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Securex ICT

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Tervurenlaan 43 ·1040 Etterbeek, Belgium
BE 0406.633.007
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Belgisch Staatsblad — acts

41 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 Director changes
  • 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,
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    "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 Director changes
  • 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 Director changes
  • 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,
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-09-2024 2 directors appointed, 1 resigning Director changes
  • 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",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Alain BRAIVE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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 Director changes
  • 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,
        "name": "ASSINCO srl",
        "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 1 director appointed, 1 reappointed Director changes
  • 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": {
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        "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,
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      "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,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Secr\u00E9taire G\u00E9n\u00E9rale ou Madame Marie-V\u00E9ronique SCHUERMANS, Secr\u00E9taire G\u00E9n\u00E9rale Adjointe, aux fins de",
      "decharge_status": null,
      "mandate_duration": null,
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    }
  ],
  "notary": {
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": null
    }
  ],
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    "kbo": "0406.633.007",
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    "person_name": "Marie-V\u00E9ronique SCHUERMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9rale Adjointe"
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  "co_filed_documents": [],
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}
15-03-2024 Nicolas NELIS resigns as conseil d'administration Director changes
  • Nicolas NELIS — Conseil d'administration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Nicolas NELIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Securex ICT"
  }
}
2023
27-11-2023 2 directors appointed Director changes
  • Patricia Wattergniaux — Secretaris generaal
  • Marie-Véronique Schuermans — Adjunct secretaris generaal
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Secretaris Generaal",
      "person": {
        "rrn": null,
        "name": "Patricia Wattergniaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Adjunct Secretaris Generaal",
      "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"
  }
}
27-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Securex ICT",
    "old": "Centre de Calcul Securex",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Centre de Calcul Securex"
  },
  "legal_form_change": {
    "new": "Association Sans But Lucratif",
    "old": "Association Sans But Lucratif",
    "changed": false
  }
}
27-11-2023 1 director appointed, 1 resigning Director changes
  • FUTURENERGIA CONSULTANCE srl — Bestuurder
  • Michel HUET — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel HUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FUTURENERGIA CONSULTANCE srl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Centre de Calcul Securex"
  }
}
27-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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27-11-2023 1 director appointed, 1 resigning Director changescorrection
  • Michel HUET — Bestuurder
  • Michel HUET — Bestuurder
Technical details 
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01-09-2023 4 directors appointed Director changes
  • Sylvie BRICHARD — Bestuurder
  • Henri CNOPS — Bestuurder
  • Nicolas NELIS — Bestuurder
  • Christel WEYMEERSCH — Commissaire
Summary: v3.2
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15-05-2023 2 directors appointed, 1 resigning Director changes
  • 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 Director changes
  • Rik VAN QUICKENBORNE — Bestuurder
Summary: v3.2
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12-04-2023 Registered office established in Bruxelles Registered-office change·Marie-Véronique SCHUERMANS
  • Verenigde Natieslaan 1 - 9000 Gent → 1040 Bruxelles, avenue de Tervuren 43
Notary: Marie-Véronique SCHUERMANS · Bruxelles
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12-04-2023 2 directors appointed, 3 reappointed Director changes·Marie-Véronique SCHUERMANS
  • Patricia WATTERGNIAUX — Dagelijks bestuur
  • Marie-Véronique SCHUERMANS — Dagelijks bestuur
  • Guy SAVOIR — Bestuurder
  • Olivier BLANPAIN — Bestuurder
  • Filip BAPTIST — Bestuurder
Notary: Marie-Véronique SCHUERMANS · Brussel
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  },
  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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    },
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      "body": "algemene_vergadering",
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      "unanimous": true
    },
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      "body": "raad_van_bestuur",
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  "is_correction": false,
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    "kbo": "0406.633.007",
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12-04-2023 3 reappointed Director changes
  • Guy SAVOIR — Bestuurder
  • Olivier BLANPAIN — Bestuurder
  • Filip BAPTIST — Bestuurder
Technical details 
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12-04-2023 Registered office moved Registered-office change·Marie-Véronique SCHUERMANS
Notary: Marie-Véronique SCHUERMANS · Brussel
Technical details 
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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:",
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    "-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.",
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    "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)."
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}
12-04-2023 Registered office moved Registered-office change·Marie-Véronique SCHUERMANS
Notary: Marie-Véronique SCHUERMANS · Brussel
Technical details 
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12-04-2023 5 directors appointed Director changes
  • 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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12-04-2023 3 directors appointed Director changes
  • Guy Savoir — Bestuurder
  • Olivier Blanpain — Bestuurder
  • Filip Baptist — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Savoir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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": "Filip Baptist",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "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 Registered-office change·Marie-Véronique SCHUERMANS
  • 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",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Verenigde Natieslaan 1 - 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Verenigde Natieslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "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",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marie-V\u00E9ronique SCHUERMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-23",
    "act_kind_objet": "Onderwerp akte: Statutaire benoemingen - Wijziging zetel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Rekencentrum Securex",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patricia WATTERGNIAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secretaris Generaal"
  },
  "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 Director changes
  • 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",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik VAN QUICKENBORNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Rekencentrum Securex"
  }
}
2021
18-02-2021 Registered office moved from Drongen to Gent Registered-office change·Marie-Véronique Schuermans
  • 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",
        "locality_suffix": null
      },
      "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",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marie-V\u00E9ronique Schuermans",
    "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
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Rekencentrum Securex",
    "legal_form": "VZW"
  },
  "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": "Adjunct Secretaris Generaal"
  },
  "co_filed_documents": [
    "Kopie van de akte"
  ]
}
18-01-2021 5 directors appointed, 3 resigning Director changes
  • 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,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Serge WIBAUT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Marielle DEMILIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Henri CNOPS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Rekencentrum Securex"
  }
}
2020
26-11-2020 2 resigning Director changes
  • Reynald JACOBS — Raad van bestuur
  • Francis AMPE — Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Reynald JACOBS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Francis AMPE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Rekencentrum Securex"
  }
}
2019
20-12-2019 2 directors appointed, 3 resigning Director changes
  • 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,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Huet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Steven Van Doorne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Marielle Demilie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Serge Wibaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "REKENCENTRUM SECUREX"
  }
}
31-07-2019 3 directors appointed, 1 resigning Director changes
  • 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,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip BAPTIST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA GSV CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reynald JACOBS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "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 Director changes
  • 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",
      "person": {
        "rrn": null,
        "name": "Francis AMPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice COURTIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Rik Van QUICKENBORNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri CNOPS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven VAN DOORNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "REKENCENTRUM SECUREX"
  }
}
First 30 of 41 acts