SECUREX LEVEN

Active Risk: not assessed

Onderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat rechtfounded 198145 yrs activeTervurenlaan 43, 1040 Etterbeek, BelgiumKBO/BCE: BE 0422.900.402

Summary

SECUREX LEVEN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1981 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.

Risk analysisWatch Report Compare

SECUREX LEVENActive

Risk analysis Report Compare

Signals

1 signal. The signal on the left, the evidence on the right.

○neutral

A punctual record breaks

This company filed 5 consecutive financial years on time. The year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days late. Weigh it accordingly: a break into the 1-to-90-day band measures 1.41% abnormal legal state, below the 1.66% market average. It is a change in behaviour, not evidence of elevated risk.

NBB · 6 filings

Deviation from the deadline

2025

31 d late

2024

34 d early

2023

19 d early

2022

18 d early

2021

34 d early

2020

5 d early

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 13 days before the deadline; the sector median for financial year 2024 is 29 days before the deadline, and 28% of the sector filed late.

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 13 July (4 of the last 5 filed years within 30 days of that day).

Companies Code · seven months

Position in the running window

01-10-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

SECUREX LEVEN was incorporated on 11 September 1981.¹ The registered office was moved to Brussel in 2010.² The board currently has 7 members; Guy SAVOIR has served longest, since 2014.³

Go further with this company

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Investigating this company? Keep it with today's facts in a case file.

Financials · unclassified schema, statutory accounts

Annual accounts outside the standard scheme

The National Bank holds 46 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.

Latest 10 of 46 filings

Fiscal year	Type	Filed	Reference
31-12-2025	unclassified schema	31-08-2026	2026-00486019
31-12-2024	consolidated	30-10-2025	2025-00558242
31-12-2024	unclassified schema	27-06-2025	2025-00209362
31-12-2023	consolidated	10-09-2024	2024-00458310
31-12-2023	unclassified schema	12-07-2024	2024-00249892
31-12-2022	consolidated	17-08-2023	2023-00339313
31-12-2022	unclassified schema	13-07-2023	2023-00241016
31-12-2021	consolidated	12-07-2022	2022-20185807
31-12-2021	unclassified schema	27-06-2022	2022-20100460
31-12-2020	consolidated	26-07-2021	2021-40500364

Timeline · acts, filings and financial milestones

All 44Gazette 34Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

31-08

NBB filing Annual accounts filed

fiscal year 2025 · unclassified schema · 31 days late

2025

30-10

NBB filing Annual accounts filed

fiscal year 2024 · consolidated

27-08

State Gazette act Statutes amendment

2 facts ▸

General meeting, 26-06-2025
Statutes amendment

20-08

State Gazette act Reappointments: Alain BRAIVE (director) and Serge WIBAUT (director)

Statutes amendment6 facts ▸

General meeting, 26-06-2025
Director reappointment, Alain BRAIVE (director)
Director reappointment, Serge WIBAUT (director)
General meeting, 26-06-2025
Statutes amendment
Statutes amendment

27-06

NBB filing Annual accounts filed

fiscal year 2024 · unclassified schema

2024

25-09

State Gazette act Resignation: Filip BAPTIST (director)

2 facts ▸

Board meeting, 03-09-2024
Director resignation, Filip BAPTIST (director)

10-09

NBB filing Annual accounts filed

fiscal year 2023 · consolidated

20-08

State Gazette act Appointment: Cécile COUNE (director)

Reappointments: Martine BUYENS, Philippe WAUTELET and Serge DEMOULIN · Deed6 facts ▸

General meeting, 27-06-2024
Deed, 23-07-2024
Director appointment, Cécile COUNE (director)
Director reappointment, Martine BUYENS (director)
Director reappointment, Philippe WAUTELET (director)
Director reappointment, Serge DEMOULIN (director)

12-07

NBB filing Annual accounts filed

fiscal year 2023 · unclassified schema

2023

04-09

State Gazette act Reappointment: Guy SAVOIR (director)

Appointment: ERNST & YOUNG (EY) (statutory auditor)3 facts ▸

General meeting, 29-06-2023
Director reappointment, Guy SAVOIR (director)
Auditor appointment, ERNST & YOUNG (EY) (statutory auditor)

17-08

NBB filing Annual accounts filed

fiscal year 2022 · consolidated

13-07

NBB filing Annual accounts filed

fiscal year 2022 · unclassified schema

Show earlier events

14-03

State Gazette act Resignation: Rik VAN QUICKENBORNE (director)

2 facts ▸

Board meeting, 15-12-2022
Director resignation, Rik VAN QUICKENBORNE (director)

2022

12-07

NBB filing Annual accounts filed

fiscal year 2021 · consolidated

27-06

NBB filing Annual accounts filed

fiscal year 2021 · unclassified schema

10-03

State Gazette act Resignation: Philippe PALM (director)

2 facts ▸

Board meeting, 21-12-2021
Director resignation, Philippe PALM (director)

2021

26-07

NBB filing Annual accounts filed

fiscal year 2020 · consolidated

05-07

State Gazette act Resignations: Henri DEWANCKELE (director) and Bertrand KEYERS (director)

Company deed4 facts ▸

Company deed, 03-06-2021
Board meeting, 08-10-2020
Director resignation, Henri DEWANCKELE (director)
Director resignation, Bertrand KEYERS (director)

30-04

State Gazette act Appointments: Martine BUYENS, Philippe WAUTELET and 2 others

5 facts ▸

General meeting, 30-03-2021
Director appointment, Martine BUYENS (director)
Director appointment, Philippe WAUTELET (director)
Director appointment, Serge DEMOULIN (director)
Director appointment, Philippe PALM (director)

2020

03-11

State Gazette act Reappointments: Francis AMPE, Guy SAVOIR and Bertrand KEYERS

Appointment: DELOITTE (statutory auditor)5 facts ▸

General meeting, 23-06-2020
Director reappointment, Francis AMPE (director)
Director reappointment, Guy SAVOIR (director)
Director reappointment, Bertrand KEYERS (director)
Auditor appointment, DELOITTE (statutory auditor)

29-10

State Gazette act Resignations: Reynald JACOBS (director) and Francis AMPE (director)

2 facts ▸

Director resignation, Reynald JACOBS (director)
Director resignation, Francis AMPE (director)

2019

12-12

State Gazette act Resignations: Stephan LONDOZ (director) and Serge SOETEWEY (director)

Statutes amendment5 facts ▸

Board meeting, 10-10-2019
Director resignation, Stephan LONDOZ (director)
Director resignation, Serge SOETEWEY (director)
General meeting, 10-10-2019
Statutes amendment

10-12

State Gazette act Resignations: Pierre GOFFIN (director) and Yvan HAYEZ (director)

Appointment: Filip BAPTIST (director) · Reappointments: Alain BRAIVE, Henri DEWANCKELE and Serge WIBAUT7 facts ▸

General meeting, 04-06-2019
Director resignation, Pierre GOFFIN (director)
Director resignation, Yvan HAYEZ (director)
Director appointment, Filip BAPTIST (director)
Director reappointment, Alain BRAIVE (director)
Director reappointment, Henri DEWANCKELE (director)
Director reappointment, Serge WIBAUT (director)

2018

17-09

State Gazette act Appointments: Francis AMPE (vicevoorzitter) and Serge SOETEWEY (director)

Resignation: Patrice COURTIN (director) · Reappointments: Rik VAN QUICKENBORNE (director) and Reynald JACOBS (director) · Power of attorney20 facts ▸

Board meeting, 29-05-2018
Director appointment, Francis AMPE (vicevoorzitter)
Board composition, Rik VAN QUICKENBORNE (chair)
Board composition, Guy SAVOIR (vicevoorzitter)
Board composition, Francis AMPE (vicevoorzitter)
Board composition, Stephan LONDOZ (director)
Board composition, Reynald JACOBS (director)
Board composition, Yvan HAYEZ (director)
Board composition, Pierre GOFFIN (director)
Board composition, Alain BRAIVE (director)
Board composition, Henri DEWANCKELE (director)
Board composition, Serge WIBAUT (director)
+8 further facts in this act

15-02

State Gazette act Appointment: PRICE WATERHOUSE COOPERS (statutory auditor)

2 facts ▸

General meeting, 08-06-2017
Auditor appointment, PRICE WATERHOUSE COOPERS (statutory auditor)

2017

27-12

State Gazette act Resignations & appointments

Power of attorney6 facts ▸

Power of attorney, Danny Bert DE BOCK
Power of attorney, Robrecht DECKERS
Power of attorney, Henri DEWANCKELE
Power of attorney, Ingrid MARIEN
Power of attorney, Frederik POPPE
Power of attorney, Hilde VERNAILLEN

18-10

State Gazette act Resignations & appointments · Miscellaneous

Power of attorney4 facts ▸

Power of attorney, Robrecht DECKERS
Power of attorney, Ingrid MARIEN
Power of attorney, Henri DEWANCKELE
Power of attorney, Hilde VERNAILLEN

14-09

State Gazette act Appointments: Bertrand KEYERS (director) and Guy SAVOIR (vicevoorzitter)

Reappointments: Francis AMPE, Yvan HAYEZ and 3 others22 facts ▸

Board meeting, 18-05-2017
General meeting, 08-06-2017
Director appointment, Bertrand KEYERS (director)
Director appointment, Bertrand KEYERS (lid van het directiecomité als risk manager)
Director reappointment, Francis AMPE (director)
Director reappointment, Yvan HAYEZ (director)
Director reappointment, Stephan LONDOZ (director)
Director reappointment, Guy SAVOIR (director)
Director reappointment, Pierre GOFFIN (director)
Director appointment, Guy SAVOIR (vicevoorzitter)
Board composition, Rik Van QUICKENBORNE (chair)
Board composition, Patrice COURTIN (vicevoorzitter)
+10 further facts in this act

2016

10-11

State Gazette act Appointments: Serge WIBAUT, Henri DEWANCKELE and Alain BRAIVE

4 facts ▸

General meeting, 23-06-2016
Director appointment, Serge WIBAUT (director)
Director appointment, Henri DEWANCKELE (director)
Director appointment, Alain BRAIVE (director)

25-04

State Gazette act Resignation: Patrice COURTIN (chair)

Appointments: Rik VAN QUICKENBORNE (chair) and Patrice COURTIN (vice-chair)14 facts ▸

Board meeting, 26-11-2015
Director resignation, Patrice COURTIN (chair)
Director appointment, Rik VAN QUICKENBORNE (chair)
Director appointment, Patrice COURTIN (vice-chair)
Board composition, Rik VAN QUICKENBORNE (chair)
Board composition, Patrice COURTIN (vice-chair)
Board composition, SCRI JP CONSEILS (director)
Board composition, Stephan LONDOZ (voorzitter directie comité)
Board composition, Reynald JACOBS (lid directie comité)
Board composition, AMBUSCO BVBA (director)
Board composition, Pierre GOFFIN (director)
Board composition, Yvan HAYEZ (director)
+2 further facts in this act

2015

10-12

State Gazette act Resignations: BVBA COURTIN PATRICE (director) and BVBA OrthAeroS (director)

Appointments: Patrice COURTIN, Willy BUYSSE and 3 others · Reappointments: Pierre GOFFIN (director) and Stephan LONDOZ (director)10 facts ▸

General meeting, 12-06-2014
Director resignation, BVBA COURTIN PATRICE (director)
Director resignation, BVBA OrthAeroS (director)
Director appointment, Patrice COURTIN (director)
Director appointment, Willy BUYSSE (director)
Director appointment, Francis AMPЕ (director)
Director appointment, Guy SAVOIR (director)
Director appointment, Yvan HAYEZ (director)
Director reappointment, Pierre GOFFIN (director)
Director reappointment, Stephan LONDOZ (director)

08-10

State Gazette act Reappointments: Rik VAN QUICKENBORNE, Reynald JACOBS and 2 others

Resignations: Willy BUYSSE (director) and SCRI FEGAM CONSULT (director) · Permanent representative: Marc DE VOLDER · Statutes amendment11 facts ▸

General meeting, 18-06-2015
Director reappointment, Rik VAN QUICKENBORNE (director)
Director reappointment, Reynald JACOBS (director)
Director reappointment, Patrice COURTIN (director)
Director reappointment, Patrice COURTIN (chair)
Director resignation, Willy BUYSSE (director)
Director resignation, SCRI FEGAM CONSULT (director)
Permanent representative, Marc DE VOLDER
Auditor reappointment, DELOITTE BEDRIJFSREVISOREN
Statutes amendment
Statutes amendment

25-02

State Gazette act Resignation: Deflem (director)

2 facts ▸

Board meeting, 11-12-2014
Director resignation, Deflem (director)

2013

06-09

State Gazette act Reappointments: BVBA COURTIN PATRICE, SCRI JP CONSEILS and 2 others

Appointments: Luc DEFLEM, Stephan LONDOZ and Reynald JACOBS · Statutes amendment12 facts ▸

General meeting, 11-06-2013
Director reappointment, BVBA COURTIN PATRICE (director)
Director reappointment, SCRI JP CONSEILS (director)
Director reappointment, SCRI FEGAM CONSULT (director)
Director reappointment, BVBA OrthAeroS (director)
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Director appointment, Luc DEFLEM (voorzitter directiecomité)
Director appointment, Stephan LONDOZ (lid directiecomité)
Director appointment, Reynald JACOBS (lid directiecomité)

2012

20-12

State Gazette act Resignations: Natalie DELMOTTE (effectieve leiding) and Henri DEWANCKELE (effectieve leiding en raad van bestuur)

6 facts ▸

Board meeting, 20-09-2012
Director resignation, Natalie DELMOTTE (effectieve leiding)
Director resignation, Henri DEWANCKELE (effectieve leiding en raad van bestuur)
Board composition, Luc DEFLEM (effectieve leiding)
Board composition, Stephan LONDOZ (effectieve leiding)
Board composition, Reynald JACOBS (effectieve leiding)

09-10

State Gazette act Appointment: BVBA OrthAeroS (director)

Permanent representatives: Willy BUYSSE and Rik VAN QUICKENBORNE · Reappointments: NV V.Q.O. RPR, Reynald JACOBS and 2 others8 facts ▸

General meeting, 14-06-2012
Director appointment, BVBA OrthAeroS (director)
Permanent representative, Willy BUYSSE
Director reappointment, NV V.Q.O. RPR (director)
Permanent representative, Rik VAN QUICKENBORNE
Director reappointment, Reynald JACOBS (director)
Director reappointment, Luc DEFLEM (director)
Auditor reappointment, DELOITTE BEDRIJFSREVISOREN

2011

17-10

State Gazette act Statutes amendment

2 facts ▸

General meeting, 09-06-2011
Statutes amendment

17-10

State Gazette act Appointments: Patrice COURTIN, Rik VAN QUICKENBORNE and 9 others

Resignation: Marc DE VOLDER (director) · Permanent representatives: Pierre GOFFIN, Marc DE VOLDER and 2 others · Reappointments: Henri DEWANCKELE, Stephan LONDOZ and 3 others23 facts ▸

Board meeting, 19-05-2011
General meeting, 09-06-2011
Director appointment, Patrice COURTIN (chair)
Director appointment, Rik VAN QUICKENBORNE (vice-chair)
Director appointment, Pierre FLAHAUT (vice-chair)
Director appointment, Jean Pierre CHAMPAGNE (vice-chair)
Director appointment, Luc DEFLEM (voorzitter van de effectieve directie)
Director appointment, Stephan LONDOZ (lid van de effectieve directie)
Director appointment, Reynald JACOBS (lid van de effectieve directie)
Director appointment, Henri DEWANCKELE (lid van de effectieve directie)
Director appointment, Natalie DELMOTTE (lid van de effectieve directie)
Director resignation, Marc DE VOLDER (director)
+11 further facts in this act

22-03

State Gazette act Resignation: Harry LOEFFEN (director)

2 facts ▸

General meeting, 08-06-2010
Director resignation, Harry LOEFFEN (director)

2010

19-10

State Gazette act Resignations: Marie Madeleine BOUCKAERT (director) and Thierry VANDERMEERSCH (director)

Reappointments: SPRL PATRICE COURTIN, Reynald JACOBS and 3 others · Permanent representative: Patrice COURTIN · Registered-office move12 facts ▸

General meeting, 08-06-2010
Director resignation, Marie Madeleine BOUCKAERT (director)
Director resignation, Thierry VANDERMEERSCH (director)
General meeting, 16-09-2010
Director reappointment, SPRL PATRICE COURTIN (director)
Permanent representative, Patrice COURTIN
Director reappointment, Reynald JACOBS (director)
Director reappointment, Pierre FLAHAUT (director)
Director reappointment, Marc DE VOLDER (director)
Director reappointment, Stephan LONDOZ (director)
Registered-office move, Tervurenlaan 43 te 1040 Brussel
Statutes amendment, Artikel 20 - Duur van de functie van bestuurder

2008

21-03

State Gazette act Statutes amendment

Incorporation · Guarantee share value4 facts ▸

General meeting, 13-12-2007
Statutes amendment
Incorporation, 11-09-1981
Guarantee share value, 247,89 EUR

2005

30-09

State Gazette act Appointment: Luc DEFLEM (director)

Reappointments: Jean-Pierre CHAMPAGNE, Henn DEWANCKELE and 2 others · Resignation: Bernard DUBOIS (director)9 facts ▸

Board meeting, 10-05-2005
Director appointment, Luc DEFLEM (director)
Director appointment, Luc DEFLEM (afgevaardigd bestuurder)
General meeting, 09-06-2005
Director reappointment, Jean-Pierre CHAMPAGNE (director)
Director reappointment, Henn DEWANCKELE (director)
Director reappointment, Rik VAN QUICKENBORNE (director)
Director reappointment, Thierry VANDERMEERSCH (director)
Director resignation, Bernard DUBOIS (director)

2004

14-09

State Gazette act Capital & shares · Statutes amendment

3 facts ▸

General meeting, 15-06-2004
Statutes amendment
Statutes amendment

16-08

State Gazette act Appointments: Luc DEFLEM, Henri DEWANCKELE and Thierry VANDERMEERSCH

Resignation: Marc DE VOLDER (director)5 facts ▸

Board meeting, 13-05-2004
Director appointment, Luc DEFLEM (bestuurder en chief executive officer)
Director appointment, Henri DEWANCKELE (bestuurder en general manager social benefits)
Director appointment, Thierry VANDERMEERSCH (chair)
Director resignation, Marc DE VOLDER

State Gazette actNBB filingAn act published in both Dutch and French appears here once.

59 of 59 acts read

Directors · office · real estate

Directors

7 directors, no change since 2025

Board 7

Guy SAVOIR

Vice-chair · since 08-06-2017 · Director · since 12-06-2014

Current

Alain BRAIVE

Director · since 23-06-2016

Current

WIBAUT Serge

Director · since 23-06-2016

Current

Martine BUYENS

Director · since 30-03-2021

Current

Philippe WAUTELET

Director · since 30-03-2021

Current

Serge DEMOULIN

Director · since 30-03-2021

Current

Cécile COUNE

Director · since 01-04-2024

Current

8 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Jean Pierre CHAMPAGNE

Vice-chair · since 16-09-2010 · Director

Not recently confirmed

Pierre FLAHAUT

Vice-chair · since 09-06-2011 · Director · since 16-09-2010

Not recently confirmed

SPRL PATRICE COURTIN

Director · since 16-09-2010 · Legal entity · perm. rep.: Patrice COURTIN

Not recently confirmed

SCRI FEGAM CONSULT

Director · since 09-06-2011 · Legal entity · perm. rep.: Marc DE VOLDER

Not recently confirmed

ILuc DEFLEM

Director · since 14-06-2012

Not recently confirmed

VQO

Director · since 14-06-2012 · Public limited company · perm. rep.: Rik VAN QUICKENBORNE

Not recently confirmed

Henn DEWANCKELE

Director

Not recently confirmed

SCRI JP CONSEILS

Director · Legal entity · perm. rep.: Jean Pierre CHAMPAGNE-NODUWEZ

Not recently confirmed

Permanent representatives 4

Patrice COURTIN

Permanent representative · since 16-09-2010 · for SPRL PATRICE COURTIN

Not recently confirmed

Marc DE VOLDER

Permanent representative · since 09-06-2011 · for SCRI FEGAM CONSULT

Not recently confirmed

Rik VAN QUICKENBORNE

Permanent representative · since 14-06-2012 · for VQO

Not recently confirmed

Jean Pierre CHAMPAGNE-NODUWEZ

Permanent representative · for SCRI JP CONSEILS

Not recently confirmed

Statutory auditor 1

Ernst&Young (EY)

Statutory auditor · since 29-06-2023 · perm. rep.: Christel WEYMEERSCH

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Etterbeek · 7 establishment units since 1982

seat establishment approximate 6 of 7 establishment units on the map

Ground area

6.8 ha

Building footprint

1.8 ha

Volume, LiDAR

165,357 m³

7 parcels, Brussels, Flanders, Wallonia · tallest building 34.4 m, ±7 floors. Linked by address, not a title deed.

30 companies at this address See who is registered here

7 establishment units

Hoofdzetel

Sint Michielswarande 30, 1040 EtterbeekInsurance, reinsurance and pension funding, except compulsory social security

since 19822.143.800.859

vestiging Antwerpen

Posthoflei 3, 2600 AntwerpenNACE 66011

since 20052.148.487.642

vestiging Namen

Avenue Prince de Liège(JB) 95, 5100 NamurInsurance, reinsurance and pension funding, except compulsory social security

since 20052.148.487.741

Securex Hasselt

Kempische steenweg 309, 3500 HasseltInsurance, reinsurance and pension funding, except compulsory social security

since 20102.192.809.516

Securex Leven

Verenigde-Natieslaan 1, 9000 GentInsurance, reinsurance and pension funding, except compulsory social security

since 20212.315.231.236

Securex Leven

Rue Santos - Dumont 5, 6041 CharleroiInsurance, reinsurance and pension funding, except compulsory social security

since 20222.336.876.884

Show 1 more locations

SECUREX LEVEN

Rue de Herbesthal 325, 4700 EupenInsurance, reinsurance and pension funding, except compulsory social security

since 20242.372.829.935

7 parcels

Flanders 3 (42.9%) Wallonia 2 (28.6%) Brussels 2 (28.6%)

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
21362B0253/02F000	Brussels	1.3 ha	1 · 1.1 ha	34.4 m · 2 fl.
63041A0071/00Z000	Wallonia	6,221 m²	1 · 792 m²	21.3 m · 7 fl.
11003A0134/00R002	Flanders	4,968 m²	1 · 1,054 m²	24.3 m · 6 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.

Linked by address, not proof of ownership

Good to know

7 of 7 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

38 people since 2001, 16 in office

All 38 In office 16 Ended 22

Board
Day-to-day management
Statutory auditor
Other function
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Guy SAVOIR	Director, from 12-06-2014 to date Vice-chair, from 08-06-2017 not ended, last confirmed 14-09-2017
Alain BRAIVE	Director, from 23-06-2016 to date
WIBAUT Serge	Director, from 23-06-2016 to date
Martine BUYENS	Director, from 30-03-2021 to date
Philippe WAUTELET	Director, from 30-03-2021 to date
Serge DEMOULIN	Director, from 30-03-2021 to date
Cécile COUNE	Director, from 01-04-2024 to date
Ernst&Young (EY)	Statutory auditor, from 29-06-2023 to date
Henn DEWANCKELE	Director, already before 30-09-2005 not ended, last confirmed 30-09-2005
Jean Pierre CHAMPAGNE	Director, already before 30-09-2005 not ended, last confirmed 30-09-2005 Vice-chair, from 16-09-2010 not ended, last confirmed 17-10-2011
Pierre FLAHAUT	Director, already before 16-09-2010 not ended, last confirmed 17-10-2011 Vice-chair, from 09-06-2011 not ended, last confirmed 17-10-2011
SPRL PATRICE COURTIN	Director, already before 16-09-2010 not ended, last confirmed 19-10-2010
SCRI FEGAM CONSULT	Director, from 09-06-2011 not ended, last confirmed 17-10-2011
SCRI JP CONSEILS	Director, already before 17-10-2011 not ended, last confirmed 17-10-2011
VQO	Director, already before 17-10-2011 not ended, last confirmed 09-10-2012
ILuc DEFLEM	Director, already before 14-06-2012 not ended, last confirmed 09-10-2012
Filip BAPTIST	Director, from 04-06-2019 to 19-06-2024
Price Waterhouse Coopers	Statutory auditor, from 08-06-2017 to 29-06-2023
Rik VAN QUICKENBORNE	Director, already before 30-09-2005 to 31-12-2022 Vice-chair, from 09-06-2011 ended, last mentioned 17-10-2011 Chair, from 01-01-2016 ended, last mentioned 25-04-2016
Philippe PALM	Director, from 30-03-2021 to 06-12-2021
Bertrand KEYERS	Membre du comité de direction en tant que risk manager, from 18-05-2017 ended, last mentioned 14-09-2017 Membre du comité de direction en tant que risk manager, from 18-05-2017 ended, last mentioned 14-09-2017 Director, from 08-06-2017 to 08-10-2020
Henri DEWANCKELE	Direction effective (administrateur et general manager social benefits), from 20-06-2002 to 11-12-2012 Direction effective (administrateur et general manager social benefits), from 20-06-2002 to 11-12-2012 Director, until 20-12-2012 Direction effective, until 20-12-2012 Director, from 23-06-2016 to 08-10-2020
Francis AMPE	Director, from 12-06-2014 to 23-09-2020 Vice-chair, from 01-01-2018 ended, last mentioned 17-09-2018 Director, until 23-09-2020
Reynald JACOBS	Director, already before 16-09-2010 to 27-08-2020 Lid van de effectieve directie, from 09-06-2011 ended, last mentioned 17-10-2011 Member of the executive committee, from 11-06-2013 ended, last mentioned 06-09-2013 Director, until 27-08-2020
Pierre GOFFIN	Director, already before 10-12-2015 to 31-12-2019 Director, until 31-12-2019
Serge SOETEWEY	Director, from 14-06-2018 to 10-10-2019 Director, until 10-10-2019
Yvan HAYEZ	Director, from 12-06-2014 to 04-06-2019 Director, until 04-06-2019
Stephan LONDOZ	Director, already before 16-09-2010 to 31-05-2019 Lid van de effectieve directie, from 09-06-2011 ended, last mentioned 17-10-2011 Member of the executive committee, from 11-06-2013 ended, last mentioned 06-09-2013 Director, until 31-05-2019
Patrice COURTIN	Chair, from 01-01-2011 to 31-12-2015 Director, from 01-07-2014 to 31-12-2017 Chair, until 31-12-2015 Vice-chair, from 01-01-2016 ended, last mentioned 25-04-2016 Director, until 31-12-2017
Deloitte	Statutory auditor, from 14-06-2012 to 08-06-2017
Willy BUYSSE	Director, from 12-06-2014 to 31-12-2015 Director, until 31-12-2015
Luc DEFLEM	Direction effective (administrateur et chief executive officer), from 01-01-2001 to 31-10-2014 Direction effective (administrateur et chief executive officer), from 01-01-2001 ended, last mentioned 30-09-2005 Voorzitter van de effectieve directie, from 09-06-2011 ended, last mentioned 17-10-2011 Président du comité de direction, from 11-06-2013 ended, last mentioned 06-09-2013 Director, until 31-10-2014
Natalie DELMOTTE	Lid van de effectieve directie, from 09-06-2011 to 11-12-2012 Direction effective, until 20-12-2012
Marc DE VOLDER	Board, until 30-06-2002 Director, already before 16-09-2010 to 09-06-2011 Director, until 09-06-2011
Harry LOEFFEN	Director, until 31-12-2010 Director, until 31-12-2010
Vandermeersch, Thierry	Chair, from 01-01-2001 ended, last mentioned 16-08-2004 Director, already before 30-09-2005 to 30-06-2010 Director, until 30-06-2010
Marie Madeleine BOUCKAERT	Director, until 01-04-2010 Director, until 01-04-2010
Bernard DUBOIS	Director, until 09-06-2005 Director, until 09-06-2005

Show all 38 people Show the first 12See the board, name and seat on a given date →

Articles of association

Purpose

De vereniging heeft tot doel alle verrichtingen van verzekering en herverzekerıng van risico's die afhangen van het menselijk leven, en van alle bıjkomende risico's, evenals…

Full purpose

De vereniging heeft tot doel alle verrichtingen van verzekering en herverzekerıng van risico's die afhangen van het menselijk leven, en van alle bıjkomende risico's, evenals verrichtıngen van kapitalisatie en beheer van collectieve pensioenfondsen.

according to the deed of 21-03-2008

Structure & network

Owners and holdings

3 holdings

Owners 0

No owner stated in the accounts, acts or LEI register we read.

Holdings 3

BASSEM CERTIFICATES

Sourceaccounts BASSEM CERTIFICATES 2023

50%
SYMBIHOUSE

Sourceaccounts SYMBIHOUSE 2022

20%
BVI.EU

Sourceaccounts BVI.EU 2025

12.28%

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

71 connected companies

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

AD HOC COMMUNICATION

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FEDERATION WALLONNE DE L'AGRICULTURE ETUDES - INFORMATION

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Ownership & control

2 board mandates

Board mandates of this companythis company sits on their board2

ALPHA KEY

3 locations

Louise 120

1 location

Subsidies and aid

European Union, budget

2024 · 1 entry

Year	Entries	awarded
2024	1	0 EUR

Projects

LOYERS ET REDEVANCES NON ACQUISITIVES DE BIENS IMMOBILIERS

Rents and purchases · 01-01-2024 to 31-12-2025

Recognitions · licences · registrations

Legal Entity Identifier

5493005IY0WI9KMLZ190

live in the LEI register

Similar companies · same sector and region

CONTASSUR - CONTIBEL ASSURANCES VIE - CONTIBEL LEVENSVERZEKERINGEN

BE 0424.225.045

Brussel

The National Bank holds 46 filings for this company, in a sector scheme Checked reads no figures from, so a size comparison is not possible. These companies share only the sector and the region. Of 65 companies in this sector we hold annual accounts for 28. See the whole sector

Company details

Identification

Legal formOnderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat recht

Founded11-09-1981

Fiscal year end31-12

Legal name FR SECUREX VIE

Activities, NACEBEL 2025

65111Insurance, reinsurance and pension funding, except compulsory social security

E-invoicing

Not found in the Peppol register

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