Checked.be
Active
BE 0422.900.402Onderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat recht
SECUREX LEVEN
Tervurenlaan 43 ·1040 Etterbeek, Belgium· 44 yrs active
Sector: Rechtstreekse verzekeringsverrichtingen leven
(65111)
Conclusion
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.
Based on State Gazette and CBE data.
Key figures
| Active | 44 yrs |
| Board | 10 |
| Locations | 7 |
| Publications | 38 |
Bankruptcy probability (12 mo)
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1981, 44 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 (consolidatie). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | consolidatie | 30-10-2025 | 2025-00558242 |
| 31-12-2024 | ander | 27-06-2025 | 2025-00209362 |
| 31-12-2023 | consolidatie | 10-09-2024 | 2024-00458310 |
| 31-12-2023 | ander | 12-07-2024 | 2024-00249892 |
| 31-12-2022 | consolidatie | 17-08-2023 | 2023-00339313 |
| 31-12-2022 | ander | 13-07-2023 | 2023-00241016 |
| 31-12-2021 | consolidatie | 12-07-2022 | 2022-20185807 |
| 31-12-2021 | ander | 27-06-2022 | 2022-20100460 |
| 31-12-2020 | consolidatie | 26-07-2021 | 2021-40500364 |
| 31-12-2020 | ander | 24-06-2021 | 2021-23800448 |
Directors & mandates
Current directors & mandates
-
Cécile COUNEDirectorState Gazette act 24123137 (20-08-2024)Current20-08-2024 → present
-
Philippe WAUTELETDirectorState Gazette act 24123137 (20-08-2024)Current20-08-2024 → present
-
Ernst & YoungAuditorState Gazette act 23113687 (04-09-2023)Current04-09-2023 → present
-
Martine BUYENSDirectorState Gazette act 24123137 (20-08-2024)Current30-04-2021 → present
2 events
- 20-08-2024 Appointed· Director
- 30-04-2021 Appointed· Director
-
Philippe WautelletDirectorState Gazette act 21053015 (30-04-2021)Current30-04-2021 → present
-
Serge DEMOULINDirectorState Gazette act 24123137 (20-08-2024)Current30-04-2021 → present
2 events
- 20-08-2024 Appointed· Director
- 30-04-2021 Appointed· Director
-
Francis AMPEDirectorState Gazette act 20128793 (03-11-2020)Current03-11-2020 → present
6 events
- 03-11-2020 Appointed· Director
- 03-11-2020 Appointed· Director
- 29-10-2020 Resigned· Raad van bestuur
- 17-09-2018 Appointed· Vice président
- 17-09-2018 Appointed· Vicevoorzitter
- 10-12-2015 Appointed· Director
-
Alain BRAIVEDirectorState Gazette act 25105924 (20-08-2025)Current10-11-2016 → present
5 events
- 20-08-2025 Appointed· Director
- 10-12-2019 Appointed· Director
- 10-12-2019 Appointed· Director
- 10-11-2016 Appointed· Director
- 10-11-2016 Appointed· Director
-
Serge WIBAUTDirectorState Gazette act 25105924 (20-08-2025)Current10-11-2016 → present
5 events
- 20-08-2025 Appointed· Director
- 10-12-2019 Appointed· Director
- 10-12-2019 Appointed· Director
- 10-11-2016 Appointed· Director
- 10-11-2016 Appointed· Director
-
Guy SavoirAdministratorState Gazette act 23113687 (04-09-2023)Current10-12-2015 → present
9 events
- 04-09-2023 Appointed· Administrator
- 03-11-2020 Appointed· Director
- 03-11-2020 Appointed· Director
- 14-09-2017 Appointed· Director
- 14-09-2017 Appointed· Vice président
- 14-09-2017 Appointed· Director
- 14-09-2017 Appointed· Vicevoorzitter
- 10-12-2015 Appointed· Director
- 10-12-2015 Appointed· Raad van bestuur
Historic, not recently confirmed (15)
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.
-
DEWANCKELE HenriDirectorState Gazette act 19160504 (10-12-2019)Not recently confirmedlast confirmed in an act from 2019
8 events
- 05-07-2021 Resigned· Administrator
- 10-12-2019 Appointed· Director
- 10-12-2019 Appointed· Director
- 27-12-2017 Appointed· Handtekeningsbevoegdheid
- 18-10-2017 Appointed· Signatory
- 10-11-2016 Appointed· Director
- 10-11-2016 Appointed· Director
- 30-09-2005 Appointed· Director
-
Patricia WattergniauxSecretaris generaalState Gazette act 18032436 (15-02-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 15-02-2018 Appointed· Secretaris generaal
- 27-12-2017 Appointed· Corporate legal director
- 18-10-2017 Appointed· Corporate legal director
-
PRICE WATERHOUSE COOPERSAuditorState Gazette act 18032406 (15-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
DE BOCK DannyHandtekeningsbevoegdheidState Gazette act 17180954 (27-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
DECKERS RobrechtHandtekeningsbevoegdheidState Gazette act 17180954 (27-12-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 27-12-2017 Appointed· Handtekeningsbevoegdheid
- 18-10-2017 Appointed· Signatory
-
MARIEN IngridHandtekeningsbevoegdheidState Gazette act 17180954 (27-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
POPPE FrederikHandtekeningsbevoegdheidState Gazette act 17180954 (27-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
VERNAILLEN HildeHandtekeningsbevoegdheidState Gazette act 17180954 (27-12-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 27-12-2017 Appointed· Handtekeningsbevoegdheid
- 18-10-2017 Appointed· Signatory
-
WULPENHandtekeningsbevoegdheidState Gazette act 17180954 (27-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
Ingrid OUDENAARDESignatoryState Gazette act 17147687 (18-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
Francis AMPЕRaad van bestuurState Gazette act 15172474 (10-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
Willy BUYSSEDirectorState Gazette act 15172473 (10-12-2015)Not recently confirmedlast confirmed in an act from 2015
6 events
- 10-12-2015 Resigned· Director
- 10-12-2015 Appointed· Director
- 10-12-2015 Resigned· Raad van bestuur
- 10-12-2015 Appointed· Raad van bestuur
- 08-10-2015 Resigned· Director
- 08-10-2015 Resigned· Director
-
Jean-Pierre CHAMPAGNEDirectorState Gazette act 05136630 (30-09-2005)Not recently confirmedlast confirmed in an act from 2005
-
Luc DEFLEMManaging directorState Gazette act 05136630 (30-09-2005)Not recently confirmedlast confirmed in an act from 2005
-
Thierry VANDERMEERSCHDirectorState Gazette act 05136630 (30-09-2005)Not recently confirmedlast confirmed in an act from 2005
Former directors (14)
-
Filip BaptistDirectorState Gazette act 19160504 (10-12-2019)Former10-12-2019 → 25-09-2024
3 events
- 25-09-2024 Resigned· Director
- 10-12-2019 Appointed· Director
- 10-12-2019 Appointed· Director
-
Rik Van QUICKENBORNEChairState Gazette act 18139317 (17-09-2018)Former30-09-2005 → 14-03-2023
8 events
- 14-03-2023 Resigned· Director
- 17-09-2018 Appointed· Chair
- 17-09-2018 Appointed· Director
- 25-04-2016 Appointed· Président du conseil d'administration
- 25-04-2016 Appointed· Chair
- 08-10-2015 Appointed· Director
- 08-10-2015 Appointed· Director
- 30-09-2005 Appointed· Director
-
Philippe PalmDirectorState Gazette act 21053015 (30-04-2021)Former30-04-2021 → 10-03-2022
2 events
- 10-03-2022 Resigned· Director
- 30-04-2021 Appointed· Director
-
Bertrand KEYERSDirectorState Gazette act 20128793 (03-11-2020)Former14-09-2017 → 05-07-2021
6 events
- 05-07-2021 Resigned· Administrator
- 03-11-2020 Appointed· Director
- 03-11-2020 Appointed· Director
- 14-09-2017 Appointed· Director
- 14-09-2017 Appointed· Risk manager
- 14-09-2017 Appointed· Director
-
Francis AmpéDirectorState Gazette act 17131342 (14-09-2017)Former14-09-2017 → 29-10-2020
3 events
- 29-10-2020 Resigned· Director
- 14-09-2017 Appointed· Director
- 14-09-2017 Appointed· Director
-
Reynald JACOBSDirectorState Gazette act 18139317 (17-09-2018)Former08-10-2015 → 29-10-2020
6 events
- 29-10-2020 Resigned· Director
- 29-10-2020 Resigned· Raad van bestuur
- 17-09-2018 Appointed· Director
- 17-09-2018 Appointed· Director
- 08-10-2015 Appointed· Director
- 08-10-2015 Appointed· Director
-
Serge SOETEWEYDirectorState Gazette act 18139317 (17-09-2018)Former17-09-2018 → 12-12-2019
4 events
- 12-12-2019 Resigned· Director
- 12-12-2019 Resigned· Raad van bestuur
- 17-09-2018 Appointed· Director
- 17-09-2018 Appointed· Director
-
Stephan LondoDirectorState Gazette act 19161707 (12-12-2019)Former- → 12-12-2019
-
Stephan LondozDirectorState Gazette act 17131342 (14-09-2017)Former10-12-2015 → 12-12-2019
5 events
- 12-12-2019 Resigned· Raad van bestuur
- 14-09-2017 Appointed· Director
- 14-09-2017 Appointed· Director
- 10-12-2015 Appointed· Director
- 10-12-2015 Appointed· Raad van bestuur
-
Pierre GoffinDirectorState Gazette act 17131342 (14-09-2017)Former10-12-2015 → 10-12-2019
6 events
- 10-12-2019 Resigned· Director
- 10-12-2019 Resigned· Director
- 14-09-2017 Appointed· Director
- 14-09-2017 Appointed· Director
- 10-12-2015 Appointed· Director
- 10-12-2015 Appointed· Raad van bestuur
-
Yvan HayezDirectorState Gazette act 17131342 (14-09-2017)Former10-12-2015 → 10-12-2019
6 events
- 10-12-2019 Resigned· Director
- 10-12-2019 Resigned· Director
- 14-09-2017 Appointed· Director
- 14-09-2017 Appointed· Director
- 10-12-2015 Appointed· Director
- 10-12-2015 Appointed· Raad van bestuur
-
Patrice COURTINVice président du conseil d'administrationState Gazette act 16057494 (25-04-2016)Former08-10-2015 → 17-09-2018
13 events
- 17-09-2018 Resigned· Director
- 17-09-2018 Resigned· Director
- 25-04-2016 Resigned· Président du conseil d'administration
- 25-04-2016 Appointed· Vice président du conseil d'administration
- 25-04-2016 Resigned· Chair
- 25-04-2016 Appointed· Vice voorzitter
- 10-12-2015 Resigned· Director
- 10-12-2015 Appointed· Director
- 10-12-2015 Resigned· Raad van bestuur
- 10-12-2015 Appointed· Raad van bestuur
- 08-10-2015 Appointed· Director
- 08-10-2015 Appointed· Chair
- 08-10-2015 Appointed· Director
-
Marc DE VOLDERDirectorState Gazette act 15142273 (08-10-2015)Former- → 08-10-2015
2 events
- 08-10-2015 Resigned· Director
- 08-10-2015 Resigned· Director
-
Bernard DUBOISDirectorState Gazette act 05136630 (30-09-2005)Former- → 30-09-2005
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 |
|---|---|---|
| Yves DEHOGNECurrent Commissaire |
- | 03-11-2020 → present |
| DELOITTE BEDRIJFSREVISOREN Statutory auditor succeeded by Price Waterhouse Coopers in 2018 |
- | 08-10-2015 → 15-02-2018 |
| Dirk VLAMINCKX Commissaire succeeded by Price Waterhouse Coopers in 2018 |
- | 08-10-2015 → 15-02-2018 |
| Price Waterhouse Coopers Statutory auditor succeeded by Yves DEHOGNE in 2020 |
- | 15-02-2018 → 03-11-2020 |
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 | Rechtstreekse verzekeringsverrichtingen leven(65111) |
| Legal form | Onderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat recht(021) |
| Incorporation | 11-09-1981 |
| Status | Active |
| Postal code | 1040 |
Connections & network
Group structure
We sit on their board · 3 locations
→
We sit on their board · 1 location
→
We sit on their board · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
SECUREX LEVENBE 0422.900.402
controls
Where this company holds controlthis company sits on their board3
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Establishment units
Hoofdzetel
since 19822.143.800.859
vestiging Antwerpen
since 20052.148.487.642
vestiging Namen
since 20052.148.487.741
Securex Hasselt
since 20102.192.809.516
Securex Leven
since 20212.315.231.236
Securex Leven
since 20222.336.876.884
SECUREX LEVEN
since 20242.372.829.935
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
3
(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. |
Methodology
via registered seat: 1 · via establishment units: 6
7 of 7 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
30-10-2025
NBB filing
Annual accounts filed
27-08-2025
State Gazette act
Statutes amendment
20-08-2025
State Gazette act
Director changes
27-06-2025
NBB filing
Annual accounts filed
2024
25-09-2024
State Gazette act
Director changes
10-09-2024
NBB filing
Annual accounts filed
20-08-2024
State Gazette act
Director changes
12-07-2024
NBB filing
Annual accounts filed
2023
04-09-2023
State Gazette act
Director changes
17-08-2023
NBB filing
Annual accounts filed
13-07-2023
NBB filing
Annual accounts filed
14-03-2023
State Gazette act
Director changes
2022
12-07-2022
NBB filing
Annual accounts filed
27-06-2022
NBB filing
Annual accounts filed
10-03-2022
State Gazette act
Director changes
2021
26-07-2021
NBB filing
Annual accounts filed
05-07-2021
State Gazette act
Director changes
24-06-2021
NBB filing
Annual accounts filed
30-04-2021
State Gazette act
Director changes
2020
03-11-2020
State Gazette act
Director changes
03-11-2020
State Gazette act
Director changes
29-10-2020
State Gazette act
Director changes
29-10-2020
State Gazette act
Director changes
2019
12-12-2019
State Gazette act
Director changes
12-12-2019
State Gazette act
Director changes
10-12-2019
State Gazette act
Director changes
10-12-2019
State Gazette act
Director changes
2018
17-09-2018
State Gazette act
Director changes
17-09-2018
State Gazette act
Director changes
15-02-2018
State Gazette act
Director changes
15-02-2018
State Gazette act
Director changes
2017
27-12-2017
State Gazette act
Director changes
27-12-2017
State Gazette act
Director changes
18-10-2017
State Gazette act
Director changes
18-10-2017
State Gazette act
Director changes
14-09-2017
State Gazette act
Director changes
14-09-2017
State Gazette act
Director changes
2016
10-11-2016
State Gazette act
Director changes
10-11-2016
State Gazette act
Director changes
25-04-2016
State Gazette act
Director changes
25-04-2016
State Gazette act
Director changes
2015
10-12-2015
State Gazette act
Director changes
10-12-2015
State Gazette act
Director changes
08-10-2015
State Gazette act
Statutes amendment
08-10-2015
State Gazette act
Director changes
2011
17-10-2011
State Gazette act
Statutes amendment
2006
30-10-2006
State Gazette act
Publication
2005
30-09-2005
State Gazette act
Miscellaneous
Belgisch Staatsblad, acts
Capital history · 1
30-10-2006
Capital increase: currency: EUR
All acts · 38
updated 11 months ago
2025
27-08-2025 Articles of association amended
Summary:
v3.2
Technical details
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"name_change": {
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"seat_change": {
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"object_change": {
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},
"subject_company": {
"kbo": "0422.900.402",
"name_full": "Securex Leven"
},
"legal_form_change": {
"new": "Vereniging voor onderlinge verzekering",
"old": "Vereniging voor onderlinge verzekering",
"changed": false
}
}20-08-2025 2 directors appointed
- Alain BRAIVE, Bestuurder
- Serge WIBAUT, Bestuurder
Summary:
v3.2
Technical details
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}2024
25-09-2024 Filip BAPTIST resigns as director
- Filip BAPTIST, Bestuurder
Summary:
v3.2
Technical details
{
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],
"schema": "v3.2",
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}20-08-2024 4 directors appointed
- Cécile COUNE, Bestuurder
- Martine BUYENS, Bestuurder
- Philippe WAUTELET, Bestuurder
- Serge DEMOULIN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administratrice",
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"name": "C\u00E9cile COUNE",
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},
{
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe WAUTELET",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge DEMOULIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0422.900.402",
"name_full": "Securex Vie"
}
}2023
04-09-2023 2 directors appointed
- Guy Savoir, Administrator
- Ernst & Young, Auditor
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Guy Savoir",
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},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0422.900.402",
"name_full": "Securex Vie"
}
}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": {
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},
"subject_company": {
"kbo": "0422.900.402",
"name_full": "Securex Vie"
}
}2022
10-03-2022 Philippe PALM resigns as director
- Philippe PALM, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe PALM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.900.402",
"name_full": "Securex Vie"
}
}2021
05-07-2021 2 resigning
- Henri Dewanckele, Administrator
- Bertrand Keyers, Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Henri Dewanckele",
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}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bertrand Keyers",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.900.402",
"name_full": "Securex Vie"
}
}30-04-2021 4 directors appointed
- Martine Buyens, Bestuurder
- Philippe Wautellet, Bestuurder
- Serge Demoulin, Bestuurder
- Philippe Palm, Bestuurder
Summary:
v3.2
Technical details
{
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},
{
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},
{
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},
{
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],
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"subject_company": {
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}
}2020
03-11-2020 4 directors appointed
- Francis AMPE, Bestuurder
- Guy SAVOIR, Bestuurder
- Bertrand KEYERS, Bestuurder
- Yves DEHOGNE, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francis AMPE",
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},
{
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}
},
{
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "Yves DEHOGNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.900.402",
"name_full": "Securex Vie"
}
}03-11-2020 4 directors appointed
- Francis AMPE, Bestuurder
- Guy SAVOIR, Bestuurder
- Bertrand KEYERS, Bestuurder
- Yves DEHOGNE, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis AMPE",
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}
},
{
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"person": {
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},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Yves DEHOGNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.900.402",
"name_full": "Securex Leven"
}
}29-10-2020 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,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Francis Amp\u00E9",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0422.900.402",
"name_full": "Securex Vie"
}
}29-10-2020 2 resigning
- Reynald Jacobs, Raad van bestuur
- Francis Ampe, Raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Reynald Jacobs",
"address": null,
"birth_date": null
}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.900.402",
"name_full": "Securex Leven"
}
}2019
12-12-2019 2 resigning
- Stephan Londo, Bestuurder
- Serge Soetewey, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stephan Londo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge Soetewey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.900.402",
"name_full": "Securex Vie"
}
}12-12-2019 2 resigning
- Stephan LONDOZ, Raad van bestuur
- Serge SOETEWEY, Raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Stephan LONDOZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Serge SOETEWEY",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.900.402",
"name_full": "Securex Leven"
}
}10-12-2019 4 directors appointed, 2 resigning
- Filip Baptist, Bestuurder
- Alain Braive, Bestuurder
- Henri Dewanckele, Bestuurder
- Serge Wibaut, Bestuurder
- Pierre Goffin, Bestuurder
- Yvan Hayez, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Goffin",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Yvan Hayez",
"address": null,
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}
},
{
"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": "Alain Braive",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henri Dewanckele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge Wibaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.900.402",
"name_full": "Securex Vie"
}
}10-12-2019 4 directors appointed, 2 resigning
- Filip Baptist, Bestuurder
- Alain Braive, Bestuurder
- Henri Dewanckele, Bestuurder
- Serge Wibaut, Bestuurder
- Pierre Goffin, Bestuurder
- Yvan Hayez, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Goffin",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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}
},
{
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"person": {
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"name": "Filip Baptist",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Alain Braive",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Dewanckele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Wibaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.900.402",
"name_full": "Securex Leven"
}
}2018
17-09-2018 4 directors appointed, 1 resigning
- Francis AMPE, Vice président
- Serge SOETEWEY, Bestuurder
- Rik Van QUICKENBORNE, Voorzitter
- Reynald JACOBS, Bestuurder
- Patrice COURTIN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Francis AMPE",
"address": null,
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}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Patrice COURTIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Serge SOETEWEY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Rik Van QUICKENBORNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Reynald JACOBS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.900.402",
"name_full": "Securex Vie"
}
}17-09-2018 4 directors appointed, 1 resigning
- Francis AMPE, Vicevoorzitter
- Serge SOETEWEY, Bestuurder
- Rik Van QUICKENBORNE, Bestuurder
- Reynald JACOBS, Bestuurder
- Patrice COURTIN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Vicevoorzitter",
"person": {
"rrn": null,
"name": "Francis AMPE",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Patrice COURTIN",
"address": null,
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Rik Van QUICKENBORNE",
"address": null,
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}
},
{
"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": "0422.900.402",
"name_full": "Securex Leven"
}
}15-02-2018 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": "0422.900.402",
"name_full": "Securex Vie"
}
}15-02-2018 2 directors appointed
- Price Waterhouse Coopers, Commissaris
- Patricia Wattergniaux, Secretaris generaal
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Price Waterhouse Coopers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Secretaris Generaal",
"person": {
"rrn": null,
"name": "Patricia Wattergniaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.900.402",
"name_full": "Securex Leven"
}
}2017
27-12-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.900.402",
"name_full": "Securex Vie"
}
}27-12-2017 8 directors appointed
- DE BOCK Danny, Handtekeningsbevoegdheid
- DECKERS Robrecht, Handtekeningsbevoegdheid
- DEWANCKELE Henri, Handtekeningsbevoegdheid
- MARIEN Ingrid, Handtekeningsbevoegdheid
- WULPEN, Handtekeningsbevoegdheid
- POPPE Frederik, Handtekeningsbevoegdheid
- VERNAILLEN Hilde, Handtekeningsbevoegdheid
- Patricia WATTERGNIAUX, Corporate legal director
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "handtekeningsbevoegdheid",
"person": {
"rrn": null,
"name": "DE BOCK Danny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegdheid",
"person": {
"rrn": null,
"name": "DECKERS Robrecht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegdheid",
"person": {
"rrn": null,
"name": "DEWANCKELE Henri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegdheid",
"person": {
"rrn": null,
"name": "MARIEN Ingrid",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegdheid",
"person": {
"rrn": null,
"name": "WULPEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegdheid",
"person": {
"rrn": null,
"name": "POPPE Frederik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegdheid",
"person": {
"rrn": null,
"name": "VERNAILLEN Hilde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Corporate Legal Director",
"person": {
"rrn": null,
"name": "Patricia WATTERGNIAUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.900.402",
"name_full": "Securex Leven"
}
}18-10-2017 Patricia WATTERGNIAUX appointed as corporate legal director
- Patricia WATTERGNIAUX, Corporate legal director
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Corporate Legal Director",
"person": {
"rrn": null,
"name": "Patricia WATTERGNIAUX",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.900.402",
"name_full": "Securex Vie"
}
}18-10-2017 5 directors appointed
- Robrecht DECKERS, Signatory
- Ingrid OUDENAARDE, Signatory
- Henri DEWANCKELE, Signatory
- Hilde VERNAILLEN, Signatory
- Patricia WATTERGNIAUX, Corporate legal director
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "signatory",
"person": {
"rrn": null,
"name": "Robrecht DECKERS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "signatory",
"person": {
"rrn": null,
"name": "Ingrid OUDENAARDE",
"address": null,
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}
},
{
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"role": "signatory",
"person": {
"rrn": null,
"name": "Henri DEWANCKELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signatory",
"person": {
"rrn": null,
"name": "Hilde VERNAILLEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Corporate Legal Director",
"person": {
"rrn": null,
"name": "Patricia WATTERGNIAUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.900.402",
"name_full": "Securex Leven"
}
}14-09-2017 8 directors appointed
- Bertrand Keyers, Bestuurder
- Bertrand Keyers, Risk manager
- Francis Ampé, Bestuurder
- Yvan Hayez, Bestuurder
- Stephan Londoz, Bestuurder
- Pierre Goffin, Bestuurder
- Guy Savoir, Bestuurder
- Guy Savoir, Vice président
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bertrand Keyers",
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},
{
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},
{
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"person": {
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},
{
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"birth_date": null
}
},
{
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"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
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy Savoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Guy Savoir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.900.402",
"name_full": "Securex Vie"
}
}14-09-2017 8 directors appointed
- Bertrand Keyers, Bestuurder
- Bertrand Keyers, Risk manager
- Francis Ampé, Bestuurder
- Yvan Hayez, Bestuurder
- Stephan Londoz, Bestuurder
- Pierre Goffin, Bestuurder
- Guy Savoir, Bestuurder
- Guy Savoir, Vicevoorzitter
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
{
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},
{
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}2016
10-11-2016 3 directors appointed
- Serge Wibaut, Bestuurder
- Henri Dewanckele, Bestuurder
- Alain Braive, Bestuurder
Summary:
v3.2
Technical details
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}10-11-2016 3 directors appointed
- Serge Wibaut, Bestuurder
- Henri Dewanckele, Bestuurder
- Alain Braive, Bestuurder
Summary:
v3.2
Technical details
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}25-04-2016 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
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}First 30 of 38 acts
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Company registry (CBE)
Activities
Rechtstreekse verzekeringsverrichtingen leven65111Rechtstreekse verzekeringsverrichtingen leven65111Rechtstreekse verzekeringsverrichtingen leven66011
Primary activity highlighted.
Names & trade names
| Legal nameFR | SECUREX VIE |
| Legal nameNL | SECUREX LEVEN |
Registered office
Tervurenlaan 43
1040 Etterbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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