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SECUREX CONSULT

Active
Public limited companyfounded 199729 yrs activeTervurenlaan 43, 1040 Etterbeek, BelgiumKBO/BCE: BE 0459.865.914
Summary

The computed 12-month bankruptcy probability of SECUREX CONSULT is 1.8% (moderate). The 2025 annual accounts show equity of €887,902 and a net result of -€144,697. Equity is shrinking by ~4% per year across the filed fiscal years. Its solvency ranks better than 20% of 712 sector peers (fiscal year 2025). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals.

Risk analysis Watch Report Compare
SECUREX CONSULTActiveChecked score 29/100
Risk analysis Report Compare

Checked score

Score 2025
29 / 100
Weak
Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability17▼-2
Solvency35▼-3
Growth32=
Track record100
Bankruptcy probability, 12 months
1.8% Moderate
0%0.5%1.5%4%10%≥ 25%
Credit up to €25,000 at 30 days only on tighter terms
Liquidity tight (current ratio 1.05 against 1.1 in 2024; short-term debt: 87.6% and cash: 3.2% of total assets), and 90.3% of the assets are financed with debt.
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Signals

Eight signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
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 29 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
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
9.7%
Return on assets
-1.6%
Age of the figures
9 mo
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025
Net result per financial year
1819202122232425
2018 to 2025 · latest year -€144,697
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 20% of 712 sector peers (2025).
NBB · sector comparison
Position among 712 sector peers
Solvency
better than 20%
← weakest strongest →
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 06-07-2026, 25 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
25 d early
2024
30 d early
2023
16 d early
2022
31 d early
2021
34 d early
2020
39 d early
2019
31 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 29 days before the deadline; the sector median for financial year 2024 is 6 days before the deadline, and 36% of the sector filed late.

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
27-09-2026 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

History

SECUREX CONSULT was incorporated on 28 January 1997.1 Between 2003 and 2018 the capital was increased 3 times, most recently to EUR 1.2 million.234 The registered office was moved to Brussel in 2010.5 The board currently has 10 members; GSV CONSULT has served longest, since 2017.6 Total assets rose from EUR 4.3 million in 2018 to EUR 9.2 million in 2025 and headcount from 29 to 34 full-time equivalents.7

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 13-08-2003
  3. 3Belgian State Gazette, 22-02-2010
  4. 4Belgian State Gazette, 19-12-2018
  5. 5Belgian State Gazette, 19-10-2010
  6. 6Belgian State Gazette, 30-10-2020
  7. 7National Bank, annual accounts 2018 and 2025

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Financials · fiscal year 2025, full schema

In the rankings #10 employer in Etterbeek, Professional and technical services sector
Turnover
€9.4m
EBIT margin
2.7%
Net result
-€144,697▼ 1,045%
2024 · -€12,634
Working capital
€396,002▼ 41.0%
2024 · €671,101
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover
Operating result-€111,336▼ 131%-€72,119▲ 35.2%€86,921-€114,253-€210,717▼ 84.4%
Net result-€123,078▼ 102%-€81,933▲ 33.4%€41,626-€12,634-€144,697▼ 1,045%
EBIT margin
Equity€1.1m▼ 10.2%€1.0m▼ 7.5%€1.0m▲ 4.1%€1.0m▼ 1.2%€887,902▼ 14.0%
Total assets€5.1m▲ 37.2%€5.7m▲ 12.5%€6.5m▲ 13.8%€7.9m▲ 21.4%€9.2m▲ 16.4%
Debt€4.0m▲ 60.1%€4.7m▲ 18.0%€5.5m▲ 15.8%€6.9m▲ 25.7%€8.2m▲ 19.8%
Working capital€1.2m▼ 14.2%€1.2m▼ 3.0%€1.1m▼ 11.8%€671,101▼ 36.6%€396,002▼ 41.0%
Staff (FTE)26.4▲ 49.2%32.7▲ 23.9%33.1▲ 1.2%33.2▲ 0.3%34▲ 2.4%
Result per fiscal year
Operating resultNet result
-€300,000-€200,000-€100,000€0€100,000Operating result 2021: -€111,336-€111,336Net result 2021: -€123,078-€123,078Operating result 2022: -€72,119-€72,119Net result 2022: -€81,933-€81,933Operating result 2023: €86,921€86,921Net result 2023: €41,626€41,626Operating result 2024: -€114,253-€114,253Net result 2024: -€12,634-€12,634Operating result 2025: -€210,717-€210,717Net result 2025: -€144,697-€144,69720212022202320242025-€300,000-€200,000-€100,000€0€100,000Operating result 2023: €86,921€86,900Net result 2023: €41,626€41,600Operating result 2024: -€114,253-€114,000Net result 2024: -€12,634-€12,600Operating result 2025: -€210,717-€211,000Net result 2025: -€144,697-€145,000202320242025
The operating result stays negative: a loss of €210,717 in 2025 against €114,253 in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €9.2m
Fixed assets €742,305 ▲ 8.4%
Current assets €8.4m ▲ 17.1%
Equity and liabilities €9.2m
Equity €887,902 ▼ 14.0%
Provisions €80,000
Debt €8.2m ▲ 19.8%
Debt's share of the balance-sheet total rises from 86.9% to 89.5%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
-€153,175▼
2024 · -€86,493
Cash flow
-€87,154▼
2024 · €15,126
Current ratio
1.05▼
2024 · 1.10
Debt to equity
9.26▲
2024 · 6.64
ROE
-16.3%▼
2024 · -1.2%
ROA
-1.6%▼
2024 · -0.2%
Interest coverage
-6.26▼
2024 · -3.10
Debt ≤ 1 year
€8.0m▲
2024 · €6.5m
Income taxes
€16,037▼
2024 · €36,494
Staff costs
€3.9m▲
2024 · €3.7m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 1,102 companies that looked in July 2024 the way this one looks now, 1.5% went bankrupt within 24 months and 94% are still going.

  • Small
  • 20 years or older
  • solvency under 10%
  • a small loss
1.5% went bankrupt
3.5% stopped otherwise
94% still going

A further 0.7% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 1.8% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.4%
3 0.5% 0.5%
4 0.6% 0.7%
5 0.8% 0.9%
6 1.2% 1.3%
7 1.5% 1.6%
8 1.7% 1.7%
9 2.7% 2.8%
10 5.3% 5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 1,102 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 51 lines
Balance sheet Code20242025
Assets
Total assets20/58€7.9m€9.2m▲
Fixed assets21/28€684,551€742,305▲
Intangible fixed assets21€678,795€734,061▲
Tangible fixed assets22/27€5,757€8,244▲
Other tangible fixed assets26€5,757€8,244▲
Current assets29/58€7.2m€8.4m▲
Amounts receivable within one year40/41€1.6m€1.7m▲
Trade receivables40€1.6m€1.7m▲
Other amounts receivable41€16,128€27,526▲
Current investments50/53€308,307€6.4m▲
Cash at bank and in hand54/58€5.3m€295,291▼
Deferred charges and accrued income490/1€21,020€59,127▲
Equity and liabilities
Total equity and liabilities10/49€7.9m€9.2m▲
Equity10/15€1.0m€887,902▼
Contributions10/11€1.2m€1.2m=
Capital10€1.2m€1.2m=
Issued capital100€1.2m€1.2m=
Reserves13€51,384€51,384=
Non-distributable reserves130/1€51,384€51,384=
Legal reserve130€51,384€51,384=
Profit (loss) carried forward14-€186,134-€330,831▼
Provisions and deferred taxes16-€80,000
Provisions for liabilities and charges160/5-€80,000
Other liabilities and charges164/5-€80,000
Amounts payable17/49€6.9m€8.2m▲
Amounts payable within one year42/48€6.5m€8.0m▲
Trade debts44€795,405€990,560▲
Suppliers440/4€795,405€990,560▲
Taxes, remuneration and social security45€665,375€642,066▼
Taxes450/3€185,167€138,883▼
Remuneration and social security454/9€480,208€503,183▲
Other amounts payable47/48€5.1m€6.4m▲
Accrued charges and deferred income492/3€323,054€170,405▼
Income statement Code20242025
Remuneration, social security and pensions62€3.7m€3.9m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€27,761€57,543▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€116,551-€91,859▼
Provisions for liabilities and charges: additions (uses and reversals)635/8-€80,000
Other operating charges640/8€22,796€120,318▲
Gross operating margin9900€3.8m€3.9m▲
Operating profit (loss)9901-€114,253-€210,717▼
Financial income75/76B€166,037€106,529▼
Recurring financial income75€166,037€106,529▼
Financial charges65/66B€27,923€24,472▼
Recurring financial charges65€27,923€24,472▼
Profit (loss) for the period before taxes9903€23,860-€128,660▼
Income taxes67/77€36,494€16,037▼
Profit (loss) for the period9904-€12,634-€144,697▼
Profit (loss) for the period to be appropriated9905-€12,634-€144,697▼
Appropriation of the result
Profit (loss) to be appropriated9906-€186,134-€330,831▼
Profit (loss) brought forward from the previous period14P-€173,500-€186,134▼
Social balance
Average headcount (FTE)908733.234.0▲

The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Non-recurring operating income76A€14,198€7,578€132---
Remuneration, social security and pensions62€2.5m€3.3m€3.7m€3.7m€3.9m▲ 5.3%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€56,723€54,970€3,390€27,761€57,543▲ 107%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€13,586-€17,068€77,522€116,551-€91,859▼ 179%
Provisions for liabilities and charges: additions (uses and reversals)635/8----€80,000-
Other operating charges640/8€18,815€26,338€18,415€22,796€120,318▲ 428%
Non-recurring operating charges66A€38,400€6,800€961---
Gross operating margin9900€2.5m€3.3m€3.9m€3.8m€3.9m▲ 2.7%
Operating profit (loss)9901-€111,336-€72,119€86,921-€114,253-€210,717▼ 84.4%
Financial income75/76B€246€38€23,810€166,037€106,529▼ 35.8%
Recurring financial income75€246€38€23,810€166,037€106,529▼ 35.8%
Financial charges65/66B€10,611€7,966€4,023€27,923€24,472▼ 12.4%
Recurring financial charges65€10,611€7,966€4,023€27,923€24,472▼ 12.4%
Profit (loss) for the period before taxes9903-€121,701-€80,047€106,708€23,860-€128,660▼ 639%
Income taxes67/77€1,377€1,886€65,082€36,494€16,037▼ 56.1%
Profit (loss) for the period9904-€123,078-€81,933€41,626-€12,634-€144,697▼ 1,045%
Profit (loss) for the period to be appropriated9905-€123,078-€81,933€41,626-€12,634-€144,697▼ 1,045%
Line20212022202320242025Change
Assets
Total assets20/58€5.1m€5.7m€6.5m€7.9m€9.2m▲ 16.4%
Fixed assets21/28€61,014€6,045€247,170€684,551€742,305▲ 8.4%
Intangible fixed assets21€61,014€6,045€247,170€678,795€734,061▲ 8.1%
Tangible fixed assets22/27-€0€0€5,757€8,244▲ 43.2%
Furniture and vehicles24-€0€0---
Other tangible fixed assets26---€5,757€8,244▲ 43.2%
Current assets29/58€5.0m€5.7m€6.3m€7.2m€8.4m▲ 17.1%
Amounts receivable within one year40/41€927,711€1.5m€2.3m€1.6m€1.7m▲ 4.1%
Trade receivables40€819,000€1.4m€2.1m€1.6m€1.7m▲ 3.5%
Other amounts receivable41€108,711€137,027€108,178€16,128€27,526▲ 70.7%
Current investments50/53--€72,276€308,307€6.4m▲ 1,977%
Cash at bank and in hand54/58€4.1m€4.0m€3.6m€5.3m€295,291▼ 94.4%
Deferred charges and accrued income490/1€12,423€163,574€324,063€21,020€59,127▲ 181%
Equity and liabilities
Total equity and liabilities10/49€5.1m€5.7m€6.5m€7.9m€9.2m▲ 16.4%
Equity10/15€1.1m€1.0m€1.0m€1.0m€887,902▼ 14.0%
Contributions10/11€1.2m€1.2m€1.2m€1.2m€1.2m=
Capital10€1.2m€1.2m€1.2m€1.2m€1.2m=
Issued capital100€1.2m€1.2m€1.2m€1.2m€1.2m=
Reserves13€51,384€51,384€51,384€51,384€51,384=
Non-distributable reserves130/1€51,384€51,384€51,384€51,384€51,384=
Legal reserve130€51,384€51,384€51,384€51,384€51,384=
Profit (loss) carried forward14-€133,193-€215,126-€173,500-€186,134-€330,831▼ 77.7%
Provisions and deferred taxes16----€80,000-
Provisions for liabilities and charges160/5----€80,000-
Other liabilities and charges164/5----€80,000-
Amounts payable17/49€4.0m€4.7m€5.5m€6.9m€8.2m▲ 19.8%
Amounts payable within one year42/48€3.8m€4.5m€5.2m€6.5m€8.0m▲ 23.1%
Trade debts44€261,456€529,258€784,383€795,405€990,560▲ 24.5%
Suppliers440/4€261,456€529,258€784,383€795,405€990,560▲ 24.5%
Taxes, remuneration and social security45€542,042€667,820€755,865€665,375€642,066▼ 3.5%
Taxes450/3€100,659€126,967€178,036€185,167€138,883▼ 25.0%
Remuneration and social security454/9€441,383€540,853€577,829€480,208€503,183▲ 4.8%
Other amounts payable47/48€3.0m€3.3m€3.7m€5.1m€6.4m▲ 26.4%
Accrued charges and deferred income492/3€212,406€202,822€260,727€323,054€170,405▼ 47.3%
Line20212022202320242025Change
Profit (loss) for the period9904-€123,078-€81,933€41,626-€12,634-€144,697▼ 1,045%
+ Depreciation and write-downs630€56,723€54,970€3,390€27,761€57,543▲ 107%
Operating cash flow (approximation)-€66,355-€26,963€45,016€15,126-€87,154▼ 676%
Investment in fixed assets (approximation)--€0-€244,515-€465,142-€115,296▲ 75.2%
Change in cash--€69,710-€401,232€1.7m-€5.0m▼ 400%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
04-08
State Gazette act Resignations & appointments
Director in office · Power of attorney41 facts ▸
  • Director in office, Guy SAVOIR (voorzitter van de raden van bestuur)
  • Director in office, Veerle TIMMERMANS (chief executive officer)
  • Power of attorney, BEYLS Greet
  • Power of attorney, BLONDEEL Pascal
  • Power of attorney, BODART Jean-François
  • Power of attorney, CHARUE Shirley
  • Power of attorney, CORNET Lucrèce
  • Power of attorney, DE BAETS Caroline
  • Power of attorney, DE GOEDT Sandy
  • Power of attorney, DE LEEUW Yannick
  • Power of attorney, DE MEERSMAN Davy
  • Power of attorney, DE PAUW Luc
  • +29 further facts in this act
06-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Weakest financial yearnet -€144,697
Net result drops to -€144,697, the lowest in the series.
01-10
State Gazette act Resignations & appointments
Power of attorney23 facts ▸
  • Power of attorney, BAUDON Maxime
  • Power of attorney, BEYLS Greet
  • Power of attorney, BLONDEEL Pascal
  • Power of attorney, CORNET Lucrèce
  • Power of attorney, BRYON Jan
  • 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
  • +11 further facts in this act
21-08
State Gazette act Resignation: Alain BRAIVE (director)
Reappointment: Olivier BLANPAIN (director)4 facts ▸
  • Board meeting, 26-06-2025
  • Director resignation, Alain BRAIVE (director)
  • General meeting, 26-06-2025
  • Director reappointment, Olivier BLANPAIN (director)
01-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
06-11
State Gazette act Miscellaneous
Power of attorney27 facts ▸
  • Power of attorney, Maxime BAUDON
  • Power of attorney, Greet BEYLS
  • Power of attorney, Kristof BENOIT
  • Power of attorney, Pascal BLONDEEL
  • Power of attorney, Jan 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
  • +15 further facts in this act
25-09
State Gazette act Appointments: 2 Times a Lady bv (director) and Alain BRAIVE (director)
Permanent representative: Veerie TIMMERMANS · Resignation: Filip BAPTIST (director)6 facts ▸
  • General meeting, 22/08/2024
  • Board meeting, 22/08/2024
  • Director appointment, 2 Times a Lady bv (director)
  • Permanent representative, Veerie TIMMERMANS
  • Director appointment, Alain BRAIVE (director)
  • Director resignation, Filip BAPTIST (director)
13-09
State Gazette act Appointments: Céclle COUNE (director) and ERNST & YOUNG (E&Y) (statutory auditor)
Reappointment: ASSINCO bv (director) · Permanent representative: Serge DEMOULIN5 facts ▸
  • General meeting, 27/06/2024
  • Director appointment, Céclle COUNE (director)
  • Director reappointment, ASSINCO bv (director)
  • Permanent representative, Serge DEMOULIN
  • Auditor appointment, ERNST & YOUNG (E&Y) (statutory auditor)
15-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
20-03
State Gazette act Resignation: Nicolas NELIS (director)
2 facts ▸
  • General meeting, 23/11/2023
  • Director resignation, Nicolas NELIS (director)
11-03
State Gazette act Resignation: Michel HUET (director)
Appointment: FUTURENERGIA CONSULTANCE bv (director) · Permanent representatives: Michel HUET and Gaëtan Dumortier6 facts ▸
  • Board meeting, 19-10-2023
  • Director resignation, Michel HUET (director)
  • General meeting, 19-10-2023
  • Director appointment, FUTURENERGIA CONSULTANCE bv (director)
  • Permanent representative, Michel HUET
  • Permanent representative, Gaëtan Dumortier (vertegenwoordiger voor het boekjaar 2023)
Show earlier events
2023
31-12
Financial Back to profitnet €41,626
Net result €41,626 after 3 loss-making years.
19-10
State Gazette act Appointment: NOESIS CONSULT srl (director)
Permanent representatives: Sylvie BRICHARD, Guy SAVOIR and Henri CNOPS · Reappointments: BVBA GSV CONSULT, MINDSHARE bv and Nicolas NELIS8 facts ▸
  • General meeting, 29-06-2023
  • Director appointment, NOESIS CONSULT srl (director)
  • Permanent representative, Sylvie BRICHARD
  • Director reappointment, BVBA GSV CONSULT (director)
  • Permanent representative, Guy SAVOIR
  • Director reappointment, MINDSHARE bv (director)
  • Permanent representative, Henri CNOPS
  • Director reappointment, Nicolas NELIS (director)
30-06
NBB filing Annual accounts filed
fiscal year 2022 · full 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, Greet BEYLS
  • Power of attorney, Kristof BENOIT
  • Power of attorney, Pascal BLONDEEL
  • Power of attorney, Jan Jozef 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, Emily DEGLAS
  • +17 further facts in this act
21-02
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 Resignation: Rik VAN QUICKENBORNE (chair)
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)11 facts ▸
  • Board meeting, 10-12-2020
  • Director resignation, Rik VAN QUICKENBORNE (chair)
  • Director appointment, Guy SAVOIR (chair)
  • Board meeting, 24-05-2022
  • 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)
27-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
06-01
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
2021
13-09
State Gazette act Appointments: ASSINCO BVBA, Michel HUET and CDP Partners
Reappointment: Rik VAN QUICKENBORNE (director)5 facts ▸
  • General meeting, 22-06-2021
  • Director appointment, ASSINCO BVBA (director)
  • Director appointment, Michel HUET (director)
  • Director reappointment, Rik VAN QUICKENBORNE (director)
  • Auditor appointment, CDP Partners (statutory auditor)
22-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
27-11
State Gazette act Resignations & appointments
Power of attorney35 facts ▸
  • Power of attorney, André AMPE
  • Power of attorney, Filip BAPTIST
  • Power of attorney, Christiaan BECKERS
  • 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, Peter DANNEELS
  • Power of attorney, Sandy DE GOEDT
  • Power of attorney, Luc DE PAUW
  • Power of attorney, Barbara DE REU
  • +23 further facts in this act
30-10
State Gazette act Resignations: Serge WIBAUT, Marielle DEMILIE and Henri CNOPS
Appointments: MINDSHARE BVBA (director) and Nicolas NELIS (director) · Permanent representatives: Henri CNOPS and Guy SAVOIR · Reappointment: GSV CONSULT BVBA (director)10 facts ▸
  • Board meeting, 04-06-2020
  • Director resignation, Serge WIBAUT (director)
  • Director resignation, Marielle DEMILIE (director)
  • Director resignation, Henri CNOPS (director)
  • General meeting, 23-06-2020
  • Director appointment, MINDSHARE BVBA (director)
  • Permanent representative, Henri CNOPS
  • Director appointment, Nicolas NELIS (director)
  • Director reappointment, GSV CONSULT BVBA (director)
  • Permanent representative, Guy SAVOIR
14-10
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
30-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
07-01
State Gazette act Resignations: Stephan LONDOZ (director) and SPRL TRANSVERSIS (director)
Permanent representative: Stéphane KODECK · Appointments: Olivier BLANPAIN (director) and Serge WIBAUT (director)7 facts ▸
  • Board meeting, 19-09-2019
  • Director resignation, Stephan LONDOZ (director)
  • Director resignation, SPRL TRANSVERSIS (director)
  • Permanent representative, Stéphane KODECK
  • General meeting, 19-09-2019
  • Director appointment, Olivier BLANPAIN (director)
  • Director appointment, Serge WIBAUT (director)
2019
24-10
State Gazette act Resignations & appointments
Power of attorney36 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, CORNELIS Filip
  • Power of attorney, CORNET Lucrèce
  • Power of attorney, DAMS Corine
  • Power of attorney, DANNEELS Peter
  • Power of attorney, DE BAETS Caroline
  • Power of attorney, DE BECKER Sonia
  • +24 further facts in this act
23-07
State Gazette act Appointment: Reynald JACOBS (director)
Reappointments: Filip BAPTIST (director) and Henri CNOPS (director) · Resignation: Georges ANTHOON (director)5 facts ▸
  • General meeting, 04-06-2019
  • Director appointment, Reynald JACOBS (director)
  • Director reappointment, Filip BAPTIST (director)
  • Director reappointment, Henri CNOPS (director)
  • Director resignation, Georges ANTHOON (director)
13-06
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
19-12
State Gazette act Capital & shares
Capital increase · Bank account · Capital7 facts ▸
  • General meeting, 27/11/2018
  • Capital increase, €449.951,52
  • Bank account, 15/11/2018
  • Capital, €1.167.348,83
  • Statutes amendment
  • Share rights, pro rata temporis vanaf de inschrijving
  • Statutes amendment
27-09
State Gazette act Resignations & appointments
Power of attorney56 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
  • +44 further facts in this act
05-09
State Gazette act Appointments: AMBUSCO BVBA, EMDE Development BVBA and CDP PETIT & C° SPRL
Permanent representatives: Francis AMPE and Marielle DEMILIE · Resignations: Patrice COURTIN (director) and David DUCHEYNE (director) · Reappointment: Rik VAN QUICKENBORNE (director)10 facts ▸
  • General meeting, 14-06-2018
  • Board meeting, 25-04-2018
  • Director appointment, AMBUSCO BVBA (vicevoorzitter)
  • Permanent representative, Francis AMPE
  • Director resignation, Patrice COURTIN
  • Director resignation, David DUCHEYNE
  • Director appointment, EMDE Development BVBA (director)
  • Permanent representative, Marielle DEMILIE
  • Director reappointment, Rik VAN QUICKENBORNE (director)
  • Auditor appointment, CDP PETIT & C° SPRL (statutory auditor)
21-06
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
19-06
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, Caroline DE BAETS
  • Power of attorney, Karolien SCHOENAERTS
2017
24-10
State Gazette act Resignations & appointments
Power of attorney54 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, BRUYERE Damien
  • Power of attorney, BOUFFIOUX Matthieu
  • Power of attorney, BUCKINX Bart
  • Power of attorney, COOPMANS Philippe
  • Power of attorney, CORNELIS Filip
  • Power of attorney, CORNET Lucrèce
  • +42 further facts in this act
14-09
State Gazette act Appointments: BVBA TRANSVERSIS (director) and BVBA GSV CONSULT (director)
Permanent representatives: Stéphane KODECK and Guy SAVOIR · Reappointment: Stephan LONDOZ (director)8 facts ▸
  • Board meeting, 27/04/2017
  • General meeting, 08/06/2017
  • Director appointment, BVBA TRANSVERSIS (director)
  • Permanent representative, Stéphane KODECK
  • Director appointment, BVBA GSV CONSULT (director)
  • Permanent representative, Guy SAVOIR
  • Director appointment, BVBA GSV CONSULT (vice-chair)
  • Director reappointment, Stephan LONDOZ (director)
27-06
State Gazette act Purpose
Purpose change2 facts ▸
  • General meeting, 08/06/2017
  • Purpose change, Wijziging van het doel van de Vennootschap door toevoeging van de woorden 'de vorming, de coaching en de organisatie en animatie van personeel ontwikkelingsatel…
20-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
20-03
State Gazette act Reappointment: V.Q.O. RPR (director)
2 facts ▸
  • General meeting, 17-04-2012
  • Director reappointment, V.Q.O. RPR (director)
22-02
State Gazette act Reappointment: CVOA JP CONSEILS (director)
2 facts ▸
  • General meeting, 23-06-2016
  • Director reappointment, CVOA JP CONSEILS (director)
2016
27-10
State Gazette act Resignations & appointments
Power of attorney64 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
  • +52 further facts in this act
08-09
State Gazette act Appointment: Filip BAPTIST (director)
Reappointments: CVOA JP CONSEILS, Georges ANTHOON and 2 others · Permanent representative: Jean-Pierre CHAMPAGNE7 facts ▸
  • General meeting, 23-06-2016
  • Director appointment, Filip BAPTIST (director)
  • Director reappointment, CVOA JP CONSEILS (director)
  • Permanent representative, Jean-Pierre CHAMPAGNE
  • Director reappointment, Georges ANTHOON (director)
  • Director reappointment, Henri CNOPS (director)
  • Director reappointment, David DUCHEYNE (director)
23-06
State Gazette act Resignation: Patrice COURTIN (chair of the board)
Appointments: Rik VAN QUICKENBORNE, Patrice COURTIN and 5 others · Permanent representative: Jean-Pierre CHAMPAGNE10 facts ▸
  • Board meeting, 29-10-2015
  • Director resignation, Patrice COURTIN (chair of the board)
  • Director appointment, Rik VAN QUICKENBORNE (chair)
  • Director appointment, Patrice COURTIN (vice-chair)
  • Director appointment, CVOA JP CONSEILS (vice-chair)
  • Permanent representative, Jean-Pierre CHAMPAGNE
  • Director appointment, Stephan LONDOZ (chief executive officer)
  • Director appointment, Georges ANTHOON (director)
  • Director appointment, Henri CNOPS (director)
  • Director appointment, David DUCHEYNE (director)
2015
15-10
State Gazette act Resignations & appointments
Power of attorney60 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
  • +48 further facts in this act
08-10
State Gazette act Reappointments: Rik VAN QUICKENBORNE (director) and Patrice COURTIN (director)
Appointments: Patrice COURTIN (chair) and CDP PETIT & C° SPRL (statutory auditor)5 facts ▸
  • General meeting, 18-06-2015
  • Director reappointment, Rik VAN QUICKENBORNE (director)
  • Director reappointment, Patrice COURTIN (director)
  • Director appointment, Patrice COURTIN (chair)
  • Auditor appointment, CDP PETIT & C° SPRL (statutory auditor)
09-03
State Gazette act Resignation: Deflem (director)
2 facts ▸
  • Board meeting, 20-11-2014
  • Director resignation, Deflem
2014
16-10
State Gazette act Resignation: BVBA COURTIN PATRICE (director)
Appointment: Patrice COURTIN - RENAIX (director) · Reappointment: Stephan LONDOZ (director)4 facts ▸
  • General meeting, 19-06-2014
  • Director resignation, BVBA COURTIN PATRICE (director)
  • Director appointment, Patrice COURTIN - RENAIX (director)
  • Director reappointment, Stephan LONDOZ (director)
06-03
State Gazette act Resignations & appointments
Power of attorney55 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
  • Power of attorney, Eva DE PAUW
  • Power of attorney, Luc DE PAUW
  • Power of attorney, Barbara DE REU
  • +43 further facts in this act
2013
06-09
State Gazette act Appointments: Henri CNOPS, Georges ANTHOON and 3 others
Permanent representatives: Patrice COURTIN and Jean Pierre CHAMPAGNE9 facts ▸
  • General meeting, 18-04-2013
  • General meeting, 20-06-2013
  • Director appointment, Henri CNOPS (director)
  • Director appointment, Georges ANTHOON (director)
  • Director appointment, BVBA COURTIN PATRICE (director)
  • Permanent representative, Patrice COURTIN
  • Director appointment, SCRI JP CONSEILS (director)
  • Permanent representative, Jean Pierre CHAMPAGNE
  • Director appointment, David DUCHEYNE (director)
12-08
State Gazette act Statutes amendment
Registered-office move3 facts ▸
  • General meeting, 11/06/2013
  • Registered-office move, Etterbeek (1040 Brussel), Tervurenlaan 43
  • Statutes amendment
2012
08-11
State Gazette act Resignations & appointments
Power of attorney33 facts ▸
  • Power of attorney, Filip BAPTIST
  • 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, Luc DE PAUW
  • Power of attorney, Barbara DE REU
  • Power of attorney, Robrecht DECKERS
  • Power of attorney, Emilie DEQUEKER
  • Power of attorney, Jan DEVOLDER
  • +21 further facts in this act
21-09
State Gazette act Reappointments: Luc DEFLEM (director) and Rik VAN QUICKENBORNE (director)
Appointment: CDP PETIT & C° SPRL (statutory auditor) · Permanent representative: Damien PETIT5 facts ▸
  • General meeting, 17/04/2012
  • Director reappointment, Luc DEFLEM (director)
  • Director reappointment, Rik VAN QUICKENBORNE (director)
  • Auditor appointment, CDP PETIT & C° SPRL (statutory auditor)
  • Permanent representative, Damien PETIT
2011
16-11
State Gazette act Statutes amendment
Power of attorney24 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
  • +12 further facts in this act
12-10
State Gazette act Reappointments: Stephan LONDOZ (director) and NV V.Q.O. (director)
3 facts ▸
  • General meeting, 31-05-2011
  • Director reappointment, Stephan LONDOZ (director)
  • Director reappointment, NV V.Q.O. (director)
11-04
State Gazette act Reappointment: Stephan LONDOZ (director)
2 facts ▸
  • General meeting, 25/11/2010
  • Director reappointment, Stephan LONDOZ (director)
2010
19-10
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 01/06/2010
  • Registered-office move, Tervureniaan 43 te 1040 Brussel
22-02
State Gazette act Capital & shares
Capital increase · Share issue · Capital7 facts ▸
  • General meeting, 18/12/2009
  • Capital increase, €300.071,26
  • Share issue, 2897, 103,58
  • Capital, €717.397,31
  • Statutes amendment, 5
  • Statutes amendment, 5 bis
  • Waiver of preemptive rights, SOCIAAL SECRETARIAAT SECUREX
2003
14-08
State Gazette act Resignations: Angela Leone (director) and Philippe Duchateau (director)
Appointments: Luc Deflem, Rik Van Quickenborne and Stephan Londoz7 facts ▸
  • General meeting, 17/06/2003
  • Director resignation, Angela Leone (director)
  • Director resignation, Philippe Duchateau (director)
  • Director appointment, Luc Deflem (director)
  • Director appointment, Rik Van Quickenborne (director)
  • Director appointment, Stephan Londoz (director)
  • Director appointment, Luc Deflem (managing director)
13-08
State Gazette act Appointment: SCPRL DAMIEN PETIT, REVISEUR D'ÉNTREPRISES (statutory auditor)
Capital increase · Capital · Statutes amendment6 facts ▸
  • General meeting, 24/07/2003
  • Capital increase, €409.024
  • Capital, €483.392,06
  • Statutes amendment
  • Auditor appointment, SCPRL DAMIEN PETIT, REVISEUR D'ÉNTREPRISES (statutory auditor)
  • Share conversion, aandelen op naam
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.
84 of 86 acts read
About the unread acts

Of the 86 Belgian State Gazette acts we know for this company, 84 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
12 directors, last change in 2025

Board 12

Guy SAVOIR
Chair · since 01-01-2021
Current
GSV CONSULT
Vice-chair · since 08-06-2017 · Director · since 08-06-2017 · Private limited company · perm. rep.: Guy SAVOIR
Current
Henri CNOPS
Vice-chair · since 01-01-2022
Current
Olivier BLANPAIN
Director · since 19-09-2019
Current
MINDSHARE
Director · since 23-06-2020 · Private limited company · perm. rep.: Henri CNOPS
Current
ASSETS INVESTMENTS AND CONSULTANCY
Director · since 22-06-2021 · Private limited company · perm. rep.: Serge DEMOULIN
Current
NOESIS CONSULT
Director · since 01-01-2023 · Private limited company · perm. rep.: Sylvie BRICHARD
Current
FUTURENERGIA CONSULTANCE
Director · since 19-10-2023 · Private limited company · perm. rep.: Michel HUET
Current
Show all 12 directors
Céclle COUNE
Director · since 27-06-2024
Current
2 Times a Lady
Director · since 22-08-2024 · Private limited company · perm. rep.: Veerie TIMMERMANS
Current
ASSINCO BVBA
Director · since 13-09-2021 · Legal entity · from a recent act
Current
ASSINCO bv
Director · Legal entity · from a recent act
Current
7 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
SCRI JP CONSEILS
Vice-chair · since 01-01-2016 · Legal entity
Not recently confirmed
CVOA JP CONSEILS
Vice-chair · since 01-01-2016 · Director · since 23-06-2016 · Legal entity · perm. rep.: Jean-Pierre CHAMPAGNE
Not recently confirmed
AMBUSCO
Vicevoorzitter · since 25-04-2018 · Director · since 14-06-2018 · Private limited company · perm. rep.: Francis AMPE
Not recently confirmed
VQO
Director · since 31-05-2011 · Public limited company · perm. rep.: Rik VAN QUICKENBORNE
Not recently confirmed
PATRICE COURTIN - AVOCAT
Director · since 18-04-2013 · Legal entity · perm. rep.: Patrice COURTIN
Not recently confirmed
JPCONSEILS
Director · since 20-06-2013 · Legal entity · perm. rep.: Jean Pierre CHAMPAGNE
Not recently confirmed
LUNDI !
Director · since 14-06-2018 · Private limited company · perm. rep.: Marielle DEMILIE
Not recently confirmed

Permanent representatives 6

Guy SAVOIR
Permanent representative · since 08-06-2017 · for GSV CONSULT
Current
Henri CNOPS
Permanent representative · since 23-06-2020 · for MINDSHARE
Current
Serge DEMOULIN
Permanent representative · since 22-06-2021 · for ASSETS INVESTMENTS AND CONSULTANCY
Current
Sylvie BRICHARD
Permanent representative · since 01-01-2023 · for NOESIS CONSULT
Current
Michel HUET
Permanent representative · since 19-10-2023 · for FUTURENERGIA CONSULTANCE
Current
Veerie TIMMERMANS
Permanent representative · since 22-08-2024 · for 2 Times a Lady
Current
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Rik VAN QUICKENBORNE
Permanent representative · since 31-05-2011 · for VQO
Not recently confirmed
Patrice COURTIN
Permanent representative · since 18-04-2013 · for PATRICE COURTIN - AVOCAT
Not recently confirmed
Jean-Pierre CHAMPAGNE
Permanent representative · since 23-06-2016 · for CVOA JP CONSEILS
Not recently confirmed
Francis AMPE
Permanent representative · since 14-06-2018 · for AMBUSCO
Not recently confirmed
Marielle DEMILIE
Permanent representative · since 14-06-2018 · for LUNDI !
Not recently confirmed

Statutory auditor 1

ERNST & YOUNG (E&Y)
Statutory auditor · since 13-09-2024
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
2 of this company's 86 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 · 9 establishment units since 2003
seat establishment approximate 8 of 9 establishment units on the map
Ground area
5.6 ha
Building footprint
1.9 ha
Volume, LiDAR
234,363 m³
9 parcels, Brussels, Flanders, Wallonia · tallest building 34.4 m, ±9 floors. Linked by address, not a title deed.
30 companies at this address See who is registered here
9 establishment units
Securex Consult
Rue de Mons 9, 4000 LiègeNACE 7450101
since 20032.134.587.641
Securex Consult
Posthoflei 3, 2600 AntwerpenNACE 7450101
since 20042.136.103.811
Securex Consult
Philipssite 5, 3001 LeuvenNACE 7414101
since 20052.165.469.867
Securex Consult
Sint Michielswarande 30, 1040 EtterbeekVocational training
since 20102.192.270.076
Securex Consult
Traverse d'Esope 6, 1348 Ottignies-Louvain-la-NeuveBusiness consulting
since 20132.224.990.453
Securex Consult
Verenigde-Natieslaan 1, 9000 GentBusiness and other management consultancy
since 20132.224.990.552
Show 3 more locations
Securex Consult
Boulevard André Delvaux 3, 7000 MonsBusiness consulting
since 20212.314.659.431
Securex Consult
Ninovesteenweg 198, 9320 AalstBusiness consulting
since 20212.314.659.530
Rue Santos - Dumont 5, 6041 Charleroi
Business and other management consultancy
since 20262.391.418.994
9 parcels
Flanders 4 (44.4%) Wallonia 3 (33.3%) Brussels 2 (22.2%)
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.
62815C0726/00Z000 Wallonia 9,520 m² - -
24433E0025/00C002 Flanders 6,606 m² 1 · 2,027 m² 32.0 m · 9 fl.
11003A0134/00R002 Flanders 4,968 m² 1 · 1,054 m² 24.3 m · 6 fl.
41342B0950/00K002 Flanders 3,791 m² 1 · 1,152 m² 14.4 m · 4 fl.
53402A0191/00A007 Wallonia 2,454 m² 1 · 412 m² 14.7 m · 5 fl.
25386B0066/00C003 Wallonia 1,421 m² 1 · 1,170 m² 27.5 m · 7 fl.
21005A0563/06_000 Brussels 454 m² 1 · 325 m² 14.9 m · 1 fl.
Linked by address, not proof of ownership
Good to know
9 of 9 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

40 people since 2003, 20 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Henri CNOPS
  • Director, from 18-04-2013 to 30-06-2020
  • Director, until 30-06-2020
  • Vice-chair, from 01-01-2022 to date
GSV CONSULT
  • Vice-chair, from 08-06-2017 not ended, last confirmed 14-09-2017
  • Director, from 08-06-2017 to date
Olivier BLANPAIN
  • Director, from 19-09-2019 to date
MINDSHARE
  • Director, from 23-06-2020 to date
Guy SAVOIR
  • Chair, from 01-01-2021 to date
ASSETS INVESTMENTS AND CONSULTANCY
  • Director, from 22-06-2021 to date
ASSINCO BVBAfrom an act
  • Director, from 13-09-2021 to date
NOESIS CONSULT
  • Director, from 01-01-2023 to date
FUTURENERGIA CONSULTANCE
  • Director, from 19-10-2023 to date
Céclle COUNE
  • Director, from 27-06-2024 to date
2 Times a Lady
  • Director, from 22-08-2024 to date
ASSINCO bvfrom an act
  • Director, already before 13-09-2024 to date
ERNST & YOUNG (E&Y)
  • Statutory auditor, from 13-09-2024 to date
VQO
  • Director, already before 31-05-2011 not ended, last confirmed 20-03-2017
PATRICE COURTIN - AVOCAT
  • Director, from 18-04-2013 not ended, last confirmed 06-09-2013
JPCONSEILS
  • Director, from 20-06-2013 not ended, last confirmed 06-09-2013
CVOA JP CONSEILS
  • Vice-chair, from 01-01-2016 not ended, last confirmed 23-06-2016
  • Director, already before 23-06-2016 not ended, last confirmed 22-02-2017
SCRI JP CONSEILS
  • Vice-chair, from 01-01-2016 not ended, last confirmed 23-06-2016
AMBUSCO
  • Vice-chair, from 25-04-2018 not ended, last confirmed 05-09-2018
  • Director, from 14-06-2018 not ended, last confirmed 05-09-2018
LUNDI !
  • Director, from 14-06-2018 not ended, last confirmed 05-09-2018
Alain BRAIVE
  • Director, from 22-08-2024 to 26-06-2025
CDP Partners
  • Statutory auditor, from 22-06-2021 to 13-09-2024
Filip BAPTIST
  • Director, from 23-06-2016 to 19-06-2024
Nicolas NELIS
  • Director, from 23-06-2020 to 20-03-2024
Michel HUET
  • Director, from 22-06-2021 to 19-10-2023
Rik VAN QUICKENBORNE
  • Director, from 17-06-2003 to 31-12-2022
  • Chair, from 01-01-2016 to 31-12-2020
CDP PETIT & C° SPRL
  • Statutory auditor, from 21-09-2012 to 22-06-2021
Francis AMPE
  • Director, until 23-09-2020
  • Director, until 23-09-2020
Reynald JACOBS
  • Director, from 04-06-2019 to 27-08-2020
  • Director, until 27-08-2020
Marielle DEMILIE
  • Director, until 30-06-2020
  • Director, until 30-06-2020
WIBAUT Serge
  • Director, from 19-09-2019 to 30-06-2020
  • Director, until 30-06-2020
TRANSVERSIS
  • Director, from 08-06-2017 to 31-05-2019
  • Director, until 19-09-2019
Georges ANTHOON
  • Director, from 18-04-2013 to 04-06-2019
  • Director, until 04-06-2019
Stephan LONDOZ
  • Director, from 17-06-2003 to 31-05-2019
  • Chief executive officer, from 01-01-2016 ended, last mentioned 23-06-2016
  • Director, until 31-05-2019
Patrice COURTIN
  • Director, from 01-07-2014 to 31-12-2017
  • Chair, from 18-06-2015 to 31-12-2015
  • Chair of the board, until 31-12-2015
  • Vice-chair, from 01-01-2016 ended, last mentioned 23-06-2016
  • Director, until 31-12-2017
David DUCHEYNE
  • Director, from 20-06-2013 to 31-10-2017
  • Director, until 31-10-2017
Luc DEFLEM
  • Director, from 17-06-2003 to 31-10-2014
  • Managing director, from 17-06-2003 ended, last mentioned 14-08-2003
  • Director, until 05-02-2015
SCPRL DAMIEN PETIT, RÉVISEUR D'ENTREPRISES
  • Statutory auditor, from 13-08-2003 to 21-09-2012
Angela Leone
  • Director, until 14-08-2003
Philippe Duchateau
  • Director, until 14-08-2003
See the board, name and seat on a given date →

Articles of association

Purpose
Het outsourcen van het human resources beheer; het adviseren, het uitwerken van plannen, de realisatie en de opvolging van het project inzake Outplacement; het onderzoek, het…
Full purpose

Het outsourcen van het human resources beheer; het adviseren, het uitwerken van plannen, de realisatie en de opvolging van het project inzake Outplacement; het onderzoek, het adviseren, de raadpleging, de expertise, de engineering en elke andere dienstverlening in het kader van de vooraf beschreven activiteiten; verrichtingen van commerciële, industriële, financiële, roerende of onroerende aard die rechtstreeks of onrechtstreeks met haar maatschappelijk doel verband houden; belang nemen in vennootschappen; vervullen van functies van bestuurder of vereffenaar.

according to the deed of 13-08-2003

Structure & network

Owners and holdings

1 owner

Chain of control

  1. Securex Corporate 100%
  2. SECUREX CONSULT

Highest known parent: Securex Corporate. The sources do not say who stands above it.

Owners 1

Holdings 0

The accounts to 31-12-2025 list no holdings, and no other source names one.

According to the 2025 annual accounts of SECUREX CONSULT and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

47 connected companies
Depth
Guy SAVOIR, Shared director, links 9 companies GSGuy SAVOIRALPHA KEY, via Guy SAVOIR AKALPHA KEYCONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX, via Guy SAVOIR CMCONTROLEMEDICAL…Infino, via Guy SAVOIR IInfinoSecrétariat Social Securex - Sociaal Sekretariaat Securex - Sozial Sekretariate für Arbeitgeber Securex, via Guy SAVOIR SSSecrétariatSocial…Securex - Vereniging voor Onderlinge Verzekering, Allerlei Risico's - Securex - Association d'Assurance mutuelle, Risques divers, via Guy SAVOIR SVSecurexVereniging…SECUREX Accidents du Travail, via Guy SAVOIR SASECUREXAccidents du…SECUREX INTEGRITY, CAISSE LIBRE D'ASSURANCES SOCIALES POUR TRAVAILLEURS INDEPENDANTS - SECUREX INTEGRITY, VRIJ SOCIAAL VERZEKERINGSFONDS VOOR ZELFSTANDIGEN, via Guy SAVOIR SISECUREXINTEGRITY…SECUREX VIE, via Guy SAVOIR SVSECUREX VIESERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX-EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX, via Guy SAVOIR SESERVICEEXTERNE DE…Henri CNOPS, Shared director, links 6 companies HCHenri CNOPSRoyal Latem Golf Club, via Henri CNOPS RLRoyal LatemGolf ClubOlivier BLANPAIN, Shared director, links 4 companies OBOlivier BLANPAIN+12 companies via a shared director +12via a shareddirectorSECUREX CONSULT SECUREXCONSULT0459.865.914
Shared directorsBundled connections
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
ALPHA KEY
via Guy SAVOIR · Director
→
CONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX
via Olivier BLANPAIN, Guy SAVOIR and Henri CNOPS
→
Infino
via Guy SAVOIR and Henri CNOPS · Class B director
→
Secrétariat Social Securex - Sociaal Sekretariaat Securex - Sozial Sekretariate für Arbeitgeber Securex
via Olivier BLANPAIN, Guy SAVOIR and Henri CNOPS
→
Show 43 more companies with a shared director
Securex - Vereniging voor Onderlinge Verzekering, Allerlei Risico's - Securex - Association d'Assurance mutuelle, Risques divers
via Guy SAVOIR · Director
→
SECUREX Accidents du Travail
via Guy SAVOIR · Director
→
SECUREX INTEGRITY, CAISSE LIBRE D'ASSURANCES SOCIALES POUR TRAVAILLEURS INDEPENDANTS - SECUREX INTEGRITY, VRIJ SOCIAAL VERZEKERINGSFONDS VOOR ZELFSTANDIGEN
via Olivier BLANPAIN, Guy SAVOIR and Henri CNOPS
→
SECUREX VIE
via Guy SAVOIR · Director
→
SERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX-EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
via Olivier BLANPAIN, Guy SAVOIR and Henri CNOPS
→
Royal Latem Golf Club
via Henri CNOPS · Director
former→
AD HOC COMMUNICATION
Shared director
→
AEDIFICA
Shared director
→
ASSURALIA (union professionnelle des entreprises d'assurances)
Shared director
→
BECI-BRUSSELS CHAMBER OF COMMERCE
Shared director
→
BELFIUS ASSURANCES
Shared director
→
BELFIUS BANQUE
Shared director
→
BNP Paribas Fortis
Shared director
→
Celest Pension Fund
Shared director
→
CIGNA EUROPE INSURANCE COMPANY
Shared director
→
CIGNA LIFE INSURANCE COMPANY OF EUROPE
Shared director
→
CNH INDUSTRIAL BELGIUM
Shared director
→
Esope
Shared director
→
FEDERALE ASSURANCE
Shared director
→
FEDERATION WALLONNE DE L'AGRICULTURE ETUDES - INFORMATION
Shared director
→
GAMBIT Financial Solutions
Shared director
→
Helan Huishoudhulp
Shared director
→
Helan Kinderopvang
Shared director
→
Helan Onthaalouders
Shared director
→
Helan Zorgwinkel
Shared director
→
Helanet
Shared director
→
Louise 120
Shared director
→
MLOZ Insurance
Shared director
→
Mutual IT
Shared director
→
PAGS
Shared director
→
REACFIN
Shared director
→
SECUREX WATERSPORTBAAN
Shared director
→
Tennis en Padel Vlaanderen
Shared director
→
UNION DES AGRICULTRICES WALLONNES EDUCATION PERMANENTE
Shared director
→
World Wide Fund for Nature - Belgium
Shared director
→
Faktion
Shared corporate director
→
Groep Securex - Groupe Securex
Shared corporate director
→
Kumpen
Shared corporate director
→
Mayerline
Shared corporate director
→
MoveUP
Shared corporate director
→
Securex ICT
Shared corporate director
→
SECUREX ONDERNEMINGSLOKET - SECUREX GUICHET D'ENTREPRISES
Shared corporate director
→
WILLEMEN INFRA
Shared corporate director
→

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 22-02-2010 ↗
  • SECUREX INVEST

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 19-12-2018 Capital increase of 449,951.52 EUR · to 1,167,348.83 EUR · 4,344 new shares
  2. 22-02-2010 Capital increase of 300,071.26 EUR · to 717,397.31 EUR · 2,897 new shares
  3. 13-08-2003 Capital increase of 409,024 EUR · to 483,392.06 EUR · 550 new shares

Recognitions · licences · registrations

Quality registration as a provider

1 live approval
Quality registration as a provider
Toegekend · valid until 2030-10-21

Legal Entity Identifier

5493007ZQGBNAYWRW304
live in the LEI register

Similar companies · same sector, comparable size

ARMA
BE 0865.505.858
Hannut · Eq €887,671
V.L. SPORTS CONSULTING
BE 0460.787.018
Herentals · Eq €887,243
BVBA 2EVOLVE
BE 0662.950.953
Zulte · Eq €887,233
TICKOWEB
BE 0899.531.874
Hoogstraten · Eq €886,761
De Varé Consult
BE 0886.361.947
Destelbergen · Eq €886,159
Of 13,417 companies in sector 73300 we hold annual accounts for 6,899. 3,250 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded28-01-1997
Fiscal year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
73300Public relations and communication consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0459865914
Also 9925:BE0459865914
Registered 30-12-2025

Register as of 27 September 2026 · Peppol Directory

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