Checked.be
Active
BE 0427.248.376Public limited company
SECUREX INVEST
Tervurenlaan 43 ·1040 Etterbeek, Belgium· 41 yrs active
Conclusion
The computed 12-month bankruptcy probability of SECUREX INVEST is 2.1% (moderate). The company has been active since 1985 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 | 41 yrs |
| Board | 15 |
| Locations | 4 |
| Publications | 26 |
Bankruptcy probability (12 mo)
2.1%
Moderate
0%0,5%1,5%4%10%≥25%
No NACE activity registered
+Multiple establishment units
+Higher-failure-rate region
+
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 1985, 41 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00208049 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00251139 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00229089 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20164770 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27500105 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-24700241 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18800380 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-20100253 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-23200143 |
| 31-12-2015 | volledig | 09-05-2016 | 2016-11900119 |
Directors & mandates
Current directors & mandates
-
GSV CONSULT srlLegal entityDirectorState Gazette act 25106062 (21-08-2025)Current21-08-2025 → present
-
2 TIMES A LADY srlLegal entityDirectorState Gazette act 24136732 (23-09-2024)Current23-09-2024 → present
-
Monsieur Alain BRAIVEDirectorState Gazette act 24136732 (23-09-2024)Current23-09-2024 → present
-
ASSINCO srlLegal entityDirectorState Gazette act 24122564 (20-08-2024)Current20-08-2024 → present
-
Cécile COUNEDirectorState Gazette act 24122564 (20-08-2024)Current20-08-2024 → present
-
Michel HUETDirectorState Gazette act 24047152 (19-03-2024)Current19-03-2024 → present
2 events
- 19-03-2024 Resigned· Director
- 19-03-2024 Appointed· Director
Show 9 more sitting directors
-
Sylvie BRICHARDDirectorState Gazette act 23112800 (01-09-2023)Current01-09-2023 → present
-
ASSINCO BVBALegal entityDirectorState Gazette act 21109285 (13-09-2021)Current13-09-2021 → present
-
Monsieur Michel HUETDirectorState Gazette act 21109285 (13-09-2021)Current13-09-2021 → present
-
Monsieur Rik VAN QUICKENBORNEDirectorState Gazette act 21109285 (13-09-2021)Current13-09-2021 → present
-
Henri CNOPSDirectorState Gazette act 23112800 (01-09-2023)Current30-10-2020 → present
5 events
- 01-09-2023 Appointed· Director
- 27-09-2022 Appointed· Vice président du conseil d'administration
- 30-10-2020 Resigned· Director
- 30-10-2020 Appointed· Director
- 14-09-2017 Appointed· Director
-
Filip BAPTISTDirectorState Gazette act 22114615 (27-09-2022)Current07-08-2019 → present
2 events
- 27-09-2022 Appointed· Director
- 07-08-2019 Appointed· Administrator
-
Francis AMPEDirectorState Gazette act 20128700 (30-10-2020)Current14-09-2017 → present
3 events
- 30-10-2020 Appointed· Director
- 05-09-2018 Appointed· Vice président
- 14-09-2017 Appointed· Director
-
Guy SAVOIRDirectorState Gazette act 25106062 (21-08-2025)Current14-09-2017 → present
7 events
- 21-08-2025 Appointed· Director
- 27-09-2022 Appointed· Président du conseil d'administration
- 07-08-2019 Appointed· Administrator
- 14-09-2017 Resigned· Director
- 14-09-2017 Resigned· Vice président
- 14-09-2017 Appointed· Director
- 19-09-2016 Appointed· Director
-
Olivier BLANPAINDirectorState Gazette act 25106062 (21-08-2025)Current14-09-2017 → present
4 events
- 21-08-2025 Appointed· Director
- 27-09-2022 Appointed· Director
- 30-10-2020 Appointed· Director
- 14-09-2017 Appointed· Director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Jean-Pierre CHAMPAGNEDirectorState Gazette act 18134215 (05-09-2018)Not recently confirmedlast confirmed in an act from 2018
4 events
- 05-09-2018 Appointed· Director
- 20-03-2017 Appointed· Director
- 19-09-2016 Appointed· Director
- 11-10-2011 Appointed· Vice président
-
Pierre FLAHAUTDirectorState Gazette act 18134215 (05-09-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 05-09-2018 Appointed· Director
- 11-10-2011 Appointed· Vice président
- 11-10-2011 Appointed· Director
-
PRICE WATERHOUSE COOPERSAuditorState Gazette act 18047991 (19-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Yves DEHOGNEAuditorState Gazette act 15141628 (08-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Luc DEFLEMManaging directorState Gazette act 11152671 (11-10-2011)Not recently confirmedlast confirmed in an act from 2011
3 events
- 11-10-2011 Appointed· Managing director
- 30-09-2005 Appointed· Managing director
- 30-09-2005 Appointed· Director
Former directors (15)
-
Alain BRAIVEDirectorState Gazette act 25106062 (21-08-2025)Former- → 21-08-2025
-
Monsieur Filip BAPTISTDirectorState Gazette act 24136732 (23-09-2024)Former- → 23-09-2024
-
Nicolas NELISDirectorState Gazette act 23112800 (01-09-2023)Former30-10-2020 → 30-04-2024
3 events
- 30-04-2024 Resigned· Conseil d'administration
- 01-09-2023 Appointed· Director
- 30-10-2020 Appointed· Director
-
Rik VAN QUICKENBORNEPrésident du conseil d'administrationState Gazette act 16085327 (23-06-2016)Former11-10-2011 → 14-03-2023
5 events
- 14-03-2023 Resigned· Director
- 27-09-2022 Resigned· Président du conseil d'administration
- 23-06-2016 Appointed· Président du conseil d'administration
- 08-10-2015 Appointed· Director
- 11-10-2011 Appointed· Vice président
-
Marielle DemilieAdministratorState Gazette act 19107119 (07-08-2019)Former07-08-2019 → 30-10-2020
2 events
- 30-10-2020 Resigned· Director
- 07-08-2019 Appointed· Administrator
10 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Christel WEYMEERSCHCurrent Commissaire |
- | 01-09-2023 → present |
Show 2 earlier auditors
| CDP Petit & C° SPRL Commissaire succeeded by Yves DEHOGNE in 2020 |
- | 08-10-2015 → 30-10-2020 |
| Yves DEHOGNE Commissaire succeeded by Christel WEYMEERSCH in 2023 |
- | 30-10-2020 → 01-09-2023 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 24-04-1985 |
| Status | Active |
| Postal code | 1040 |
Establishment units
Tervurenlaan 43, 1040 Etterbeek
since 19852.026.937.536
Securex Invest NV
since 20152.288.900.882
SECUREX INVEST
since 20202.308.236.645
SECUREX INVEST
since 20212.315.227.870
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
2
(50%)
Brussels
2
(50%)
| 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. |
| 21005A0563/06_000 | Brussels | 454 m² | 1 · 325 m² | 14.9 m · 1 fl. |
| 34022E0024/00G021 | Flanders | 304 m² | 1 · 294 m² | 21.4 m · 6 fl. |
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 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
21-08-2025
State Gazette act
Director changes
27-06-2025
NBB filing
Annual accounts filed
2024
23-09-2024
State Gazette act
Director changes
20-08-2024
State Gazette act
Director changes
15-07-2024
NBB filing
Annual accounts filed
30-04-2024
State Gazette act
Director changes
19-03-2024
State Gazette act
Director changes
2023
05-12-2023
State Gazette act
Minor change
05-12-2023
State Gazette act
Minor change
01-09-2023
State Gazette act
Director changes
12-07-2023
NBB filing
Annual accounts filed
14-03-2023
State Gazette act
Director changes
2022
27-09-2022
State Gazette act
Director changes
05-07-2022
NBB filing
Annual accounts filed
2021
13-09-2021
State Gazette act
Director changes
29-06-2021
NBB filing
Annual accounts filed
2020
30-10-2020
State Gazette act
Director changes
14-10-2020
State Gazette act
Director changes
01-07-2020
NBB filing
Annual accounts filed
08-01-2020
State Gazette act
Director changes
2019
07-08-2019
State Gazette act
Director changes
14-06-2019
NBB filing
Annual accounts filed
2018
05-09-2018
State Gazette act
Director changes
18-06-2018
NBB filing
Annual accounts filed
19-03-2018
State Gazette act
Director changes
2017
14-09-2017
State Gazette act
Director changes
27-06-2017
NBB filing
Annual accounts filed
20-03-2017
State Gazette act
Director changes
2016
19-09-2016
State Gazette act
Director changes
23-06-2016
State Gazette act
Director changes
09-05-2016
NBB filing
Annual accounts filed
2015
08-10-2015
State Gazette act
Director changes
08-10-2015
State Gazette act
Director changes
2011
11-10-2011
State Gazette act
Director changes
2005
30-09-2005
State Gazette act
Miscellaneous
30-09-2005
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 43 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
All acts · 26
updated 1 year ago
2025
21-08-2025 3 directors appointed, 1 resigning
- Olivier BLANPAIN, Bestuurder
- Guy SAVOIR, Bestuurder
- GSV CONSULT srl, Bestuurder
- Alain BRAIVE, Bestuurder
Summary:
v3.2
Technical details
{
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{
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"role": "administrateur",
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"name": "Alain BRAIVE",
"address": null,
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}
},
{
"kind": "director_in",
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"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
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GSV CONSULT srl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.248.376",
"name_full": "Securex Invest"
}
}2024
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,
"name": "Monsieur Alain BRAIVE",
"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": "0427.248.376",
"name_full": "Securex Invest"
}
}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,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ASSINCO srl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0427.248.376",
"name_full": "Securex Invest"
}
}30-04-2024 Nicolas NELIS resigns as conseil d'administration
- 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": "0427.248.376",
"name_full": "Securex Invest"
}
}19-03-2024 1 director appointed, 1 resigning
- Michel HUET, 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": "Michel HUET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.248.376",
"name_full": "Securex Invest"
}
}2023
05-12-2023 Publication in the Belgian Official Gazette, Minor change
Summary:
Statutes changeNotary:
Tim CARNEWAL · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-05",
"filing_date": "2023-12-01",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e generale extraordinaire",
"date": "2023-11-24",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0427.248.376",
"name_full": "SECUREX INVEST",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-12-2023 Publication in the Belgian Official Gazette, Minor change
Summary:
Statutes changeNotary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-05",
"filing_date": "2023-12-01",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-24",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0427.248.376",
"name_full": "SECUREX INVEST",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-09-2023 4 directors appointed
- Sylvie BRICHARD, Bestuurder
- Henri CNOPS, Bestuurder
- Nicolas NELIS, Bestuurder
- Christel WEYMEERSCH, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Sylvie BRICHARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henri CNOPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas NELIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christel WEYMEERSCH",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.248.376",
"name_full": "Securex Invest"
}
}14-03-2023 Rik VAN QUICKENBORNE resigns as director
- Rik VAN QUICKENBORNE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rik VAN QUICKENBORNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.248.376",
"name_full": "Securex Invest"
}
}2022
27-09-2022 4 directors appointed, 1 resigning
- Guy SAVOIR, Président du conseil d'administration
- Henri CNOPS, Vice président du conseil d'administration
- Filip BAPTIST, Bestuurder
- Olivier BLANPAIN, Bestuurder
- Rik VAN QUICKENBORNE, Président du conseil d'administration
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Rik VAN QUICKENBORNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Guy SAVOIR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Henri CNOPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Filip BAPTIST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier BLANPAIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.248.376",
"name_full": "Securex Invest"
}
}2021
13-09-2021 3 directors appointed
- ASSINCO BVBA, Bestuurder
- Monsieur Michel HUET, Bestuurder
- Monsieur Rik VAN QUICKENBORNE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ASSINCO BVBA",
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Rik VAN QUICKENBORNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.248.376",
"name_full": "Securex Invest"
}
}2020
30-10-2020 5 directors appointed, 3 resigning
- Henri CNOPS, Bestuurder
- Nicolas NELIS, Bestuurder
- Olivier BLANPAIN, Bestuurder
- Francis AMPE, Bestuurder
- Yves DEHOGNE, Commissaire
- Serge WIBAUT, Bestuurder
- Marielle DEMILIE, Bestuurder
- Henri CNOPS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge WIBAUT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marielle DEMILIE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henri CNOPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henri CNOPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas NELIS",
"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": "Francis AMPE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Yves DEHOGNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.248.376",
"name_full": "Securex Invest"
}
}14-10-2020 2 resigning
- Reynald Jacobs, Bestuurder
- Francis Ampé, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Reynald Jacobs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francis Amp\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.248.376",
"name_full": "Securex Invest"
}
}08-01-2020 2 resigning
- Stephan LONDOZ, Bestuurder
- Yvan HAYEZ, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stephan LONDOZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yvan HAYEZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.248.376",
"name_full": "SECUREX INVEST"
}
}2019
07-08-2019 5 directors appointed, 1 resigning
- Filip Baptist, Administrator
- Reynald Jacobs, Administrator
- Marielle Demilie, Administrator
- Serge Wibaut, Administrator
- Guy Savoir, Administrator
- Pierre Goffin, Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pierre Goffin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Filip Baptist",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Reynald Jacobs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marielle Demilie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Serge Wibaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Guy Savoir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.248.376",
"name_full": "SECUREX INVEST"
}
}2018
05-09-2018 3 directors appointed, 1 resigning
- Jean-Pierre CHAMPAGNE, Bestuurder
- Pierre FLAHAUT, Bestuurder
- Francis AMPE, Vice président
- Patrice COURTIN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre CHAMPAGNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre FLAHAUT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Francis AMPE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrice COURTIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.248.376",
"name_full": "SECUREX INVEST"
}
}19-03-2018 PRICE WATERHOUSE COOPERS appointed as auditor
- PRICE WATERHOUSE COOPERS, Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PRICE WATERHOUSE COOPERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.248.376",
"name_full": "SECUREX INVEST"
}
}2017
14-09-2017 7 directors appointed, 2 resigning
- Guy SAVOIR, Bestuurder
- Henri CNOPS, Bestuurder
- Yvan HAYEZ, Bestuurder
- Francis AMPE, Bestuurder
- Olivier BLANPAIN, Bestuurder
- Stephan LONDOZ, Bestuurder
- Pierre GOFFIN, Bestuurder
- Guy SAVOIR, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy SAVOIR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Guy SAVOIR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy SAVOIR",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henri CNOPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yvan HAYEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francis AMPE",
"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": "Stephan LONDOZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre GOFFIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.248.376",
"name_full": "SECUREX INVEST"
}
}20-03-2017 Jean Pierre CHAMPAGNE appointed as director
- Jean Pierre CHAMPAGNE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Pierre CHAMPAGNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.248.376",
"name_full": "SECUREX INVEST"
}
}2016
19-09-2016 2 directors appointed
- Guy SAVOIR, Bestuurder
- Jean Pierre CHAMPAGNE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"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": "Jean Pierre CHAMPAGNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.248.376",
"name_full": "SECUREX INVEST"
}
}23-06-2016 2 directors appointed, 1 resigning
- Rik VAN QUICKENBORNE, Président du conseil d'administration
- Patrice COURTIN, Vice président du conseil d'administration
- Patrice COURTIN, Président du conseil d'administration
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Patrice COURTIN",
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}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Rik VAN QUICKENBORNE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Patrice COURTIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.248.376",
"name_full": "SECUREX INVEST"
}
}2015
08-10-2015 3 directors appointed, 2 resigning
- Rik VAN QUICKENBORNE, Bestuurder
- Patrice COURTIN, Bestuurder
- Yves DEHOGNE, Auditor
- Willy BUYSSE, Bestuurder
- SCRI FEGAM CONSULT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rik VAN QUICKENBORNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrice COURTIN",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Willy BUYSSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SCRI FEGAM CONSULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Yves DEHOGNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.248.376",
"name_full": "SECUREX INVEST"
}
}08-10-2015 4 directors appointed
- Rik Van Quickenborne, Bestuurder
- Patrice Courtin, Bestuurder
- Patrice Courtin, Voorzitter
- CDP Petit & C° SPRL, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rik Van Quickenborne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrice Courtin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Patrice Courtin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "CDP Petit \u0026 C\u00B0 SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.248.376",
"name_full": "SECUREX CONSULT"
}
}2011
11-10-2011 7 directors appointed, 1 resigning
- Patrice COURTIN, Voorzitter
- Rik VAN QUICKENBORNE, Vice président
- Pierre FLAHAUT, Vice président
- Jean Pierre CHAMPAGNE, Vice président
- Luc DEFLEM, Gedelegeerd bestuurder
- Stephan LONDOZ, Bestuurder
- Pierre FLAHAUT, Bestuurder
- Marc DE VOLDER, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Patrice COURTIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Rik VAN QUICKENBORNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Pierre FLAHAUT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Jean Pierre CHAMPAGNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Luc DEFLEM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marc DE VOLDER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Stephan LONDOZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre FLAHAUT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.248.376",
"name_full": "SECUREX INVEST"
}
}2005
30-09-2005 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Patricia WATTERGNIAUX · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Patricia WATTERGNIAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2005-09-30",
"filing_date": "2005-06-07",
"act_kind_objet": "SECUREX INVEST"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2005-08-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "SECUREX INVEST",
"role": "other",
"address": "rue de gen\u00E8ve 4 - 1140 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0427.248.376",
"name_full": "SECUREX INVEST",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patricia WATTERGNIAUX",
"org_rep_person_name": null
},
"summary_narrative": "Le Conseil d\u0027administration de SECUREX INVEST a ratifi\u00E9 la nomination de Monsieur Luc DEFLEM en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, suite \u00E0 sa nomination par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale. Par ailleurs, une erreur mat\u00E9rielle a \u00E9t\u00E9 corrig\u00E9e dans les proc\u00E8s-verbaux ant\u00E9rieurs concernant la nomination d\u0027un administrateur, o\u00F9 la SPRL Patrice COURTIN avait \u00E9t\u00E9 indiqu\u00E9e \u00E0 tort \u00E0 la place de l\u0027association d\u0027avocats VAN CUTSEM, WITTAMER, MARNEF \u0026 ASSOCIES.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2004-06-03",
"what_corrected": "Erreur mat\u00E9rielle dans les nominations statutaires : Patrice COURTIN (SPRL) nomm\u00E9 \u00E0 tort \u00E0 la place de l\u0027Association d\u0027Avocats VAN CUTSEM, WITTAMER, MARNEF \u0026 ASSOCIES",
"prior_pub_number": "05136122"
},
"should_reroute_to_category": "director_changes"
}30-09-2005 Luc DEFLEM appointed as director
- Luc DEFLEM, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc DEFLEM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.248.376",
"name_full": "SECUREX INVEST"
}
}Credit advice
Company registry (CBE)
Names & trade names
| Legal nameFR | SECUREX INVEST |
| Legal nameNL | SECUREX INVEST |
Registered office
Tervurenlaan 43
1040 Etterbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.