SECUREX CONSULT

Active

Public limited companyfounded 1997active for 29 yearsTervurenlaan 43, 1040 Etterbeek, Belgium30 active companies are registered at this addressKBO/BCE: BE 0459.865.914

Summary

SECUREX CONSULT has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €887,902 and a net result of -€144,697. Equity is shrinking by about 4% per year across the filed financial years. Its solvency ranks better than 19% of 843 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

Risk analysisFollow Report Compare

SECUREX CONSULTActiveChecked score 63/100

Risk analysis Report Compare

Directors

12 directors, no change since 2026

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 · permanent representative: Guy SAVOIR

Current

MINDSHARE bvba

Vice-chair · since 01-01-2022 · Director · since 23-06-2020 · Legal entity · permanent representative: Henri CNOPS

Current

Olivier BLANPAIN

Director · since 19-09-2019

Current

ASSETS INVESTMENTS AND CONSULTANCY

Director · since 22-06-2021 · Private limited company · permanent representative: Serge DEMOULIN

Current

NOESIS CONSULT

Director · since 01-01-2023 · Private limited company · permanent representative: Sylvie BRICHARD

Current

Céclle COUNE

Director · since 13-09-2024

Current

2 Times a Lady

Director · since 25-09-2024 · Private limited company · permanent representative: Veerie TIMMERMANS

Current

Show all 12 directors

Focus4Growth

Director · since 30-09-2026 · Private limited company · permanent representative: Eric LAUWERS

Current

FUTURENERGIA CONSULTANCE

Bestuurder van de vereniging · Private limited company · permanent representative: Michel Huet

Current

ASSINCO bv

Director · since 13-09-2021 · Legal entity · from a recent deed

Current

FOCUS4GROWTH srl

Director · since 30-09-2026 · Legal entity · from a recent deed

Current

7 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

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 · permanent representative: Jean-Pierre CHAMPAGNE

Not recently confirmed

AMBUSCO

Vicevoorzitter · since 25-04-2018 · Director · since 14-06-2018 · Private limited company · permanent representative: Francis AMPE

Not recently confirmed

VQO

Director · since 31-05-2011 · Public limited company · permanent representative: Rik VAN QUICKENBORNE

Not recently confirmed

PATRICE COURTIN - AVOCAT

Director · since 18-04-2013 · Legal entity · permanent representative: Patrice COURTIN

Not recently confirmed

JPCONSEILS

Director · since 20-06-2013 · Legal entity · permanent representative: Jean Pierre CHAMPAGNE

Not recently confirmed

LUNDI !

Director · since 14-06-2018 · Private limited company · permanent representative: Marielle DEMILIE

Not recently confirmed

Permanent representatives 7

Guy SAVOIR

Permanent representative · since 08-06-2017 · for GSV CONSULT

Current

Henri CNOPS

Permanent representative · since 23-06-2020 · for MINDSHARE bvba

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

Veerie TIMMERMANS

Permanent representative · since 25-09-2024 · for 2 Times a Lady

Current

Eric LAUWERS

Permanent representative · since 30-09-2026 · for Focus4Growth

Current

Michel Huet

Permanent representative · for FUTURENERGIA CONSULTANCE

Current

5 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

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 · permanent representative: Christel WEYMEERSCH

Current

"From a recent act": read from a Gazette act not yet processed into our list of directors.

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

42 people since 2003, 20 in office

All 42 In office 20 Ended 22

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
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 bvba	Director, from 23-06-2020 to date Vice-chair, from 01-01-2022 to date
Guy SAVOIR	Chair, from 01-01-2021 to date
ASSETS INVESTMENTS AND CONSULTANCY	Director, from 22-06-2021 to date
ASSINCO bvfrom an act	Director, from 13-09-2021 to date
NOESIS CONSULT	Director, from 01-01-2023 to date
FUTURENERGIA CONSULTANCE	Bestuurder van de vereniging, from 11-03-2024 to 25-06-2026 Bestuurder van de vereniging, from 11-03-2024 to date
Céclle COUNE	Director, from 13-09-2024 to date
2 Times a Lady	Director, from 25-09-2024 to date
Focus4Growth	Director, from 30-09-2026 to date
FOCUS4GROWTH srlfrom an act	Director, from 30-09-2026 to date
ERNST & YOUNG (E&Y)	Statutory auditor, from 13-09-2024 to date
VQO	Director, from 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, from 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
Cécile COUNE	Director, until 30-06-2026
Alain BRAIVE	Director, from 25-09-2024 to 26-06-2025
Filip BAPTIST	Director, from 23-06-2016 to 25-09-2024
CDP Partners	Statutory auditor, from 22-06-2021 to 13-09-2024
Nicolas NELIS	Director, from 23-06-2020 to 20-03-2024
Michel HUET	Director, from 22-06-2021 to 11-03-2024
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
Henri CNOPS	Director, from 18-04-2013 to 30-06-2020 Director, until 30-06-2020
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 Board, until 31-12-2017
David DUCHEYNE	Director, from 20-06-2013 to 31-10-2017 Board, 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

Show all 42 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

Securex Corporate 100%
SECUREX CONSULT

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

Owners 1

Securex Corporateparent
Sourceown accounts 2025

100%

According to the 2025 annual accounts of SECUREX CONSULT and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

After the capital increase act of 22-02-2010 ↗

SECUREX INVEST

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

Capital over the years

05-12-2023 Capital stated in the deed · €1,167,348.83 · 11,270 shares
19-12-2018 Capital increase of €449,951.52 · to €1,167,348.83 · 4,344 new shares
22-02-2010 Capital increase of €300,071.26 · to €717,397.31 · 2,897 new shares
13-08-2003 Capital increase of €409,024 · to €483,392.06 · 550 new shares