Checked.be
Active
BE 0871.543.515Public-utility foundation
Fondation Securex
Tervurenlaan 43 ·1040 Etterbeek, Belgium· 21 yrs active
Sector: Administratieve en ondersteunende activiteiten ten behoeve van kantoren
(82100)
Conclusion
For the legal form of Fondation Securex, Checked does not compute a bankruptcy probability. The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 21 yrs |
| Board | 10 |
| Publications | 27 |
Bankruptcy probability (12 mo)
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2005, 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 20-05-2026 | 2026-00115649 |
| 31-12-2024 | volledig | 11-06-2025 | 2025-00138439 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00231399 |
| 31-12-2022 | volledig | 16-05-2023 | 2023-00089237 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20040152 |
| 31-12-2020 | volledig | 03-06-2021 | 2021-17000162 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20900122 |
| 31-12-2018 | volledig | 10-05-2019 | 2019-12800465 |
| 31-12-2017 | volledig | 24-05-2018 | 2018-13600329 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-15900127 |
Directors & mandates
Current directors & mandates
-
2 TIMES A LADY srlLegal entityDirectorState Gazette act 24135952 (19-09-2024)Current19-09-2024 → present
-
Alain BRAIVEDirectorState Gazette act 24135952 (19-09-2024)Current19-09-2024 → present
-
Cécile COUNEDirectorState Gazette act 24123323 (20-08-2024)Current20-08-2024 → present
-
Sylvie BRICHARDDirectorState Gazette act 23112904 (01-09-2023)Current01-09-2023 → present
-
Henri CNOPSDirectorState Gazette act 24123323 (20-08-2024)Current09-11-2022 → present
2 events
- 20-08-2024 Appointed· Director
- 09-11-2022 Appointed· Vice président
-
Agnes HERTOGSDirectorState Gazette act 24123323 (20-08-2024)Current22-09-2021 → present
2 events
- 20-08-2024 Appointed· Director
- 22-09-2021 Appointed· Director
-
Henr CNopsDirectorState Gazette act 21113430 (22-09-2021)Current22-09-2021 → present
-
Michel HUETDirectorState Gazette act 24123323 (20-08-2024)Current22-09-2021 → present
2 events
- 20-08-2024 Appointed· Director
- 22-09-2021 Appointed· Director
-
Olivier BLANPAINDirectorState Gazette act 24123323 (20-08-2024)Current22-09-2021 → present
2 events
- 20-08-2024 Appointed· Director
- 22-09-2021 Appointed· Director
-
Serge DEMOULINDirectorState Gazette act 24123323 (20-08-2024)Current22-09-2021 → present
2 events
- 20-08-2024 Appointed· Director
- 22-09-2021 Appointed· Director
Historic, not recently confirmed (11)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
AMBUSCO BVBALegal entityDirectorState Gazette act 18134627 (05-09-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 05-09-2018 Appointed· Director
- 05-09-2018 Appointed· Vice président
-
Madame Agnes HERTOGSDirectorState Gazette act 18134627 (05-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
Monsieur Herman BOONENDirectorState Gazette act 18134627 (05-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
Monsieur Patrice COURTINAdministrateur honoraireState Gazette act 18134627 (05-09-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 05-09-2018 Resigned· Director
- 05-09-2018 Appointed· Administrateur honoraire
-
Monsieur Rik VAN QUICKENBORNEDirectorState Gazette act 18134627 (05-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
Guy SAVOIRVice présidentState Gazette act 17131336 (14-09-2017)Not recently confirmedlast confirmed in an act from 2017
-
Jean Pierre ChampagneDirectorState Gazette act 17023969 (13-02-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 13-02-2017 Appointed· Director
- 23-09-2016 Appointed· Director
-
David DUCHYNEDirectorState Gazette act 16131877 (23-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
Patrice COURTINVice présidentState Gazette act 16057479 (25-04-2016)Not recently confirmedlast confirmed in an act from 2016
9 events
- 25-04-2016 Resigned· Chair
- 25-04-2016 Appointed· Vice président
- 01-03-2016 Appointed· Director
- 01-03-2016 Appointed· Chair
- 01-03-2016 Appointed· Director
- 01-03-2016 Appointed· Chair
- 08-10-2015 Appointed· Director
- 08-10-2015 Appointed· Chair
- 13-04-2011 Appointed· Chair
-
David DUCHEYNEDirectorState Gazette act 11056039 (13-04-2011)Not recently confirmedlast confirmed in an act from 2011
-
Pierre FLAHAUTDirectorState Gazette act 11056039 (13-04-2011)Not recently confirmedlast confirmed in an act from 2011
Former directors (13)
-
Francis AmpeAdministratorState Gazette act 25079951 (25-06-2025)Former- → 25-06-2025
-
Pierre GOFFINDirectorState Gazette act 19160095 (09-12-2019)Former23-09-2016 → 25-06-2025
3 events
- 25-06-2025 Resigned· Administrator
- 09-12-2019 Appointed· Director
- 23-09-2016 Appointed· Director
-
Filip BAPTISTDirectorState Gazette act 22132680 (09-11-2022)Former09-12-2019 → 19-09-2024
3 events
- 19-09-2024 Resigned· Director
- 09-11-2022 Appointed· Director
- 09-12-2019 Appointed· Director
-
Nicolas NelisDirectorState Gazette act 21113430 (22-09-2021)Former22-09-2021 → 06-02-2024
2 events
- 06-02-2024 Resigned· Conseil d'administration
- 22-09-2021 Appointed· Director
-
Rik Van QuickenborneDirectorState Gazette act 21113430 (22-09-2021)Former08-10-2015 → 01-09-2023
4 events
- 01-09-2023 Resigned· Director
- 22-09-2021 Appointed· Director
- 25-04-2016 Appointed· Chair
- 08-10-2015 Appointed· Director
-
Ingrid VAN MACKELENBERGHDirectorState Gazette act 17131336 (14-09-2017)Former14-09-2017 → 16-03-2023
2 events
- 16-03-2023 Resigned· Director
- 14-09-2017 Appointed· Director
-
Stephan LONDOZDirectorState Gazette act 17131336 (14-09-2017)Former01-03-2016 → 02-03-2022
4 events
- 02-03-2022 Resigned· Director
- 14-09-2017 Appointed· Director
- 01-03-2016 Appointed· Director
- 01-03-2016 Appointed· Director
-
Herman BOONENDirectorState Gazette act 15142280 (08-10-2015)Former08-10-2015 → 22-09-2021
2 events
- 22-09-2021 Resigned· Director
- 08-10-2015 Appointed· Director
-
Francis AmpéDirectorState Gazette act 20124332 (21-10-2020)Former- → 21-10-2020
-
Reynald JACOBSDirectorState Gazette act 17131336 (14-09-2017)Former30-09-2005 → 21-10-2020
5 events
- 21-10-2020 Resigned· Director
- 14-09-2017 Appointed· Director
- 01-03-2016 Appointed· Director
- 01-03-2016 Appointed· Director
- 30-09-2005 Appointed· Director
-
Monsieur David DUCHEYNEDirectorState Gazette act 18134627 (05-09-2018)Former- → 05-09-2018
-
BVBA COURTIN PATRICELegal entityDirectorState Gazette act 16031319 (01-03-2016)Former- → 01-03-2016
-
SPRL COURTIN PATRICELegal entityDirectorState Gazette act 16031318 (01-03-2016)Former- → 01-03-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
| NACE primary | Administratieve en ondersteunende activiteiten ten behoeve van kantoren(82100) |
| Legal form | Public-utility foundation(029) |
| Incorporation | 31-01-2005 |
| Status | Active |
| Postal code | 1040 |
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21005A0563/06_000 | Brussels | 454 m² | 1 · 325 m² | 14.9 m · 1 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
20-05-2026
NBB filing
Annual accounts filed
2025
25-06-2025
State Gazette act
Director changes
11-06-2025
NBB filing
Annual accounts filed
2024
19-09-2024
State Gazette act
Director changes
20-08-2024
State Gazette act
Director changes
09-07-2024
NBB filing
Annual accounts filed
06-02-2024
State Gazette act
Director changes
2023
01-09-2023
State Gazette act
Director changes
16-05-2023
NBB filing
Annual accounts filed
16-03-2023
State Gazette act
Director changes
2022
09-11-2022
State Gazette act
Director changes
30-05-2022
NBB filing
Annual accounts filed
02-03-2022
State Gazette act
Director changes
2021
22-09-2021
State Gazette act
Director changes
03-06-2021
NBB filing
Annual accounts filed
2020
21-10-2020
State Gazette act
Director changes
24-06-2020
NBB filing
Annual accounts filed
2019
09-12-2019
State Gazette act
Director changes
10-05-2019
NBB filing
Annual accounts filed
2018
05-09-2018
State Gazette act
Director changes
24-05-2018
NBB filing
Annual accounts filed
2017
14-09-2017
State Gazette act
Director changes
08-06-2017
NBB filing
Annual accounts filed
13-02-2017
State Gazette act
Director changes
2016
23-09-2016
State Gazette act
Director changes
12-05-2016
State Gazette act
Statutes amendment
12-05-2016
State Gazette act
Statutes amendment
25-04-2016
State Gazette act
Director changes
01-03-2016
State Gazette act
Director changes
01-03-2016
State Gazette act
Director changes
2015
08-10-2015
State Gazette act
Director changes
01-09-2015
State Gazette act
Minor change
01-09-2015
State Gazette act
Minor change
2011
13-04-2011
State Gazette act
Director changes
2005
30-09-2005
State Gazette act
Director changes
13-06-2005
State Gazette act
Capital & shares
13-06-2005
State Gazette act
Capital & shares
Belgisch Staatsblad, acts
Capital history · 2
13-06-2005
v3.2
13-06-2005
v3.2
All acts · 27
updated 1 year ago
2025
25-06-2025 2 resigning
- Pierre Goffin, Administrator
- Francis Ampe, Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pierre Goffin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Francis Ampe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.543.515",
"name_full": "Fondation Securex"
}
}2024
19-09-2024 2 directors appointed, 1 resigning
- 2 TIMES A LADY srl, Bestuurder
- Alain BRAIVE, Bestuurder
- Filip BAPTIST, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip BAPTIST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "2 TIMES A LADY srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain BRAIVE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.543.515",
"name_full": "Fondation Securex"
}
}20-08-2024 6 directors appointed
- Michel HUET, Bestuurder
- Cécile COUNE, Bestuurder
- Serge DEMOULIN, Bestuurder
- Olivier BLANPAIN, Bestuurder
- Agnes HERTOGS, Bestuurder
- Henri CNOPS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel HUET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9cile COUNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge DEMOULIN",
"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": "Agnes HERTOGS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henri CNOPS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.543.515",
"name_full": "Fondation Securex"
}
}06-02-2024 Nicolas NELIS resigns as conseil d'administration
- Nicolas NELIS, Conseil d'administration
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Nicolas NELIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.543.515",
"name_full": "Fondation Securex"
}
}2023
01-09-2023 1 director appointed, 1 resigning
- Sylvie BRICHARD, Bestuurder
- Rik VAN QUICKENBORNE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rik VAN QUICKENBORNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Sylvie BRICHARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.543.515",
"name_full": "Fondation Securex"
}
}16-03-2023 Ingrid VAN MACKELENBERGH resigns as director
- Ingrid VAN MACKELENBERGH, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Ingrid VAN MACKELENBERGH",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.543.515",
"name_full": "Fondation Securex"
}
}2022
09-11-2022 2 directors appointed
- Filip BAPTIST, Bestuurder
- Henri CNOPS, Vice président
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip BAPTIST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Henri CNOPS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.543.515",
"name_full": "Fondation Securex"
}
}02-03-2022 Stephan LONDOZ resigns as director
- Stephan LONDOZ, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stephan LONDOZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.543.515",
"name_full": "Fondation Securex"
}
}2021
22-09-2021 7 directors appointed, 1 resigning
- Rik Van Quickenborne, Bestuurder
- Agnes Hertogs, Bestuurder
- Olivier Blanpain, Bestuurder
- Nicolas Nelis, Bestuurder
- Henr CNops, Bestuurder
- Serge Demoulin, Bestuurder
- Michel Huet, Bestuurder
- Herman Boonen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Herman Boonen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rik Van Quickenborne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Agnes Hertogs",
"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": "Nicolas Nelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henr CNops",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge Demoulin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Huet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.543.515",
"name_full": "Fondation Securex"
}
}2020
21-10-2020 2 resigning
- Reynald Jacobs, Bestuurder
- Francis Ampé, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Reynald Jacobs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francis Amp\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.543.515",
"name_full": "Fondation Securex"
}
}2019
09-12-2019 2 directors appointed
- Filip BAPTIST, Bestuurder
- Pierre GOFFIN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip BAPTIST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre GOFFIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.543.515",
"name_full": "FONDATION SECUREX"
}
}2018
05-09-2018 6 directors appointed, 2 resigning
- Monsieur Patrice COURTIN, Administrateur honoraire
- AMBUSCO BVBA, Bestuurder
- AMBUSCO BVBA, Vice président
- Monsieur Rik VAN QUICKENBORNE, Bestuurder
- Monsieur Herman BOONEN, Bestuurder
- Madame Agnes HERTOGS, Bestuurder
- Monsieur Patrice COURTIN, Bestuurder
- Monsieur David DUCHEYNE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Patrice COURTIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur honoraire",
"person": {
"rrn": null,
"name": "Monsieur Patrice COURTIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur David DUCHEYNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AMBUSCO BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "AMBUSCO BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Rik VAN QUICKENBORNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Herman BOONEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Madame Agnes HERTOGS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.543.515",
"name_full": "FONDATION SECUREX"
}
}2017
14-09-2017 4 directors appointed
- Ingrid VAN MACKELENBERGH, Bestuurder
- Guy SAVOIR, Vice président
- Stephan LONDOZ, Bestuurder
- Reynald JACOBS, Bestuurder
Summary:
v3.2
Technical details
{
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{
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"role": "administrateur",
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"rrn": null,
"name": "Ingrid VAN MACKELENBERGH",
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},
{
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{
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},
{
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}
],
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},
"subject_company": {
"kbo": "0871.543.515",
"name_full": "FONDATION SECUREX"
}
}13-02-2017 Jean Pierre Champagne appointed as director
- Jean Pierre Champagne, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Pierre Champagne",
"address": null,
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}2016
23-09-2016 3 directors appointed
- David DUCHYNE, Bestuurder
- Pierre GOFFIN, Bestuurder
- Jean Pierre CHAMPAGNE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David DUCHYNE",
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},
{
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"person": {
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"name": "Pierre GOFFIN",
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}
},
{
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0871.543.515",
"name_full": "FONDATION SECUREX"
}
}12-05-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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},
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},
"subject_company": {
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},
"legal_form_change": {
"new": "FONDATION D\u0027UTILIT\u00C9 PUBLIQUE",
"old": "FONDATION D\u0027UTILIT\u00C9 PUBLIQUE",
"changed": false
}
}12-05-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
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"name_full": "STICHTING SECUREX"
},
"legal_form_change": {
"new": "STICHTING VAN OPENBAAR NUT",
"old": "STICHTING VAN OPENBAAR NUT",
"changed": false
}
}25-04-2016 2 directors appointed, 1 resigning
- Rik VAN QUICKENBORNE, Voorzitter
- Patrice COURTIN, Vice président
- Patrice COURTIN, Voorzitter
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident",
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},
{
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{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}01-03-2016 4 directors appointed, 1 resigning
- Stephan LONDOZ, Bestuurder
- Reynald JACOBS, Bestuurder
- Patrice COURTIN, Bestuurder
- Patrice COURTIN, Voorzitter
- SPRL COURTIN PATRICE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stephan LONDOZ",
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},
{
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"person": {
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},
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},
{
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"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL COURTIN PATRICE",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}01-03-2016 4 directors appointed, 1 resigning
- Stephan LONDOZ, Bestuurder
- Reynald JACOBS, Bestuurder
- Patrice COURTIN, Bestuurder
- Patrice COURTIN, Voorzitter
- BVBA COURTIN PATRICE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
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"rrn": null,
"name": "Stephan LONDOZ",
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}
},
{
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},
{
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},
{
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"role": "Voorzitter",
"person": {
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"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"rrn": null,
"name": "BVBA COURTIN PATRICE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}2015
08-10-2015 4 directors appointed
- Rik VAN QUICKENBORNE, Bestuurder
- Herman BOONEN, Bestuurder
- Patrice COURTIN, Bestuurder
- Patrice COURTIN, Voorzitter
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rik VAN QUICKENBORNE",
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "FONDATION SECUREX"
}
}01-09-2015 Publication in the Belgian Official Gazette, Minor change
Summary:
otherNotary:
Vincent Vroninks · Ixelles
Technical details
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-09-01",
"filing_date": "2015-12-19",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-12-19",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Avenue de Tervueren 43 - Etterbeek (B-1040 Bruxelles)",
"address_old": "Avenue de Tervueren 43 - Etterbeek (B-1040 Bruxelles)",
"effective_date": "2015-12-19",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0871.543.515",
"name_full": "FONDATION SECUREX",
"legal_form": "FONDATION D\u0027UTILIT\u00C9 PUBLIQUE"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"3 procurations sous seing priv\u00E9",
"exp\u00E9dition certifi\u00E9e conforme de l\u0027arr\u00EAt\u00E9 royal",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-09-2015 Publication in the Belgian Official Gazette, Minor change
Summary:
otherNotary:
Vincent Vroninks · Elsene
Technical details
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-09-01",
"filing_date": "2015-08-01",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-12-19",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "Tervurenlaan 43 - Etterbeek (1040 Brussel)",
"address_old": "Tervurenlaan 43 - Etterbeek (1040 Brussel)",
"effective_date": "2015-12-19",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0871.543.515",
"name_full": "STICHTING SECUREX",
"legal_form": "Stichting van openbaar nut"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0871.543.515",
"org_name": "STICHTING SECUREX",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"proces-verbaal",
"koninklijk besluit",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2011
13-04-2011 3 directors appointed
- Patrice COURTIN, Voorzitter
- Pierre FLAHAUT, Bestuurder
- David DUCHEYNE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Patrice COURTIN",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre FLAHAUT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David DUCHEYNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.543.515",
"name_full": "STICHTING SECUREX"
}
}2005
30-09-2005 Reynald Jacobs appointed as director
- Reynald Jacobs, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"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": "0871.543.515",
"name_full": "STICHTING SECUREX RUSSEL"
}
}13-06-2005 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.543.515",
"name_full": "STICHTING SECUREX"
}
}13-06-2005 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.543.515",
"name_full": "Fondation SECUREX"
}
}Credit advice
Company registry (CBE)
Activities
Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
| Legal nameFR | Fondation Securex |
Registered office
Tervurenlaan 43
1040 Etterbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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