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SECUREX CONSULT

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

SECUREX CONSULT has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €887,902 and a net result of -€144,697. Equity is shrinking by about 4% per year across the filed financial years. Its solvency ranks better than 19% of 838 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

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SECUREX CONSULTActiveChecked score 63/100
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History

SECUREX CONSULT was incorporated on 28 January 1997.1 Between 2003 and 2018 the capital was increased 3 times, most recently to €1.2m.234 The registered office was moved to Brussel in 2010.5 The board currently has 13 members; GSV CONSULT has served longest, since 2017.6 Total assets rose from €4.3m in 2018 to €9.2m in 2025 and headcount from 29 to 34 full-time equivalents.7

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

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-09
Gazette deed Resignations: Futurenergia Consultance srl (director) and Cécile COUNE (director)
Permanent representatives: Michel Huet, Eric LAUWERS and 4 others · Appointments: Joeri Klaykens, FOCUS4GROWTH srl and ERNST & YOUNG (E&Y) · Reappointments: GSV CONSULT bv, MINDSHARE bv and NOESIS CONSULT bv17 facts ▸
  • General meeting, 25-06-2026
  • Director resignation, Futurenergia Consultance srl (director)
  • Permanent representative, Michel Huet
  • Director discharge, Futurenergia Consultance srl (director)
  • Permanent representative, Eric LAUWERS
  • Permanent representative, Guy SAVOIR
  • Permanent representative, Henri CNOPS
  • Permanent representative, Sylvie BRICHARD
  • Permanent representative, Christel WEYMEERSCH (representative)
  • Auditor appointment, Joeri Klaykens (statutory auditor)
  • Board meeting, 20-08-2026
  • Director resignation, Cécile COUNE (director)
  • +5 further facts in this act
04-08
Gazette deed Resignations & appointments
Director in office · Power of attorney41 facts ▸
  • Director in office, Guy SAVOIR (voorzitter van de raden van bestuur)
  • Director in office, Veerle TIMMERMANS (chief executive officer)
  • Power of attorney, BEYLS Greet
  • Power of attorney, BLONDEEL Pascal
  • Power of attorney, BODART Jean-François
  • Power of attorney, CHARUE Shirley
  • Power of attorney, CORNET Lucrèce
  • Power of attorney, DE BAETS Caroline
  • Power of attorney, DE GOEDT Sandy
  • Power of attorney, DE LEEUW Yannick
  • Power of attorney, DE MEERSMAN Davy
  • Power of attorney, DE PAUW Luc
  • +29 further facts in this act
06-07
NBB filing Annual accounts filed
financial year 2025 · full format
07-04
Gazette deed Resignations & appointments
Director in office · Power of attorney35 facts ▸
  • Director in office, Guy SAVOIR (voorzitter van de raden van bestuur)
  • Director in office, Veerle TIMMERMANS (chief executive officer)
  • Power of attorney, BAUDON Maxime
  • Power of attorney, BEYLS Greet
  • Power of attorney, BLONDEEL Pascal
  • Power of attorney, BRYON JanJozef
  • Power of attorney, CORNET Lucrèce
  • Power of attorney, DE BAETS Caroline
  • Power of attorney, DE GOEDT Sandy
  • Power of attorney, DE LEEUW Yannick
  • Power of attorney, DE MEERSMAN Davy
  • Power of attorney, DE TROYER Jan
  • +23 further facts in this act
2025
31-12
Financial Weakest financial yearnet -€144,697
Net result drops to -€144,697, the lowest in the series.
01-10
Gazette deed Resignations & appointments
Power of attorney37 facts ▸
  • Power of attorney, BAUDON Maxime
  • Power of attorney, BEYLS Greet
  • Power of attorney, BLONDEEL Pascal
  • Power of attorney, CORNET Lucrèce
  • Power of attorney, BRYON Jan
  • Power of attorney, DE GOEDT Sandy
  • Power of attorney, Pater Damiaanstraat 20
  • Power of attorney, LEIE
  • Power of attorney, 1410 WATERLOO
  • Power of attorney, DRONGEN
  • Power of attorney, CHAPELLE-LEZ-HERLAIMONT
  • Power of attorney, 1831 DIEGEM
  • +25 further facts in this act
21-08
Gazette deed Resignation: Alain BRAIVE (director)
Reappointment: Olivier BLANPAIN (director) · Power of attorney6 facts ▸
  • Board meeting, 26-06-2025
  • Director resignation, Alain BRAIVE (director)
  • Power of attorney, Patricia WATTERGNIAUX (2 times)
  • Power of attorney, Marie-Véronique SCHUERMANS (2 times)
  • General meeting, 26-06-2025
  • Director reappointment, Olivier BLANPAIN (director)
01-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
06-11
Gazette deed Miscellaneous
Power of attorney27 facts ▸
  • Power of attorney, BAUDON Maxime
  • Power of attorney, BEYLS Greet
  • Power of attorney, BENOIT Kristof
  • Power of attorney, BLONDEEL Pascal
  • Power of attorney, CORNET Lucrèce
  • Power of attorney, DE GOEDT Sandy
  • Power of attorney, DE LEEUW Yannick
  • Power of attorney, DE MEERSMAN Davy
  • Power of attorney, DEGLAS Emily
  • Power of attorney, DEVRIESERE Annelies
  • Power of attorney, DOLFEN Jurgen
  • Power of attorney, ETIENNE Jérôme
  • +15 further facts in this act
25-09
Gazette deed Appointments: 2 Times a Lady bv (director) and Alain BRAIVE (director)
Permanent representative: Veerie TIMMERMANS · Resignation: Filip BAPTIST (director)6 facts ▸
  • General meeting, 22-08-2024
  • Director appointment, 2 Times a Lady bv (director)
  • Director appointment, Alain BRAIVE (director)
  • Permanent representative, Veerie TIMMERMANS (permanente vertegenwoordiging)
  • Board meeting, 22-08-2024
  • Director resignation, Filip BAPTIST (director)
13-09
Gazette deed Appointments: Céclle COUNE (director) and ERNST & YOUNG (E&Y) (statutory auditor)
Reappointment: ASSINCO bv (director) · Permanent representative: Serge DEMOULIN5 facts ▸
  • General meeting, 27-06-2024
  • Director appointment, Céclle COUNE (director)
  • Director reappointment, ASSINCO bv (director)
  • Permanent representative, Serge DEMOULIN (permanent vertegenwoordiger)
  • Auditor appointment, ERNST & YOUNG (E&Y) (statutory auditor)
15-07
NBB filing Annual accounts filed
financial year 2023 · full format
Show earlier events
20-03
Gazette deed Resignation: Nicolas NELIS (director)
Declaration4 facts ▸
  • General meeting, 23-11-2023
  • Director resignation, Nicolas NELIS (director)
  • Declaration, “kennisgeving ontslag Nicolas NELIS, voorzitster van de FWA” (deed in Dutch)
  • Other provision, “formuliervermelding ondertekening, instrumenterende notarissen of vertegenwoordigingsbevoegden” (deed in Dutch)
11-03
Gazette deed Resignation: Michel HUET (director)
Appointment: FUTURENERGIA CONSULTANCE (bestuurder van de vereniging) · Permanent representatives: Michel HUET and Gaëtan Dumortier7 facts ▸
  • Board meeting, 19-10-2023
  • Director resignation, Michel HUET (director)
  • General meeting, 19-10-2023
  • Director appointment, FUTURENERGIA CONSULTANCE (bestuurder van de vereniging)
  • Permanent representative, Michel HUET (permanent vertegenwoordiger)
  • Other provision, 19-10-2023
  • Permanent representative, Gaëtan Dumortier (representative)
2023
31-12
Financial Back to profitnet €41,626
Net result €41,626 after 3 loss-making years.
19-10
Gazette deed Appointment: NOESIS CONSULT (director)
Permanent representatives: Sylvie BRICHARD, Guy SAVOIR and Henri CNOPS · Reappointments: GSV CONSULT, MINDSHARE and Nicolas NELIS8 facts ▸
  • General meeting, 29-06-2023
  • Director appointment, NOESIS CONSULT (director)
  • Permanent representative, Sylvie BRICHARD
  • Director reappointment, GSV CONSULT (director)
  • Permanent representative, Guy SAVOIR
  • Director reappointment, MINDSHARE (director)
  • Permanent representative, Henri CNOPS
  • Director reappointment, Nicolas NELIS (director)
30-06
NBB filing Annual accounts filed
financial year 2022 · full format
03-03
Gazette deed Resignations & appointments
Power of attorney29 facts ▸
  • Power of attorney, Hayat AZIZ
  • Power of attorney, Filip BAPTIST
  • Power of attorney, Maxime BAUDON
  • Power of attorney, Greet BEYLS
  • Power of attorney, Kristof BENOIT
  • Power of attorney, Pascal BLONDEEL
  • Power of attorney, Jan Jozef BRYON
  • Power of attorney, Lucrèce CORNET
  • Power of attorney, Myriam DE BUYL
  • Power of attorney, Sandy DE GOEDT
  • Power of attorney, Yannick DE LEEUW
  • Power of attorney, Emily DEGLAS
  • +17 further facts in this act
21-02
Gazette deed Resignation: Rik VAN QUICKENBORNE (director)
2 facts ▸
  • Board meeting, 22-12-2022
  • Director resignation, Rik VAN QUICKENBORNE (director)
2022
16-09
Gazette deed Resignation: Rik VAN QUICKENBORNE (chair)
Appointments: Guy SAVOIR (chair) and Henri CNOPS (vice-chair) · Permanent representatives: Guy SAVOIR, Henri CNOPS and S. Demoulin · Reappointments: Olivier BLANPAIN (director) and Filip BAPTIST (director)11 facts ▸
  • Board meeting, 10-12-2020
  • Director resignation, Rik VAN QUICKENBORNE (chair)
  • Director appointment, Guy SAVOIR (chair)
  • Board meeting, 24-05-2022
  • Director appointment, Henri CNOPS (vice-chair)
  • Permanent representative, Guy SAVOIR
  • Permanent representative, Henri CNOPS
  • Permanent representative, S. Demoulin
  • General meeting, 23-06-2022
  • Director reappointment, Olivier BLANPAIN (director)
  • Director reappointment, Filip BAPTIST (director)
27-06
NBB filing Annual accounts filed
financial year 2021 · full format
06-01
Gazette deed Resignations & appointments
Power of attorney33 facts ▸
  • Power of attorney, Filip BAPTIST
  • Power of attorney, Kristof BENOIT
  • Power of attorney, Greet BEYLS
  • Power of attorney, Pascal BLONDEEL
  • Power of attorney, Lucrèce CORNET
  • Power of attorney, Corine DAMS
  • Power of attorney, Sandy DE GOEDT
  • Power of attorney, Emily DEGLAS
  • Power of attorney, Vincent DELHELLE
  • Power of attorney, Annelies DEVRIESERE
  • Power of attorney, Nathalie DIRIS
  • Power of attorney, Jurgen DOLFEN
  • +21 further facts in this act
2021
13-09
Gazette deed Appointments: ASSINCO BVBA, Michel HUET and CDP Partners
Reappointment: Rik VAN QUICKENBORNE (director)5 facts ▸
  • General meeting, 22-06-2021
  • Director appointment, ASSINCO BVBA (director)
  • Director appointment, Michel HUET (director)
  • Director reappointment, Rik VAN QUICKENBORNE (director)
  • Auditor appointment, CDP Partners (statutory auditor)
22-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
27-11
Gazette deed Resignations & appointments
Power of attorney35 facts ▸
  • Power of attorney, André AMPE
  • Power of attorney, Filip BAPTIST
  • Power of attorney, Christiaan BECKERS
  • Power of attorney, Kristof BENOIT
  • Power of attorney, Greet BEYLS
  • Power of attorney, Pascal BLONDEEL
  • Power of attorney, Lucrèce CORNET
  • Power of attorney, Corine DAMS
  • Power of attorney, Peter DANNEELS
  • Power of attorney, Sandy DE GOEDT
  • Power of attorney, Luc DE PAUW
  • Power of attorney, Barbara DE REU
  • +23 further facts in this act
30-10
Gazette deed Resignations: Serge WIBAUT, Marielle DEMILIE and Henri CNOPS
Appointments: MINDSHARE BVBA (director) and Nicolas NELIS (director) · Permanent representatives: Henri CNOPS and Guy SAVOIR · Reappointment: GSV CONSULT BVBA (director)10 facts ▸
  • Board meeting, 04-06-2020
  • Director resignation, Serge WIBAUT (director)
  • Director resignation, Marielle DEMILIE (director)
  • Director resignation, Henri CNOPS (director)
  • General meeting, 23-06-2020
  • Director appointment, MINDSHARE BVBA (director)
  • Permanent representative, Henri CNOPS
  • Director appointment, Nicolas NELIS (director)
  • Director reappointment, GSV CONSULT BVBA (director)
  • Permanent representative, Guy SAVOIR
14-10
Gazette deed Resignations: Reynald JACOBS (director) and Francis AMPE (director)
Permanent representative: Francis AMPE4 facts ▸
  • Board meeting, 29-09-2020
  • Director resignation, Reynald JACOBS (director)
  • Director resignation, Francis AMPE (director)
  • Permanent representative, Francis AMPE
30-06
NBB filing Annual accounts filed
financial year 2019 · full format
07-01
Gazette deed Resignations: Stephan LONDOZ (director) and SPRL TRANSVERSIS (director)
Permanent representative: Stéphane KODECK · Appointments: Olivier BLANPAIN (director) and Serge WIBAUT (director)7 facts ▸
  • Board meeting, 19-09-2019
  • Director resignation, Stephan LONDOZ (director)
  • Director resignation, SPRL TRANSVERSIS (director)
  • Permanent representative, Stéphane KODECK
  • General meeting, 19-09-2019
  • Director appointment, Olivier BLANPAIN (director)
  • Director appointment, Serge WIBAUT (director)
2019
24-10
Gazette deed Resignations & appointments
Power of attorney36 facts ▸
  • Power of attorney, AMPE André
  • Power of attorney, BAPTIST Filip
  • Power of attorney, BECKERS Christiaan
  • Power of attorney, BEYLS Greet
  • Power of attorney, BLONDEEL Pascal
  • Power of attorney, BOONEN Herman
  • Power of attorney, CORNELIS Filip
  • Power of attorney, CORNET Lucrèce
  • Power of attorney, DAMS Corine
  • Power of attorney, DANNEELS Peter
  • Power of attorney, DE BAETS Caroline
  • Power of attorney, DE BECKER Sonia
  • +24 further facts in this act
23-07
Gazette deed Appointment: Reynald JACOBS (director)
Reappointments: Filip BAPTIST (director) and Henri CNOPS (director) · Resignation: Georges ANTHOON (director)5 facts ▸
  • General meeting, 04-06-2019
  • Director appointment, Reynald JACOBS (director)
  • Director reappointment, Filip BAPTIST (director)
  • Director reappointment, Henri CNOPS (director)
  • Director resignation, Georges ANTHOON (director)
13-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
19-12
Gazette deed Capital & shares
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 27-11-2018
  • Capital increase, €449,951.52
  • Bank account, 15-11-2018
  • Capital, €1,167,348.83
  • Amendment of the articles (2 times)
  • Share rights, “pro rata temporis vanaf de inschrijving” (deed in Dutch)
27-09
Gazette deed Resignations & appointments
Power of attorney56 facts ▸
  • Power of attorney, AMPE André
  • Power of attorney, BAPTIST Filip
  • Power of attorney, BECKERS Christiaan
  • Power of attorney, BEYLS Greet
  • Power of attorney, BLONDEEL Pascal
  • Power of attorney, BOONEN Herman
  • Power of attorney, BOUFFIOUX Matthieu
  • Power of attorney, BRUYERE Damien
  • Power of attorney, BUCKINX Bart
  • Power of attorney, CORNET Lucrèce
  • Power of attorney, DAMS Corine
  • Power of attorney, DANNEELS Peter
  • +44 further facts in this act
05-09
Gazette deed Appointments: AMBUSCO BVBA, EMDE Development BVBA and CDP PETIT & C° SPRL
Permanent representatives: Francis AMPE and Marielle DEMILIE · Resignations: Patrice COURTIN (director) and David DUCHEYNE (director) · Reappointment: Rik VAN QUICKENBORNE (director)10 facts ▸
  • General meeting, 14-06-2018
  • Board meeting, 25-04-2018
  • Director appointment, AMBUSCO BVBA (vicevoorzitter)
  • Permanent representative, Francis AMPE
  • Director resignation, Patrice COURTIN
  • Director resignation, David DUCHEYNE
  • Director appointment, EMDE Development BVBA (director)
  • Permanent representative, Marielle DEMILIE
  • Director reappointment, Rik VAN QUICKENBORNE (director)
  • Auditor appointment, CDP PETIT & C° SPRL (statutory auditor)
21-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
19-06
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, Caroline DE BAETS
  • Power of attorney, Karolien SCHOENAERTS
2017
24-10
Gazette deed Resignations & appointments
Power of attorney54 facts ▸
  • Power of attorney, AMPE André
  • Power of attorney, BAPTIST Filip
  • Power of attorney, BECKERS Christiaan
  • Power of attorney, BEYLS Greet
  • Power of attorney, BLONDEEL Pascal
  • Power of attorney, BOONEN Herman
  • Power of attorney, BRUYERE Damien
  • Power of attorney, BOUFFIOUX Matthieu
  • Power of attorney, BUCKINX Bart
  • Power of attorney, COOPMANS Philippe
  • Power of attorney, CORNELIS Filip
  • Power of attorney, CORNET Lucrèce
  • +42 further facts in this act
14-09
Gazette deed Appointments: BVBA TRANSVERSIS (director) and BVBA GSV CONSULT (director)
Permanent representatives: Stéphane KODECK and Guy SAVOIR · Reappointment: Stephan LONDOZ (director)8 facts ▸
  • Board meeting, 27-04-2017
  • General meeting, 08-06-2017
  • Director appointment, BVBA TRANSVERSIS (director)
  • Permanent representative, Stéphane KODECK
  • Director appointment, BVBA GSV CONSULT (director)
  • Permanent representative, Guy SAVOIR
  • Director appointment, BVBA GSV CONSULT (vice-chair)
  • Director reappointment, Stephan LONDOZ (director)
27-06
Gazette deed Purpose
Purpose change2 facts ▸
  • General meeting, 08-06-2017
  • Purpose change, “Wijziging van het doel van de Vennootschap door toevoeging van de woorden 'de vorming, de coaching en de organisatie en animatie van personeel ontwikkelingsatel…” (deed in Dutch)
20-06
NBB filing Annual accounts filed
financial year 2016 · full format
20-03
Gazette deed Reappointment: V.Q.O. RPR (director)
2 facts ▸
  • General meeting, 17-04-2012
  • Director reappointment, V.Q.O. RPR (director)
22-02
Gazette deed Reappointment: CVOA JP CONSEILS (director)
2 facts ▸
  • General meeting, 23-06-2016
  • Director reappointment, CVOA JP CONSEILS (director)
2016
27-10
Gazette deed Resignations & appointments
Power of attorney64 facts ▸
  • Power of attorney, André AMPE
  • Power of attorney, Filip BAPTIST
  • Power of attorney, Christiaan BECKERS
  • Power of attorney, Greet BEYLS
  • Power of attorney, Pascal BLONDEEL
  • Power of attorney, Herman BOONEN
  • Power of attorney, Matthieu BOUFFIOUX
  • Power of attorney, Damien BRUYERE
  • Power of attorney, Bart BUCKINX
  • Power of attorney, Filip CORNELIS
  • Power of attorney, Lucrèce CORNET
  • Power of attorney, Anne COUPE
  • +52 further facts in this act
08-09
Gazette deed Appointment: Filip BAPTIST (director)
Reappointments: CVOA JP CONSEILS, Georges ANTHOON and 2 others · Permanent representative: Jean-Pierre CHAMPAGNE7 facts ▸
  • General meeting, 23-06-2016
  • Director appointment, Filip BAPTIST (director)
  • Director reappointment, CVOA JP CONSEILS (director)
  • Permanent representative, Jean-Pierre CHAMPAGNE
  • Director reappointment, Georges ANTHOON (director)
  • Director reappointment, Henri CNOPS (director)
  • Director reappointment, David DUCHEYNE (director)
23-06
Gazette deed Resignation: Patrice COURTIN (chair of the board)
Appointments: Rik VAN QUICKENBORNE, Patrice COURTIN and 5 others · Permanent representative: Jean-Pierre CHAMPAGNE10 facts ▸
  • Board meeting, 29-10-2015
  • Director resignation, Patrice COURTIN (chair of the board)
  • Director appointment, Rik VAN QUICKENBORNE (chair)
  • Director appointment, Patrice COURTIN (vice-chair)
  • Director appointment, CVOA JP CONSEILS (vice-chair)
  • Permanent representative, Jean-Pierre CHAMPAGNE
  • Director appointment, Stephan LONDOZ (chief executive officer)
  • Director appointment, Georges ANTHOON (director)
  • Director appointment, Henri CNOPS (director)
  • Director appointment, David DUCHEYNE (director)
2015
15-10
Gazette deed Resignations & appointments
Power of attorney60 facts ▸
  • Power of attorney, AMPE André
  • Power of attorney, BAPTIST Filip
  • Power of attorney, BECKERS Christiaan
  • Power of attorney, BON Paola
  • Power of attorney, BOONEN Herman
  • Power of attorney, CORNELIS Filip
  • Power of attorney, CORNET Lucrèce
  • Power of attorney, DAMS Corine
  • Power of attorney, DANEELS Peter
  • Power of attorney, DE BECKER Sonia
  • Power of attorney, DE CLERCK Karine
  • Power of attorney, DEGLAS Emily
  • +48 further facts in this act
08-10
Gazette deed Reappointments: Rik VAN QUICKENBORNE (director) and Patrice COURTIN (director)
Appointments: Patrice COURTIN (chair) and CDP PETIT & C° SPRL (statutory auditor)5 facts ▸
  • General meeting, 18-06-2015
  • Director reappointment, Rik VAN QUICKENBORNE (director)
  • Director reappointment, Patrice COURTIN (director)
  • Director appointment, Patrice COURTIN (chair)
  • Auditor appointment, CDP PETIT & C° SPRL (statutory auditor)
09-03
Gazette deed Resignation: Deflem (director)
2 facts ▸
  • Board meeting, 20-11-2014
  • Director resignation, Deflem
2014
16-10
Gazette deed Resignation: BVBA COURTIN PATRICE (director)
Appointment: Patrice COURTIN - RENAIX (director) · Reappointment: Stephan LONDOZ (director)4 facts ▸
  • General meeting, 19-06-2014
  • Director resignation, BVBA COURTIN PATRICE (director)
  • Director appointment, Patrice COURTIN - RENAIX (director)
  • Director reappointment, Stephan LONDOZ (director)
06-03
Gazette deed Resignations & appointments
Power of attorney55 facts ▸
  • Power of attorney, Filip BAPTIST
  • Power of attorney, Christiaan BECKERS
  • Power of attorney, Paola BON
  • Power of attorney, Filip CORNELIS
  • Power of attorney, Lucrèce CORNET
  • Power of attorney, Anne COUPE
  • Power of attorney, Sonia DE BECKER
  • Power of attorney, Karine DE CLERCK
  • Power of attorney, Lisa DE KERPEL
  • Power of attorney, Eva DE PAUW
  • Power of attorney, Luc DE PAUW
  • Power of attorney, Barbara DE REU
  • +43 further facts in this act
2013
06-09
Gazette deed Appointments: Henri CNOPS, Georges ANTHOON and 3 others
Permanent representatives: Patrice COURTIN and Jean Pierre CHAMPAGNE9 facts ▸
  • General meeting, 18-04-2013
  • General meeting, 20-06-2013
  • Director appointment, Henri CNOPS (director)
  • Director appointment, Georges ANTHOON (director)
  • Director appointment, BVBA COURTIN PATRICE (director)
  • Permanent representative, Patrice COURTIN
  • Director appointment, SCRI JP CONSEILS (director)
  • Permanent representative, Jean Pierre CHAMPAGNE
  • Director appointment, David DUCHEYNE (director)
12-08
Gazette deed Amendment of the articles
Registered-office move3 facts ▸
  • General meeting, 11-06-2013
  • Registered-office move, Etterbeek (1040 Brussel), Tervurenlaan 43
  • Amendment of the articles
2012
08-11
Gazette deed Resignations & appointments
Power of attorney33 facts ▸
  • Power of attorney, Filip BAPTIST
  • Power of attorney, Paola BON
  • Power of attorney, Filip CORNELIS
  • Power of attorney, Lucrèce CORNET
  • Power of attorney, Anne COUPE
  • Power of attorney, Sonia DE BECKER
  • Power of attorney, Karine DE CLERCK
  • Power of attorney, Luc DE PAUW
  • Power of attorney, Barbara DE REU
  • Power of attorney, Robrecht DECKERS
  • Power of attorney, Emilie DEQUEKER
  • Power of attorney, Jan DEVOLDER
  • +21 further facts in this act
21-09
Gazette deed Reappointments: Luc DEFLEM (director) and Rik VAN QUICKENBORNE (director)
Appointment: CDP PETIT & C° SPRL (statutory auditor) · Permanent representative: Damien PETIT5 facts ▸
  • General meeting, 17-04-2012
  • Director reappointment, Luc DEFLEM (director)
  • Director reappointment, Rik VAN QUICKENBORNE (director)
  • Auditor appointment, CDP PETIT & C° SPRL (statutory auditor)
  • Permanent representative, Damien PETIT
2011
16-11
Gazette deed Amendment of the articles
Power of attorney24 facts ▸
  • Power of attorney, BAPTIST Filip
  • Power of attorney, BERTON Alain
  • Power of attorney, CHAVEE Brigitte
  • Power of attorney, DE BECKER Sonia
  • Power of attorney, DEQUEKER Emilie
  • Power of attorney, DEWAEL Benjamin
  • Power of attorney, DIRIS Nathalie
  • Power of attorney, FACQ Anne
  • Power of attorney, HERTOGS Agnes
  • Power of attorney, HOSLET Thierry
  • Power of attorney, HULSBOSCH Diane
  • Power of attorney, JANSSENS Chantal
  • +12 further facts in this act
12-10
Gazette deed Reappointments: Stephan LONDOZ (director) and NV V.Q.O. (director)
3 facts ▸
  • General meeting, 31-05-2011
  • Director reappointment, Stephan LONDOZ (director)
  • Director reappointment, NV V.Q.O. (director)
11-04
Gazette deed Reappointment: Stephan LONDOZ (director)
2 facts ▸
  • General meeting, 25-11-2010
  • Director reappointment, Stephan LONDOZ (director)
2010
19-10
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-06-2010
  • Registered-office move, Tervureniaan 43 te 1040 Brussel
22-02
Gazette deed Capital & shares
Capital increase · Share issue · Capital7 facts ▸
  • General meeting, 18-12-2009
  • Capital increase, €300,071.26
  • Share issue, 2897, 103,58
  • Capital, €717,397.31
  • Amendment of the articles, 5
  • Amendment of the articles, “5 bis” (deed in Dutch)
  • Waiver of preemptive rights, SOCIAAL SECRETARIAAT SECUREX
2003
14-08
Gazette deed Resignations: Angela Leone (director) and Philippe Duchateau (director)
Appointments: Luc Deflem, Rik Van Quickenborne and Stephan Londoz7 facts ▸
  • General meeting, 17-06-2003
  • Director resignation, Angela Leone (director)
  • Director resignation, Philippe Duchateau (director)
  • Director appointment, Luc Deflem (director)
  • Director appointment, Rik Van Quickenborne (director)
  • Director appointment, Stephan Londoz (director)
  • Director appointment, Luc Deflem (managing director)
13-08
Gazette deed Appointment: SCPRL DAMIEN PETIT, REVISEUR D'ÉNTREPRISES (statutory auditor)
Capital increase · Capital · Amendment of the articles6 facts ▸
  • General meeting, 24-07-2003
  • Capital increase, €409,024
  • Capital, €483,392.06
  • Amendment of the articles
  • Auditor appointment, SCPRL DAMIEN PETIT, REVISEUR D'ÉNTREPRISES (statutory auditor)
  • Share conversion, “aandelen op naam” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 28 annual accounts filed, the latest 10 are here; all 28 are under Financials. An act published in both Dutch and French appears here once.
87 of 87 deeds read

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