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Securex ICT

Actif
Tervurenlaan 43 ·1040 Etterbeek, Belgique
BE 0406.633.007
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Moniteur belge — actes

41 actes
Évolution de l'adresse · 6
12-04-2023
Changement de siège
12-04-2023
Changement de siège
12-04-2023
Changement de siège
12-04-2023
Changement de siège
18-02-2021
Changement de siège
28-09-2018
Changement de siège
Tous les actes · 41 mis à jour il y a 10 mois
2025
22-08-2025 2 reconduits Changement d'administrateurs
  • Olivier BLANPAIN — Commissaris
  • Guy SAVOIR — Commissaris
Détails techniques 
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        "name": "Olivier BLANPAIN",
        "address": "Onderstraat 13 \u00E0 1750 GAASBEEK",
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        "profession": null,
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        "address": "Patrijzenstraat 13 \u00E0 3078 EVERBERG",
        "birth_date": "1956-11-26",
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        "birth_place": "Auderghem"
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        "kbo": "0668.500.046",
        "name": "GSV CONSULT srl",
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  "act_meta": {
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    "pub_date": null,
    "filing_date": "2025-08-14",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-06-26",
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  "is_correction": false,
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22-08-2025 2 administrateurs nommés Changement d'administrateurs
  • Olivier BLANPAIN — Bestuurder
  • Guy SAVOIR — Bestuurder
Résumé: v3.2
Détails techniques 
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2024
23-09-2024 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Veerle TIMMERMANS — Bestuurder
  • Alain BRAIVE — Bestuurder
  • Filip BAPTIST — Bestuurder
Détails techniques 
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        "name": "Veerle TIMMERMANS",
        "address": "Olmenlaan 5A \u00E0 3050 OUD-HEVERLEE",
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        "profession": null,
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      },
      "reason": null,
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        "name": "TIMES A LADY srl",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u0117de \u00E0 la nomination en tant qu\u0027administratrice et administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2027, de: -2 TIMES A LADY srl (1003.002.368) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Veerle TIMMERMANS n\u00E9e \u00E0 Nin",
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        "name": "Alain BRAIVE",
        "address": "Clos des Campanules 1 \u00E0 1330 RIXENSART",
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    },
    {
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        "name": "Filip BAPTIST",
        "address": "Verrebeke 4 \u00E0 9660 BRAKEL",
        "birth_date": "1967-05-22",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-19",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission en date du 19/06/2024, en qualit\u00E9 d\u0027administrateur -Monsieur Filip BAPTIST n\u00E9 \u00E0 Hasselt le 22/05/1967, domicili\u00E9 Verrebeke 4 \u00E0 9660 BRAKEL",
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    },
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      "person": {
        "rrn": null,
        "name": "Patricia WATTERGNIAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "POUVOIR AVEC FACULTE DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX, Secr\u00E9taire G\u00E9n\u00E9rale ou Madame Marie-V\u00E9ronique SCHUERMANS, Secr\u00E9taire G\u00E9n\u00E9rale Adjointe, aux fins de proc\u00E9der aux formalit\u00E9s de publication l\u00E9gale et toute autre op\u00E9ration rendue n\u00E9cessaire par les d\u00E9cisions prises au cou",
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-13",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-08-22",
      "unanimous": true
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      "date": "2024-08-22",
      "unanimous": null
    }
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  "is_correction": false,
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23-09-2024 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • 2 TIMES A LADY srl — Bestuurder
  • Monsieur Alain BRAIVE — Bestuurder
  • Monsieur Filip BAPTIST — Bestuurder
Résumé: v3.2
Détails techniques 
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        "rrn": null,
        "name": "2 TIMES A LADY srl",
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      }
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      "kind": "director_in",
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        "name": "Monsieur Alain BRAIVE",
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      }
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        "name": "Monsieur Filip BAPTIST",
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      }
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20-08-2024 2 administrateurs nommés Changement d'administrateurs
  • Cécile COUNE — Bestuurder
  • ASSINCO srl — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile COUNE",
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    },
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}
20-08-2024 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Cécile COUNE — Bestuurder
  • Serge DEMOULIN — Bestuurder
Détails techniques 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile COUNE",
        "address": "rue du Duc 68 \u00E0 1150 BRUXELLES",
        "birth_date": "1962-06-23",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en tant qu\u0027administratrice de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2027, de:",
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Serge DEMOULIN",
        "address": "Langeweg 65 \u00E0 3090 OVERIJSE",
        "birth_date": "1965-10-14",
        "profession": null,
        "birth_place": "Etterbeek"
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        "legal_form": "SRL"
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2027, de :",
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Patricia WATTERGNIAUX",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "POUVOIR AVEC FACULTE DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX,",
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    },
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      "evidence_quote": "Secr\u00E9taire G\u00E9n\u00E9rale ou Madame Marie-V\u00E9ronique SCHUERMANS, Secr\u00E9taire G\u00E9n\u00E9rale Adjointe, aux fins de",
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2024-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2024-06-27",
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  "is_correction": false,
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    "kbo": "0406.633.007",
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    "legal_form": "ASBL"
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    "person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9rale Adjointe"
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}
15-03-2024 Nicolas NELIS démissionne de son mandat de conseil d'administration Changement d'administrateurs
  • Nicolas NELIS — Conseil d'administration
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Nicolas NELIS",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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2023
27-11-2023 2 administrateurs nommés Changement d'administrateurs
  • Patricia Wattergniaux — Secretaris generaal
  • Marie-Véronique Schuermans — Adjunct secretaris generaal
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Secretaris Generaal",
      "person": {
        "rrn": null,
        "name": "Patricia Wattergniaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Adjunct Secretaris Generaal",
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        "rrn": null,
        "name": "Marie-V\u00E9ronique Schuermans",
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      }
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  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Rekencentrum Securex"
  }
}
27-11-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Securex ICT",
    "old": "Centre de Calcul Securex",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Centre de Calcul Securex"
  },
  "legal_form_change": {
    "new": "Association Sans But Lucratif",
    "old": "Association Sans But Lucratif",
    "changed": false
  }
}
27-11-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • FUTURENERGIA CONSULTANCE srl — Bestuurder
  • Michel HUET — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel HUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FUTURENERGIA CONSULTANCE srl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Centre de Calcul Securex"
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27-11-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "Securex ICT",
    "old": "Rekencentrum Securex",
    "changed": true
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Rekencentrum Securex"
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  "legal_form_change": {
    "new": "Vereniging Zonder Winstoogmerk",
    "old": "Vereniging Zonder Winstoogmerk",
    "changed": false
  }
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27-11-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateursrectificatif
  • Michel HUET — Bestuurder
  • Michel HUET — Bestuurder
Détails techniques 
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        "name": "Michel HUET",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en tant qu\u0027administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2026, de: -FUTURENERGIA CONSULTANCE srl (0803.370.331) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Michel HUET n\u00E9 \u00E0 Aye le 15/10/1962",
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      "evidence_quote": "Secr\u00E9taire G\u00E9n\u00E9rale ou Madame Marie-V\u00E9ronique SCHUERMANS, Secr\u00E9taire G\u00E9n\u00E9rale Adjointe, aux fins de",
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      "reason": null,
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      "evidence_quote": "proc\u00E9der aux formalit\u00E9s de publication l\u00E9gale et toute autre op\u00E9ration rendue n\u00E9cessaire par les d\u00E9cisions prises",
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      "evidence_quote": "Article 1 - D\u0117nomination",
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      "evidence_quote": "Article 3- Adresse mail et site internet",
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      "evidence_quote": "Article 4- But et Activit\u00E9s",
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      "evidence_quote": "Article 9 - Registre des membres",
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      "effective_date_qualifier": null
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      "evidence_quote": "Article 12 - Pouvoirs",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
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      "person": null,
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "Article 13 - Convocation de l\u0027assembl\u00E9e",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2023-10-10",
      "unanimous": null
    },
    {
      "body": "assembl\u00E9e_generale_extraordinaire",
      "date": "2023-10-10",
      "unanimous": null
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  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Centre de Calcul Securex",
    "legal_form": "ASBL",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Marie-V\u00E9ronique SCHUERMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9rale Adjointe - Mandataire"
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  "co_filed_documents": [],
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01-09-2023 4 administrateurs nommés Changement d'administrateurs
  • Sylvie BRICHARD — Bestuurder
  • Henri CNOPS — Bestuurder
  • Nicolas NELIS — Bestuurder
  • Christel WEYMEERSCH — Commissaire
Résumé: v3.2
Détails techniques 
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    {
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      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Sylvie BRICHARD",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri CNOPS",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Nicolas NELIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Christel WEYMEERSCH",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Centre de Calcul Securex"
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15-05-2023 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Patricia WATTERGNIAUX — Directeur
  • Marie-Véronique SCHUERMANS — Directeur
  • Rik VAN QUICKENBORNE — Directeur
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Rik VAN QUICKENBORNE",
        "address": "Breestraat 8 \u00E0 9270 LAARNE",
        "birth_date": "1950-03-18",
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        "birth_place": "Gent"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "Conform\u00E9ment aux statuts fixant la limite d\u0027\u00E2ge pour l\u0027exercice d\u0027un mandat d\u0027administrateur, le Conseil d\u0027Administration prend acte de la fin de mandat au 31/12/2022, de :",
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        "kind": "until_date",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Patricia WATTERGNIAUX",
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      "evidence_quote": "POUVOIR AVEC FACULTE DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX,",
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      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Marie-V\u00E9ronique SCHUERMANS",
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      },
      "reason": null,
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      "evidence_quote": "Secr\u00E9taire G\u00E9n\u00E9rale ou Madame Marie-V\u00E9ronique SCHUERMANS, Secr\u00E9taire G\u00E9n\u00E9rale Adjointe, aux fins de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-05-05",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-12-08",
      "unanimous": null
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  "is_correction": false,
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    "kbo": "0406.633.007",
    "name_full": "Centre de Calcul Securex",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
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15-05-2023 Rik VAN QUICKENBORNE démissionne de son mandat d'administrateur Changement d'administrateurs
  • Rik VAN QUICKENBORNE — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
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  "subject_company": {
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12-04-2023 Établissement du siège social à Bruxelles Changement de siège·Marie-Véronique SCHUERMANS
  • Verenigde Natieslaan 1 - 9000 Gent → 1040 Bruxelles, avenue de Tervuren 43
Notaire: Marie-Véronique SCHUERMANS · Bruxelles
Détails techniques 
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      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1040 Bruxelles, avenue de Tervuren 43",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue de Tervuren",
        "country": "BE",
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        "box_number": null,
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      "old_address": {
        "raw": "Verenigde Natieslaan 1 - 9000 Gent",
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        "region": "vlaams_gewest",
        "street": "Verenigde Natieslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve cette modification \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es.",
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Son si\u00E8ge est \u00E9tabli \u00E0 1040 Bruxelles, avenue de Tervuren 43 en r\u00E9gion de Bruxelles capitale.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  "notary": {
    "name": "Marie-V\u00E9ronique SCHUERMANS",
    "firm_city": null,
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    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-06-23",
    "unanimous": true
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  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Centre de Calcul Securex",
    "legal_form": "ASBL"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Patricia WATTERGNIAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9rale"
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  "co_filed_documents": [
    "Acte de modification des statuts",
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12-04-2023 2 administrateurs nommés, 3 reconduits Changement d'administrateurs·Marie-Véronique SCHUERMANS
  • Patricia WATTERGNIAUX — Dagelijks bestuur
  • Marie-Véronique SCHUERMANS — Dagelijks bestuur
  • Guy SAVOIR — Bestuurder
  • Olivier BLANPAIN — Bestuurder
  • Filip BAPTIST — Bestuurder
Notaire: Marie-Véronique SCHUERMANS · Brussel
Détails techniques 
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy SAVOIR",
        "address": "Patrijzenstraat 13, 3078 EVERBERG",
        "birth_date": "1956-11-26",
        "profession": null,
        "birth_place": "AUDERGHEM"
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "SPRL GSV CONSULT",
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      "statutory": "statutair",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2025, de:",
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Olivier BLANPAIN",
        "address": "Onderstraat 13, 1750 GAASBEEK",
        "birth_date": "1956-10-30",
        "profession": null,
        "birth_place": "LUXEMBOURG"
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2025, de:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip BAPTIST",
        "address": "Verrebeke 4, 9660 BRAKEL",
        "birth_date": "1967-05-22",
        "profession": null,
        "birth_place": "HASSELT"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2025, de:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patricia WATTERGNIAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "POUVOIR AVEC FACULTE DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marie-V\u00E9ronique SCHUERMANS",
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      },
      "reason": null,
      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "POUVOIR AVEC FACULTE DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX Secr\u00E9taire G\u00E9n\u00E9rale ou Madame Marie-V\u00E9ronique SCHUERMANS, Secr\u00E9taire G\u00E9ri\u00E9rale Adjointe, aux fins de",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027association peut, par d\u00E9cision du Conseil d\u0027Administration, \u00E9tablir les si\u00E8ges administratifs l\u00E0 o\u00F9 elle en",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "secr\u00E9taire",
      "person": {
        "rrn": null,
        "name": "Patricia WATTERGNIAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "POUVOIR AVEC FACULTE DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "secr\u00E9taire",
      "person": {
        "rrn": null,
        "name": "Marie-V\u00E9ronique SCHUERMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "POUVOIR AVEC FACULTE DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX Secr\u00E9taire G\u00E9n\u00E9rale ou Madame Marie-V\u00E9ronique SCHUERMANS, Secr\u00E9taire G\u00E9ri\u00E9rale Adjointe, aux fins de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marie-V\u00E9ronique SCHUERMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-23",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Centre de Calcul Securex",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-V\u00E9ronique SCHUERMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Adjunct Secretaris Generaal - Lasthebber"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Vo",
    "beho",
    "Luik B",
    "aan",
    "Beig",
    "Staat",
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": null
}
12-04-2023 3 reconduits Changement d'administrateurs
  • Guy SAVOIR — Bestuurder
  • Olivier BLANPAIN — Bestuurder
  • Filip BAPTIST — Bestuurder
Détails techniques 
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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy SAVOIR",
        "address": "Patrijzenstraat 13, 3078 EVERBERG",
        "birth_date": "1956-11-26",
        "profession": null,
        "birth_place": "Auderghem"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0668.500.046",
        "name": "BVBA GSV CONSULT",
        "address": null,
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering gaat over tot de hernieuwing van de mandaat als bestuurder van de vereniging voor een termijn van drie jaar, zijnde tot de statutaire Algemene Vergadering van 2025, van: -BVBA GSV CONSULT (0668.500.046) op permanente wijze vertegenwoordigd door de heer Guy SAVOIR",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BLANPAIN",
        "address": "Onderstraat 13, 1750 GAASBEEK",
        "birth_date": "1956-10-30",
        "profession": null,
        "birth_place": "Luxembourg"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "De Algemene Vergadering gaat over tot de hernieuwing van de mandaat als bestuurder van de vereniging voor een termijn van drie jaar, zijnde tot de statutaire Algemene Vergadering van 2025, van: -BVBA GSV CONSULT (0668.500.046) op permanente wijze vertegenwoordigd door de heer Guy SAVOIR",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Filip BAPTIST",
        "address": "Verrebeke 4, 9660 BRAKEL",
        "birth_date": "1967-05-22",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering gaat over tot de hernieuwing van de mandaat als bestuurder van de vereniging voor een termijn van drie jaar, zijnde tot de statutaire Algemene Vergadering van 2025, van: -BVBA GSV CONSULT (0668.500.046) op permanente wijze vertegenwoordigd door de heer Guy SAVOIR",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patricia WATTERGNIAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DE BEVOEGDHEID, MET MOGELIJKHEID TOT VERVANGING, wordt gegeven aan Mevrouw Patricia WATTERGNIAUX, Secretaris Generaal of Mevrouw Marie-V\u00E9ronique SCHUERMANS, Secretaris Generaal Adjunct, teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marie-V\u00E9ronique SCHUERMANS",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DE BEVOEGDHEID, MET MOGELIJKHEID TOT VERVANGING, wordt gegeven aan Mevrouw Patricia WATTERGNIAUX, Secretaris Generaal of Mevrouw Marie-V\u00E9ronique SCHUERMANS, Secretaris Generaal Adjunct, teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering keurt deze wijzigingen met eenparigheid van de aanwezige en vertegenwoordigde stemmen goed.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-23",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-06-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Rekencentrum Securex",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Marie-V\u00E9ronique SCHUERMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Adjunct Secretaris Generaal - Lasthebber"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-04-2023 Transfert du siège social Changement de siège·Marie-Véronique SCHUERMANS
Notaire: Marie-Véronique SCHUERMANS · Brussel
Détails techniques 
{
  "events": [],
  "notary": {
    "name": "Marie-V\u00E9ronique SCHUERMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-31",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Centre de Calcul Securex",
    "legal_form": "ASBL"
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Patricia WATTERGNIAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9rale"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Vo",
    "beho",
    "Luik B",
    "aan",
    "Beig",
    "Staat",
    "Mod DOC 19.01",
    "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie",
    "na neerlegging van de akte ter griffie",
    "NEERLIGGING TER GRIFFIE VAN DE Ondernemingsrechten Gent afdeling GENT",
    "31 MAART 2023",
    "Griffie",
    "Ondernemingsnr: 0406 633 007",
    "Naam (voluit): Centre de Calcul Securex",
    "(verkort):",
    "Rechtsvorm: Association sans but lucratif",
    "Volledig adres v.d. zetel: Verenigde Natieslaan 1 - 9000 Gent",
    "Onderwerp akte: Nominations statutaires - changement de si\u00E8ge social",
    "ASSEMBLEE GENERALE DU 23 JUIN 2022",
    "RENOUVELLEMENTS",
    "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2025, de:",
    "-SPRL GSV CONSULT (0668.500.046) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Guy SAVOIR n\u00E9 \u00E0 AUDERGHEM le 26/11/1956, domicili\u00E9 Patrijzenstraat 13 \u00E0 3078 EVERBERG",
    "-Monsieur Olivier BLANPAIN n\u00E9 \u00E0 LUXEMBOURG le 30/10/1956. domicili\u00E9 Onderstraat 13 \u00E0 1750 GAASBEEK",
    "-Monsieur Filip BAPTIST n\u00E9 \u00E0 HASSELT le 22/05/1967, domicili\u00E9 Verrebeke 4 \u00E0 9660 BRAKEL",
    "POUVOIR AVEC FACULTE DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX.",
    "Secr\u00E9taire G\u00E9n\u00E9rale ou Madame Marie-V\u00E9ronique SCHUERMANS, Secr\u00E9taire G\u00E9ri\u00E9rale Adjointe, aux fins de proc\u00E9der aux formalit\u00E9s de publication l\u00E9gale et toute autre op\u00E9ration rendue n\u00E9cessaire par les d\u00E9cisions prises au cours de cette Assembl\u00E9e G\u00E9n\u00E9rale.",
    "ASSEMBLEE GENERALE EXTRAORDINAIRE DU 23 JUIN 2022",
    "MODIFICATION STATUTAIRE",
    "Article 2- Si\u00E8ge",
    "Son si\u00E8ge est \u00E9tabli \u00E0 1040 Bruxelles, avenue de Tervuren 43 en r\u00E9gion de Bruxelles capitale.",
    "L\u0027association peut, par d\u00E9cision du Conseil d\u0027Administration, \u00E9tablir les si\u00E8ges administratifs l\u00E0 o\u00F9 elle en reconna\u00EEt le besoin.",
    "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve cette modification \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es.",
    "POUVOIR AVEC FACULTE DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX",
    "Secr\u00E9taire G\u00E9n\u00E9rale ou Madame Marie-V\u00E9ronique SCHUERMANS, Secr\u00E9taire G\u00E9n\u00E9rale Adjointe, aux fins de proc\u00E9der aux formalit\u00E9s de publication l\u00E9gale et toute autre op\u00E9ration rendue n\u00E9cessaire par les d\u00E9cisions prises au cours de cette Assembl\u00E9e G\u00E9n\u00E9rale.",
    "Gedaan te Brussel, 14/03/2023",
    "Marie-V\u00E9ronique SCHUERMANS",
    "Adjunct Secretaris Generaal - Lasthebber.",
    "Op de laatste blz. van Luik B vermelden:",
    "Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
    "Achterkant: Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022)."
  ]
}
12-04-2023 Transfert du siège social Changement de siège·Marie-Véronique SCHUERMANS
Notaire: Marie-Véronique SCHUERMANS · Brussel
Détails techniques 
{
  "events": [],
  "notary": {
    "name": "Marie-V\u00E9ronique SCHUERMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Rekencentrum Securex",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-V\u00E9ronique SCHUERMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Adjunct Secretaris Generaal - Lasthebber"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
12-04-2023 5 administrateurs nommés Changement d'administrateurs
  • Guy Savoir — Bestuurder
  • Olivier Blanpain — Bestuurder
  • Filip Baptist — Bestuurder
  • Patricia Wattergniaux — Secretaris generaal
  • Marie-Véronique Schuermans — Secretaris generaal adjunct
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Savoir",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Olivier Blanpain",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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      }
    },
    {
      "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": "0406.633.007",
    "name_full": "Rekencentrum Securex"
  }
}
12-04-2023 3 administrateurs nommés Changement d'administrateurs
  • Guy Savoir — Bestuurder
  • Olivier Blanpain — Bestuurder
  • Filip Baptist — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Savoir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Blanpain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Filip Baptist",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Centre de Calcul Securex"
  }
}
12-04-2023 Transfert du siège social de Gent à Brussel Changement de siège·Marie-Véronique SCHUERMANS
  • Verenigde Natieslaan 1 - 9000 Gent → Tervurenlaan 43, 1040 Brussel
Notaire: Marie-Véronique SCHUERMANS · Brussel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tervurenlaan 43, 1040 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Tervurenlaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Verenigde Natieslaan 1 - 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Verenigde Natieslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "De Algemene Vergadering keurt deze wijzigingen met eenparigheid van de aanwezige en vertegenwoordigde stemmen goed.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd te 1040 Brussel, Tervurenlaan 43 in het Brussels Hoofdstedelijk Gewest. De vereniging kan bij beslissing van de Raad van Bestuur administratieve zetels vestigen daar waar zij het nodig acht.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marie-V\u00E9ronique SCHUERMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-23",
    "act_kind_objet": "Onderwerp akte: Statutaire benoemingen - Wijziging zetel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Rekencentrum Securex",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patricia WATTERGNIAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secretaris Generaal"
  },
  "co_filed_documents": [
    "Besluit van de Algemene Vergadering van 23 juni 2022",
    "Statutenwijziging (art. 2 - Zetel)",
    "Verklaring van de Algemene Vergadering over de wijziging van de zetel"
  ]
}
2022
16-03-2022 3 administrateurs nommés Changement d'administrateurs
  • Serge DEMOULIN — Bestuurder
  • Michel HUET — Bestuurder
  • Rik VAN QUICKENBORNE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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": "Michel HUET",
        "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": "0406.633.007",
    "name_full": "Rekencentrum Securex"
  }
}
2021
18-02-2021 Transfert du siège social de Drongen à Gent Changement de siège·Marie-Véronique Schuermans
  • Brouwerijstraat 1 - 9031 Drongen → 9000 Gent, Verenigde Natieslaan 1
Notaire: Marie-Véronique Schuermans · Brussel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Verenigde Natieslaan 1",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Verenigde Natieslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brouwerijstraat 1 - 9031 Drongen",
        "city": "Drongen",
        "region": "vlaams_gewest",
        "street": "Brouwerijstraat",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2021-01-21",
      "evidence_quote": "De zetel is gevestigd te 9000 Gent, Verenigde Natieslaan 1 in het gerechtelijk arrondissement van Oost-Vlaanderen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd te 9000 Gent, Verenigde Natieslaan 1 in het gerechtelijk arrondissement van Oost-Vlaanderen.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marie-V\u00E9ronique Schuermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-18",
    "filing_date": "2020-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2020-12-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Rekencentrum Securex",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-V\u00E9ronique Schuermans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Adjunct Secretaris Generaal"
  },
  "co_filed_documents": [
    "Kopie van de akte"
  ]
}
18-01-2021 5 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Henri CNOPS — Raad van bestuur
  • Nicolas NELIS — Raad van bestuur
  • Francis AMPE — Raad van bestuur
  • Olivier BLANPAIN — Raad van bestuur
  • DELOITTE — Commissaris
  • Henri CNOPS — Raad van bestuur
  • Serge WIBAUT — Raad van bestuur
  • Marielle DEMILIE — Raad van bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Henri CNOPS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Serge WIBAUT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Marielle DEMILIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Henri CNOPS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas NELIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Francis AMPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier BLANPAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Rekencentrum Securex"
  }
}
2020
26-11-2020 2 démissionnaires Changement d'administrateurs
  • Reynald JACOBS — Raad van bestuur
  • Francis AMPE — Raad van bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Reynald JACOBS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "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": "0406.633.007",
    "name_full": "Rekencentrum Securex"
  }
}
2019
20-12-2019 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Marielle Demilie — Raad van bestuur
  • Serge Wibaut — Raad van bestuur
  • Stephan Londo — Raad van bestuur
  • Michel Huet — Raad van bestuur
  • Steven Van Doorne — Raad van bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Stephan Londo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Huet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Steven Van Doorne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Marielle Demilie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Serge Wibaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "REKENCENTRUM SECUREX"
  }
}
31-07-2019 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Filip BAPTIST — Bestuurder
  • BVBA GSV CONSULT — Bestuurder
  • Reynald JACOBS — Bestuurder
  • CVOA PG CONSULT — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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": "BVBA GSV CONSULT",
        "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": "0406.633.007",
    "name_full": "REKENCENTRUM SECUREX"
  }
}
2018
28-09-2018 5 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Francis AMPE — Vicevoorzitter
  • Rik Van QUICKENBORNE — Voorzitter
  • Henri CNOPS — Bestuurder
  • Michel HUET — Bestuurder
  • Steven VAN DOORNE — Bestuurder
  • Patrice COURTIN — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Vicevoorzitter",
      "person": {
        "rrn": null,
        "name": "Francis AMPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice COURTIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Rik Van QUICKENBORNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri CNOPS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven VAN DOORNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "REKENCENTRUM SECUREX"
  }
}
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