SECUREX CONSULT

Active

Public limited company·Activiteiten van adviesbureaus op het gebied van public relations en communicatie· 29 yrs active

Tervurenlaan 43 ·1040 Etterbeek, Belgium

Risk: average

BE 0459.865.914

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Directors & mandates

31 directors

Current directors & mandates

2 Times a LadyLegal entity
Director· perm. rep.: Veerie TIMMERMANS
State Gazette act 24138189 (25-09-2024)

Current
25-09-2024 → present
Alain BRAIVE
Director
State Gazette act 24138189 (25-09-2024)

Current
25-09-2024 → present
Céclle COUNE
Director
State Gazette act 24133288 (13-09-2024)

Current
13-09-2024 → present
FUTURENERGIA CONSULTANCELegal entity
Director· perm. rep.: Michel HUET
State Gazette act 24042573 (11-03-2024)

Current
11-03-2024 → present
NOESIS CONSULTLegal entity
Director· perm. rep.: Sylvie BRICHARD
State Gazette act 23133322 (19-10-2023)

Current
01-01-2023 → present
ASSINCO bvLegal entity
Director· perm. rep.: S. Demoulin
State Gazette act 22110544 (16-09-2022)

Current
01-01-2022 → present
ASSETS INVESTMENTS AND CONSULTANCYLegal entity
Director· perm. rep.: Serge DEMOULIN
State Gazette act 24133288 (13-09-2024)

Current
13-09-2021 → present
2 events
- 13-09-2024 Mandate renewed· Director
- 13-09-2021 Appointed· Director
Michel HUET
Director
State Gazette act 21109296 (13-09-2021)

Current
13-09-2021 → present
Guy SAVOIR
Director
State Gazette act 22110544 (16-09-2022)

Current
01-01-2021 → present
MINDSHARELegal entity
Director· perm. rep.: Henri CNOPS
State Gazette act 23133322 (19-10-2023)

Current
30-10-2020 → present
2 events
- 19-10-2023 Mandate renewed· Director
- 30-10-2020 Appointed· Director
Nicolas NELIS
Director
State Gazette act 23133322 (19-10-2023)

Current
30-10-2020 → present
2 events
- 19-10-2023 Mandate renewed· Director
- 30-10-2020 Appointed· Director
Olivier BLANPAIN
Director
State Gazette act 25106135 (21-08-2025)

Current
19-09-2019 → present
4 events
- 26-06-2025 Mandate renewed· Director
- 16-09-2022 Mandate renewed· Director
- 07-01-2020 Appointed· Director
- 19-09-2019 Appointed· Director
Serge WIBAUT
Director
State Gazette act 20003838 (07-01-2020)

Current
19-09-2019 → present
2 events
- 07-01-2020 Appointed· Director
- 19-09-2019 Appointed· Director
Reynald JACOBS
Director
State Gazette act 19099776 (23-07-2019)

Current
23-07-2019 → present
AMBUSCOLegal entity
Director· perm. rep.: Francis AMPE
State Gazette act 18134211 (05-09-2018)

Current
05-09-2018 → present
2 events
- 05-09-2018 Appointed· Director
- 05-09-2018 Mandate renewed· Director
LUNDI !Legal entity
Director· perm. rep.: Marielle DEMILIE
State Gazette act 18134212 (05-09-2018)

Current
05-09-2018 → present
GSV CONSULTLegal entity
Director· perm. rep.: Guy SAVOIR
State Gazette act 23133322 (19-10-2023)

Current
08-06-2017 → present
3 events
- 19-10-2023 Mandate renewed· Director
- 30-10-2020 Mandate renewed· Director
- 08-06-2017 Appointed· Director
TRANSVERSISLegal entity
Director· perm. rep.: Stéphane KODECK
State Gazette act 17130820 (14-09-2017)

Current
08-06-2017 → present
VQOLegal entity
Director· perm. rep.: Rik VAN QUICKENBORNE
State Gazette act 17041634 (20-03-2017)

Current
20-03-2017 → present
CVOA JP CONSEILSLegal entity
Director· perm. rep.: Jean-Pierre CHAMPAGNE
State Gazette act 17028308 (22-02-2017)

Current
08-09-2016 → present
2 events
- 22-02-2017 Mandate renewed· Director
- 08-09-2016 Mandate renewed· Director
David DUCHEYNE
Director
State Gazette act 16124790 (08-09-2016)

Current
08-09-2016 → present
Filip BAPTIST
Director
State Gazette act 22110544 (16-09-2022)

Current
08-09-2016 → present
3 events
- 16-09-2022 Mandate renewed· Director
- 23-07-2019 Mandate renewed· Director
- 08-09-2016 Appointed· Director
Henri CNOPS
Director
State Gazette act 22110544 (16-09-2022)

Current
08-09-2016 → present
3 events
- 01-01-2022 Appointed· Director
- 23-07-2019 Mandate renewed· Director
- 08-09-2016 Mandate renewed· Director
JP CONSEILSLegal entity
Director· perm. rep.: Jean-Pierre CHAMPAGNE
State Gazette act 16085311 (23-06-2016)

Current
01-01-2016 → present
SCRI JP CONSEILSLegal entity
Director· perm. rep.: Jean-Pierre CHAMPAGNE
State Gazette act 16085310 (23-06-2016)

Current
01-01-2016 → present
Stephan LONDOZ
Director
State Gazette act 17130820 (14-09-2017)

Current
16-10-2014 → present
2 events
- 08-06-2017 Mandate renewed· Director
- 16-10-2014 Mandate renewed· Director

Former directors (5)

Rik VAN QUICKENBORNE
Director
State Gazette act 21109296 (13-09-2021)

Former
08-10-2015 → 31-12-2022
7 events
- 31-12-2022 Resigned· Director
- 13-09-2021 Mandate renewed· Director
- 31-12-2020 Resigned· Director
- 05-09-2018 Mandate renewed· Director
- 01-01-2016 Appointed· Director
- 01-01-2016 Mandate renewed· Director
- 08-10-2015 Mandate renewed· Director
Georges ANTHOON
Director
State Gazette act 16124790 (08-09-2016)

Former
08-09-2016 → 23-07-2019
2 events
- 23-07-2019 Resigned· Director
- 08-09-2016 Mandate renewed· Director
Patrice COURTIN
Director
State Gazette act 16085311 (23-06-2016)

Former
01-07-2014 → 31-12-2017
5 events
- 31-12-2017 Resigned· Director
- 01-01-2016 Appointed· Director
- 31-12-2015 Resigned· Director
- 08-10-2015 Mandate renewed· Director
- 01-07-2014 Appointed· Director
Deflem
Director
State Gazette act 15036150 (09-03-2015)

Former
— → 31-10-2014
Luc DEFLEM
Director
State Gazette act 15036149 (09-03-2015)

Former
— → 31-10-2014

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors

Statutory auditor	IRE/IBR number	Tenure
AMBUSCOCurrent Statutory auditor · represented by Francis AMPE	—	05-09-2018 → present
CDP PartnersCurrent Statutory auditor · represented by Damien PETIT	—	13-09-2021 → present
CDP PETIT & COCurrent Statutory auditor · represented by Gaëtan Dumortier	—	11-03-2024 → present
CDP PETIT & C° SPRLCurrent Statutory auditor · represented by Damien PETIT	—	08-10-2015 → present
ERNST & YOUNG (E&Y)Current Statutory auditor · represented by Christel WEYMEERSCH	—	13-09-2024 → present
SCPRL DAMIEN PETIT, RÉVISEUR D'ENTREPRISESCurrent Statutory auditor · represented by Damien PETIT	—	24-07-2003 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van adviesbureaus op het gebied van public relations en communicatie(73300)
Legal form	Public limited company(014)
Incorporation	28-01-1997
Status	Active
Postal code	1040