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Complete company report
Generated 16-08-2026
Active BE 0841.906.847Public limited company

SECUREX WATERSPORTBAAN

Tervurenlaan 43 ·1040 Etterbeek, Belgium· 14 yrs active
Sector: Activiteiten van syndici van onroerend goed (68321)
Conclusion Checked

The computed 12-month bankruptcy probability of SECUREX WATERSPORTBAAN is 0.4% (very low). The company has been active since 2011 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 14 yrs
Board 9
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2011, 14 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 Flags0 events
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-06-2025 2025-00219249
31-12-2023 verkort 12-07-2024 2024-00254525
31-12-2022 verkort 13-07-2023 2023-00247913
31-12-2021 verkort 24-06-2022 2022-20107618
31-12-2020 verkort 24-06-2021 2021-25100475
31-12-2019 verkort 29-06-2020 2020-23600317
31-12-2018 verkort 05-06-2019 2019-16300090
31-12-2017 verkort 25-04-2018 2018-10700185
31-12-2016 verkort 16-05-2017 2017-12200163
31-12-2015 volledig 22-04-2016 2016-10600029
Directors & mandates 23 directors
Current directors & mandates
  • Marie-Véronique Schuermans
    Secretaris generaal adjunct
    State Gazette act 24133290 (13-09-2024)
    Current
    10-10-2023 → present
    2 events
    • 13-09-2024 Appointed· Secretaris generaal adjunct
    • 10-10-2023 Appointed· Secretaris generaal adjunct
  • Patricia Wattergniaux
    Secretaris generaal
    State Gazette act 24133290 (13-09-2024)
    Current
    10-10-2023 → present
    2 events
    • 13-09-2024 Appointed· Secretaris generaal
    • 10-10-2023 Appointed· Secretaris generaal
  • Pierre PRINCEN
    Director
    State Gazette act 23129062 (10-10-2023)
    Current
    10-10-2023 → present
  • Serge DEMOULIN
    Director
    State Gazette act 23129062 (10-10-2023)
    Current
    10-10-2023 → present
  • Guy Savoir
    Director
    State Gazette act 24133290 (13-09-2024)
    Current
    16-09-2022 → present
    2 events
    • 13-09-2024 Appointed· Director
    • 16-09-2022 Appointed· Chair
  • Alain BRAIVE
    Director
    State Gazette act 23129062 (10-10-2023)
    Current
    13-11-2020 → present
    2 events
    • 10-10-2023 Appointed· Director
    • 13-11-2020 Appointed· Director
Show 3 more sitting directors
  • ASSINCO BVBALegal entity
    Director
    State Gazette act 20133815 (13-11-2020)
    Current
    13-11-2020 → present
  • SECUREX ARBEIDSONGEVALLEN
    Director
    State Gazette act 20133815 (13-11-2020)
    Current
    13-11-2020 → present
  • BVBA GSV CONSULTLegal entity
    Director
    State Gazette act 21110936 (16-09-2021)
    Current
    31-08-2018 → present
    3 events
    • 16-09-2021 Appointed· Director
    • 31-08-2018 Appointed· Vicevoorzitter
    • 31-08-2018 Appointed· Director
Historic, not recently confirmed (6)
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.
  • AMBUSCO BVBALegal entity
    Vicevoorzitter
    State Gazette act 18132626 (31-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 31-08-2018 Appointed· Vicevoorzitter
    • 31-08-2018 Appointed· Director
  • De heer Reynald JACOBS
    Director
    State Gazette act 18132626 (31-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Pierre Goffin
    Director
    State Gazette act 17130851 (14-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • BRAIVE Alain Willy
    Director
    State Gazette act 15049798 (07-04-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • LONDOZ Stephan Joseph
    Director
    State Gazette act 15049798 (07-04-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • MarcVH-Consult
    Director
    State Gazette act 15049798 (07-04-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (8)
  • Filip BAPTIST
    Director
    State Gazette act 22110543 (16-09-2022)
    Former
    31-07-2019 → 03-10-2024
    3 events
    • 03-10-2024 Resigned· Raad van bestuur
    • 16-09-2022 Appointed· Director
    • 31-07-2019 Appointed· Director
  • Rik VAN QUICKENBORNE
    Director
    State Gazette act 19104253 (31-07-2019)
    Former
    27-10-2016 → 07-02-2023
    5 events
    • 07-02-2023 Resigned· Raad van bestuur
    • 16-09-2022 Resigned· Chair
    • 31-07-2019 Appointed· Director
    • 27-10-2016 Appointed· Voorzitter van de raad van bestuur
    • 27-10-2016 Appointed· Director
  • Stephan Londo
    Raad van bestuur
    State Gazette act 22021793 (17-02-2022)
    Former
    - → 17-02-2022
  • MARC VH-CONSULT BVBALegal entity
    Director
    State Gazette act 20133815 (13-11-2020)
    Former
    13-11-2020 → 16-09-2021
    2 events
    • 16-09-2021 Resigned· Director
    • 13-11-2020 Appointed· Director
  • Francis AMPE
    Director
    State Gazette act 16148950 (27-10-2016)
    Former
    08-10-2015 → 14-10-2020
    3 events
    • 14-10-2020 Resigned· Raad van bestuur
    • 27-10-2016 Appointed· Director
    • 08-10-2015 Appointed· Director
3 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 2 auditor
Statutory auditor IRE/IBR number Tenure
Christel WEYMEERSCHCurrent
Statutory auditor
 - 10-10-2023 → present
Show 1 earlier auditors
DELOITTE
Statutory auditor
succeeded by Christel WEYMEERSCH in 2023
 - 13-11-2020 → 10-10-2023
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 Activiteiten van syndici van onroerend goed(68321)
Legal form Public limited company(014)
Incorporation16-12-2011
StatusActive
Postal code1040
Establishment units 1 location
Frankrijklei 53-55
Frankrijklei 53-55, 2000 AntwerpenVerhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
since 20112.205.143.956
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
11808H1216/00L000 Flanders 1,439 m² 1 · 556 m² 31.3 m · 9 fl.
21005A0563/06_000 Brussels 454 m² 1 · 325 m² 14.9 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 30 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
03-10-2024
State Gazette act Director changes
v3.2
13-09-2024
State Gazette act Director changes
v3.2
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
07-12-2023
State Gazette act Statutes amendment
v3.2
07-12-2023
State Gazette act Statutes amendment
v3.2
10-10-2023
State Gazette act Director changes
v3.2
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
07-02-2023
State Gazette act Director changes
v3.2
2022
16-09-2022
State Gazette act Director changes
v3.2
24-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
17-02-2022
State Gazette act Director changes
v3.2
2021
16-09-2021
State Gazette act Director changes
v3.2
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
13-11-2020
State Gazette act Director changes
v3.2
14-10-2020
State Gazette act Director changes
v3.2
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
31-07-2019
State Gazette act Director changes
v3.2
05-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
31-08-2018
State Gazette act Director changes
v3.2
25-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
14-09-2017
State Gazette act Director changes
v3.2
27-06-2017
State Gazette act Miscellaneous
other · Tim CARNEWAL
27-06-2017
State Gazette act Miscellaneous
other · Tim CARNEWAL
16-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
27-10-2016
State Gazette act Director changes
v3.2
22-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
08-10-2015
State Gazette act Director changes
v3.2
08-04-2015
State Gazette act Capital & shares
v3.2
07-04-2015
State Gazette act Capital & shares
v3.2
Belgian State Gazette reading coverage 0 of 24 acts read

We know of 24 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 20 acts
Capital history · 2
08-04-2015
v3.2
07-04-2015
v3.2
All acts · 20 updated 1 year ago
2024
03-10-2024 Filip BAPTIST resigns as raad van bestuur Director changes
  • Filip BAPTIST, Raad van bestuur
Summary: v3.2
Technical details 
{
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        "name": "Filip BAPTIST",
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    }
  ],
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  },
  "subject_company": {
    "kbo": "0841.906.847",
    "name_full": "Securex Watersportbaan"
  }
}
13-09-2024 3 directors appointed Director changes
  • Guy Savoir, Bestuurder
  • Patricia Wattergniaux, Secretaris generaal
  • Marie-Véronique Schuermans, Secretaris generaal adjunct
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Savoir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Secretaris Generaal",
      "person": {
        "rrn": null,
        "name": "Patricia Wattergniaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Secretaris Generaal Adjunct",
      "person": {
        "rrn": null,
        "name": "Marie-V\u00E9ronique Schuermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0841.906.847",
    "name_full": "Securex Watersportbaan"
  }
}
2023
07-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0841.906.847",
    "name_full": "SECUREX WATERSPORTBAAN"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
07-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0841.906.847",
    "name_full": "SECUREX WATERSPORTBAAN"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
10-10-2023 6 directors appointed Director changes
  • Serge DEMOULIN, Bestuurder
  • Alain BRAIVE, Bestuurder
  • Pierre PRINCEN, Bestuurder
  • Christel WEYMEERSCH, Commissaris
  • Patricia WATTERGNIAUX, Secretaris generaal
  • Marie-Véronique SCHUERMANS, Secretaris generaal adjunct
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge DEMOULIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BRAIVE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PRINCEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel WEYMEERSCH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Secretaris Generaal",
      "person": {
        "rrn": null,
        "name": "Patricia WATTERGNIAUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Secretaris Generaal Adjunct",
      "person": {
        "rrn": null,
        "name": "Marie-V\u00E9ronique SCHUERMANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.906.847",
    "name_full": "Securex Watersportbaan"
  }
}
07-02-2023 Rik VAN QUICKENBORNE resigns as raad van bestuur Director changes
  • Rik VAN QUICKENBORNE, Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Rik VAN QUICKENBORNE",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0841.906.847",
    "name_full": "Securex Watersportbaan"
  }
}
2022
16-09-2022 2 directors appointed, 1 resigning Director changes
  • Guy SAVOIR, Voorzitter
  • Filip BAPTIST, Bestuurder
  • Rik VAN QUICKENBORNE, Voorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Rik VAN QUICKENBORNE",
        "address": null,
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    },
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      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Guy SAVOIR",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip BAPTIST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0841.906.847",
    "name_full": "Securex Watersportbaan"
  }
}
17-02-2022 Stephan Londo resigns as raad van bestuur Director changes
  • Stephan Londo, Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Stephan Londo",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0841.906.847",
    "name_full": "Securex Watersportbaan"
  }
}
2021
16-09-2021 1 director appointed, 1 resigning Director changes
  • BVBA GSV CONSULT, Bestuurder
  • MARC VH-CONSULT BVBA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARC VH-CONSULT BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA GSV CONSULT",
        "address": null,
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    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0841.906.847",
    "name_full": "Securex Watersportbaan"
  }
}
2020
13-11-2020 5 directors appointed Director changes
  • ASSINCO BVBA, Bestuurder
  • MARC VH-CONSULT BVBA, Bestuurder
  • Alain BRAIVE, Bestuurder
  • DELOITTE, Commissaris
  • SECUREX ARBEIDSONGEVALLEN, Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASSINCO BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARC VH-CONSULT BVBA",
        "address": null,
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      }
    },
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Alain BRAIVE",
        "address": null,
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    },
    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SECUREX ARBEIDSONGEVALLEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  }
}
14-10-2020 2 resigning Director changes
  • Reynald Jacobs, Raad van bestuur
  • Francis Ampe, Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Reynald Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Francis Ampe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.906.847",
    "name_full": "Securex Watersportbaan"
  }
}
2019
31-07-2019 2 directors appointed, 1 resigning Director changes
  • Filip BAPTIST, Bestuurder
  • Rik VAN QUICKENBORNE, Bestuurder
  • CVOA PG CONSULT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CVOA PG CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip BAPTIST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik VAN QUICKENBORNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.906.847",
    "name_full": "Securex Watersportbaan"
  }
}
2018
31-08-2018 5 directors appointed Director changes
  • BVBA GSV CONSULT, Vicevoorzitter
  • AMBUSCO BVBA, Vicevoorzitter
  • AMBUSCO BVBA, Bestuurder
  • BVBA GSV CONSULT, Bestuurder
  • De heer Reynald JACOBS, Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "Vicevoorzitter",
      "person": {
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        "name": "BVBA GSV CONSULT",
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      "kind": "director_in",
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        "rrn": null,
        "name": "AMBUSCO BVBA",
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      "role": "Bestuurder",
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        "rrn": null,
        "name": "AMBUSCO BVBA",
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    },
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      "kind": "director_in",
      "role": "Bestuurder",
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        "name": "BVBA GSV CONSULT",
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      "kind": "director_in",
      "role": "Bestuurder",
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        "rrn": null,
        "name": "De heer Reynald JACOBS",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0841.906.847",
    "name_full": "Securex Watersportbaan"
  }
}
2017
14-09-2017 Pierre Goffin appointed as director Director changes
  • Pierre Goffin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Goffin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.906.847",
    "name_full": "Securex Watersportbaan"
  }
}
27-06-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: otherNotary: Tim CARNEWAL · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-06-16",
    "act_kind_objet": "soci\u00E9t\u00E9 anonyme"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.906.847",
        "name": "SECUREX WATERSPORTBAAN",
        "role": "other",
        "address": "avenue de Tervueren 43, 1040 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "6:12",
      "6:13"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une modification des statuts concernant la limite d\u0027\u00E2ge des administrateurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0841.906.847",
    "name_full": "SECUREX WATERSPORTBAAN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme SECUREX WATERSPORTBAAN, si\u00E9geant \u00E0 Bruxelles, a d\u00E9cid\u00E9 de porter la limite d\u0027\u00E2ge des administrateurs de 70 \u00E0 72 ans, en modifiant les articles 21, deuxi\u00E8me alin\u00E9a, 1\u00B0, et 28, troisi\u00E8me alin\u00E9a, des statuts. Cette modification est publi\u00E9e conform\u00E9ment \u00E0 l\u0027article 173, 1\u00B0 bis, du Code des droits d\u0027enregistrement.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
27-06-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: otherNotary: Tim CARNEWAL · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-27",
    "filing_date": null,
    "act_kind_objet": "STATUTENWIJZIGING"
  },
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-08",
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  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.906.847",
        "name": "SECUREX WATERSPORTBAAN",
        "role": "other",
        "address": "1040 Brussel (Etterbeek), Tervurenlaan 43",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "balance_basis_date": null,
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    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel wijziging van statutenartikelen betreffende de leeftijdsbeperking van bestuurders.",
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    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0841.906.847",
    "name_full": "SECUREX WATERSPORTBAAN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 8 juni 2017 heeft de buitengewone algemene vergadering van de aandeelhouders van SECUREX WATERSPORTBAAN besloten de leeftijdsbeperking van de bestuurders te verhogen van 70 naar 72 jaar. Daarnaast werden artikel 21, tweede alinea, 1\u00B0 en artikel 28, derde alinea, van de statuten gewijzigd om de bepalingen over het einde van het mandaat van bestuurders aan te passen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2016
27-10-2016 3 directors appointed Director changes
  • Rik VAN QUICKENBORNE, Voorzitter van de raad van bestuur
  • Rik VAN QUICKENBORNE, Bestuurder
  • Francis AMPE, Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Rik VAN QUICKENBORNE",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik VAN QUICKENBORNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis AMPE",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.906.847",
    "name_full": "Securex Watersportbaan"
  }
}
2015
08-10-2015 2 directors appointed Director changes
  • Francis AMPE, Bestuurder
  • Reynald JACOBS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis AMPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reynald JACOBS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.906.847",
    "name_full": "WATERSPORTBAAN"
  }
}
08-04-2015 Capital increase to €9,924,000 Capital & shares
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9924000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.906.847",
    "name_full": "SECUREX WATERSPORTBAAN"
  }
}
07-04-2015 Capital increase of €6,504,000 to €9,924,000 Capital & shares
  • €3.420.000 → €9.924.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9924000,
      "delta_eur": 6504000,
      "before_eur": 3420000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.906.847",
    "name_full": "FRANKRIJKLEI 53-55"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Beheer van residentieel onroerend goed voor een vast bedrag of op contractbasis68321Activiteiten van syndici van onroerend goed68321
Primary activity highlighted.
Names & trade names
Legal nameFR SECUREX WATERSPORTBAAN
Legal nameNL SECUREX WATERSPORTBAAN
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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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative