Checked.be
Active
BE 0406.633.007Non-profit association
Securex ICT
Tervurenlaan 43 ·1040 Etterbeek, Belgium· 56 yrs active
Sector: Head offices & management consulting
(70200)
Conclusion
The computed 12-month bankruptcy probability of Securex ICT is < 0.1% (very low). The company has been active since 1969 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 | 56 yrs |
| Locations | 6 |
| Publications | 41 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−Multiple establishment units
+
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 1969 — 56 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 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 26-06-2025 | 2025-00208554 |
| 31-12-2023 | verkort | 15-07-2024 | 2024-00254764 |
| 31-12-2022 | verkort | 11-07-2023 | 2023-00229331 |
| 31-12-2021 | verkort | 24-06-2022 | 2022-20106754 |
| 31-12-2020 | verkort | 08-07-2021 | 2021-33200199 |
| 31-12-2019 | verkort | 25-06-2020 | 2020-21700089 |
| 31-12-2018 | verkort | 14-06-2019 | 2019-18800162 |
| 31-12-2017 | verkort | 18-06-2018 | 2018-20100243 |
| 31-12-2016 | verkort | 22-06-2017 | 2017-21000268 |
| 31-12-2015 | verkort | 22-06-2016 | 2016-20900060 |
Legal Structure
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Non-profit association(017) |
| Incorporation | 04-12-1969 |
| Status | Active |
| Postal code | 1040 |
Establishment units
Hoofdzetel
since 20052.144.394.836
vestiging Brussel
since 20052.144.395.133
Securex Leuven
since 20102.192.800.014
Securex Louvain-la-Neuve
since 20142.237.338.058
Officecenter
since 20202.302.300.839
Securex Rekencentrum
since 20212.315.230.048
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
3
(50%)
Wallonia
1
(16.7%)
Brussels
2
(33.3%)
| 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. |
| 24433E0025/00C002 | Flanders | 6,606 m² | 1 · 2,027 m² | 32.0 m · 9 fl. |
| 41342B0950/00K002 | Flanders | 3,791 m² | 1 · 1,152 m² | 14.4 m · 4 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: 5
6 of 6 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.
2025
22-08-2025
State Gazette act
Director changes
22-08-2025
State Gazette act
Director changes
26-06-2025
NBB filing
Annual accounts filed
2024
23-09-2024
State Gazette act
Director changes
23-09-2024
State Gazette act
Director changes
20-08-2024
State Gazette act
Director changes
20-08-2024
State Gazette act
Director changes
15-07-2024
NBB filing
Annual accounts filed
15-03-2024
State Gazette act
Director changes
2023
27-11-2023
State Gazette act
Director changes
27-11-2023
State Gazette act
Statutes amendment
27-11-2023
State Gazette act
Director changes
27-11-2023
State Gazette act
Statutes amendment
27-11-2023
State Gazette act
Director changes
01-09-2023
State Gazette act
Director changes
11-07-2023
NBB filing
Annual accounts filed
15-05-2023
State Gazette act
Director changes
15-05-2023
State Gazette act
Director changes
12-04-2023
State Gazette act
Registered-office change
12-04-2023
State Gazette act
Director changes
12-04-2023
State Gazette act
Director changes
12-04-2023
State Gazette act
Registered-office change
12-04-2023
State Gazette act
Registered-office change
12-04-2023
State Gazette act
Director changes
12-04-2023
State Gazette act
Director changes
12-04-2023
State Gazette act
Registered-office change
2022
24-06-2022
NBB filing
Annual accounts filed
16-03-2022
State Gazette act
Director changes
2021
08-07-2021
NBB filing
Annual accounts filed
18-02-2021
State Gazette act
Registered-office change
18-01-2021
State Gazette act
Director changes
2020
26-11-2020
State Gazette act
Director changes
25-06-2020
NBB filing
Annual accounts filed
2019
20-12-2019
State Gazette act
Director changes
31-07-2019
State Gazette act
Director changes
14-06-2019
NBB filing
Annual accounts filed
2018
28-09-2018
State Gazette act
Director changes
28-09-2018
State Gazette act
Registered-office change
18-06-2018
NBB filing
Annual accounts filed
23-02-2018
State Gazette act
Director changes
2017
14-09-2017
State Gazette act
Director changes
22-06-2017
NBB filing
Annual accounts filed
15-05-2017
State Gazette act
Director changes
07-02-2017
State Gazette act
Director changes
2016
07-11-2016
State Gazette act
Director changes
22-06-2016
NBB filing
Annual accounts filed
2015
13-10-2015
State Gazette act
Director changes
13-10-2015
State Gazette act
Director changes
2010
05-11-2010
State Gazette act
Director changes
2008
29-09-2008
State Gazette act
Director changes
2003
03-12-2003
State Gazette act
Minor change
Belgisch Staatsblad — acts
Address history · 6
12-04-2023
Registered-office move
12-04-2023
Registered-office move
12-04-2023
Registered-office move
12-04-2023
Registered-office move
18-02-2021
Registered-office move
28-09-2018
Registered-office move
All acts · 41
updated 10 months ago
2025
22-08-2025 2 reappointed
- Olivier BLANPAIN — Commissaris
- Guy SAVOIR — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier BLANPAIN",
"address": "Onderstraat 13 \u00E0 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": "",
"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": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy SAVOIR",
"address": "Patrijzenstraat 13 \u00E0 3078 EVERBERG",
"birth_date": "1956-11-26",
"profession": null,
"birth_place": "Auderghem"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0668.500.046",
"name": "GSV CONSULT srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-08-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.633.007",
"name_full": "Securex ICT",
"legal_form": "ASBL"
},
"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
}22-08-2025 2 directors appointed
- Olivier BLANPAIN — Bestuurder
- Guy SAVOIR — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier BLANPAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy SAVOIR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.633.007",
"name_full": "Securex ICT"
}
}2024
23-09-2024 2 directors appointed, 1 resigning
- Veerle TIMMERMANS — Bestuurder
- Alain BRAIVE — Bestuurder
- Filip BAPTIST — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle TIMMERMANS",
"address": "Olmenlaan 5A \u00E0 3050 OUD-HEVERLEE",
"birth_date": "1969-03-04",
"profession": null,
"birth_place": "Ninove"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1003.002.368",
"name": "TIMES A LADY srl",
"address": null,
"country": "IT",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u0117de \u00E0 la nomination en tant qu\u0027administratrice et administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2027, de: -2 TIMES A LADY srl (1003.002.368) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Veerle TIMMERMANS n\u00E9e \u00E0 Nin",
"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 \u00E0 1330 RIXENSART",
"birth_date": "1971-01-18",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u0117de \u00E0 la nomination en tant qu\u0027administratrice et administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2027, de: -2 TIMES A LADY srl (1003.002.368) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Veerle TIMMERMANS n\u00E9e \u00E0 Nin",
"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_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip BAPTIST",
"address": "Verrebeke 4 \u00E0 9660 BRAKEL",
"birth_date": "1967-05-22",
"profession": null,
"birth_place": "Hasselt"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-19",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission en date du 19/06/2024, en qualit\u00E9 d\u0027administrateur -Monsieur Filip BAPTIST n\u00E9 \u00E0 Hasselt le 22/05/1967, domicili\u00E9 Verrebeke 4 \u00E0 9660 BRAKEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "secr\u00E9taire",
"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": "POUVOIR AVEC FACULTE DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX, Secr\u00E9taire G\u00E9n\u00E9rale ou Madame Marie-V\u00E9ronique SCHUERMANS, Secr\u00E9taire G\u00E9n\u00E9rale Adjointe, aux fins de proc\u00E9der aux formalit\u00E9s de publication l\u00E9gale et toute autre op\u00E9ration rendue n\u00E9cessaire par les d\u00E9cisions prises au cou",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "secr\u00E9taire",
"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": "POUVOIR AVEC FACULTE DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX, Secr\u00E9taire G\u00E9n\u00E9rale ou Madame Marie-V\u00E9ronique SCHUERMANS, Secr\u00E9taire G\u00E9n\u00E9rale Adjointe, aux fins de proc\u00E9der aux formalit\u00E9s de publication l\u00E9gale et toute autre op\u00E9ration rendue n\u00E9cessaire par les d\u00E9cisions prises au cou",
"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": "fr",
"pub_date": "2024-09-23",
"filing_date": "2024-09-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"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": "0406.633.007",
"name_full": "Securex ICT",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-09-2024 2 directors appointed, 1 resigning
- 2 TIMES A LADY srl — Bestuurder
- Monsieur Alain BRAIVE — Bestuurder
- Monsieur Filip BAPTIST — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "2 TIMES A LADY srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Filip BAPTIST",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.633.007",
"name_full": "Securex ICT"
}
}20-08-2024 2 directors appointed
- Cécile COUNE — Bestuurder
- ASSINCO srl — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "C\u00E9cile COUNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.633.007",
"name_full": "Securex ICT"
}
}20-08-2024 1 director appointed, 1 reappointed
- Cécile COUNE — Bestuurder
- Serge DEMOULIN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile COUNE",
"address": "rue du Duc 68 \u00E0 1150 BRUXELLES",
"birth_date": "1962-06-23",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en tant qu\u0027administratrice de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2027, de:",
"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_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge DEMOULIN",
"address": "Langeweg 65 \u00E0 3090 OVERIJSE",
"birth_date": "1965-10-14",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ASSINCO srl",
"address": null,
"country": "IT",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2027, de :",
"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": "substantive_delegation",
"role": "directeur",
"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": "POUVOIR AVEC FACULTE DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX,",
"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": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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}15-03-2024 Nicolas NELIS resigns as conseil d'administration
- Nicolas NELIS — Conseil d'administration
Summary:
v3.2
Technical details
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}2023
27-11-2023 2 directors appointed
- Patricia Wattergniaux — Secretaris generaal
- Marie-Véronique Schuermans — Adjunct secretaris generaal
Summary:
v3.2
Technical details
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}27-11-2023 Articles of association amended
Summary:
v3.2
Technical details
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}27-11-2023 1 director appointed, 1 resigning
- FUTURENERGIA CONSULTANCE srl — Bestuurder
- Michel HUET — Bestuurder
Summary:
v3.2
Technical details
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}27-11-2023 Articles of association amended
Summary:
v3.2
Technical details
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}27-11-2023 1 director appointed, 1 resigning correction
- Michel HUET — Bestuurder
- Michel HUET — Bestuurder
Technical details
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}01-09-2023 4 directors appointed
- Sylvie BRICHARD — Bestuurder
- Henri CNOPS — Bestuurder
- Nicolas NELIS — Bestuurder
- Christel WEYMEERSCH — Commissaire
Summary:
v3.2
Technical details
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}15-05-2023 2 directors appointed, 1 resigning
- Patricia WATTERGNIAUX — Directeur
- Marie-Véronique SCHUERMANS — Directeur
- Rik VAN QUICKENBORNE — Directeur
Technical details
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}15-05-2023 Rik VAN QUICKENBORNE resigns as director
- Rik VAN QUICKENBORNE — Bestuurder
Summary:
v3.2
Technical details
{
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}12-04-2023 Registered office established in Bruxelles
- Verenigde Natieslaan 1 - 9000 Gent → 1040 Bruxelles, avenue de Tervuren 43
Notary:
Marie-Véronique SCHUERMANS · Bruxelles
Technical details
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}12-04-2023 2 directors appointed, 3 reappointed
- Patricia WATTERGNIAUX — Dagelijks bestuur
- Marie-Véronique SCHUERMANS — Dagelijks bestuur
- Guy SAVOIR — Bestuurder
- Olivier BLANPAIN — Bestuurder
- Filip BAPTIST — Bestuurder
Notary:
Marie-Véronique SCHUERMANS · Brussel
Technical details
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}12-04-2023 3 reappointed
- Guy SAVOIR — Bestuurder
- Olivier BLANPAIN — Bestuurder
- Filip BAPTIST — Bestuurder
Technical details
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},
"co_filed_documents": [],
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}12-04-2023 Registered office moved
Notary:
Marie-Véronique SCHUERMANS · Brussel
Technical details
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"Vo",
"beho",
"Luik B",
"aan",
"Beig",
"Staat",
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"In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie",
"na neerlegging van de akte ter griffie",
"NEERLIGGING TER GRIFFIE VAN DE Ondernemingsrechten Gent afdeling GENT",
"31 MAART 2023",
"Griffie",
"Ondernemingsnr: 0406 633 007",
"Naam (voluit): Centre de Calcul Securex",
"(verkort):",
"Rechtsvorm: Association sans but lucratif",
"Volledig adres v.d. zetel: Verenigde Natieslaan 1 - 9000 Gent",
"Onderwerp akte: Nominations statutaires - changement de si\u00E8ge social",
"ASSEMBLEE GENERALE DU 23 JUIN 2022",
"RENOUVELLEMENTS",
"L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2025, de:",
"-SPRL GSV CONSULT (0668.500.046) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Guy SAVOIR n\u00E9 \u00E0 AUDERGHEM le 26/11/1956, domicili\u00E9 Patrijzenstraat 13 \u00E0 3078 EVERBERG",
"-Monsieur Olivier BLANPAIN n\u00E9 \u00E0 LUXEMBOURG le 30/10/1956. domicili\u00E9 Onderstraat 13 \u00E0 1750 GAASBEEK",
"-Monsieur Filip BAPTIST n\u00E9 \u00E0 HASSELT le 22/05/1967, domicili\u00E9 Verrebeke 4 \u00E0 9660 BRAKEL",
"POUVOIR AVEC FACULTE DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX.",
"Secr\u00E9taire G\u00E9n\u00E9rale ou Madame Marie-V\u00E9ronique SCHUERMANS, Secr\u00E9taire G\u00E9ri\u00E9rale Adjointe, aux fins de proc\u00E9der aux formalit\u00E9s de publication l\u00E9gale et toute autre op\u00E9ration rendue n\u00E9cessaire par les d\u00E9cisions prises au cours de cette Assembl\u00E9e G\u00E9n\u00E9rale.",
"ASSEMBLEE GENERALE EXTRAORDINAIRE DU 23 JUIN 2022",
"MODIFICATION STATUTAIRE",
"Article 2- Si\u00E8ge",
"Son si\u00E8ge est \u00E9tabli \u00E0 1040 Bruxelles, avenue de Tervuren 43 en r\u00E9gion de Bruxelles capitale.",
"L\u0027association peut, par d\u00E9cision du Conseil d\u0027Administration, \u00E9tablir les si\u00E8ges administratifs l\u00E0 o\u00F9 elle en reconna\u00EEt le besoin.",
"L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve cette modification \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es.",
"POUVOIR AVEC FACULTE DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX",
"Secr\u00E9taire G\u00E9n\u00E9rale ou Madame Marie-V\u00E9ronique SCHUERMANS, Secr\u00E9taire G\u00E9n\u00E9rale Adjointe, aux fins de proc\u00E9der aux formalit\u00E9s de publication l\u00E9gale et toute autre op\u00E9ration rendue n\u00E9cessaire par les d\u00E9cisions prises au cours de cette Assembl\u00E9e G\u00E9n\u00E9rale.",
"Gedaan te Brussel, 14/03/2023",
"Marie-V\u00E9ronique SCHUERMANS",
"Adjunct Secretaris Generaal - Lasthebber.",
"Op de laatste blz. van Luik B vermelden:",
"Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
"Achterkant: Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022)."
]
}12-04-2023 Registered office moved
Notary:
Marie-Véronique SCHUERMANS · Brussel
Technical details
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"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
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}12-04-2023 5 directors appointed
- Guy Savoir — Bestuurder
- Olivier Blanpain — Bestuurder
- Filip Baptist — Bestuurder
- Patricia Wattergniaux — Secretaris generaal
- Marie-Véronique Schuermans — Secretaris generaal adjunct
Summary:
v3.2
Technical details
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"name": "Filip Baptist",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Secretaris Generaal",
"person": {
"rrn": null,
"name": "Patricia Wattergniaux",
"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": "0406.633.007",
"name_full": "Rekencentrum Securex"
}
}12-04-2023 3 directors appointed
- Guy Savoir — Bestuurder
- Olivier Blanpain — Bestuurder
- Filip Baptist — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy Savoir",
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},
{
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},
{
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.633.007",
"name_full": "Centre de Calcul Securex"
}
}12-04-2023 Registered office moved from Gent to Brussel
- Verenigde Natieslaan 1 - 9000 Gent → Tervurenlaan 43, 1040 Brussel
Notary:
Marie-Véronique SCHUERMANS · Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tervurenlaan 43, 1040 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Tervurenlaan",
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},
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"postcode": "9000",
"box_number": null,
"street_number": "1",
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},
"effective_date": "2022-06-23",
"evidence_quote": "De Algemene Vergadering keurt deze wijzigingen met eenparigheid van de aanwezige en vertegenwoordigde stemmen goed.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd te 1040 Brussel, Tervurenlaan 43 in het Brussels Hoofdstedelijk Gewest. De vereniging kan bij beslissing van de Raad van Bestuur administratieve zetels vestigen daar waar zij het nodig acht.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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}
],
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},
"act_meta": {
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"filing_date": "2022-06-23",
"act_kind_objet": "Onderwerp akte: Statutaire benoemingen - Wijziging zetel"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-06-23",
"unanimous": true
},
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"publication_proxy": {
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},
"co_filed_documents": [
"Besluit van de Algemene Vergadering van 23 juni 2022",
"Statutenwijziging (art. 2 - Zetel)",
"Verklaring van de Algemene Vergadering over de wijziging van de zetel"
]
}2022
16-03-2022 3 directors appointed
- Serge DEMOULIN — Bestuurder
- Michel HUET — Bestuurder
- Rik VAN QUICKENBORNE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge DEMOULIN",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel HUET",
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}
},
{
"kind": "director_in",
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0406.633.007",
"name_full": "Rekencentrum Securex"
}
}2021
18-02-2021 Registered office moved from Drongen to Gent
- Brouwerijstraat 1 - 9031 Drongen → 9000 Gent, Verenigde Natieslaan 1
Notary:
Marie-Véronique Schuermans · Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 Gent, Verenigde Natieslaan 1",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Verenigde Natieslaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "1",
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},
"old_address": {
"raw": "Brouwerijstraat 1 - 9031 Drongen",
"city": "Drongen",
"region": "vlaams_gewest",
"street": "Brouwerijstraat",
"country": "BE",
"postcode": "9031",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2021-01-21",
"evidence_quote": "De zetel is gevestigd te 9000 Gent, Verenigde Natieslaan 1 in het gerechtelijk arrondissement van Oost-Vlaanderen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd te 9000 Gent, Verenigde Natieslaan 1 in het gerechtelijk arrondissement van Oost-Vlaanderen.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-02-18",
"filing_date": "2020-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2020-12-17",
"unanimous": true
},
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"kbo": "0406.633.007",
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"legal_form": "VZW"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Marie-V\u00E9ronique Schuermans",
"org_rep_person_name": null,
"person_role_at_subject": "Adjunct Secretaris Generaal"
},
"co_filed_documents": [
"Kopie van de akte"
]
}18-01-2021 5 directors appointed, 3 resigning
- Henri CNOPS — Raad van bestuur
- Nicolas NELIS — Raad van bestuur
- Francis AMPE — Raad van bestuur
- Olivier BLANPAIN — Raad van bestuur
- DELOITTE — Commissaris
- Henri CNOPS — Raad van bestuur
- Serge WIBAUT — Raad van bestuur
- Marielle DEMILIE — Raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Henri CNOPS",
"address": null,
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}
},
{
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"person": {
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"name": "Serge WIBAUT",
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}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Marielle DEMILIE",
"address": null,
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}
},
{
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}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Nicolas NELIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Francis AMPE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Olivier BLANPAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DELOITTE",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "Rekencentrum Securex"
}
}2020
26-11-2020 2 resigning
- Reynald JACOBS — Raad van bestuur
- Francis AMPE — Raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
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"name": "Reynald JACOBS",
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}
},
{
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"person": {
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"name": "Francis AMPE",
"address": null,
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}
],
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"act_meta": {
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"subject_company": {
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"name_full": "Rekencentrum Securex"
}
}2019
20-12-2019 2 directors appointed, 3 resigning
- Marielle Demilie — Raad van bestuur
- Serge Wibaut — Raad van bestuur
- Stephan Londo — Raad van bestuur
- Michel Huet — Raad van bestuur
- Steven Van Doorne — Raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Stephan Londo",
"address": null,
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}
},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Steven Van Doorne",
"address": null,
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}
},
{
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"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Marielle Demilie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"name": "Serge Wibaut",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0406.633.007",
"name_full": "REKENCENTRUM SECUREX"
}
}31-07-2019 3 directors appointed, 1 resigning
- Filip BAPTIST — Bestuurder
- BVBA GSV CONSULT — Bestuurder
- Reynald JACOBS — Bestuurder
- CVOA PG CONSULT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CVOA PG CONSULT",
"address": null,
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}
},
{
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"rrn": null,
"name": "Filip BAPTIST",
"address": null,
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.633.007",
"name_full": "REKENCENTRUM SECUREX"
}
}2018
28-09-2018 5 directors appointed, 1 resigning
- Francis AMPE — Vicevoorzitter
- Rik Van QUICKENBORNE — Voorzitter
- Henri CNOPS — Bestuurder
- Michel HUET — Bestuurder
- Steven VAN DOORNE — Bestuurder
- Patrice COURTIN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Vicevoorzitter",
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"name": "Francis AMPE",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "REKENCENTRUM SECUREX"
}
}First 30 of 41 acts
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Company registry (CBE)
Activities
Ontwerpen van computerprogramma’s62100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
| Legal name | Securex ICT |
Registered office
Tervurenlaan 43
1040 Etterbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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