permanent representatives 3
Matthew James COLE
Permanent representative · appointed by deed of 09-05-2022 · for Idemia Identity & Security France SAS
Current
Clayton Roth
Permanent representative · appointed by deed of 09-04-2026 · for Private Identity LLC
Current
El Barbir Abdulkader
Permanent representative · appointed by deed of 09-04-2026 · for CVS Pharmacy Inc.
Current

Other functions 1

Olivier Charlanes
Secretary general · appointed by deed of 09-04-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation deed of 09-05-2022 ↗

Mandate history

9 people, 8 in office
Show
  • Board
  • Other function
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
IDEMIA IDENTITY & SECURITY FRANCE (Morpho)
  • Statutory director, appointed by deed of 09-05-2022, still in office
Idemia Identity & Security France SAS
  • Statutory director, appointed by deed of 09-05-2022, still in office
IMPRIMERIE NATIONALE
  • Statutory director, appointed by deed of 09-05-2022, still in office
THALES DIS FRANCE SAS
  • Statutory director, appointed by deed of 09-05-2022, still in office
VERIDOS
  • Statutory director, appointed by deed of 09-05-2022, still in office
CVS Pharmacy Inc.
  • Director, appointed by deed of 09-04-2026, still in office
Private Identity LLC
  • Director, appointed by deed of 09-04-2026, still in office
Olivier Charlanes
  • Secretary general, appointed by deed of 09-04-2026, still in office
Jean-Claude Perrin
  • Secretary general, until 09-04-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Articles 9:5 et suivants du CSA, remboursés si engagés et approuvés par Bureau”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Réévaluation tous les 2 ans par Bureau, première avant Assemblée générale fin 2024, sans préjudice décisions individuelles”

Articles of association, deed of 18-04-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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