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Complete company report
Generated 11-08-2026
Active BE 0406.633.007Non-profit association

Securex ICT

Tervurenlaan 43 ·1040 Etterbeek, Belgium· 56 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Securex ICT is < 0.1% (very low). The company has been active since 1969 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 56 yrs
Board 14
Locations 6
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
< 0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Lower-failure-rate sector −Multiple establishment units +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1969, 56 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 0 events
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 26-06-2025 2025-00208554
31-12-2023 verkort 15-07-2024 2024-00254764
31-12-2022 verkort 11-07-2023 2023-00229331
31-12-2021 verkort 24-06-2022 2022-20106754
31-12-2020 verkort 08-07-2021 2021-33200199
31-12-2019 verkort 25-06-2020 2020-21700089
31-12-2018 verkort 14-06-2019 2019-18800162
31-12-2017 verkort 18-06-2018 2018-20100243
31-12-2016 verkort 22-06-2017 2017-21000268
31-12-2015 verkort 22-06-2016 2016-20900060
Directors & mandates 39 directors
Current directors & mandates
  • 2 TIMES A LADY srlLegal entity
    Director
    State Gazette act 24136789 (23-09-2024)
    Current
    23-09-2024 → present
  • Monsieur Alain BRAIVE
    Director
    State Gazette act 24136789 (23-09-2024)
    Current
    23-09-2024 → present
  • ASSINCO srlLegal entity
    Director
    State Gazette act 24123310 (20-08-2024)
    Current
    20-08-2024 → present
  • Cécile COUNE
    Director
    State Gazette act 24123310 (20-08-2024)
    Current
    20-08-2024 → present
  • FUTURENERGIA CONSULTANCE srlLegal entity
    Director
    State Gazette act 23151531 (27-11-2023)
    Current
    27-11-2023 → present
  • Sylvie BRICHARD
    Director
    State Gazette act 23112950 (01-09-2023)
    Current
    01-09-2023 → present
  • Marie-Véronique Schuermans
    Adjunct secretaris generaal
    State Gazette act 23151532 (27-11-2023)
    Current
    12-04-2023 → present
    2 events
    • 27-11-2023 Appointed· Adjunct secretaris generaal
    • 12-04-2023 Appointed· Secretaris generaal adjunct
  • Serge DEMOULIN
    Director
    State Gazette act 22036257 (16-03-2022)
    Current
    16-03-2022 → present
  • Francis AMPE
    Raad van bestuur
    State Gazette act 21006993 (18-01-2021)
    Current
    18-01-2021 → present
    4 events
    • 18-01-2021 Appointed· Raad van bestuur
    • 26-11-2020 Resigned· Raad van bestuur
    • 28-09-2018 Appointed· Vicevoorzitter
    • 14-09-2017 Appointed· Director
  • Henri CNOPS
    Director
    State Gazette act 23112950 (01-09-2023)
    Current
    18-01-2021 → present
    7 events
    • 01-09-2023 Appointed· Director
    • 18-01-2021 Resigned· Raad van bestuur
    • 18-01-2021 Appointed· Raad van bestuur
    • 28-09-2018 Appointed· Director
    • 14-09-2017 Appointed· Director
    • 13-10-2015 Appointed· Director
    • 13-10-2015 Appointed· Director
  • Filip Baptist
    Director
    State Gazette act 23049998 (12-04-2023)
    Current
    31-07-2019 → present
    3 events
    • 12-04-2023 Appointed· Director
    • 12-04-2023 Appointed· Director
    • 31-07-2019 Appointed· Director
  • Guy SAVOIR
    Director
    State Gazette act 25107100 (22-08-2025)
    Current
    14-09-2017 → present
    5 events
    • 22-08-2025 Appointed· Director
    • 12-04-2023 Appointed· Director
    • 12-04-2023 Appointed· Director
    • 14-09-2017 Resigned· Vicevoorzitter
    • 14-09-2017 Appointed· Director
  • Olivier BLANPAIN
    Director
    State Gazette act 25107100 (22-08-2025)
    Current
    14-09-2017 → present
    5 events
    • 22-08-2025 Appointed· Director
    • 12-04-2023 Appointed· Director
    • 12-04-2023 Appointed· Director
    • 18-01-2021 Appointed· Raad van bestuur
    • 14-09-2017 Appointed· Director
  • Patricia Wattergniaux
    Secretaris generaal
    State Gazette act 23151532 (27-11-2023)
    Current
    07-11-2016 → present
    4 events
    • 27-11-2023 Appointed· Secretaris generaal
    • 12-04-2023 Appointed· Secretaris generaal
    • 23-02-2018 Appointed· Secretaris generaal
    • 07-11-2016 Appointed· Secretaris generaal
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.
  • BVBA GSV CONSULTLegal entity
    Director
    State Gazette act 19104713 (31-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Pierre GOFFIN
    Director
    State Gazette act 17131400 (14-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Stephan LONDOZ
    Director
    State Gazette act 17131400 (14-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 14-09-2017 Appointed· Director
    • 05-11-2010 Appointed· Director
  • CVOA JP Conseils (vertegenwoordigd door Jean-Pierre Champagne)Legal entity
    Director
    State Gazette act 17068739 (15-05-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • CVOA JP CONSEILSLegal entity
    Director
    State Gazette act 17021234 (07-02-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Félix Adriaens
    Director
    State Gazette act 15144434 (13-10-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 13-10-2015 Appointed· Director
    • 13-10-2015 Resigned· Director
  • Marc De Volder
    Director
    State Gazette act 15144434 (13-10-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    3 events
    • 13-10-2015 Appointed· Director
    • 13-10-2015 Resigned· Director
    • 05-11-2010 Appointed· Director
  • Willy Buysse
    Director
    State Gazette act 15144434 (13-10-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    4 events
    • 13-10-2015 Appointed· Director
    • 13-10-2015 Resigned· Director
    • 13-10-2015 Resigned· Director
    • 05-11-2010 Appointed· Director
  • Jean Pierre CHAMPAGNE
    Director
    State Gazette act 10162046 (05-11-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Luc DEFLEM
    Director
    State Gazette act 10162046 (05-11-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Pierre FLAHAUT
    Director
    State Gazette act 10162046 (05-11-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Former directors (14)
  • Monsieur Filip BAPTIST
    Director
    State Gazette act 24136789 (23-09-2024)
    Former
    - → 23-09-2024
  • Nicolas NELIS
    Director
    State Gazette act 23112950 (01-09-2023)
    Former
    18-01-2021 → 15-03-2024
    3 events
    • 15-03-2024 Resigned· Conseil d'administration
    • 01-09-2023 Appointed· Director
    • 18-01-2021 Appointed· Raad van bestuur
  • Michel HUET
    Director
    State Gazette act 22036257 (16-03-2022)
    Former
    13-10-2015 → 27-11-2023
    7 events
    • 27-11-2023 Resigned· Director
    • 16-03-2022 Appointed· Director
    • 20-12-2019 Resigned· Raad van bestuur
    • 28-09-2018 Appointed· Director
    • 14-09-2017 Appointed· Director
    • 13-10-2015 Appointed· Director
    • 13-10-2015 Appointed· Director
  • Rik VAN QUICKENBORNE
    Director
    State Gazette act 22036257 (16-03-2022)
    Former
    13-10-2015 → 15-05-2023
    6 events
    • 15-05-2023 Resigned· Director
    • 16-03-2022 Appointed· Director
    • 28-09-2018 Appointed· Chair
    • 07-11-2016 Appointed· Chair
    • 13-10-2015 Appointed· Director
    • 13-10-2015 Appointed· Director
  • Marielle Demilie
    Raad van bestuur
    State Gazette act 19165912 (20-12-2019)
    Former
    20-12-2019 → 18-01-2021
    2 events
    • 18-01-2021 Resigned· Raad van bestuur
    • 20-12-2019 Appointed· Raad van bestuur
  • Serge Wibaut
    Raad van bestuur
    State Gazette act 19165912 (20-12-2019)
    Former
    20-12-2019 → 18-01-2021
    2 events
    • 18-01-2021 Resigned· Raad van bestuur
    • 20-12-2019 Appointed· Raad van bestuur
  • Reynald JACOBS
    Director
    State Gazette act 19104713 (31-07-2019)
    Former
    15-05-2017 → 26-11-2020
    4 events
    • 26-11-2020 Resigned· Raad van bestuur
    • 31-07-2019 Appointed· Director
    • 14-09-2017 Appointed· Director
    • 15-05-2017 Appointed· Director
  • Stephan Londo
    Raad van bestuur
    State Gazette act 19165912 (20-12-2019)
    Former
    - → 20-12-2019
  • Steven VAN DOORNE
    Director
    State Gazette act 18144652 (28-09-2018)
    Former
    13-10-2015 → 20-12-2019
    5 events
    • 20-12-2019 Resigned· Raad van bestuur
    • 28-09-2018 Appointed· Director
    • 14-09-2017 Appointed· Director
    • 13-10-2015 Appointed· Director
    • 13-10-2015 Appointed· Director
  • CVOA PG CONSULTLegal entity
    Director
    State Gazette act 19104713 (31-07-2019)
    Former
    - → 31-07-2019
  • Patrice Courtin
    Director
    State Gazette act 15144434 (13-10-2015)
    Former
    05-11-2010 → 28-09-2018
    4 events
    • 28-09-2018 Resigned· Director
    • 13-10-2015 Appointed· Director
    • 13-10-2015 Appointed· Director
    • 05-11-2010 Appointed· Director
  • Harry LOEFFEN
    Director
    State Gazette act 10162046 (05-11-2010)
    Former
    - → 05-11-2010
  • Marie Madeleine BOUCKAERT
    Director
    State Gazette act 10162046 (05-11-2010)
    Former
    - → 05-11-2010
  • Thierry VANDERMEERSCH
    Director
    State Gazette act 10162046 (05-11-2010)
    Former
    - → 05-11-2010
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.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Christel WEYMEERSCHCurrent
Commissaire
 - 01-09-2023 → present
DELOITTE
Statutory auditor
succeeded by Christel WEYMEERSCH in 2023
 - 18-01-2021 → 01-09-2023
PRICE WATERHOUSE COOPERS
Statutory auditor
succeeded by DELOITTE in 2021
 - 23-02-2018 → 18-01-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Non-profit association(017)
Incorporation04-12-1969
StatusActive
Postal code1040
Establishment units 6 locations
Hoofdzetel
Verenigde-Natieslaan 1A, 9000 GentOntwerpen van computerprogramma’s
since 20052.144.394.836
vestiging Brussel
Sint Michielswarande 30, 1040 EtterbeekOntwerpen van computerprogramma’s
since 20052.144.395.133
Securex Leuven
Philipssite 5, 3001 LeuvenOntwerpen van computerprogramma’s
since 20102.192.800.014
Securex Louvain-la-Neuve
Traverse d'Esope 6, 1348 Ottignies-Louvain-la-NeuveOntwerpen van computerprogramma’s
since 20142.237.338.058
Officecenter
Ninovesteenweg 198, 9320 AalstOntwerpen van computerprogramma’s
since 20202.302.300.839
Securex Rekencentrum
Tervurenlaan 43, 1040 EtterbeekOntwerpen van computerprogramma’s
since 20212.315.230.048
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 3 (50%) Wallonia 1 (16.7%) Brussels 2 (33.3%)
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.
24433E0025/00C002 Flanders 6,606 m² 1 · 2,027 m² 32.0 m · 9 fl.
41342B0950/00K002 Flanders 3,791 m² 1 · 1,152 m² 14.4 m · 4 fl.
25386B0066/00C003 Wallonia 1,421 m² 1 · 1,170 m² 27.5 m · 7 fl.
21005A0563/06_000 Brussels 454 m² 1 · 325 m² 14.9 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 5
6 of 6 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 37 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
22-08-2025
State Gazette act Director changes
v3.2
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
23-09-2024
State Gazette act Director changes
v3.2
20-08-2024
State Gazette act Director changes
v3.2
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
15-03-2024
State Gazette act Director changes
v3.2
2023
27-11-2023
State Gazette act Director changes
v3.2
27-11-2023
State Gazette act Director changes
v3.2
01-09-2023
State Gazette act Director changes
v3.2
11-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
15-05-2023
State Gazette act Director changes
v3.2
12-04-2023
State Gazette act Director changes
v3.2
12-04-2023
State Gazette act Director changes
v3.2
2022
24-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
16-03-2022
State Gazette act Director changes
v3.2
2021
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
18-02-2021
State Gazette act Registered-office change
Marie-Véronique Schuermans
18-01-2021
State Gazette act Director changes
v3.2
2020
26-11-2020
State Gazette act Director changes
v3.2
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
20-12-2019
State Gazette act Director changes
v3.2
31-07-2019
State Gazette act Director changes
v3.2
14-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
28-09-2018
State Gazette act Registered-office change
Notaris van de rechtbank van koophandel Gent, afdeling Gent
18-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
23-02-2018
State Gazette act Director changes
v3.2
2017
14-09-2017
State Gazette act Director changes
v3.2
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
15-05-2017
State Gazette act Director changes
v3.2
07-02-2017
State Gazette act Director changes
v3.2
2016
07-11-2016
State Gazette act Director changes
v3.2
22-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
13-10-2015
State Gazette act Director changes
v3.2
13-10-2015
State Gazette act Director changes
v3.2
2010
05-11-2010
State Gazette act Director changes
v3.2
2008
29-09-2008
State Gazette act Director changes
v3.2
2003
03-12-2003
State Gazette act Minor change
Officer designation
Belgisch Staatsblad, acts 27 acts
Address history · 2
18-02-2021
Registered-office move
28-09-2018
Registered-office move
All acts · 27 updated 11 months ago
2025
22-08-2025 2 directors appointed Director changes
  • Olivier BLANPAIN, Bestuurder
  • Guy SAVOIR, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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": "Guy SAVOIR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Securex ICT"
  }
}
2024
23-09-2024 2 directors appointed, 1 resigning Director changes
  • 2 TIMES A LADY srl, Bestuurder
  • Monsieur Alain BRAIVE, Bestuurder
  • Monsieur Filip BAPTIST, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "2 TIMES A LADY srl",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Alain BRAIVE",
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      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Filip BAPTIST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Securex ICT"
  }
}
20-08-2024 2 directors appointed Director changes
  • Cécile COUNE, Bestuurder
  • ASSINCO srl, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile COUNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ASSINCO srl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Securex ICT"
  }
}
15-03-2024 Nicolas NELIS resigns as conseil d'administration Director changes
  • 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": "0406.633.007",
    "name_full": "Securex ICT"
  }
}
2023
27-11-2023 1 director appointed, 1 resigning Director changes
  • FUTURENERGIA CONSULTANCE srl, Bestuurder
  • Michel HUET, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel HUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FUTURENERGIA CONSULTANCE srl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Centre de Calcul Securex"
  }
}
27-11-2023 2 directors appointed Director changes
  • Patricia Wattergniaux, Secretaris generaal
  • Marie-Véronique Schuermans, Adjunct secretaris generaal
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Secretaris Generaal",
      "person": {
        "rrn": null,
        "name": "Patricia Wattergniaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Adjunct Secretaris Generaal",
      "person": {
        "rrn": null,
        "name": "Marie-V\u00E9ronique Schuermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Rekencentrum Securex"
  }
}
01-09-2023 4 directors appointed Director changes
  • Sylvie BRICHARD, Bestuurder
  • Henri CNOPS, Bestuurder
  • Nicolas NELIS, Bestuurder
  • Christel WEYMEERSCH, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Sylvie BRICHARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri CNOPS",
        "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": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christel WEYMEERSCH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Centre de Calcul Securex"
  }
}
15-05-2023 Rik VAN QUICKENBORNE resigns as director Director changes
  • 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
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Centre de Calcul Securex"
  }
}
12-04-2023 5 directors appointed Director changes
  • Guy Savoir, Bestuurder
  • Olivier Blanpain, Bestuurder
  • Filip Baptist, Bestuurder
  • Patricia Wattergniaux, Secretaris generaal
  • Marie-Véronique Schuermans, Secretaris generaal adjunct
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Savoir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Blanpain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Baptist",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Secretaris Generaal",
      "person": {
        "rrn": null,
        "name": "Patricia Wattergniaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Secretaris Generaal Adjunct",
      "person": {
        "rrn": null,
        "name": "Marie-V\u00E9ronique Schuermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Rekencentrum Securex"
  }
}
12-04-2023 3 directors appointed Director changes
  • Guy Savoir, Bestuurder
  • Olivier Blanpain, Bestuurder
  • Filip Baptist, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Savoir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Blanpain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Filip Baptist",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Centre de Calcul Securex"
  }
}
2022
16-03-2022 3 directors appointed Director changes
  • Serge DEMOULIN, Bestuurder
  • Michel HUET, Bestuurder
  • Rik VAN QUICKENBORNE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge DEMOULIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik VAN QUICKENBORNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Rekencentrum Securex"
  }
}
2021
18-02-2021 Registered office moved from Drongen to Gent Registered-office change·Marie-Véronique Schuermans
  • Brouwerijstraat 1 - 9031 Drongen → 9000 Gent, Verenigde Natieslaan 1
Notary: Marie-Véronique Schuermans · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Verenigde Natieslaan 1",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Verenigde Natieslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brouwerijstraat 1 - 9031 Drongen",
        "city": "Drongen",
        "region": "vlaams_gewest",
        "street": "Brouwerijstraat",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2021-01-21",
      "evidence_quote": "De zetel is gevestigd te 9000 Gent, Verenigde Natieslaan 1 in het gerechtelijk arrondissement van Oost-Vlaanderen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd te 9000 Gent, Verenigde Natieslaan 1 in het gerechtelijk arrondissement van Oost-Vlaanderen.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marie-V\u00E9ronique Schuermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-18",
    "filing_date": "2020-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2020-12-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Rekencentrum Securex",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-V\u00E9ronique Schuermans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Adjunct Secretaris Generaal"
  },
  "co_filed_documents": [
    "Kopie van de akte"
  ]
}
18-01-2021 5 directors appointed, 3 resigning Director changes
  • Henri CNOPS, Raad van bestuur
  • Nicolas NELIS, Raad van bestuur
  • Francis AMPE, Raad van bestuur
  • Olivier BLANPAIN, Raad van bestuur
  • DELOITTE, Commissaris
  • Henri CNOPS, Raad van bestuur
  • Serge WIBAUT, Raad van bestuur
  • Marielle DEMILIE, Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Henri CNOPS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Serge WIBAUT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Marielle DEMILIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Henri CNOPS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas NELIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Francis AMPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier BLANPAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Rekencentrum Securex"
  }
}
2020
26-11-2020 2 resigning Director changes
  • Reynald JACOBS, Raad van bestuur
  • Francis AMPE, Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Reynald JACOBS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Francis AMPE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "Rekencentrum Securex"
  }
}
2019
20-12-2019 2 directors appointed, 3 resigning Director changes
  • Marielle Demilie, Raad van bestuur
  • Serge Wibaut, Raad van bestuur
  • Stephan Londo, Raad van bestuur
  • Michel Huet, Raad van bestuur
  • Steven Van Doorne, Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Stephan Londo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Huet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Steven Van Doorne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Marielle Demilie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Serge Wibaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "REKENCENTRUM SECUREX"
  }
}
31-07-2019 3 directors appointed, 1 resigning Director changes
  • Filip BAPTIST, Bestuurder
  • BVBA GSV CONSULT, Bestuurder
  • Reynald JACOBS, Bestuurder
  • CVOA PG CONSULT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CVOA PG CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip BAPTIST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA GSV CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reynald JACOBS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "REKENCENTRUM SECUREX"
  }
}
2018
28-09-2018 Registered office moved from GENT to Drongen Registered-office change·Notaris van de rechtbank van koophandel Gent, afdeling Gent
  • Verenigde-Natieslaan 1 -9000 GENT → 9031 Drongen, Brouwerijstraat 1
Notary: Notaris van de rechtbank van koophandel Gent, afdeling Gent · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9031 Drongen, Brouwerijstraat 1",
        "city": "Drongen",
        "region": "vlaams_gewest",
        "street": "Brouwerijstraat",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Verenigde-Natieslaan 1 -9000 GENT",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "Verenigde-Natieslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "De Buitengewone Algemene Vergadering keurt deze wijziging met eenparigheid van de aanwezige en vertegenwoordigde stemmen goed.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd te 9031 Drongen, Brouwerijstraat 1, in het gerechtelijk arrondissement Oost-Vlaanderen.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de rechtbank van koophandel Gent, afdeling Gent",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-09-28",
    "filing_date": "2018-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-05-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "REKENCENTRUM SECUREX",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patricia WATTERGNIAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secretaris Generaal"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 28/09/2018",
    "Annexes du Moniteur belge"
  ]
}
23-02-2018 2 directors appointed Director changes
  • PRICE WATERHOUSE COOPERS, Commissaris
  • Patricia WATTERGNIAUX, Secretaris generaal
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PRICE WATERHOUSE COOPERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Secretaris Generaal",
      "person": {
        "rrn": null,
        "name": "Patricia WATTERGNIAUX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "REKENCENTRUM SECUREX"
  }
}
2017
14-09-2017 9 directors appointed, 1 resigning Director changes
  • Guy SAVOIR, Bestuurder
  • Francis AMPE, Bestuurder
  • Olivier BLANPAIN, Bestuurder
  • Stephan LONDOZ, Bestuurder
  • Pierre GOFFIN, Bestuurder
  • Steven VAN DOORNE, Bestuurder
  • Henri CNOPS, Bestuurder
  • Michel HUET, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Vicevoorzitter",
      "person": {
        "rrn": null,
        "name": "Guy SAVOIR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy SAVOIR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis AMPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BLANPAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan LONDOZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre GOFFIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven VAN DOORNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri CNOPS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Reynald JACOBS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "REKENCENTRUM SECUREX"
  }
}
15-05-2017 2 directors appointed Director changes
  • Reynald Jacobs, Bestuurder
  • CVOA JP Conseils (vertegenwoordigd door Jean-Pierre Champagne), Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reynald Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CVOA JP Conseils (vertegenwoordigd door Jean-Pierre Champagne)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.633.007",
    "name_full": "REKENCENTRUM SECUREX"
  }
}
07-02-2017 CVOA JP CONSEILS appointed as director Director changes
  • CVOA JP CONSEILS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CVOA JP CONSEILS",
        "address": null,
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      }
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}
2016
07-11-2016 2 directors appointed Director changes
  • Rik VAN QUICKENBORNE, Voorzitter
  • Patricia WATTERGNIAUX, Secretaris generaal
Summary: v3.2
Technical details 
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2015
13-10-2015 8 directors appointed, 3 resigning Director changes
  • Steven Van Doorne, Bestuurder
  • Henri Cnops, Bestuurder
  • Rik Van Quickenborne, Bestuurder
  • Michel Huet, Bestuurder
  • Patrice Courtin, Bestuurder
  • Willy Buysse, Bestuurder
  • Félix Adriaens, Bestuurder
  • Marc De Volder, Bestuurder
Summary: v3.2
Technical details 
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      "person": {
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    },
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      }
    },
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    },
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      "person": {
        "rrn": null,
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13-10-2015 5 directors appointed, 1 resigning Director changes
  • Steven Van Doorne, Bestuurder
  • Henri Cnops, Bestuurder
  • Rik Van Quickenborne, Bestuurder
  • Michel Huet, Bestuurder
  • Patrice Courtin, Bestuurder
  • Willy Buysse, Bestuurder
Summary: v3.2
Technical details 
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2010
05-11-2010 7 directors appointed, 3 resigning Director changes
  • Jean Pierre CHAMPAGNE, Bestuurder
  • Stephan LONDOZ, Bestuurder
  • Luc DEFLEM, Bestuurder
  • Patrice COURTIN, Bestuurder
  • Willy BUYSSE, Bestuurder
  • Pierre FLAHAUT, Bestuurder
  • Marc DE VOLDER, Bestuurder
  • Thierry VANDERMEERSCH, Bestuurder
Summary: v3.2
Technical details 
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        "name": "Thierry VANDERMEERSCH",
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        "rrn": null,
        "name": "Marie Madeleine BOUCKAERT",
        "address": null,
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      }
    },
    {
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      "person": {
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        "name": "Harry LOEFFEN",
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        "rrn": null,
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      "role": "administrateur",
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        "rrn": null,
        "name": "Pierre FLAHAUT",
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc DE VOLDER",
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2008
29-09-2008 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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}
2003
03-12-2003 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: Officer designation
Technical details 
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
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    "act_kind_objet": "BENOEMINGEN - BE\u00CBINDIGING"
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    "remuneration_eur": null,
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    "person_or_entity_kbo": null,
    "person_or_entity_name": "De heer Charles GERARD"
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  "subject_company": {
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    "legal_form": "vZW"
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    "person_name": "Charles GERARD"
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  "special_procuration": null,
  "is_volet_a_only_stub": true,
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}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen van computerprogramma’s62100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal name Securex ICT
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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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative