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Gegenereerd 10-08-2026
Actief BE 0668.500.046BV

GSV CONSULT

Patrijzenstraat 13 ·3078 Kortenberg, België· 9 jaar actief
Sector: Hoofdkantoor- en bedrijfsadvies (70200)
Conclusie Checked

De berekende faillissementskans van GSV CONSULT over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 9 jaar
Vestigingen 1
Publicaties 27
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,2% Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −

Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 2 signalen
Meer dan 3 jaar actief
Opgericht in 2016, ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers8 NBB-aangiften
Financiën worden verwerkt
NBB heeft 8 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (micro). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 micro 17-06-2025 2025-00144301
31-12-2023 micro 18-06-2024 2024-00136493
31-12-2022 micro 25-05-2023 2023-00094160
31-12-2021 micro 20-06-2022 2022-20079154
31-12-2020 micro 09-06-2021 2021-18700004
31-12-2019 micro 20-06-2020 2020-19200402
31-12-2018 micro 14-06-2019 2019-18700542
31-12-2017 micro 17-06-2018 2018-19700136
Juridische structuur
NACE primair Hoofdkantoor- en bedrijfsadvies(70200)
Rechtsvorm BV(610)
Oprichtingsdatum27-12-2016
StatusActief
Postcode3078
Verbindingen & netwerk 12 verbonden bedrijven
Groepsstructuur
ALPHA KEY
Dochteronderneming · 3 vestigingen
→
CONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX
Dochteronderneming · 4 vestigingen
→
Louise 120
Dochteronderneming · 1 vestiging
→
SECUREX CONSULT
Dochteronderneming · 9 vestigingen
→
Thines Horizon
Dochteronderneming · 1 vestiging
→
Netwerkverbindingen
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
GSV Consult
Patrijzenstraat 13, 3078 KortenbergHoldings
sinds 20162.259.972.415
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.

Vlaanderen 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
24026D0200/00M000 Vlaanderen 1.271 m² 1 · 169 m² 9,2 m · 2 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates 35 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
20-08-2025
Staatsblad-akte Verified v1
Deed date · General meeting · Officer reappointment · Permanent representative
30-07-2025
Staatsblad-akte Verified v1
General meeting · Deed date · Officer appointment · Permanent representative
17-06-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · micro
2024
18-06-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · micro
23-05-2024
Staatsblad-akte Verified v1
General meeting · Deed date · Officer reappointment · Permanent representative
2023
20-10-2023
Staatsblad-akte Verified v1
Act object · General meeting · Deed date · Officer appointment
19-10-2023
Staatsblad-akte Verified v1
Act object · General meeting · Deed date · Officer appointment
25-05-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · micro
2022
09-11-2022
Staatsblad-akte Verified v1
Act object · Board meeting · Officer resignation · Officer appointment
16-09-2022
Staatsblad-akte Verified v1
Act object · Deed date · Board meeting · Officer resignation
20-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · micro
2021
09-06-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · micro
2020
30-10-2020
Staatsblad-akte Verified v1
Act object · Act date · Board meeting · Officer resignation
30-10-2020
Staatsblad-akte Verified v1
Act object · Deed date · Board meeting · Officer resignation
26-10-2020
Staatsblad-akte Verified v1
Act object · Board meeting · Officer resignation · Permanent representative
26-10-2020
Staatsblad-akte Verified v1
Act object · Deed date · Board meeting · General meeting
26-10-2020
Staatsblad-akte Verified v1
Act object · Deed date · Board meeting · Officer resignation
26-10-2020
Staatsblad-akte Verified v1
Act object · Board meeting · Officer resignation · Filing representative
31-08-2020
Staatsblad-akte Verified v1
Act object · General meeting · Deed date · Officer resignation
31-08-2020
Staatsblad-akte Verified v1
Deed date · General meeting · Officer resignation · Officer appointment
20-06-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · micro
2019
10-12-2019
Staatsblad-akte Verified v1
General meeting · Deed date · Officer resignation · Permanent representative
10-12-2019
Staatsblad-akte Verified v1
Act object · General meeting · Deed date · Officer resignation
14-06-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · micro
2018
17-06-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · micro
2017
15-09-2017
Staatsblad-akte Verified v1
Act object · Deed date · Board meeting · General meeting
15-09-2017
Staatsblad-akte Verified v1
Act object · Board meeting · General meeting · Officer resignation
14-09-2017
Staatsblad-akte Verified v1
Act object · Deed date · Board meeting · General meeting
14-09-2017
Staatsblad-akte Verified v1
Act object · Notarial deed · Board meeting · General meeting
14-09-2017
Staatsblad-akte Verified v1
Act object · Deed date · Board meeting · General meeting
14-09-2017
Staatsblad-akte Verified v1
Act object · Deed date · Board meeting · General meeting
14-09-2017
Staatsblad-akte Verified v1
Act object · Deed date · General meeting · Officer appointment
14-09-2017
Staatsblad-akte Verified v1
Act object · Deed date · Board meeting · General meeting
14-09-2017
Staatsblad-akte Verified v1
Act object · Board meeting · Officer resignation · General meeting
14-09-2017
Staatsblad-akte Verified v1
Act object · Board meeting · Officer resignation · Officer appointment
Belgisch Staatsblad, aktes 27 aktes
Alle aktes · 27 bijgewerkt 11 maanden geleden
2025
20-08-2025 Deed date · General meeting · Officer reappointment · Permanent representative Open-capture extractie
  • Publication: 2025-08-20 · Securex Integrity
  • Filing: 2025-08-12 · Securex Integrity
  • Deed date: 2025-07-17 · Securex Integrity
  • General meeting: 2025-06-26 · Securex Integrity
  • Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-26 · Olivier BLANPAIN
  • Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-26 · GSV CONSULT srl
  • Permanent representative · Guy SAVOIR
  • Filing representative: formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises · Patricia WATTERGNIAUX
  • Filing representative: formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises · Marie-Véronique SCHUERMANS
Samenvatting: Deed date · General meeting · Officer reappointment · Permanent representative
Technische details 
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      "date": "2025-08-20",
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    {
      "date": "2025-08-12",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 12 AOUT 2025",
      "value": "2025-08-12",
      "object": null,
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      "date": "2025-07-17",
      "type": "deed_date",
      "quote": "Fait \u00E0 Bruxelles, le 17/07/2025",
      "value": "2025-07-17",
      "object": null,
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    {
      "date": "2025-06-26",
      "type": "general_meeting",
      "quote": "ASSEMBLEE GENERALE DU 26 JUIN 2025",
      "value": "2025-06-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-26",
      "type": "officer_reappointment",
      "quote": "renouvellement de mandat en tant qu\u0027administrateur ... de: -Monsieur Olivier BLANPAIN",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2025-06-26"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2025-06-26",
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    {
      "type": "permanent_representative",
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      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
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      "value": "formalit\u00E9s de publication l\u00E9gale et toute autre op\u00E9ration rendue n\u00E9cessaire par les d\u00E9cisions prises",
      "object": "e1",
      "subject": "e5"
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    {
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      "value": "formalit\u00E9s de publication l\u00E9gale et toute autre op\u00E9ration rendue n\u00E9cessaire par les d\u00E9cisions prises",
      "object": "e1",
      "subject": "e6"
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  ],
  "act_meta": {
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1479,
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      "id": "e1",
      "kbo": "0409.861.127",
      "kind": "company",
      "name": "Securex Integrity",
      "attrs": {
        "seat": "avenue de Tervuren 43 - 1040 Bruxelles",
        "legal_form": "Association Sans But Lucratif"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier BLANPAIN",
      "attrs": {
        "rrn": "N.N.",
        "address": "Onderstraat 13 \u00E0 1750 GAASBEEK",
        "birth_date": "1956-10-30",
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      "id": "e3",
      "kbo": "0668.500.046",
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Guy SAVOIR",
      "attrs": {
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        "birth_date": "1956-11-26",
        "birth_place": "Auderghem"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Patricia WATTERGNIAUX",
      "attrs": {
        "rrn": "N.N.",
        "role": "Secr\u00E9taire G\u00E9n\u00E9rale"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
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30-07-2025 General meeting · Deed date · Officer appointment · Permanent representative Open-capture extractie
  • Publication: 2025-07-30 · Sociaal Secretariaat Securex
  • Filing: 2025-07-22 · Sociaal Secretariaat Securex
  • General meeting: 2025-06-26 · Sociaal Secretariaat Securex
  • Deed date: 2024-07-17 · Sociaal Secretariaat Securex
  • Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2028, start_date: 2025-06-26 · Olivier BLANPAIN
  • Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2028, start_date: 2025-06-26 · GSV CONSULT bv
  • Permanent representative · Guy SAVOIR
  • Filing representative: formaliteiten inzake de wettelijke publicatie · Patricia WATTERGNIAUX
  • Filing representative: formaliteiten inzake de wettelijke publicatie · Marie-Véronique SCHUERMANS
Samenvatting: General meeting · Deed date · Officer appointment · Permanent representative
Technische details 
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      "date": "2025-07-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2025",
      "value": "2025-07-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-22",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 22 JULI 2025",
      "value": "2025-07-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-26",
      "type": "general_meeting",
      "quote": "ALGEMENE VERGADERING VAN 26 JUNI 2025",
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      "date": "2024-07-17",
      "type": "deed_date",
      "quote": "Gedaan te Brussel, 17.07.2024",
      "value": "2024-07-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-26",
      "type": "officer_appointment",
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      "object": "e1",
      "subject": "e2"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
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      "value": null,
      "object": "e3",
      "subject": "e4"
    },
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      "type": "filing_representative",
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      "object": "e1",
      "subject": "e5"
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      "type": "filing_representative",
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      "subject": "e6"
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      "id": "e1",
      "kbo": "0401.086.981",
      "kind": "company",
      "name": "Sociaal Secretariaat Securex",
      "attrs": {
        "address": "Tervurenlaan 43 - 1040 Brussel",
        "legal_form": "Vereniging Zonder Winstoogmerk",
        "short_name": "volutti"
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    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier BLANPAIN",
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Patricia WATTERGNIAUX",
      "attrs": {
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    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
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2024
23-05-2024 General meeting · Deed date · Officer reappointment · Permanent representative Open-capture extractie
  • Publication: 2024-05-23 · Medische Controle Securex
  • Filing: 2024-05-10 · Medische Controle Securex
  • General meeting: 2023-06-29 · Medische Controle Securex
  • Deed date: 2023-07-31 · Medische Controle Securex
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2026, start_date: 2023-06-29 · BVBA GSV CONSULT
  • Permanent representative · Guy SAVOIR
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2026, start_date: 2023-06-29 · MINDSHARE bv
  • Permanent representative · Henri CNOPS
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2026, start_date: 2023-06-29 · Nicolas NELIS
  • Auditor appointment: role: commissaris, term: tot de statutaire Algemene Vergadering van 2026, start_date: 2023-06-29, fiscal_years: 2023-2024-2025 · ERNST & YOUNG
  • Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Algemene Vergadering · Patricia WATTERGNIAUX
  • Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Algemene Vergadering · Marie-Véronique SCHUERMANS
Samenvatting: General meeting · Deed date · Officer reappointment · Permanent representative
Technische details 
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      "date": "2024-05-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/05/2024",
      "value": "2024-05-23",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-10",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 10 MEI 2024",
      "value": "2024-05-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-29",
      "type": "general_meeting",
      "quote": "ALGEMENE VERGADERING VAN 29 JUNI 2023",
      "value": "2023-06-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-07-31",
      "type": "deed_date",
      "quote": "Gedaan te Brussel, 31.07.2023",
      "value": "2023-07-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-29",
      "type": "officer_reappointment",
      "quote": "hernieuwing van mandaat als bestuurder ... van: -BVBA GSV CONSULT",
      "value": {
        "role": "bestuurder",
        "term": "tot de statutaire Algemene Vergadering van 2026",
        "start_date": "2023-06-29"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "op permanente wijze vertegenwoordigd door de heer Guy SAVOIR",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2023-06-29",
      "type": "officer_reappointment",
      "quote": "hernieuwing van mandaat als bestuurder ... van: -MINDSHARE bv",
      "value": {
        "role": "bestuurder",
        "term": "tot de statutaire Algemene Vergadering van 2026",
        "start_date": "2023-06-29"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "op permanente wijze vertegenwoordigd door de heer Henri CNOPS",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2023-06-29",
      "type": "officer_reappointment",
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2023
20-10-2023 Act object · General meeting · Deed date · Officer appointment Open-capture extractie
  • Act object: STATUTAIRE BENOEMINGEN · Externe Dienst voor Preventie en Bescherming Securex
  • Filing: 2023-10-12 · Externe Dienst voor Preventie en Bescherming Securex
  • General meeting: 2023-06-29 · Externe Dienst voor Preventie en Bescherming Securex
  • Deed date: 2023-07-31 · Externe Dienst voor Preventie en Bescherming Securex
  • Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2026, start_date: 2023-01-01 · NOESIS CONSULT srl
  • Permanent representative · Sylvie BRICHARD
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2026 · GSV CONSULT bvba
  • Permanent representative · Guy SAVOIR
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2026 · MINDSHARE bv
  • Permanent representative · Henri CNOPS
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2026 · Nicolas NELIS
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Samenvatting: Act object · General meeting · Deed date · Officer appointment
Technische details 
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19-10-2023 Act object · General meeting · Deed date · Officer appointment Open-capture extractie
  • Act object: STATUTAIRE BENOEMINGEN · Securex Consult
  • Filing: 2023-10-11 · Securex Consult
  • General meeting: 2023-06-29 · Securex Consult
  • Deed date: 2023-07-31 · Securex Consult
  • Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2026, start_date: 2023-01-01 · NOESIS CONSULT srl
  • Permanent representative · Sylvie BRICHARD
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2026 · BVBA GSV CONSULT
  • Permanent representative · Guy SAVOIR
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2026 · MINDSHARE bv
  • Permanent representative · Henri CNOPS
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2026 · Nicolas NELIS
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  • Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig zijn als gevolg van de beslissingen die genomen zijn tijdens deze algemene vergadering · Marie-Véronique SCHUERMANS
Samenvatting: Act object · General meeting · Deed date · Officer appointment
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2022
09-11-2022 Act object · Board meeting · Officer resignation · Officer appointment Open-capture extractie
  • Publication: 09/11/2022 · Securex Integrity
  • Filing: 28/10/2022 · Securex Integrity
  • Act object: NOMINATIONS STATUTAIRES · Securex Integrity
  • Board meeting: 10/12/2020 · Securex Integrity
  • Officer resignation: role: Président, end_date: 2020-12-31 · Rik VAN QUICKENBORNE
  • Officer appointment: role: Président, term: La durée de la fonction de Président de Monsieur Guy SAVOIR coïncide avec la durée du mandat d'administrateur de GSV Consult sprl, start_date: 2021-01-01 · Guy SAVOIR
  • Permanent representative · Guy SAVOIR
  • Filing representative: POUVOIR AVEC FACULTE DE SUBSTITUTION, est donné à Madame Patricia WATTERGNIAUX, Secrétaire Générale ou Madame Marie-Véronique SCHUERMANS, Secrétaire Générale Adjointe, aux fins de procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de ce Conseil d'Administration · Patricia WATTERGNIAUX
  • Board meeting: 19/05/2022 · Securex Integrity
  • Officer appointment: role: Vice-Président, term: La durée de la fonction de Vice-Président de Monsieur Henri CNOPS coincide avec la durée du mandat d'administrateur de MINDSHARE BVBA, start_date: 2022-01-01 · Henri CNOPS
  • Permanent representative · Henri CNOPS
  • Permanent representative · Serge DEMOULIN
  • Filing representative: POUVOIR AVEC FACULTE DE SUBSTITUTION, est donné à Madame Patricia WATTERGNIAUX, Secrétaire Générale ou Madame Marie-Véronique SCHUERMANS, Secrétaire Générale Adjointe, aux fins de procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de ce Conseil d'Administration · Patricia WATTERGNIAUX
  • General meeting: 23/06/2022 · Securex Integrity
  • Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2025 · GSV Consult sprl
  • Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2025 · Filip BAPTIST
  • Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2025 · Olivier BLANPAIN
  • Filing representative: POUVOIR AVEC FACULTE DE SUBSTITUTION, est donné à Madame Patricia WATTERGNIAUX, Secrétaire Générale ou Madame Marie-Véronique SCHUERMANS, Secrétaire Générale Adjointe, aux fins de procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
Samenvatting: Act object · Board meeting · Officer resignation · Officer appointment
Technische details 
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16-09-2022 Act object · Deed date · Board meeting · Officer resignation Open-capture extractie
  • Act object: STATUTAIRE BENOEMINGEN · Sociaal Secretariaat Securex
  • Publication: 2022-09-16 · Sociaal Secretariaat Securex
  • Filing: 2022-09-07 · Sociaal Secretariaat Securex
  • Deed date: 2022-08-25 · Sociaal Secretariaat Securex
  • Board meeting: 2020-12-10 · Sociaal Secretariaat Securex
  • Officer resignation: role: Voorzitter, end_date: 2020-12-31 · Rik VAN QUICKENBORNE
  • Officer appointment: role: Voorzitter, start_date: 2021-01-01 · Guy SAVOIR
  • Filing representative: formaliteiten inzake de wettelijke publicatie · Patricia WATTERGNIAUX
  • Filing representative: formaliteiten inzake de wettelijke publicatie · Marie-Véronique SCHUERMANS
  • Board meeting: 2022-05-24 · Sociaal Secretariaat Securex
  • Officer appointment: role: Vice-Voorzitter, start_date: 2022-01-01 · Henri CNOPS
  • Permanent representative · Guy SAVOIR
  • Permanent representative · Henri CNOPS
  • Permanent representative · S. Demoulin
  • Filing representative: formaliteiten inzake de wettelijke publicatie · Patricia WATTERGNIAUX
  • Filing representative: formaliteiten inzake de wettelijke publicatie · Marie-Véronique SCHUERMANS
  • General meeting: 2022-06-23 · Sociaal Secretariaat Securex
  • Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2025 · GSV Consult bvba
  • Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2025 · Filip BAPTIST
  • Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2025 · Olivier BLANPAIN
  • Filing representative: formaliteiten inzake de wettelijke publicatie · Patricia WATTERGNIAUX
  • Filing representative: formaliteiten inzake de wettelijke publicatie · Marie-Véronique SCHUERMANS
Samenvatting: Act object · Deed date · Board meeting · Officer resignation
Technische details 
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2020
30-10-2020 Act object · Act date · Board meeting · Officer resignation Open-capture extractie
  • Act object: DEMISSIONS - NOMINATIONS STATUTAIRES · Securex Consult
  • Filing: 2020-10-23 · Securex Consult
  • Act date: 2020-10-20 · Securex Consult
  • Board meeting: 2020-06-04 · Securex Consult
  • Officer resignation: date: 2020-06-30, role: administrateur · Serge WIBAUT
  • Officer resignation: date: 2020-06-30, role: administrateur · Marielle DEMILIE
  • Officer resignation: date: 2020-06-30, role: administrateur · Henri CNOPS
  • Filing representative: aux fins de procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de ce Conseil d'Administration · Patricia WATTERGNIAUX
  • Filing representative: aux fins de procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de ce Conseil d'Administration · Marie-Véronique SCHUERMANS
  • General meeting: 2020-06-23 · Securex Consult
  • Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2023, start_date: 2020-06-23 · MINDSHARE BVBA
  • Permanent representative · Henri CNOPS
  • Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2023, start_date: 2020-06-23 · Nicolas NELIS
  • Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2023, start_date: 2020-06-23 · SPRL GSV CONSULT
  • Permanent representative · Guy SAVOIR
  • Filing representative: aux fins de procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
  • Filing representative: aux fins de procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Marie-Véronique SCHUERMANS
Samenvatting: Act object · Act date · Board meeting · Officer resignation
Technische details 
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30-10-2020 Act object · Deed date · Board meeting · Officer resignation Open-capture extractie
  • Act object: ONTSLAGEN - STATUTAIRE BENOEMINGEN · Securex Consult
  • Filing: 2020-10-23 · Securex Consult
  • Deed date: 2020-10-20 · Securex Consult
  • Board meeting: 2020-06-04 · Securex Consult
  • Officer resignation: date: 2020-06-30, role: lid van de Raad van Bestuur · Serge WIBAUT
  • Officer resignation: date: 2020-06-30, role: lid van de Raad van Bestuur · Marielle DEMILIE
  • Officer resignation: date: 2020-06-30, role: lid van de Raad van Bestuur · Henri CNOPS
  • Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Raad van Bestuur · Patricia WATTERGNIAUX
  • Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Raad van Bestuur · Marie-Véronique SCHUERMANS
  • General meeting: 2020-06-23 · Securex Consult
  • Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2023, start_date: 2020-06-23 · MINDSHARE BVBA
  • Permanent representative · Henri CNOPS
  • Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2023, start_date: 2020-06-23 · Nicolas NELIS
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2023, start_date: 2020-06-23 · GSV CONSULT BVBA
  • Permanent representative · Guy SAVOIR
  • Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Algemene Vergadering · Patricia WATTERGNIAUX
  • Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Algemene Vergadering · Marie-Véronique SCHUERMANS
Samenvatting: Act object · Deed date · Board meeting · Officer resignation
Technische details 
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26-10-2020 Act object · Board meeting · Officer resignation · Permanent representative Open-capture extractie
  • Act object: DEMISSIONS - NOMINATIONS STATUTAIRES · Contrôle Médical Securex
  • Filing: 2020-10-19 · Contrôle Médical Securex
  • Board meeting: 2020-06-04 · Contrôle Médical Securex
  • Officer resignation: date: 2020-06-30, role: administrateur · Serge WIBAUT
  • Officer resignation: role: administrateur · Marielle DEMILIE
  • Officer resignation: role: administrateur · EMDE Development
  • Permanent representative · Henri CNOPS
  • Filing representative: aux fins de procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de ce Conseil d'Administration · Patricia WATTERGNIAUX
  • Filing representative: aux fins de procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de ce Conseil d'Administration · Marie-Véronique SCHUERMANS
  • General meeting: 2020-06-23 · Contrôle Médical Securex
  • Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2023, start_date: 2020-06-23 · MINDSHARE BVBA
  • Permanent representative · Henri CNOPS
  • Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2023, start_date: 2020-06-23 · Nicolas NELIS
  • Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2023, start_date: 2020-06-23 · SPRL GSV CONSULT
  • Permanent representative · Guy SAVOIR
  • Auditor appointment: role: commissaire, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2023 (exercices 2020-2021-2022), start_date: 2020-06-23 · DELOITTE
  • Filing representative: aux fins de procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
  • Filing representative: aux fins de procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Marie-Véronique SCHUERMANS
Samenvatting: Act object · Board meeting · Officer resignation · Permanent representative
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26-10-2020 Act object · Deed date · Board meeting · General meeting Open-capture extractie
  • Act object: ONTSLAGEN - STATUTAIRE BENOEMINGEN · Medische Controle Securex
  • Publication: 2020-10-26 · Medische Controle Securex
  • Filing: 2020-10-19 · Medische Controle Securex
  • Deed date: 2020-10-15 · Medische Controle Securex
  • Board meeting: 2020-06-04 · Medische Controle Securex
  • General meeting: 2020-06-23 · Medische Controle Securex
  • Officer resignation: date: 2020-06-30, role: lid van de Raad van Bestuur · Serge WIBAUT
  • Officer resignation: date: 2020-06-30, role: lid van de Raad van Bestuur · Marielle DEMILIE
  • Officer resignation: date: 2020-06-30, role: lid van de Raad van Bestuur · Henri CNOPS
  • Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Raad van Bestuur · Patricia WATTERGNIAUX
  • Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Raad van Bestuur · Marie-Véronique SCHUERMANS
  • Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2023, start_date: 2020-06-23 · MINDSHARE BVBA
  • Permanent representative · Henri CNOPS
  • Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2023, start_date: 2020-06-23 · Nicolas NELIS
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2023, start_date: 2020-06-23 · BVBA GSV CONSULT
  • Permanent representative · Guy SAVOIR
  • Auditor appointment: role: commissaris, term: tot de statutaire Algemene Vergadering van 2023 (boekjaren 2020-2021-2022), start_date: 2020-06-23 · DELOITTE
  • Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Algemene Vergadering · Patricia WATTERGNIAUX
  • Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Algemene Vergadering · Marie-Véronique SCHUERMANS
Samenvatting: Act object · Deed date · Board meeting · General meeting
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26-10-2020 Act object · Deed date · Board meeting · Officer resignation Open-capture extractie
  • Act object: DEMISSIONS - NOMINATIONS STATUTAIRES
  • Filing: 2020-10-19
  • Deed date: 2020-10-15
  • Board meeting: 2020-06-04
  • Officer resignation: date: 2020-06-30, role: administrateur · Serge WIBAUT
  • Officer resignation: date: 2020-06-30, role: administrateur · Marielle DEMILIE
  • Officer resignation: date: 2020-06-30, role: administrateur · Henri CNOPS
  • Filing representative: aux fins de procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de ce Conseil d'Administration · Patricia WATTERGNIAUX
  • Filing representative: aux fins de procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de ce Conseil d'Administration · Marie-Véronique SCHUERMANS
  • General meeting: 2020-06-23
  • Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2023, start_date: 2020-06-23 · MINDSHARE BVBA
  • Permanent representative · Henri CNOPS
  • Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2023, start_date: 2020-06-23 · SPRL GSV CONSULT
  • Permanent representative · Guy SAVOIR
  • Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2023, start_date: 2020-06-23 · Nicolas NELIS
  • Filing representative: aux fins de procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
  • Filing representative: aux fins de procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Marie-Véronique SCHUERMANS
Samenvatting: Act object · Deed date · Board meeting · Officer resignation
Technische details 
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26-10-2020 Act object · Board meeting · Officer resignation · Filing representative Open-capture extractie
  • Act object: ONTSLAGEN - STATUTAIRE BENOEMINGEN · Externe Dienst voor Preventie en Bescherming Securex
  • Publication: 2020-10-19 · Externe Dienst voor Preventie en Bescherming Securex
  • Filing: 2020-10-19 · Externe Dienst voor Preventie en Bescherming Securex
  • Board meeting: 2020-06-04 · Externe Dienst voor Preventie en Bescherming Securex
  • Officer resignation: date: 2020-06-30, role: lid van de Raad van Bestuur · Serge WIBAUT
  • Officer resignation: date: 2020-06-30, role: lid van de Raad van Bestuur · Marielle DEMILIE
  • Officer resignation: date: 2020-06-30, role: lid van de Raad van Bestuur · Henri CNOPS
  • Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Raad van Bestuur · Patricia WATTERGNIAUX
  • Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Raad van Bestuur · Marie-Véronique SCHUERMANS
  • General meeting: 2020-06-23 · Externe Dienst voor Preventie en Bescherming Securex
  • Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2023, start_date: 2020-06-23 · MINDSHARE BVBA
  • Permanent representative · Henri CNOPS
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2023, start_date: 2020-06-23 · BVBA GSV CONSULT
  • Permanent representative · Guy SAVOIR
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  • Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Algemene Vergadering · Patricia WATTERGNIAUX
  • Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Algemene Vergadering · Marie-Véronique SCHUERMANS
Samenvatting: Act object · Board meeting · Officer resignation · Filing representative
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31-08-2020 Act object · General meeting · Deed date · Officer resignation Open-capture extractie
  • Act object: NOMINATIONS STATUTAIRES ASSEMBLEE GENERALE DU 4 JUIN 2019 FIN DE MANDAT · SECUREX INTEGRITY
  • Publication: 2020-08-24 · SECUREX INTEGRITY
  • Filing: 2020-08-24 · SECUREX INTEGRITY
  • General meeting: 2019-06-04 · SECUREX INTEGRITY
  • Deed date: 2019-07-09 · SECUREX INTEGRITY
  • Officer resignation: role: administrateur, end_date: 2019-12-31 · Yves SOHET
  • Officer resignation: role: administrateur · Yvan HAYEZ
  • Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2022, start_date: 2019-06-04 · Filip BAPTIST
  • Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2022, start_date: 2019-06-04 · SPRL GSV CONSULT
  • Permanent representative · Guy SAVOIR
  • Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2022, start_date: 2019-06-04 · Reynald JACOBS
  • Filing representative: procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
Samenvatting: Act object · General meeting · Deed date · Officer resignation
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31-08-2020 Deed date · General meeting · Officer resignation · Officer appointment Open-capture extractie
  • Publication: 2020-08-31 · SECUREX INTEGRITY
  • Filing: 2020-08-24 · SECUREX INTEGRITY
  • Deed date: 2019-07-09 · SECUREX INTEGRITY
  • General meeting: 2019-06-04 · SECUREX INTEGRITY
  • Officer resignation: role: bestuurder, end_date: 2019-12-31 · Yves SOHET
  • Officer resignation: role: bestuurder · Yvan HAYEZ
  • Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2022, start_date: 2019-06-04 · Filip BAPTIST
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2022, start_date: 2019-06-04 · BVBA GSV CONSULT
  • Permanent representative · Guy SAVOIR
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2022, start_date: 2019-06-04 · Reynald JACOBS
  • Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Algemene Vergadering · Patricia WATTERGNIAUX
Samenvatting: Deed date · General meeting · Officer resignation · Officer appointment
Technische details 
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2019
10-12-2019 General meeting · Deed date · Officer resignation · Permanent representative Open-capture extractie
  • Publication: 2019-12-10 · SECRETARIAT SOCIAL SECUREX
  • Filing: 2019-11-29 · SECRETARIAT SOCIAL SECUREX
  • General meeting: 2019-06-04 · SECRETARIAT SOCIAL SECUREX
  • Deed date: 2019-07-09 · SECRETARIAT SOCIAL SECUREX
  • Officer resignation: role: administrateur, end_date: 2019-12-31 · SCRI PG CONSULT
  • Permanent representative · Pierre GOFFIN
  • Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2022, start_date: 2019-06-04 · Filip BAPTIST
  • Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2022, start_date: 2019-06-04 · Reynald JACOBS
  • Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2022, start_date: 2019-06-04 · SPRL GSV CONSULT
  • Permanent representative · Guy SAVOIR
  • Officer resignation: role: administrateur, end_date: 2019-06-04 · SPRL TRANSVERSIS
  • Permanent representative · Stéphane Kodeck
  • Filing representative: procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
Samenvatting: General meeting · Deed date · Officer resignation · Permanent representative
Technische details 
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10-12-2019 Act object · General meeting · Deed date · Officer resignation Open-capture extractie
  • Act object: STATUTAIRE BENOEMINGEN · SOCIAAL SECRETARIAAT SECUREX
  • Filing: 2019-11-29 · SOCIAAL SECRETARIAAT SECUREX
  • General meeting: 2019-06-04 · SOCIAAL SECRETARIAAT SECUREX
  • Deed date: 2019-07-09 · SOCIAAL SECRETARIAAT SECUREX
  • Officer resignation: role: bestuurder, end_date: 2019-12-31 · CVOA PG CONSULT
  • Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2022, start_date: 2019-06-04 · Filip BAPTIST
  • Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2022, start_date: 2019-06-04 · Reynald JACOBS
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2022, start_date: 2019-06-04 · BVBA GSV CONSULT
  • Permanent representative · Guy SAVOIR
  • Officer resignation: role: bestuurder · BVBA TRANSVERSIS
  • Permanent representative · Stéphane Kodeck
  • Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Algemene Vergadering · Patricia WATTERGNIAUX
Samenvatting: Act object · General meeting · Deed date · Officer resignation
Technische details 
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2017
15-09-2017 Act object · Deed date · Board meeting · General meeting Open-capture extractie
  • Act object: STATUTAIRE BENOEMINGEN - RAAD VAN BESTUUR VAN 1ste JUNI 2017 ONTSLAG · SOCIAAL SECRETARIAAT SECUREX
  • Publication: 2017-09-08 · SOCIAAL SECRETARIAAT SECUREX
  • Filing: 2017-09-08 · SOCIAAL SECRETARIAAT SECUREX
  • Deed date: 2017-08-28 · SOCIAAL SECRETARIAAT SECUREX
  • Board meeting: 2017-06-01 · SOCIAAL SECRETARIAAT SECUREX
  • General meeting: 2017-06-01 · SOCIAAL SECRETARIAAT SECUREX
  • Officer resignation: role: lid van de Raad van Bestuur, end_date: 2016-12-31 · Guy SAVOIR
  • Officer appointment: role: bestuurder, term: tot 31/12/2019, start_date: 2017-01-01 · BVBA GSV CONSULT
  • Permanent representative · Guy SAVOIR
  • Officer appointment: role: Vicevoorzitter, term: val samen met de duur van zijn bestuurdersmandaat, start_date: 2017-06-01 · BVBA GSV CONSULT
  • Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-06-01 · Nicolas NELIS
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020 · AMBUSCO BVBA
  • Permanent representative · Francis AMPE
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020 · Olivier BLANPAIN
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020 · Benoit CHARLIER
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020 · Michel HUET
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020 · Stephan LONDOZ
  • Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Algemene Vergadering · Patricia WATTERGNIAUX
Samenvatting: Act object · Deed date · Board meeting · General meeting
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15-09-2017 Act object · Board meeting · General meeting · Officer resignation Open-capture extractie
  • Act object: NOMINATIONS STATUTAIRES · SECRETARIAT SOCIAL SECUREX
  • Publication: 15/09/2017 · SECRETARIAT SOCIAL SECUREX
  • Filing: 28/08/2017 · SECRETARIAT SOCIAL SECUREX
  • Board meeting: 01/06/2017 · SECRETARIAT SOCIAL SECUREX
  • General meeting: 01/06/2017 · SECRETARIAT SOCIAL SECUREX
  • Officer resignation: role: administrateur, end_date: 2016-12-31 · Guy SAVOIR
  • Officer appointment: role: administrateur, term: trois ans, soit jusqu'au 31/12/2019, start_date: 2017-01-01 · SPRL GSV CONSULT
  • Permanent representative · Guy SAVOIR
  • Officer appointment: role: Vice-Président, term: coïncide avec la durée de son mandat d'administrateur, start_date: 2017-01-01 · SPRL GSV CONSULT
  • Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020, start_date: 2017-06-01 · Nicolas NELIS
  • Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020 · AMBUSCO BVBA
  • Permanent representative · Francis AMPE
  • Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020 · Olivier BLANPAIN
  • Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020 · Benoit CHARLIER
  • Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020 · Michel HUET
  • Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020 · Stephan LONDOZ
  • Filing representative: procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
Samenvatting: Act object · Board meeting · General meeting · Officer resignation
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14-09-2017 Act object · Deed date · Board meeting · General meeting Open-capture extractie
  • Act object: STATUTAIRE BENOEMINGEN · SECUREX CONSULT
  • Publication: 14/09/2017 · SECUREX CONSULT
  • Filing: 05/09/2017 · SECUREX CONSULT
  • Deed date: 28/08/2017 · SECUREX CONSULT
  • Board meeting: 27/04/2017 · SECUREX CONSULT
  • General meeting: 08/06/2017 · SECUREX CONSULT
  • Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-06-08 · BVBA TRANSVERSIS
  • Permanent representative · Stéphane KODECK
  • Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-06-08 · BVBA GSV CONSULT
  • Permanent representative · Guy SAVOIR
  • Officer appointment: role: Vice-Voorzitter, term: samenvallend met mandaat als bestuurder, start_date: 2017-06-08 · BVBA GSV CONSULT
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-06-08 · Stephan LONDOZ
  • Filing representative: formaliteiten inzake de wettelijke publicatie · Patricia WATTERGNIAUX
Samenvatting: Act object · Deed date · Board meeting · General meeting
Technische details 
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14-09-2017 Act object · Notarial deed · Board meeting · General meeting Open-capture extractie
  • Act object: NOMINATIONS STATUTAIRES · SECUREX CONSULT
  • Publication: 14/09/2017 · SECUREX CONSULT
  • Filing: 05/09/2017 · SECUREX CONSULT
  • Notarial deed: 28/08/2017 · SECUREX CONSULT
  • Board meeting: 27/04/2017 · SECUREX CONSULT
  • General meeting: 08/06/2017 · SECUREX CONSULT
  • Officer appointment: role: administrateur, term: 3 ans, start_date: 2017-06-08 · SPRL TRANSVERSIS
  • Officer appointment: role: administrateur, term: 3 ans, start_date: 2017-06-08 · SPRL GSV CONSULT
  • Officer reappointment: role: administrateur, term: 3 ans, start_date: 2017-06-08 · Stephan LONDOZ
  • Officer appointment: role: Vice-Président, term: coïncide avec le mandat d'administrateur, start_date: 2017-06-08 · SPRL GSV CONSULT
  • Permanent representative · Stéphane KODECK
  • Permanent representative · Guy SAVOIR
  • Filing representative: procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
Samenvatting: Act object · Notarial deed · Board meeting · General meeting
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14-09-2017 Act object · Deed date · Board meeting · General meeting Open-capture extractie
  • Act object: NOMINATIONS STATUTAIRES · SECUREX INTEGRITY
  • Publication: 9/2017 · SECUREX INTEGRITY
  • Filing: 2017-09-05 · SECUREX INTEGRITY
  • Deed date: 2017-08-28 · SECUREX INTEGRITY
  • Board meeting: 2017-05-30 · SECUREX INTEGRITY
  • General meeting: 2017-05-30 · SECUREX INTEGRITY
  • General meeting: 2014-06-19 · SECUREX INTEGRITY
  • Officer resignation: role: administrateur, end_date: 2016-12-31 · Guy SAVOIR
  • Officer appointment: role: administrateur, term: trois ans, soit jusqu'au 31/12/2019, start_date: 2017-01-01 · SPRL GSV CONSULT
  • Permanent representative · Guy SAVOIR
  • Officer appointment: role: Vice-Président, term: coïncide avec la durée de son mandat d'administrateur, start_date: 2017-05-30 · SPRL GSV CONSULT
  • Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020, start_date: 2017-05-30 · Geneviève LIGNY
  • Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020 · AMBUSCO BVBA
  • Permanent representative · Francis AMPE
  • Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020 · ASSINCO BVBA
  • Permanent representative · Serge DEMOULIN
  • Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020 · Olivier BLANPAIN
  • Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020 · Yvan HAYEZ
  • Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020 · Stephan LONDOZ
  • Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020 · Yves SOHET
  • Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2017, start_date: 2014-06-19 · Daniel COULONVAL
  • Filing representative: procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
Samenvatting: Act object · Deed date · Board meeting · General meeting
Technische details 
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14-09-2017 Act object · Deed date · Board meeting · General meeting Open-capture extractie
  • Act object: STATUTAIRE BENOEMINGEN · SECUREX INTEGRITY
  • Publication: 2017-09-15 · SECUREX INTEGRITY
  • Filing: 2017-09-15 · SECUREX INTEGRITY
  • Deed date: 2017-08-28 · SECUREX INTEGRITY
  • Board meeting: 2017-05-30 · SECUREX INTEGRITY
  • General meeting: 2017-05-30 · SECUREX INTEGRITY
  • General meeting: 2014-06-19 · SECUREX INTEGRITY
  • Officer resignation: role: lid van de Raad van Bestuur, end_date: 2016-12-31 · Guy SAVOIR
  • Officer resignation: role: bestuurder, end_date: 2016-12-31 · Guy SAVOIR
  • Officer appointment: role: bestuurder, term: tot 31/12/2019, start_date: 2017-01-01 · GSV CONSULT
  • Officer appointment: role: Vicevoorzitter, term: samen met de duur van zijn bestuurdersmandaat, start_date: 2017-05-30 · GSV CONSULT
  • Permanent representative · Guy SAVOIR
  • Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-05-30 · Geneviève LIGNY
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-05-30 · AMBUSCO
  • Permanent representative · Francis AMPE
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-05-30 · ASSINCO
  • Permanent representative · Serge DEMOULIN
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-05-30 · Olivier BLANPAIN
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-05-30 · Yvan HAYEZ
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-05-30 · Stephan LONDOZ
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-05-30 · Yves SOHET
  • Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2017, start_date: 2014-06-19 · Daniel COULONVAL
  • Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Algemene Vergadering · Patricia WATTERGNIAUX
Samenvatting: Act object · Deed date · Board meeting · General meeting
Technische details 
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14-09-2017 Act object · Deed date · General meeting · Officer appointment Open-capture extractie
  • Act object: NOMINATIONS STATUTAIRES
  • Publication: 14/09/2017
  • Filing: 05/09/2017
  • Deed date: 28/08/2017
  • General meeting: 30/05/2017
  • Officer appointment: role: administrateur, term: 3 ans, start_date: 2017-05-30 · SPRL GSV CONSULT
  • Officer appointment: role: Vice-Président, term: 3 ans, start_date: 2017-05-30 · SPRL GSV CONSULT
  • Permanent representative · Guy SAVOIR
  • Officer reappointment: role: administrateur, term: 3 ans, start_date: 2017-05-30 · Stephan LONDOZ
  • Filing representative: procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
Samenvatting: Act object · Deed date · General meeting · Officer appointment
Technische details 
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14-09-2017 Act object · Deed date · Board meeting · General meeting Open-capture extractie
  • Act object: STATUTAIRE BENOEMINGEN · MEDISCHE CONTROLE SECUREX
  • Publication: 14/09/2017 · MEDISCHE CONTROLE SECUREX
  • Filing: 05/09/2017 · MEDISCHE CONTROLE SECUREX
  • Deed date: 28/08/2017 · MEDISCHE CONTROLE SECUREX
  • Board meeting: 30/05/2017 · MEDISCHE CONTROLE SECUREX
  • General meeting: 30/05/2017 · MEDISCHE CONTROLE SECUREX
  • Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-05-30 · BVBA GSV CONSULT
  • Permanent representative · Guy SAVOIR
  • Officer appointment: role: Vicevoorzitter, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-05-30 · BVBA GSV CONSULT
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-05-30 · Stephan LONDOZ
  • Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Algemene Vergadering · Patricia WATTERGNIAUX
Samenvatting: Act object · Deed date · Board meeting · General meeting
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14-09-2017 Act object · Board meeting · Officer resignation · General meeting Open-capture extractie
  • Act object: NOMINATIONS STATUTAIRES · SERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX
  • Publication: 2017 · SERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX
  • Filing: 2017-09-05 · SERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX
  • Board meeting: 2017-05-18 · SERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX
  • Officer resignation: role: administrateur · Bruno LEFEBURE
  • General meeting: 2017-06-08 · SERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX
  • Officer resignation: role: administrateur · Bruno LEFEBURE
  • Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020, start_date: 2017-06-08 · Nicolas NELIS
  • Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020, start_date: 2017-06-08 · SPRL BRUNO LEFEBURE
  • Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020, start_date: 2017-06-08 · SPRL GSV CONSULT
  • Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020, start_date: 2017-06-08 · Stephan LONDOZ
  • Officer appointment: role: Vice-Président, term: coïncide avec la durée de son mandat d'administrateur, start_date: 2017-06-08 · SPRL GSV CONSULT
  • Permanent representative · Bruno LEFEBURE
  • Permanent representative · Guy SAVOIR
  • Filing representative: procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
Samenvatting: Act object · Board meeting · Officer resignation · General meeting
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14-09-2017 Act object · Board meeting · Officer resignation · Officer appointment Open-capture extractie
  • Act object: STATUTAIRE BENOEMINGEN · EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
  • Board meeting: 2017-05-18 · EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
  • Officer resignation: role: lid van de Raad van Bestuur · Bruno LEFEBURE
  • Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-06-08 · Nicolas NELIS
  • Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-06-08 · BVBA BRUNO LEFEBURE
  • Permanent representative · Bruno LEFEBURE
  • Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-06-08 · BVBA GSV CONSULT
  • Permanent representative · Guy SAVOIR
  • Officer appointment: role: Vicevoorzitter, term: val samen met de duur van zijn bestuurdersmandaat, start_date: 2017-05-30 · BVBA GSV CONSULT
  • Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-06-08 · Stephan LONDOZ
  • General meeting: 2017-06-08 · EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
  • Officer resignation: role: bestuurder · Bruno LEFEBURE
  • Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is · Patricia WATTERGNIAUX
  • Deed date: 2017-08-28 · EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
Samenvatting: Act object · Board meeting · Officer resignation · Officer appointment
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      "name": "Bruno LEFEBURE",
      "attrs": {
        "rrn": "66020515924",
        "address": "avenue Fontaine de l\u0027Hermite 7 te 7090 BRAINE LE COMTE",
        "birth_date": "1966-02-05",
        "birth_place": "Tournai"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas NELIS",
      "attrs": {
        "rrn": "85071513387",
        "address": "rue de Coquelet 177 te 5004 BOUGE",
        "birth_date": "1985-07-15",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e4",
      "kbo": "0895.698.196",
      "kind": "company",
      "name": "BVBA BRUNO LEFEBURE",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0668.500.046",
      "kind": "company",
      "name": "BVBA GSV CONSULT",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Guy SAVOIR",
      "attrs": {
        "rrn": null,
        "address": "Patrijzenstraat 13 te 3078 EVERBERG",
        "birth_date": "1956-11-26",
        "birth_place": "Auderghem"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Stephan LONDOZ",
      "attrs": {
        "rrn": "61012553701",
        "address": "boulevard Saint-Michel 60 te 1040 BRUXELLES",
        "birth_date": "1961-01-25",
        "birth_place": "Namur"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Patricia WATTERGNIAUX",
      "attrs": {
        "rrn": null,
        "address": null,
        "birth_date": null,
        "birth_place": null
      }
    }
  ]
}
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in, je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
Het rapport wordt opgesteld door ons AI-model bij Anthropic in de VS, op basis van de publieke gegevens van dit dossier. We sturen niets mee dat jou identificeert en bewaren het rapport niet. Indicatief, geen juridisch of investeringsadvies. Zo werkt het
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamNL GSV CONSULT
Maatschappelijke zetel
Patrijzenstraat 13
3078 Kortenberg, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
Coserti BE 0416.142.371 · Kortenberg
A.C. CONSULTING BE 0421.845.377 · Maasmechelen
ADEQUAAT CONSULT BE 0400.894.862 · Hasselt
EURO SERVICE BROEDERS BE 0425.586.312 · Genk
Firma Albert De Pla-De Cooman BE 0400.138.559 · Tremelo
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief