SECUREX INTERNATIONAL
For the legal form of SECUREX INTERNATIONAL, Checked does not compute a bankruptcy probability. The company has been active since 2005 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.
| Active | 20 yrs |
| Board | 3 |
| Locations | 13 |
| Publications | 10 |
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00170421 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00161893 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00229279 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20207836 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27400236 |
| 31-12-2019 | volledig | 29-05-2020 | 2020-13700494 |
| 31-12-2018 | volledig | 17-05-2019 | 2019-13500031 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-17100463 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-15800186 |
| 31-12-2015 | volledig | 13-05-2016 | 2016-12700014 |
-
Veerle TimmermansGéranteState Gazette act 24138051 (25-09-2024)Current25-09-2024 → present
-
Christel WeymeerschAuditorState Gazette act 23112198 (31-08-2023)Current31-08-2023 → present
-
Guy SavoirGérantState Gazette act 24122563 (20-08-2024)Current09-11-2022 → present
2 events
- 20-08-2024 Appointed· Gérant
- 09-11-2022 Appointed· Gérant
Historic, not recently confirmed (1)
-
PRICE WATERHOUSE COOPERSAuditorState Gazette act 18047992 (19-03-2018)Not recently confirmedlast confirmed in an act from 2018
Former directors (5)
-
Filip BAPTISTGérantState Gazette act 22132616 (09-11-2022)Former08-01-2020 → 25-09-2024
3 events
- 25-09-2024 Resigned· Gérant
- 09-11-2022 Appointed· Gérant
- 08-01-2020 Appointed· Gérant
-
Rik VAN QUICKENBORNEGérantState Gazette act 20004489 (08-01-2020)Former08-01-2020 → 09-11-2022
2 events
- 09-11-2022 Resigned· Gérant
- 08-01-2020 Appointed· Gérant
-
Stephan LONDOZGérantState Gazette act 17130825 (14-09-2017)Former09-03-2015 → 08-01-2020
4 events
- 08-01-2020 Resigned· Gérant
- 14-09-2017 Appointed· Gérant
- 09-03-2015 Appointed· Gérant
- 09-03-2015 Appointed· Manager
-
DeflemManagerState Gazette act 15036152 (09-03-2015)Former- → 09-03-2015
-
Luc DEFLEMGérantState Gazette act 15036151 (09-03-2015)Former- → 09-03-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Rik Neckebroeck Commissaire réviseur |
- | 19-09-2016 → 19-09-2016 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | European economic interest grouping(065) |
| Incorporation | 25-11-2005 |
| Status | Active |
| Postal code | 1040 |
Show 7 more locations
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71322A0540/00G003 | Flanders | 2.9 ha | 1 · 2,491 m² | 2.6 m |
| 44816K0949/00G007 | Flanders | 1.4 ha | 1 · 1,766 m² | 20.8 m |
| 62815C0726/00Z000 | Wallonia | 9,520 m² | - | - |
| 71322A0532/00V004 | Flanders | 7,791 m² | 1 · 4,998 m² | 19.1 m · 5 fl. |
| 24433E0025/00C002 | Flanders | 6,606 m² | 1 · 2,027 m² | 32.0 m · 9 fl. |
| 63041A0071/00Z000 | Wallonia | 6,221 m² | 1 · 792 m² | 21.3 m · 7 fl. |
| 53402A0191/00A007 | Wallonia | 2,454 m² | 1 · 412 m² | 14.7 m · 5 fl. |
| 25386B0066/00C003 | Wallonia | 1,421 m² | 1 · 1,170 m² | 27.5 m · 7 fl. |
| 92067B0107/00_000 | Wallonia | 960 m² | 1 · 559 m² | 13.8 m · 4 fl. |
| 21005A0563/06_000 | Brussels | 454 m² | 1 · 325 m² | 14.9 m · 1 fl. |
2 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-09-2024 1 director appointed, 1 resigning
- Veerle Timmermans, Gérante
- Filip Baptist, Gérant
Technical details
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}20-08-2024 Guy Savoir appointed as gérant
- Guy Savoir, Gérant
Technical details
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}31-08-2023 Christel Weymeersch appointed as auditor
- Christel Weymeersch, Auditor
Technical details
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}09-11-2022 2 directors appointed, 1 resigning
- Guy SAVOIR, Gérant
- Filip BAPTIST, Gérant
- Rik VAN QUICKENBORNE, Gérant
Technical details
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}08-01-2020 2 directors appointed, 1 resigning
- Rik VAN QUICKENBORNE, Gérant
- Filip BAPTIST, Gérant
- Stephan LONDOZ, Gérant
Technical details
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"kind": "director_out",
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}19-03-2018 PRICE WATERHOUSE COOPERS appointed as auditor
- PRICE WATERHOUSE COOPERS, Auditor
Technical details
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}14-09-2017 Stephan LONDOZ appointed as gérant
- Stephan LONDOZ, Gérant
Technical details
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}19-09-2016 Rik Neckebroeck appointed as commissaire réviseur
- Rik Neckebroeck, Commissaire réviseur
Technical details
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}09-03-2015 1 director appointed, 1 resigning
- Stephan LONDOZ, Gérant
- Luc DEFLEM, Gérant
Technical details
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}09-03-2015 1 director appointed, 1 resigning
- Stephan LONDOZ, Zaakvoerder
- Deflem, Zaakvoerder
Technical details
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}| Legal nameFR | SECUREX INTERNATIONAL |