ALPHA KEY
ActiveSummary
ALPHA KEY has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.21M and a net result of €343k. Equity is growing by ~30.5% per year across the filed fiscal years. Its solvency ranks better than 69% of 3187 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 50 lines
The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
17-10
State Gazette act
Reappointment: SECUREX VIE (director)Permanent representative: Pierre PRINCEN · Power of attorney4 facts ▸
- General meeting, 29-06-2023
- Director reappointment, SECUREX VIE (director)
- Permanent representative, Pierre PRINCEN
- Power of attorney, Marie-Véronique SCHUERMANS
21-08
State Gazette act
Resignation: Serge WIBAUT (director)Reappointment: Guy SAVOIR (director)4 facts ▸
- Board meeting, 15-05-2025
- Director resignation, Serge WIBAUT (director)
- General meeting, 26-06-2025
- Director reappointment, Guy SAVOIR (director)
20-09
State Gazette act
Appointment: Alain BRAIVE (director)Resignation: Filip BAPTIST (director)4 facts ▸
- General meeting, 22-08-2024
- Director appointment, Alain BRAIVE (director)
- Board meeting, 03-09-2024
- Director resignation, Filip BAPTIST (director)
31-08
State Gazette act
Reappointment: SECUREX VIE (director)Permanent representative: Pierre PRINCEN · Appointment: ERNST & YOUNG (EY) (statutory auditor)4 facts ▸
- General meeting, 29-06-2023
- Director reappointment, SECUREX VIE (director)
- Permanent representative, Pierre PRINCEN
- Auditor appointment, ERNST & YOUNG (EY) (statutory auditor)
Show earlier events
14-03
State Gazette act
Resignation: Rik VAN QUICKENBORNE (director)2 facts ▸
- Board meeting, 15-12-2022
- Director resignation, Rik VAN QUICKENBORNE (director)
09-11
State Gazette act
Resignation: Rik VAN QUICKENBORNE (chair)Appointment: Guy SAVOIR (chair) · Reappointments: Guy SAVOIR, Serge WBAUT and Fillp BAPTIST7 facts ▸
- Board meeting, 10-12-2020
- Director resignation, Rik VAN QUICKENBORNE (chair)
- Director appointment, Guy SAVOIR (chair)
- General meeting, 23-06-2022
- Director reappointment, Guy SAVOIR (director)
- Director reappointment, Serge WBAUT (director)
- Director reappointment, Fillp BAPTIST (director)
17-02
State Gazette act
Statutes amendmentPurpose change · Power of attorney · Powers granted4 facts ▸
- General meeting, 11-02-2022
- Purpose change, §1 La société a pour objet, tant en Belgique qu'à l'étranger, pour son compte propre ou pour le compte des entités juridiques qui exercent conjointement le cont…
- Power of attorney, ALPHA KEY
- Powers granted, Pouvoirs à l'organe d'administration
09-12
State Gazette act
PurposePurpose change2 facts ▸
- General meeting, 01-12-2021
- Purpose change, Modification de l’objet de la Société par remplacement de l’article 3 des statuts
30-10
State Gazette act
Reappointment: Rik VAN QUICKENBORNE (director)Appointments: DELOITTE (statutory auditor) and SECUREX VIE (director) · Permanent representative: Pierre PRINCEN6 facts ▸
- General meeting, 23-06-2020
- Director reappointment, Rik VAN QUICKENBORNE (director)
- Auditor appointment, DELOITTE (statutory auditor)
- General meeting, 19-10-2020
- Director appointment, SECUREX VIE (director)
- Permanent representative, Pierre PRINCEN
14-10
State Gazette act
Resignations: Reynald JACOBS (director) and Francis AMPE (director)3 facts ▸
- Board meeting, 29-09-2020
- Director resignation, Reynald JACOBS (director)
- Director resignation, Francis AMPE (director)
08-01
State Gazette act
Resignation: Stephan LONDOZ (director)Appointment: Serge WIBAUT (director) · Deed5 facts ▸
- Board meeting, 10-10-2019
- Director resignation, Stephan LONDOZ (director)
- General meeting, 10-10-2019
- Director appointment, Serge WIBAUT (director)
- Deed, 22-10-2019
23-07
State Gazette act
Resignations: AMBUSCO BVBA, SPRL GSV CONSULT and SCRI PG CONSULTAppointments: Filip BAPTIST, Francis AMPE and 2 others · Reappointment: Reynald JACOBS (director)9 facts ▸
- General meeting, 04-06-2019
- Director resignation, AMBUSCO BVBA (director)
- Director resignation, SPRL GSV CONSULT (director)
- Director resignation, SCRI PG CONSULT (director)
- Director appointment, Filip BAPTIST (director)
- Director appointment, Francis AMPE (director)
- Director appointment, Guy SAVOIR (director)
- Director appointment, Pierre GOFFIN (director)
- Director reappointment, Reynald JACOBS (director)
27-05
State Gazette act
Capital & shares · Purpose · Statutes amendmentPurpose change · Capital increase · Bank account7 facts ▸
- General meeting, 21-05-2019
- Purpose change, Modification de l'objet social par remplacement du texte de l'article 3 des statuts
- Capital increase, €200.000
- Bank account, BE83 7320 5075 6515
- Statutes amendment
- Statutes amendment
- Capital, €364.000
31-08
State Gazette act
Appointment: AMBUSCO BVBA (vice-chair)Permanent representatives: Francis AMPE and Guy SAVOIR · Resignation: Patrice COURTIN (director)12 facts ▸
- Board meeting, 19-04-2018
- General meeting, 19-04-2018
- Director appointment, AMBUSCO BVBA (vice-chair)
- Permanent representative, Francis AMPE
- Board composition, Rik VAN QUICKENBORNE (chair)
- Board composition, SPRL GSV CONSULT (vice-chair)
- Permanent representative, Guy SAVOIR
- Board composition, AMBUSCO BVBA (vice-chair)
- Board composition, SCRI PG CONSULT (director)
- Board composition, Stephan LONDOZ (director)
- Board composition, Reynald JACOBS (director)
- Director resignation, Patrice COURTIN (director)
14-09
State Gazette act
Resignations: Guy SAVOIR (director) and SCRI JP CONSEILS (director)Appointment: SPRL GSV CONSULT (director) · Permanent representatives: Guy SAVOIR, Pierre GOFFIN and 2 others · Reappointments: Rik VAN QUICKENBORNE (director) and SCRI PG CONSULT (director)19 facts ▸
- Board meeting, 25-04-2017
- Director resignation, Guy SAVOIR (director)
- Director appointment, SPRL GSV CONSULT (director)
- Permanent representative, Guy SAVOIR
- Director appointment, SPRL GSV CONSULT (vice-chair)
- Director reappointment, Rik VAN QUICKENBORNE (director)
- Director reappointment, SCRI PG CONSULT (director)
- Permanent representative, Pierre GOFFIN
- Director resignation, SCRI JP CONSEILS (director)
- Permanent representative, Jean Pierre CHAMPAGNE
- General meeting, 25-04-2017
- Board composition, Rik VAN QUICKENBORNE (chair)
- +7 further facts in this act
14-04
State Gazette act
Reappointments: AMBUSCO BVBA, Reynald JACOBS and Stephan LONDOZPower of attorney5 facts ▸
- General meeting, 21-04-2016
- Director reappointment, AMBUSCO BVBA (director)
- Director reappointment, Reynald JACOBS (director)
- Director reappointment, Stephan LONDOZ (director)
- Power of attorney, Patricia WATTERGNIAUX
23-06
State Gazette act
Appointments: Rik VAN QUICKENBORNE (chair) and Patrice COURTIN (vice-chair)11 facts ▸
- Board meeting, 29-10-2015
- Director appointment, Rik VAN QUICKENBORNE (chair)
- Director appointment, Patrice COURTIN (vice-chair)
- Board composition, Rik VAN QUICKENBORNE (chair)
- Board composition, Patrice COURTIN (vice-chair)
- Board composition, SCRI JP CONSEILS (vice-chair)
- Board composition, Stephan LONDOZ (chief executive officer)
- Board composition, AMBUSCO SPRL (director)
- Board composition, Reynaid JACOBS (director)
- Board composition, SCRI PG CONSULT (director)
- Board composition, Guy SAVOIR (director)
24-12
State Gazette act
IncorporationAppointments: Guy Marcel SAVOIR, Patrice COURTIN and 6 others · Permanent representatives: Francis Renée AMPE, Jean-Pierre CHAMPAGNE and Pierre Marcel GOFFIN · Founding capital16 facts ▸
- Incorporation, 19-12-2014
- Founding capital, €164.000
- Bank account, CBC BANQUE
- Director appointment, Guy Marcel SAVOIR (director)
- Director appointment, Patrice COURTIN (director)
- Director appointment, Stephan LONDOZ (director)
- Director appointment, Reynald Jules JACOBS (director)
- Director appointment, Rik Maurice VAN QUICKENBORNE (director)
- Director appointment, AMBUSCO (director)
- Permanent representative, Francis Renée AMPE
- Director appointment, JPCONSEILS (director)
- Permanent representative, Jean-Pierre CHAMPAGNE
- +4 further facts in this act
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Tervurenlaan 431040 Etterbeek3 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44816K0949/00G007 | Flanders | 1.4 ha | 1 · 1,766 m² | 20.8 m |
| 21362B0253/02F000 | Brussels | 1.3 ha | 1 · 1.1 ha | 34.4 m · 2 fl. |
| 21005A0563/06_000 | Brussels | 454 m² | 1 · 325 m² | 14.9 m · 1 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst&Young (EY)Current Statutory auditor | 29-06-2023 → present |
Show 1 earlier auditors
| Deloitte Statutory auditor succeeded by Ernst&Young (EY) in 2023 | 23-06-2020 → 29-06-2023 |
Articles of association
Full purpose
1. l'investissement, la souscription, la reprise, la participation, le placement, l'achat, la vente et le commerce d'actions et autres instruments financiers... 8. la prestation de services d'investissement... 10. toute activité commerciale...
Structure & network
Connections & network
40 connected companiesShow 36 more companies with a shared director
Capital and shareholders
- 27-05-2019 Capital increase of 200,000 EUR · to 364,000 EUR · 200 new shares · in cash
- 24-12-2014 Incorporation · 164,000 EUR · 164 shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.