SECUREX LEVEN
SECUREX LEVEN is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1981 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 44 jaar |
| Vestigingen | 7 |
| Publicaties | 38 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | consolidatie | 30-10-2025 | 2025-00558242 |
| 31-12-2024 | ander | 27-06-2025 | 2025-00209362 |
| 31-12-2023 | consolidatie | 10-09-2024 | 2024-00458310 |
| 31-12-2023 | ander | 12-07-2024 | 2024-00249892 |
| 31-12-2022 | consolidatie | 17-08-2023 | 2023-00339313 |
| 31-12-2022 | ander | 13-07-2023 | 2023-00241016 |
| 31-12-2021 | consolidatie | 12-07-2022 | 2022-20185807 |
| 31-12-2021 | ander | 27-06-2022 | 2022-20100460 |
| 31-12-2020 | consolidatie | 26-07-2021 | 2021-40500364 |
| 31-12-2020 | ander | 24-06-2021 | 2021-23800448 |
| NACE primair | 65111 |
| Rechtsvorm | Onderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat recht(021) |
| Oprichtingsdatum | 11-09-1981 |
| Status | Actief |
| Postcode | 1040 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 71322A0540/00G003 | Vlaanderen | 2,9 ha | 1 · 2.491 m² | 2,6 m |
| 44816K0949/00G007 | Vlaanderen | 1,4 ha | 1 · 1.766 m² | 20,8 m |
| 21362B0253/02F000 | Brussel | 1,3 ha | 1 · 1,1 ha | 34,4 m · 2 verd. |
| 63041A0071/00Z000 | Wallonië | 6.221 m² | 1 · 792 m² | 21,3 m · 7 verd. |
| 11003A0134/00R002 | Vlaanderen | 4.968 m² | 1 · 1.054 m² | 24,3 m · 6 verd. |
| 92067B0107/00_000 | Wallonië | 960 m² | 1 · 559 m² | 13,8 m · 4 verd. |
| 21005A0563/06_000 | Brussel | 454 m² | 1 · 325 m² | 14,9 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-08-2025 Statutenwijziging
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}20-08-2025 2 bestuurders benoemd
- Alain BRAIVE, Bestuurder
- Serge WIBAUT, Bestuurder
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}25-09-2024 Filip BAPTIST neemt ontslag als bestuurder
- Filip BAPTIST, Bestuurder
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}20-08-2024 4 bestuurders benoemd
- Cécile COUNE, Bestuurder
- Martine BUYENS, Bestuurder
- Philippe WAUTELET, Bestuurder
- Serge DEMOULIN, Bestuurder
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}04-09-2023 2 bestuurders benoemd
- Guy Savoir, Administrator
- Ernst & Young, Auditor
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}14-03-2023 Rik VAN QUICKENBORNE neemt ontslag als bestuurder
- Rik VAN QUICKENBORNE, Bestuurder
Technische details
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}10-03-2022 Philippe PALM neemt ontslag als bestuurder
- Philippe PALM, Bestuurder
Technische details
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}05-07-2021 2 ontslagnemend
- Henri Dewanckele, Administrator
- Bertrand Keyers, Administrator
Technische details
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}30-04-2021 4 bestuurders benoemd
- Martine Buyens, Bestuurder
- Philippe Wautellet, Bestuurder
- Serge Demoulin, Bestuurder
- Philippe Palm, Bestuurder
Technische details
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}03-11-2020 4 bestuurders benoemd
- Francis AMPE, Bestuurder
- Guy SAVOIR, Bestuurder
- Bertrand KEYERS, Bestuurder
- Yves DEHOGNE, Commissaire
Technische details
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}03-11-2020 4 bestuurders benoemd
- Francis AMPE, Bestuurder
- Guy SAVOIR, Bestuurder
- Bertrand KEYERS, Bestuurder
- Yves DEHOGNE, Commissaris
Technische details
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}29-10-2020 2 ontslagnemend
- Reynald Jacobs, Bestuurder
- Francis Ampé, Bestuurder
Technische details
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}29-10-2020 2 ontslagnemend
- Reynald Jacobs, Raad van bestuur
- Francis Ampe, Raad van bestuur
Technische details
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}12-12-2019 2 ontslagnemend
- Stephan Londo, Bestuurder
- Serge Soetewey, Bestuurder
Technische details
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}12-12-2019 2 ontslagnemend
- Stephan LONDOZ, Raad van bestuur
- Serge SOETEWEY, Raad van bestuur
Technische details
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}10-12-2019 4 bestuurders benoemd, 2 ontslagnemend
- Filip Baptist, Bestuurder
- Alain Braive, Bestuurder
- Henri Dewanckele, Bestuurder
- Serge Wibaut, Bestuurder
- Pierre Goffin, Bestuurder
- Yvan Hayez, Bestuurder
Technische details
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}10-12-2019 4 bestuurders benoemd, 2 ontslagnemend
- Filip Baptist, Bestuurder
- Alain Braive, Bestuurder
- Henri Dewanckele, Bestuurder
- Serge Wibaut, Bestuurder
- Pierre Goffin, Bestuurder
- Yvan Hayez, Bestuurder
Technische details
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}17-09-2018 4 bestuurders benoemd, 1 ontslagnemend
- Francis AMPE, Vice président
- Serge SOETEWEY, Bestuurder
- Rik Van QUICKENBORNE, Voorzitter
- Reynald JACOBS, Bestuurder
- Patrice COURTIN, Bestuurder
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}17-09-2018 4 bestuurders benoemd, 1 ontslagnemend
- Francis AMPE, Vicevoorzitter
- Serge SOETEWEY, Bestuurder
- Rik Van QUICKENBORNE, Bestuurder
- Reynald JACOBS, Bestuurder
- Patrice COURTIN, Bestuurder
Technische details
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}15-02-2018 PRICE WATERHOUSE COOPERS benoemd tot auditor
- PRICE WATERHOUSE COOPERS, Auditor
Technische details
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}15-02-2018 2 bestuurders benoemd
- Price Waterhouse Coopers, Commissaris
- Patricia Wattergniaux, Secretaris generaal
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}27-12-2017 Wijziging in het bestuur
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- DE BOCK Danny, Handtekeningsbevoegdheid
- DECKERS Robrecht, Handtekeningsbevoegdheid
- DEWANCKELE Henri, Handtekeningsbevoegdheid
- MARIEN Ingrid, Handtekeningsbevoegdheid
- WULPEN, Handtekeningsbevoegdheid
- POPPE Frederik, Handtekeningsbevoegdheid
- VERNAILLEN Hilde, Handtekeningsbevoegdheid
- Patricia WATTERGNIAUX, Corporate legal director
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}18-10-2017 Patricia WATTERGNIAUX benoemd tot corporate legal director
- Patricia WATTERGNIAUX, Corporate legal director
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}18-10-2017 5 bestuurders benoemd
- Robrecht DECKERS, Signatory
- Ingrid OUDENAARDE, Signatory
- Henri DEWANCKELE, Signatory
- Hilde VERNAILLEN, Signatory
- Patricia WATTERGNIAUX, Corporate legal director
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}14-09-2017 8 bestuurders benoemd
- Bertrand Keyers, Bestuurder
- Bertrand Keyers, Risk manager
- Francis Ampé, Bestuurder
- Yvan Hayez, Bestuurder
- Stephan Londoz, Bestuurder
- Pierre Goffin, Bestuurder
- Guy Savoir, Bestuurder
- Guy Savoir, Vice président
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- Bertrand Keyers, Bestuurder
- Bertrand Keyers, Risk manager
- Francis Ampé, Bestuurder
- Yvan Hayez, Bestuurder
- Stephan Londoz, Bestuurder
- Pierre Goffin, Bestuurder
- Guy Savoir, Bestuurder
- Guy Savoir, Vicevoorzitter
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}10-11-2016 3 bestuurders benoemd
- Serge Wibaut, Bestuurder
- Henri Dewanckele, Bestuurder
- Alain Braive, Bestuurder
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- Serge Wibaut, Bestuurder
- Henri Dewanckele, Bestuurder
- Alain Braive, Bestuurder
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}25-04-2016 2 bestuurders benoemd, 1 ontslagnemend
- Rik VAN QUICKENBORNE, Président du conseil d'administration
- Patrice COURTIN, Vice président du conseil d'administration
- Patrice COURTIN, Président du conseil d'administration
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SECUREX VIE |
| Officiële naamNL | SECUREX LEVEN |