Checked.be
Active
BE 0459.865.914Public limited company
SECUREX CONSULT
Tervurenlaan 43 ·1040 Etterbeek, Belgium· 29 yrs active
Sector: Advertising & market research
(73300)
Conclusion
The computed 12-month bankruptcy probability of SECUREX CONSULT is 1.8% (average). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 29 yrs |
| Board | 26 |
| Locations | 8 |
| Publications | 151 |
Bankruptcy probability (12 mo)
1.8%
Average
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1997 — 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00209185 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00253789 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00194782 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20100462 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-22700140 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-24500537 |
| 31-12-2018 | verkort | 13-06-2019 | 2019-18400140 |
| 31-12-2017 | verkort | 21-06-2018 | 2018-21800024 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-19600321 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23400478 |
Directors & mandates
Current directors & mandates
-
2 Times a LadyLegal entityDirector· perm. rep.: Veerie TIMMERMANSState Gazette act 24138189 (25-09-2024)Current25-09-2024 → present
-
Current25-09-2024 → present
-
Current13-09-2024 → present
-
FUTURENERGIA CONSULTANCELegal entityDirector· perm. rep.: Michel HUETState Gazette act 24042573 (11-03-2024)Current11-03-2024 → present
-
NOESIS CONSULTLegal entityDirector· perm. rep.: Sylvie BRICHARDState Gazette act 23133322 (19-10-2023)Current01-01-2023 → present
-
ASSINCO bvLegal entityDirector· perm. rep.: S. DemoulinState Gazette act 22110544 (16-09-2022)Current01-01-2022 → present
-
ASSETS INVESTMENTS AND CONSULTANCYLegal entityDirector· perm. rep.: Serge DEMOULINState Gazette act 24133288 (13-09-2024)Current13-09-2021 → present
2 events
- 13-09-2024 Mandate renewed· Director
- 13-09-2021 Appointed· Director
-
Current13-09-2021 → present
-
Current01-01-2021 → present
-
Current30-10-2020 → present
2 events
- 19-10-2023 Mandate renewed· Director
- 30-10-2020 Appointed· Director
-
Current30-10-2020 → present
2 events
- 19-10-2023 Mandate renewed· Director
- 30-10-2020 Appointed· Director
-
Current19-09-2019 → 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
-
Current19-09-2019 → present
2 events
- 07-01-2020 Appointed· Director
- 19-09-2019 Appointed· Director
-
Current23-07-2019 → present
-
Current05-09-2018 → present
2 events
- 05-09-2018 Appointed· Director
- 05-09-2018 Mandate renewed· Director
-
Current05-09-2018 → present
-
Current08-06-2017 → present
3 events
- 19-10-2023 Mandate renewed· Director
- 30-10-2020 Mandate renewed· Director
- 08-06-2017 Appointed· Director
-
TRANSVERSISLegal entityDirector· perm. rep.: Stéphane KODECKState Gazette act 17130820 (14-09-2017)Current08-06-2017 → present
-
Current20-03-2017 → present
-
CVOA JP CONSEILSLegal entityDirector· perm. rep.: Jean-Pierre CHAMPAGNEState Gazette act 17028308 (22-02-2017)Current08-09-2016 → present
2 events
- 22-02-2017 Mandate renewed· Director
- 08-09-2016 Mandate renewed· Director
-
Current08-09-2016 → present
-
Current08-09-2016 → present
3 events
- 16-09-2022 Mandate renewed· Director
- 23-07-2019 Mandate renewed· Director
- 08-09-2016 Appointed· Director
-
Current08-09-2016 → present
3 events
- 01-01-2022 Appointed· Director
- 23-07-2019 Mandate renewed· Director
- 08-09-2016 Mandate renewed· Director
-
JP CONSEILSLegal entityDirector· perm. rep.: Jean-Pierre CHAMPAGNEState Gazette act 16085311 (23-06-2016)Current01-01-2016 → present
-
SCRI JP CONSEILSLegal entityDirector· perm. rep.: Jean-Pierre CHAMPAGNEState Gazette act 16085310 (23-06-2016)Current01-01-2016 → present
-
Current16-10-2014 → present
2 events
- 08-06-2017 Mandate renewed· Director
- 16-10-2014 Mandate renewed· Director
Former directors (5)
-
Former08-10-2015 → 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
-
Former08-09-2016 → 23-07-2019
2 events
- 23-07-2019 Resigned· Director
- 08-09-2016 Mandate renewed· Director
-
Former01-07-2014 → 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
-
Former— → 31-10-2014
-
Former— → 31-10-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| 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.
Legal Structure
| NACE primary | Advertising & market research(73300) |
| Legal form | Public limited company(014) |
| Incorporation | 28-01-1997 |
| Status | Active |
| Postal code | 1040 |
Connections & network
Group structure
Parent · 5 subsidiaries · 1 location
Control→
Parent · 10 subsidiaries · 1 location
Control→
Parent · 7 subsidiaries · 1 location
Control→
Parent · 5 subsidiaries · 1 location
Control→
Parent · 8 subsidiaries · 1 location
Control→
Parent · 5 subsidiaries · 1 location
Control→
Parent · 5 subsidiaries · 1 location
Control→
Parent · 5 subsidiaries · 1 location
Control→
Parent · 3 subsidiaries · 2 locations
Control→
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
via Michel HUET · Permanent representative
→
via Guy SAVOIR · Permanent representative
→
via Henri CNOPS · Permanent representative
→
via Rik VAN QUICKENBORNE · Permanent representative
→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Securex Consult
since 20032.134.587.641
Securex Consult
since 20042.136.103.811
Securex Consult
since 20052.165.469.867
Securex Consult
since 20102.192.270.076
Securex Consult
since 20132.224.990.453
Securex Consult
since 20132.224.990.552
Securex Consult
since 20212.314.659.431
Securex Consult
since 20212.314.659.530
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
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. |
Methodology
via registered seat: 1 · via establishment units: 8
9 of 9 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
07-04-2026
State Gazette act
Director changes
07-04-2026
State Gazette act
Director changes
07-04-2026
State Gazette act
Director changes
07-04-2026
State Gazette act
Director changes
07-04-2026
State Gazette act
Director changes
2025
01-10-2025
State Gazette act
Director changes
01-10-2025
State Gazette act
Director changes
01-10-2025
State Gazette act
Director changes
01-10-2025
State Gazette act
Director changes
01-10-2025
State Gazette act
Director changes
01-10-2025
State Gazette act
Director changes
05-09-2025
State Gazette act
Minor change
05-09-2025
State Gazette act
Statutes amendment
05-09-2025
State Gazette act
Statutes amendment
05-09-2025
State Gazette act
Minor change
21-08-2025
State Gazette act
Director changes
21-08-2025
State Gazette act
Director changes
21-08-2025
State Gazette act
Director changes
01-07-2025
NBB filing
Annual accounts filed
2024
06-11-2024
State Gazette act
Miscellaneous
06-11-2024
State Gazette act
Miscellaneous
06-11-2024
State Gazette act
Miscellaneous
06-11-2024
State Gazette act
Miscellaneous
25-09-2024
State Gazette act
Director changes
25-09-2024
State Gazette act
Director changes
25-09-2024
State Gazette act
Director changes
13-09-2024
State Gazette act
Director changes
13-09-2024
State Gazette act
Director changes
13-09-2024
State Gazette act
Director changes
15-07-2024
NBB filing
Annual accounts filed
20-03-2024
State Gazette act
Director changes
20-03-2024
State Gazette act
Director changes
11-03-2024
State Gazette act
Director changes
11-03-2024
State Gazette act
Director changes
2023
05-12-2023
State Gazette act
Minor change
05-12-2023
State Gazette act
Minor change
19-10-2023
State Gazette act
Director changes
19-10-2023
State Gazette act
Director changes
30-06-2023
NBB filing
Annual accounts filed
03-03-2023
State Gazette act
Director changes
03-03-2023
State Gazette act
Director changes
03-03-2023
State Gazette act
Director changes
03-03-2023
State Gazette act
Director changes
03-03-2023
State Gazette act
Director changes
21-02-2023
State Gazette act
Director changes
21-02-2023
State Gazette act
Director changes
21-02-2023
State Gazette act
Director changes
2022
16-09-2022
State Gazette act
Director changes
16-09-2022
State Gazette act
Director changes
16-09-2022
State Gazette act
Director changes
27-06-2022
NBB filing
Annual accounts filed
06-01-2022
State Gazette act
Director changes
06-01-2022
State Gazette act
Director changes
06-01-2022
State Gazette act
Director changes
06-01-2022
State Gazette act
Director changes
2021
13-09-2021
State Gazette act
Director changes
13-09-2021
State Gazette act
Director changes
22-06-2021
NBB filing
Annual accounts filed
2020
27-11-2020
State Gazette act
Director changes
27-11-2020
State Gazette act
Director changes
27-11-2020
State Gazette act
Director changes
27-11-2020
State Gazette act
Director changes
30-10-2020
State Gazette act
Director changes
30-10-2020
State Gazette act
Director changes
30-10-2020
State Gazette act
Director changes
30-10-2020
State Gazette act
Director changes
14-10-2020
State Gazette act
Director changes
14-10-2020
State Gazette act
Director changes
14-10-2020
State Gazette act
Director changes
14-10-2020
State Gazette act
Director changes
30-06-2020
NBB filing
Annual accounts filed
07-01-2020
State Gazette act
Director changes
07-01-2020
State Gazette act
Director changes
07-01-2020
State Gazette act
Director changes
07-01-2020
State Gazette act
Director changes
2019
24-10-2019
State Gazette act
Director changes
24-10-2019
State Gazette act
Director changes
24-10-2019
State Gazette act
Director changes
24-10-2019
State Gazette act
Director changes
23-07-2019
State Gazette act
Director changes
23-07-2019
State Gazette act
Director changes
23-07-2019
State Gazette act
Director changes
23-07-2019
State Gazette act
Director changes
13-06-2019
NBB filing
Annual accounts filed
2018
19-12-2018
State Gazette act
Capital & shares
19-12-2018
State Gazette act
Capital & shares
19-12-2018
State Gazette act
Capital & shares
19-12-2018
State Gazette act
Capital & shares
27-09-2018
State Gazette act
Director changes
27-09-2018
State Gazette act
Director changes
27-09-2018
State Gazette act
Director changes
27-09-2018
State Gazette act
Director changes
05-09-2018
State Gazette act
Director changes
05-09-2018
State Gazette act
Director changes
05-09-2018
State Gazette act
Director changes
05-09-2018
State Gazette act
Director changes
21-06-2018
NBB filing
Annual accounts filed
19-06-2018
State Gazette act
Director changes
19-06-2018
State Gazette act
Director changes
19-06-2018
State Gazette act
Director changes
19-06-2018
State Gazette act
Director changes
2017
24-10-2017
State Gazette act
Director changes
24-10-2017
State Gazette act
Director changes
24-10-2017
State Gazette act
Director changes
24-10-2017
State Gazette act
Director changes
14-09-2017
State Gazette act
Director changes
14-09-2017
State Gazette act
Director changes
14-09-2017
State Gazette act
Director changes
14-09-2017
State Gazette act
Director changes
27-06-2017
State Gazette act
Minor change
27-06-2017
State Gazette act
Minor change
27-06-2017
State Gazette act
Minor change
27-06-2017
State Gazette act
Minor change
20-06-2017
NBB filing
Annual accounts filed
20-03-2017
State Gazette act
Director changes
20-03-2017
State Gazette act
Director changes
22-02-2017
State Gazette act
Director changes
22-02-2017
State Gazette act
Director changes
22-02-2017
State Gazette act
Director changes
22-02-2017
State Gazette act
Director changes
2016
27-10-2016
State Gazette act
Director changes
27-10-2016
State Gazette act
Director changes
27-10-2016
State Gazette act
Director changes
27-10-2016
State Gazette act
Director changes
08-09-2016
State Gazette act
Director changes
08-09-2016
State Gazette act
Director changes
08-09-2016
State Gazette act
Director changes
08-09-2016
State Gazette act
Director changes
27-06-2016
NBB filing
Annual accounts filed
23-06-2016
State Gazette act
Director changes
23-06-2016
State Gazette act
Director changes
23-06-2016
State Gazette act
Director changes
23-06-2016
State Gazette act
Director changes
2015
15-10-2015
State Gazette act
Director changes
15-10-2015
State Gazette act
Director changes
15-10-2015
State Gazette act
Director changes
15-10-2015
State Gazette act
Director changes
08-10-2015
State Gazette act
Director changes
08-10-2015
State Gazette act
Director changes
09-03-2015
State Gazette act
Director changes
09-03-2015
State Gazette act
Director changes
2014
16-10-2014
State Gazette act
Director changes
16-10-2014
State Gazette act
Director changes
06-03-2014
State Gazette act
Director changes
06-03-2014
State Gazette act
Director changes
2011
16-11-2011
State Gazette act
Director changes
16-11-2011
State Gazette act
Director changes
2010
19-10-2010
State Gazette act
Registered-office change
19-10-2010
State Gazette act
Registered-office change
19-10-2010
State Gazette act
Registered-office change
19-10-2010
State Gazette act
Registered-office change
22-02-2010
State Gazette act
Capital & shares
22-02-2010
State Gazette act
Capital & shares
2003
13-08-2003
State Gazette act
Statutes amendment
13-08-2003
State Gazette act
Director changes
13-08-2003
State Gazette act
Capital & shares
13-08-2003
State Gazette act
Capital & shares
13-08-2003
State Gazette act
Statutes amendment
13-08-2003
State Gazette act
Director changes
13-08-2003
State Gazette act
Statutes amendment
13-08-2003
State Gazette act
Statutes amendment
Belgisch Staatsblad — acts
Capital history · 8
19-12-2018
v3.2
19-12-2018
v3.2
19-12-2018
v3.2
19-12-2018
v3.2
22-02-2010
v3.2
22-02-2010
v3.2
13-08-2003
v3.2
13-08-2003
v3.2
Address history · 4
19-10-2010
Registered-office move
19-10-2010
Registered-office move
19-10-2010
v3.2
19-10-2010
v3.2
All acts · 151
updated 2 months ago
2026
07-04-2026 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "BAUDON Maxime",
"address": "Dorpsstraat 76 bus 4, 2221 BOOISCHOT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "BEYLS Greet",
"address": "Ter Weerst 4, 8791 BEVEREN (LEIE)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "BLONDEEL Pascal",
"address": "Clos des Ecossais 1, 1410 WATERLOO",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "BRYON JanJozef",
"address": "Boddaertstraat 3, 9031 DRONGEN",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "CORNET Lucr\u00E8ce",
"address": "rue Du Nord 12, 7160 CHAPELLE-LEZ-HERLAIMONT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DE BAETS Caroline",
"address": "Mariakerkegeest 2, 9030 MARIAKERKE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DE GOEDT Sandy",
"address": "Pater Damiaanstraat 20, 1831 DIEGEM",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DE LEEUW Yannick",
"address": "Peperstraat 67, 2627 SCHELLE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DE MEERSMAN Davy",
"address": "Opwijksestraat 169, 9280 LEBBEKE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DE TROYER Jan",
"address": "Parklaan 87, 9300 AALST",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DE TROYER Manix",
"address": "Molenbaan 87, 9451 HAALTERT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DEGLAS Emily",
"address": "rue Artan 73, 1030 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DEVRIESERE Annelies",
"address": "Vierambachtenlaan 5, 9940 EERTVELDE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DOLFEN Jurgen",
"address": "Stationsplein 11, 8730 BEERNEM",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "ETIENNE J\u00E9r\u00F4me",
"address": "rue de Fl\u00E9ron 202, 4020 JUPILLE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "GOEMAERE Peter",
"address": "Offerlaan 82, 9000 GENT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "HELBIG Jo\u00EBlle",
"address": "Pikdorenveld 1, 1950 KRAAINEM",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "HOEBEN Katleen",
"address": "Vogelkerslaan 64, 2960 BRECH\u0422",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "HONNAY Pierre",
"address": "rue de la Station 73, 4890 THIMISTER",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "HUYGENS Lieve",
"address": "Galgestraat 25, 3583 PAAL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "JANSSENS Chantal",
"address": "Magerstraat 109, 9420 MERE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "LAUWERS Pieter",
"address": "Bloemluststraat 62, 9230 WETTEREN",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "LIBRECHT Frederik",
"address": "Westremstraat 42 A, 9230 WETTEREN",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "LOUATI Linda",
"address": "rue du Chemin de Fer, 3457033 CUESMES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "MARCH\u0415TT\u0410 Carmelo",
"address": "rue des Combattants 22, 5150 FRANIERE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "MERTENS Nathalie",
"address": "Clos Las Cases 19, 1410 WATERLOO",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "PAUWELS Catherine",
"address": "Hoogstraat 55, 9820 MERELBEKE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "SLEEUWAGEN Ellen",
"address": "GIJZENZELE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "SMETS Cathy",
"address": "Markt 70, 2C Schoolstraat 13C, 9860 1780 STYNS",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "STYNS Caroline",
"address": "rue Copermic 127, WEMMEL 1180 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VAN STEENDAM Elisabeth",
"address": "Naamsesteenweg 255, VERBRUGGHE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "ZARRELLA Oldric",
"address": "rue G\u00E9rard 35, 1040 8980 3001 HEVERLEE GELUVELD BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-07",
"filing_date": "2025-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.865.914",
"name_full": "Securex Consult",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-V\u00E9ronique SCHUERMANS",
"org_rep_person_name": null,
"person_role_at_subject": "Secretaris Generaal Adjunct"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-04-2026 34 directors appointed
- BAUDON Maxime — Handtekeningbevoegd
- BEYLS Greet — Handtekeningbevoegd
- BLONDEEL Pascal — Handtekeningbevoegd
- BRYON JanJozef — Handtekeningbevoegd
- CORNET Lucrèce — Handtekeningbevoegd
- DE BAETS Caroline — Handtekeningbevoegd
- DE GOEDT Sandy — Handtekeningbevoegd
- DE LEEUW Yannick — Handtekeningbevoegd
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "BAUDON Maxime",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "BEYLS Greet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "BLONDEEL Pascal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "BRYON JanJozef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "CORNET Lucr\u00E8ce",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "DE BAETS Caroline",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "DE GOEDT Sandy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "DE LEEUW Yannick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "DE MEERSMAN Davy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "DE TROYER Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "DE TROYER Manix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "DEGLAS Emily",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "DEVRIESERE Annelies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "DOLFEN Jurgen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "ETIENNE J\u00E9r\u00F4me",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "GOEMAERE Peter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "HELBIG Jo\u00EBlle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "HOEBEN Katleen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "HONNAY Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "HUYGENS Lieve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "JANSSENS Chantal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "LAUWERS Pieter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "LIBRECHT Frederik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "LOUATI Linda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "MARCHETTA Carmelo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "MERTENS Nathalie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "PAUWELS Catherine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "SLEEUWAGEN Ellen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "SMETS Cathy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "STYNS Caroline",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "VAN STEENDAM Elisabeth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "VERBRUGGHE Guy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "ZARRELLA Oldric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Secretaris Generaal Adjunct",
"person": {
"rrn": null,
"name": "Marie-V\u00E9ronique SCHUERMANS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.865.914",
"name_full": "Securex Consult"
}
}07-04-2026 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Guy SAVOIR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Veerle TIMMERMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Maxime BAUDON",
"address": "Dorpsstraat 76 bus 4, 2221 BOOISCHOT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Greet BEYLS",
"address": "Ter Weerst 4, 8791 BEVEREN (LEIE)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pascal BLONDEEL",
"address": "Clos des Ecossais 1, 1410 WATERLOO",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "JanJozef BRYON",
"address": "Boddaertstraat 3, 9031 DRONGEN",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Lucr\u00E8ce CORNET",
"address": "rue Du Nord 12, 7160 CHAPELLE-LEZ-HERLAIMONT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Caroline DE BAETS",
"address": "Mariakerkegeest 2, 9030 MARIAKERKE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sandy DE GOEDT",
"address": "Pater Damiaanstraat 20, 1831 DIEGEM",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Yannick DE LEEUW",
"address": "Peperstraat 67, 2627 SCHELLE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Davy DE MEERSMAN",
"address": "Opwijksestraat 169, 9280 LEBBEKE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jan DE TROYER",
"address": "Parklaan 87, 9300 AALST",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marnix DE TROYER",
"address": "Molenbaan 87, 9451 HAALTERT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Emily DEGLAS",
"address": "rue Artan 73, 1030 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Annelies DEVRIESERE",
"address": "Vierambachtenlaan 5, 9940 EERTVELDE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jurgen DOLFEN",
"address": "Stationsplein 11, 8730 BEERNEM",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me ETIENNE",
"address": "rue de Fl\u00E9ron 202, 4020 JUPILLE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Peter GOEMAERE",
"address": "Offerlaan 82, 9000 GENT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jo\u00EBlle HELBIG",
"address": "Pikdorenveld 1, 1950 KRAAINEM",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Katleen HOEBEN",
"address": "Vogelkerslaan 642960, BRECHT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pierre HONNAY",
"address": "rue de la Station 73, 4890 THIMISTER",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Lieve HUYGENS",
"address": "Galgestraat 25, 3583 PAAL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Chantal JANSSENS",
"address": "Magerstraat 109, 9420 MERE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pieter LAUWERS",
"address": "Bloemluststraat 62, 9230 WETTEREN",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Frederik LIBRECHT",
"address": "Westremstraat 42 A, 9230 WETTEREN",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Linda LOUATI",
"address": "rue du Chemin de Fer 3457033, CUESMES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Carmelo MARCHETT\u0410",
"address": "rue des Combattants 22, 5150 FRANIERE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nathalie MERTENS",
"address": "Clos Las Cases 19, 1410 WATERLOO",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Catherine PAUWELS",
"address": "Hoogstraat 55, 9820 MERELBEKE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ellen SLEEUWAGEN",
"address": "Schoolstraat 13C, 9860 GIJZENZELE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Cathy SMETS",
"address": "Markt 70, 2C, 1780 WEMMEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Caroline STYNS",
"address": "rue Copernic 127, 1180 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Elisabeth VAN STEENDAM",
"address": "Naamsesteenweg 255, 3001 HEVERLEE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Guy VERBRUGGHE",
"address": "Polygonestraat 16, ZARRELLA",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Oldric ZARRELLO",
"address": "rue G\u00E9rard 35, 1040 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-07",
"filing_date": "2025-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.865.914",
"name_full": "Securex Consult",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-V\u00E9ronique SCHUERMANS",
"org_rep_person_name": null,
"person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9rale Adjointe"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-04-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.865.914",
"name_full": "SECUREX CONSULT",
"legal_form": "SA"
}
}07-04-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.865.914",
"name_full": "Securex Consult"
}
}2025
01-10-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.865.914",
"name_full": "SECUREX CONSULT",
"legal_form": "SA"
}
}01-10-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.865.914",
"name_full": "SECUREX CONSULT",
"legal_form": "NV"
}
}01-10-2025 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-V\u00E9ronique SCHUERMANS",
"address": null,
"birth_date": null,
"profession": "Secr\u00E9taire G\u00E9n\u00E9rale Adjointe",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "POUVOIR AVEC FACULTE DE SUBSTITUTION, est donn\u00E9 \u00E0 Mme Marie-V\u00E9ronique SCHUERMANS, Secr\u00E9taire G\u00E9n\u00E9rale Adjointe, aux fins de proc\u00E9der aux formalit\u00E9s de publication l\u00E9gale.",
"decharge_status": "granted",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-01",
"filing_date": "2025-09-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.865.914",
"name_full": "Securex Consult",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-V\u00E9ronique SCHUERMANS",
"org_rep_person_name": null,
"person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9rale Adjointe"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-10-2025 51 directors appointed
- BAUDON Maxime — Handtekeningsbevoegd
- BEYLS Greet — Handtekeningsbevoegd
- BLONDEEL Pascal — Handtekeningsbevoegd
- CORNET Lucrèce — Handtekeningsbevoegd
- BEVEREN — Handtekeningsbevoegd
- DE GOEDT Sandy — Handtekeningsbevoegd
- rue Du Nord 12 — Handtekeningsbevoegd
- Pater Damiaanstraat 20 — Handtekeningsbevoegd
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "BAUDON Maxime",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "BEYLS Greet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "BLONDEEL Pascal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "CORNET Lucr\u00E8ce",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "BEVEREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "DE GOEDT Sandy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "rue Du Nord 12",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Pater Damiaanstraat 20",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "DE LEEUW Yannick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Peperstraat 67",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "DE MEERSMAN Davy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Opwijksestraat 169",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "DEGLAS Emily",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "rue Artan 73",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "DEVRIESERE Annelies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Vierambachtenlaan 5",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "DOLFEN Jurgen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Stationsplein 11",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "ETIENNE J\u00E9r\u00F4me",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "rue de Fl\u00E9ron 202",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "GOEMAERE Peter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Offerlaan 82",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "HELBIG Jo\u00EBlle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Pikdorenveld 1",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "HOEBEN Katleen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Vogelkerslaan 64",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "HONNAY Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "rue de la Station 73",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "JANSSENS Chantal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Magerstraat 109",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "LAUWERS Pieter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Bloemluststraat 62",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "LIBRECHT Frederik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Westremstraat 42 A",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "LOUATI Linda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "rue du Chemin de Fer 34",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "MARCHETTA Carmelo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "rue des Combattants 22",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "MERTENS Nathalie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Clos Las Cases 19",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "SMETS Cathy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Markt 70, 2C",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "STYNS Caroline",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "rue Copernic 127",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "VAN RO Nicolas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Henri Moermanslaan 90",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "VERBRUGGHE Guy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Polygonestraat 16",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "ZARRELLA Oldric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "rue G\u00E9rard 35",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Secretaris Generaal Adjunct",
"person": {
"rrn": null,
"name": "Marie-V\u00E9ronique SCHUERMANS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.865.914",
"name_full": "Securex Consult"
}
}01-10-2025 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-01",
"filing_date": "2025-09-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.865.914",
"name_full": "Securex Consult",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-V\u00E9ronique SCHUERMANS",
"org_rep_person_name": null,
"person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9rale Adiointe"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad - 01/10/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}01-10-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.865.914",
"name_full": "Securex Consult"
}
}05-09-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm rules changeNotary:
Tim CARNEWAL · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-05",
"filing_date": "2025-09-03",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-25",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Modification des dispositions relatives au transfert d\u0027actions. L\u0027article 7 des statuts est remplac\u00E9 par un texte stipulant que la cession d\u0027actions n\u0027est soumise \u00E0 aucune restriction, s\u0027appliquant \u00E0 toutes les actions de la soci\u00E9t\u00E9 et \u00E0 tout autre titre \u00E9ventuel."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0459.865.914",
"name_full": "SECUREX CONSULT",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-09-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Tim CARNEWAL · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-05",
"filing_date": "2025-09-03",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-25",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.865.914",
"name_full_after": "SECUREX CONSULT",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "SECUREX CONSULT",
"current_zetel_raw": "Avenue de Tervueren 43 1040 Etterbeek",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 7 des statuts est modifi\u00E9 pour supprimer toute restriction \u00E0 la cession d\u0027actions, s\u0027appliquant \u00E0 toutes les actions et titres de la soci\u00E9t\u00E9.",
"new_text": "La cession d\u0027actions n\u0027est soumise \u00E0 aucune restriction.\nCette r\u00E9glementation est d\u0027application \u00E0 toutes les actions de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 tout autre titre\n\u00E9ventuel \u00E9mis par la soci\u00E9t\u00E9.",
"change_kind": "amended",
"article_title": null,
"article_number": "7"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}05-09-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-05",
"filing_date": "2025-09-03",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-25",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.865.914",
"name_full_after": "Securex Consult",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Securex Consult",
"current_zetel_raw": "Avenue de Tervueren 43 1040 Etterbeek",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De bepalingen over de overdracht van aandelen worden gewijzigd en vervangen door een nieuwe tekst die de overdracht van aandelen niet meer onderworpen is aan beperkingen.",
"new_text": "De overdracht van aandelen is aan geen enkele beperking onderworpen. Deze regeling is van toepassing op alle aandelen van de vennootschap alsook op alle eventuele andere effecten, uitgegeven door de vennootschap.",
"change_kind": "amended",
"article_title": null,
"article_number": "7"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}05-09-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm rules changeNotary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-05",
"filing_date": "2025-09-03",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-25",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van de bepalingen betreffende de overdracht van aandelen. Artikel 7 van de statuten wordt vervangen door een tekst die de overdracht van aandelen niet onderworpen stelt aan beperkingen."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0459.865.914",
"name_full": "Securex Consult",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}21-08-2025 1 director appointed, 1 resigning
- Olivier BLANPAIN — Raad van bestuur
- Alain BRAIVE — Raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Alain BRAIVE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Olivier BLANPAIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.865.914",
"name_full": "Securex Consult"
}
}21-08-2025 1 resigning, 1 reappointed
- Alain BRAIVE — Directeur
- Olivier BLANPAIN — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alain BRAIVE",
"address": "Clos des Campanules 1 te 1330 RIXENSART",
"birth_date": "1971-01-18",
"profession": null,
"birth_place": "Brussel"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "De Raad van Bestuur neemt akte op 26/06/2025 van het ontslag als lid van de Raad van Bestuur van :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Patricia WATTERGNIAUX",
"address": null,
"birth_date": null,
"profession": "Secretaris Generaal",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DE BEVOEGDHEID, MET MOGELIJKHEID TOT VERVANGING, wordt gegeven aan Mevrouw Patricia WATTERGNIAUX, Secretaris Generaal",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marie-V\u00E9ronique SCHUERMANS",
"address": null,
"birth_date": null,
"profession": "Secretaris Generaal Adjunct",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "of Mevrouw Marie-V\u00E9ronique SCHUERMANS, Secretaris Generaal Adjunct, teneinde de formaliteiten inzake de wettelijke publicatie te vervullen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier BLANPAIN",
"address": "Onderstraat 13 te 1750 GAASBEEK",
"birth_date": "1956-10-30",
"profession": null,
"birth_place": "Luxembourg"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering gaat over tot de hernieuwing van mandaat als bestuurder van de vennootschap voor een termijn van drie jaar, zijnde tot de statutaire Algemene Vergadering van 2028, van:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Patricia WATTERGNIAUX",
"address": null,
"birth_date": null,
"profession": "Secretaris Generaal",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DE BEVOEGDHEID, MET MOGELIJKHEID TOT VERVANGING, wordt gegeven aan Mevrouw Patricia WATTERGNIAUX, Secretaris Generaal",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marie-V\u00E9ronique SCHUERMANS",
"address": null,
"birth_date": null,
"profession": "Secretaris Generaal Adjunct",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "of Mevrouw Marie-V\u00E9ronique SCHUERMANS, Secretaris Generaal Adjunct, teneinde de formaliteiten inzake de wettelijke publicatie te vervullen",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-21",
"filing_date": "2025-08-13",
"act_kind_objet": "ONTSLAG - STATUTAIRE BENOEMINGEN"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-06-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.865.914",
"name_full": "Securex Consult",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-V\u00E9ronique SCHUERMANS",
"org_rep_person_name": null,
"person_role_at_subject": "Secretaris Generaal Adjunct - Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-08-2025 Olivier BLANPAIN reappointed as director
- Olivier BLANPAIN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier BLANPAIN",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-26",
"evidence_quote": "De Algemene Vergadering gaat over tot de hernieuwing van mandaat als bestuurder van de vennootschap voor een termijn van drie jaar, zijnde tot de statutaire Algemene Vergadering van 2028, van: -de heer Olivier BLANPAIN geboren te Luxembourg op 30/10/1956, woonachtig Onderstraat 13 te 1750 GAASBEEK"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.865.914",
"name_full": "SECUREX CONSULT",
"legal_form": "NV"
}
}2024
06-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegation
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-06",
"filing_date": "2024-10-28",
"act_kind_objet": "HANDTEKENINGSBEVOEGDHEDEN bestemd voor publieke"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-10-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0459.865.914",
"name_full": "Securex Consult",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-V\u00E9ronique SCHUERMANS",
"org_rep_person_name": null
},
"summary_narrative": "De akte verleent handtekeningsbevoegdheid voor publieke aanbestedingen aan een lijst van personen, waaronder de voorzitter van de raad van bestuur en de CEO van Securex Consult. De bevoegdheid kan worden vervangen door de secretaris-generaal adjunct.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}06-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegation
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-06",
"filing_date": "2024-10-28",
"act_kind_objet": "POUVOIR DE SIGNATURE pour les soumissions aux march\u00E9s publics"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-10-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0459.865.914",
"name_full": "Securex Consult",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-V\u00E9ronique SCHUERMANS",
"org_rep_person_name": null
},
"summary_narrative": "De ondergetekenden, Guy SAVOIR en Veerle TIMMERMANS, geven een machtiging van handtekening aan een lijst van personen om deelnameaanvragen en biedingen voor openbare aanbestedingen te ondertekenen. Daarnaast wordt een machtiging met faculteit van vervanging gegeven aan Marie-V\u00E9ronique SCHUERMANS om de wettelijke publicatieformaliteiten te verrichten.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}06-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegationNotary:
Marie-Véronique SCHUERMANS · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Marie-V\u00E9ronique SCHUERMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-06",
"filing_date": "2024-10-28",
"act_kind_objet": "POUVOIR DE SIGNATURE pour les soumissions aux march\u00E9s publics"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-10-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.865.914",
"name": "Securex Consult",
"role": "other",
"address": "avenue de Tervuren 43 - 1040 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Maxime Baudon",
"role": "other",
"address": "Dorpsstraat 76 bus 4 - 2100 BOOISCHOT",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Lucr\u00E8ce Cornet",
"role": "other",
"address": "Benoit Kristof Bosschaert de Bouwellei 80 - 8791 BEVEREN (LEIE)",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Greet Beyls",
"role": "other",
"address": "Ter Weerst 4 - 1831 DIEGEM",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Pascal Blondeel",
"role": "other",
"address": "Clos des Ecossais 1 - 1410 WATERLOO",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Jan Jozef Bryon",
"role": "other",
"address": "Jozef Boddaertstraat 3 - 9031 DRONGEN",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Sandy De Goedt",
"role": "other",
"address": "Pater Damiaanstraat 20 - 1831 DIEGEM",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Yannick De Leeuw",
"role": "other",
"address": "Peperstraat 67 - 2627 SCHELLE",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Davy De Meersman",
"role": "other",
"address": "Opwijksestraat 169 - 9280 LEBBEKE",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Emily De Glaas",
"role": "other",
"address": "rue Artan 73 - 1030 BRUXELLES",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Annelies Devriesere",
"role": "other",
"address": "Vierambachtenlaan 5 - 9940 EERTVELDE",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Jurgen Dolfen",
"role": "other",
"address": "Stationsplein 11 - 8730 BEERNEM",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "J\u00E9r\u00F4me Etienne",
"role": "other",
"address": "rue de Fl\u00E9ron 202 - 4020 JUPILLE",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Peter Goemaere",
"role": "other",
"address": "Offerlaan 82 - 9000 GENT",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Jo\u00EBlle Helbig",
"role": "other",
"address": "Pikdorenveld 1 - 1950 KRAAINEM",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Chantal Janssens",
"role": "other",
"address": "Magerstraat 109 - 9420 MERE",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Pieter Lauwers",
"role": "other",
"address": "Bloemluststraat 62 - 9230 WETTEREN",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Frederik Librecht",
"role": "other",
"address": "Westremstraat 42A - 9230 WETTEREN",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Carmelo Marchetta",
"role": "other",
"address": "rue des Combattants 22 - 5150 FRANIERE",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Nathalie Mertens",
"role": "other",
"address": "Clos Las Cases 19 - 1410 WATERLOO",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Cathy Smets",
"role": "other",
"address": "Markt 70, 2C - 1780 WEMMEL",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Koen Stevens",
"role": "other",
"address": "Gulden Boomkensweg 35 - 3520 ZONHOVEN",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Caroline Styne",
"role": "other",
"address": "rue Copernic 127 - 1180 BRUXELLES",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Nicolas Henri Van Ro",
"role": "other",
"address": "Moermanslaan 90 - 1700 DILBEEK",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Guy Verbrugghe",
"role": "other",
"address": "Polygonestraat 16 - 1780 WEMMEL",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Patricia Wattergniaux",
"role": "other",
"address": "rue Richard Vandevelde 9/6 - 1040 BRUXELLES",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Oldric Zarrella",
"role": "other",
"address": "rue G\u00E9rard 35 - 8980 GELUVELD",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le pouvoir de signature est attribu\u00E9 \u00E0 plusieurs personnes physiques pour signer conjointement les demandes de participation et les offres aux march\u00E9s publics.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0459.865.914",
"name_full": "Securex Consult",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-V\u00E9ronique SCHUERMANS",
"org_rep_person_name": null
},
"summary_narrative": "Le 22 octobre 2024, la soci\u00E9t\u00E9 anonyme Securex Consult, dont le si\u00E8ge est \u00E0 Bruxelles, a attribu\u00E9 par acte notari\u00E9 un pouvoir de signature conjointe \u00E0 plusieurs personnes physiques, notamment Maxime Baudon, Lucr\u00E8ce Cornet, Greet Beyls, et d\u0027autres, afin de signer ensemble les demandes de participation et les offres aux march\u00E9s publics. Un pouvoir de substitution est \u00E9galement accord\u00E9 \u00E0 Marie-V\u00E9ronique Schuermans, Secr\u00E9taire G\u00E9n\u00E9rale Adjointe, pour les formalit\u00E9s de publication l\u00E9gale.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}06-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegationNotary:
Guy SAVOIR · Brussel
Technical details
{
"stage": null,
"notary": {
"name": "Guy SAVOIR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-06",
"filing_date": "2024-10-28",
"act_kind_objet": "HANDTEKENINGSBEVOEGDHEDEN bestemd voor publieke"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-10-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.865.914",
"name": "Securex Consult",
"role": "other",
"address": "Tervurenlaan 43 - 1040 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Maxime Baudon",
"role": "other",
"address": "Dorpsstraat 76 bus 4, 2221 BOOISCHOT",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Greet Beyls",
"role": "other",
"address": "Ter Weerst 4, 2100 DEURNE",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Kristof Benoit",
"role": "other",
"address": "Bosschaert de Bouwellei 80, 1410 WATERLOO",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Pascal Blondeel",
"role": "other",
"address": "Clos des Ecossais 1, 2100 DEURNE",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Lucr\u00E8ce Cornet",
"role": "other",
"address": "rue Du Nord 12, 7160 CHAPELLE-LEZ-HERLAIMONT",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Sandy De Goedt",
"role": "other",
"address": "Pater Damiaanstraat 20, 1831 DIEGEM",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Yannick De Leeuw",
"role": "other",
"address": "Peperstraat 67, 2627 SCHELLE",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Davy De Meersman",
"role": "other",
"address": "Opwijksestraat 169, 9280 LEBBEKE",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Emily De Glaas",
"role": "other",
"address": "rue Artan 73, 1030 BRUXELLES",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Annelies Devriesere",
"role": "other",
"address": "Vierambachtenlaan 5, 9940 EERTVELDE",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Jurgen Dolfen",
"role": "other",
"address": "Stationsplein 11, 8730 BEERNEM",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "J\u00E9r\u00F4me Etienne",
"role": "other",
"address": "rue de Fl\u00E9ron 202, 4020 JUPILLE",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Peter Goemaere",
"role": "other",
"address": "Offerlaan 82, 9000 GENT",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Jo\u00EBlle Helbig",
"role": "other",
"address": "Pikdorenveld 1, 1950 KRAAINEM",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Chantal Janssens",
"role": "other",
"address": "Magerstraat 109, 9420 MERE",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Pieter Lauwers",
"role": "other",
"address": "Bloemluststraat 62, 9230 WETTEREN",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Frederik Librecht",
"role": "other",
"address": "Westremstraat 42 A, 9230 WETTEREN",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Carmelo Marchetta",
"role": "other",
"address": "Clos Las Cases 19, 1410 WATERLOO",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Nathalie Mertens",
"role": "other",
"address": "rue des Combattants 22, 5150 FRANIERE",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Cathy Smets",
"role": "other",
"address": "Markt 70, 2C, 1780 WEMMEL",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Koen Stevens",
"role": "other",
"address": "Gulden Boomkensweg 35, 3520 ZONHOVEN",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Caroline Styne",
"role": "other",
"address": "rue Copernic 127, 1180 BRUXELLES",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Nicolas Van Ro",
"role": "other",
"address": "Henri Moermanslaan 90, 1700 BRUXELLES",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Guy Verbrugghe",
"role": "other",
"address": "Polygonestraat 16, 1700 BRUXELLES",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Patricia Wattergniaux",
"role": "other",
"address": "rue Richard Vandevelde 9/9, 1040 BRUXELLES",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Oldric Zarrell",
"role": "other",
"address": "rue G\u00E9rard 35, 1030 BRUXELLES",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De handtekeningsbevoegdheden worden uitgevoerd voor publieke aanbestedingen, met mogelijkheid tot vervanging.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0459.865.914",
"name_full": "Securex Consult",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-V\u00E9ronique SCHUERMANS",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van Securex Consult NV heeft de handtekeningsbevoegdheid voor publieke aanbestedingen aan een aantal personen toegewezen, met mogelijkheid tot vervanging. De bevoegdheid is ook aan Mevr. Marie-V\u00E9ronique Schuermans, Secretaris Generaal Adjunct, verleend voor de wettelijke publicatie.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}25-09-2024 2 directors appointed, 1 resigning
- Veerie TIMMERMANS — Bestuurder
- Alain BRAIVE — Bestuurder
- Filip BAPTIST — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerie TIMMERMANS",
"address": "Olmeniaan 5A 3050 OUD-HEVERLEE",
"birth_date": "1969-03-04",
"profession": null,
"birth_place": "Ninove"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "1003.002.368",
"name": "2 Times a Lady bv",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aigemene Vergadering gaat over tot de benoeming als bestuurder van de vereniging voor een termijn van drie jaar, zijnde tot de statutaire Algemene Vergadering van 2027, van: -2 Times a Lady bv (1003.002.368) op permanente wijze vertegenwoordigd door Mevrouw Veerie TIMMERMANS geboren te Ninove op ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain BRAIVE",
"address": "Clos des Campanules 1 te 1330 RIXENSART",
"birth_date": "1971-01-18",
"profession": null,
"birth_place": "Brussel"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aigemene Vergadering gaat over tot de benoeming als bestuurder van de vereniging voor een termijn van drie jaar, zijnde tot de statutaire Algemene Vergadering van 2027, van: -de heer Alain BRAIVE geboren te Brussel op 18/01/1971, woonachtig Clos des Campanules 1 te 1330 RIXENSART",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze statutaire benoemingen worden met eenparigheid der aanwezige en vertegenwoordigde stemmen goedgekeurd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Patricia WATTERGNIAUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DE BEVOEGDHEID, MET MOGELIJKHEID TOT VERVANGING, wordt gegeven aan Mevrouw Patricia WATTERGNIAUX, Secretaris Generaal of Mevrouw Marie-V\u00E9ronique SCHUERMANS, Secretaris Generaal Adjunct, teneinde de formaliteiten inzake de wettelijke publicatie te vervuiien en elke andere verrichting te doen die nodi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marie-V\u00E9ronique SCHUERMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DE BEVOEGDHEID, MET MOGELIJKHEID TOT VERVANGING, wordt gegeven aan Mevrouw Patricia WATTERGNIAUX, Secretaris Generaal of Mevrouw Marie-V\u00E9ronique SCHUERMANS, Secretaris Generaal Adjunct, teneinde de formaliteiten inzake de wettelijke publicatie te vervuiien en elke andere verrichting te doen die nodi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip BAPTIST",
"address": "Verrebeke 4 te 9660 BRAKEL",
"birth_date": "1967-05-22",
"profession": null,
"birth_place": "Hasselt"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-19",
"evidence_quote": "De Raad van Bestuur neemt akte op 19/06/2024 van het ontslag ais lid van de Raad van Bestuur van: -de heer Filip BAPTIST geboren te Hasselt op 22/05/1967, woonachtig Verrebeke 4 te 9660 BRAKEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Patricia WATTERGNIAUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DE BEVOEGDHEID, MET MOGELIJKHEID TOT VERVANGING, wordt gegeven aan Mevrouw Patricia WATTERGNIAUX, Secretaris Generaal of Mevrouw Marie-V\u00E9ronique SCHUERMANS, Secretaris Generaal Adjunct, teneinde de formaliteiten inzake de wettelijke publicatie te vervulien en elke andere verrichting te doen die nodi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marie-V\u00E9ronique SCHUERMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DE BEVOEGDHEID, MET MOGELIJKHEID TOT VERVANGING, wordt gegeven aan Mevrouw Patricia WATTERGNIAUX, Secretaris Generaal of Mevrouw Marie-V\u00E9ronique SCHUERMANS, Secretaris Generaal Adjunct, teneinde de formaliteiten inzake de wettelijke publicatie te vervulien en elke andere verrichting te doen die nodi",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-22",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-08-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.865.914",
"name_full": "Securex Consult",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-V\u00E9ronique SCHUERMANS",
"org_rep_person_name": null,
"person_role_at_subject": "Secretaris Generaal Adjunct - Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-25",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}25-09-2024 2 directors appointed
- Veerie TIMMERMANS — Bestuurder
- Alain BRAIVE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerie TIMMERMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1003002368",
"name": "Times a Lady bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Aigemene Vergadering gaat over tot de benoeming als bestuurder van de vereniging voor een termijn van drie jaar, zijnde tot de statutaire Algemene Vergadering van 2027, van: -2 Times a Lady bv (1003.002.368) op permanente wijze vertegenwoordigd door Mevrouw Veerie TIMMERMANS geboren te Ninove op "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain BRAIVE",
"address": null,
"birth_date": null
},
"evidence_quote": "De Aigemene Vergadering gaat over tot de benoeming als bestuurder van de vereniging voor een termijn van drie jaar, zijnde tot de statutaire Algemene Vergadering van 2027, van: ... -de heer Alain BRAIVE geboren te Brussel op 18/01/1971, woonachtig Clos des Campanules 1 te 1330 RIXENSART"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.865.914",
"name_full": "SECUREX CONSULT",
"legal_form": "NV"
}
}25-09-2024 2 directors appointed, 1 resigning
- Veerie TIMMERMANS — Bestuurder
- Alain BRAIVE — Bestuurder
- Filip BAPTIST — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerie TIMMERMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain BRAIVE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip BAPTIST",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.865.914",
"name_full": "Securex Consult"
}
}13-09-2024 4 directors appointed, 1 reappointed
- Céclle COUNE — Bestuurder
- Christel WEYMEERSCH — Commissaris
- Patricia WATTERGNIAUX — Dagelijks bestuur
- Marie-Véronique SCHUERMANS — Dagelijks bestuur
- Serge DEMOULIN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9clle COUNE",
"address": "rue du Duc 68 te 1150 BRUSSEL",
"birth_date": "1962-06-23",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering gaat over tot de benoeming als bestuurder van de vereniging voor een termijn van drie jaar, zijnde tot de statutaire Algemene Vergadering van 2027, van: -Mevrouw C\u00E9clle COUNE geboren te Ukkel op 23/06/1962, woonachtig rue du Duc 68 te 1150 BRUSSEL",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge DEMOULIN",
"address": "Langeweg 65 te 3090 OVERIJSE",
"birth_date": "1965-10-14",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ASSINCO bv",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering gaat over tot de hernieuwing van mandaat als bestuurder van de vennootschap voor een termijn van drie jaar, zijnde tot de statutaire Algemene Vergadering van 2027, van: -ASSINCO bv (463.801.243) op permanente wijze vertegenwoordigd door de heer Serge DEMOULIN",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel WEYMEERSCH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ERNST \u0026 YOUNG (E\u0026Y)",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering geeft mandaat als commissaris aan ERNST \u0026 YOUNG (E\u0026Y) vertegenwoordigd door Mevrouw Christel WEYMEERSCH, voor een termijn van drie jaar, zijnde tot de statutaire Algemene Vergadering van 2027 (boekjaren 2024-2025-2026).",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Patricia WATTERGNIAUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DE BEVOEGDHEID, MET MOGELIJKHEID TOT VERVANGING, wordt gegeven aan Mevrouw Patricia WATTERGNIAUX, Secretaris Generaal",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marie-V\u00E9ronique SCHUERMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DE BEVOEGDHEID, MET MOGELIJKHEID TOT VERVANGING, wordt gegeven aan Mevrouw Marie-V\u00E9ronique SCHUERMANS, Secretaris Generaal Adjunct",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-13",
"filing_date": "2024-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.865.914",
"name_full": "Securex Consult",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-V\u00E9ronique SCHUERMANS",
"org_rep_person_name": null,
"person_role_at_subject": "Secretaris Generaal Adjunct - Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-09-2024 3 directors appointed
- Céclle COUNE — Bestuurder
- ASSINCO bv — Bestuurder
- Ernst & Young (E&Y) — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9clle COUNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ASSINCO bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young (E\u0026Y)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.865.914",
"name_full": "Securex Consult"
}
}13-09-2024 2 directors appointed, 1 reappointed
- Céclle COUNE — Bestuurder
- Christel WEYMEERSCH — Commissaris
- Serge DEMOULIN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9clle COUNE",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering gaat over tot de benoeming als bestuurder van de vereniging voor een termijn van drie jaar, zijnde tot de statutaire Algemene Vergadering van 2027, van: -Mevrouw C\u00E9clle COUNE geboren te Ukkel op 23/06/1962, woonachtig rue du Duc 68 te 1150 BRUSSEL"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge DEMOULIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463801243",
"name": "ASSINCO bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering gaat over tot de hernieuwing van mandaat als bestuurder van de vennootschap voor een termijn van drie jaar, zijnde tot de statutaire Algemene Vergadering van 2027, van: -ASSINCO bv (463.801.243) op permanente wijze vertegenwoordigd door de heer Serge DEMOULIN geboren te Etter"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel WEYMEERSCH",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERNST \u0026 YOUNG (E\u0026Y)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering geeft mandaat als commissaris aan ERNST \u0026 YOUNG (E\u0026Y) vertegenwoordigd door Mevrouw Christel WEYMEERSCH, voor een termijn van drie jaar, zijnde tot de statutaire Algemene Vergadering van 2027 (boekjaren 2024-2025-2026)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.865.914",
"name_full": "SECUREX CONSULT",
"legal_form": "NV"
}
}20-03-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.865.914",
"name_full": "SECUREX CONSULT",
"legal_form": "NV"
}
}20-03-2024 Nicolas NELIS resigns as raad van bestuur
- Nicolas NELIS — Raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Nicolas NELIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.865.914",
"name_full": "Securex Consult"
}
}First 30 of 151 acts
Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Public relationsbureaus74141Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
| Legal nameFR | SECUREX CONSULT |
| Legal nameNL | SECUREX CONSULT |
Registered office
Tervurenlaan 43
1040 Etterbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
BCPBelgium
BE 0430.607.942 · Etterbeek
BOA PRESS RELATIONS
BE 0472.571.231 · Etterbeek
COFINEUR
BE 0473.755.126 · Etterbeek
European Association of Automotive Suppliers
BE 0455.664.329 · Etterbeek
EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING
BE 0474.676.329 · Brussel