SERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX-EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX

Active

Non-profit associationfounded 196561 yrs activeTervurenlaan 43, 1040 Etterbeek, BelgiumKBO/BCE: BE 0410.664.940

Summary

SERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX-EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX has been active since 1965 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €19.50M and a net result of €2.41M. Equity remains stable across the filed fiscal years (±1.4% per year). Its solvency ranks better than 54% of 2331 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).

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Checked score

Score 2025

78 / 100

Excellent

The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability66▲+9

Solvency89▲+4

Growth67▲+13

Track record100

Bankruptcy probability, 12 months

< 0.1% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €1.5M at 30 days acceptable

Liquidity ample (current ratio 2.2 against 1.33 in 2024; short-term debt: 28.5% and cash: 3% of total assets), and 35.9% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Eight signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 86

Relative position

BE, all sectors

reference

Sector 86

lower

← fewer bankruptcies more bankruptcies →

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

64.1%

Return on assets

7.9%

Age of the figures

9 mo

Growing equity

Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.

NBB · annual accounts 2025

Equity per financial year

181922232425

2018 to 2025 · latest year €19.50M

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 10-07-2026, 21 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

21 d early

2024

31 d early

2023

30 d early

2022

20 d early

2021

37 d early

2020

23 d early

2019

35 d early

← before the deadline after the deadline →

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

24-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, abbreviated schema

Turnover

€58.04M▲ 3.5%

2024 · €56.09M

2018: €43.74M 2019: €44.95M 2022: €49.09M 2023: €53.75M 2024: €56.09M

2018 → 2025

EBIT margin

3.1%▲ 3.0pp

2024 · 0.1%

2018: -2.4% 2019: -4.3% 2022: -3.6% 2023: -5.4% 2024: 0.1%

2018 → 2025

Net result

€2.41M▲ 187%

2024 · €840k

2018: €-1.51M 2019: €-641k 2022: €-2.54M 2023: €-2.14M 2024: €840k

2018 → 2025

Working capital

€10.43M▲ 241%

2024 · €3.06M

2018: €11.27M 2019: €7.32M 2022: €7.04M 2023: €6.23M 2024: €3.06M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20192022202320242025Trend

Turnover€44.95M-€49.09M▲ 9.2%€53.75M▲ 9.5%€56.09M▲ 4.4%€58.04M▲ 3.5%

Equity€18.77M-€18.39M▼ 2.0%€16.25M▼ 11.6%€17.09M▲ 5.2%€19.50M▲ 14.1%

Operating result€-1.92M-€-1.78M▲ 7.2%€-2.92M▼ 64.4%€61k€1.83M▲ 2,873%

Net result€-641k-€-2.54M▼ 296%€-2.14M▲ 15.7%€840k€2.41M▲ 187%

Turnover and EBIT margin not published: the abbreviated schema does not require them.

Result per fiscal year

Operating resultNet result

After the dip in 2023 the operating result has climbed two years in a row; 2025 is 2,873% above 2024 and is the highest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €30.43M

37.2%

62.8%

Fixed assets €11.33M ▼ 31.3%

Current assets €19.11M ▲ 56.2%

Equity and liabilities €30.43M

64.1%

34.6%

Equity €19.50M ▲ 14.1%

Provisions €400k ▲ 5.3%

Debt €10.53M ▼ 6.4%

Debt's share of the balance-sheet total falls from 39.2% to 34.6%. Equity is higher and debt is lower.

Key figures and ratios

2025 value · change against 2024

EBITDA

€2.87M▲

2024 · €778k

Cash flow

€3.45M▲

2024 · €1.56M

Current ratio

2.20▲

2024 · 1.33

Debt to equity

0.54▼

2024 · 0.66

ROE

12.4%▲

2024 · 4.9%

ROA

7.9%▲

2024 · 2.9%

Interest coverage

11996.95▲

2024 · 2412.66

Debt ≤ 1 year

€8.68M▼

2024 · €9.18M

Income taxes

€-1

Staff costs

€27.20M▼

2024 · €27.64M

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Filed annual accounts As filed with the NBB · 2025 against 2024 · 68 lines

Balance sheet Code20242025

Assets

Total assets20/58€28.72M€30.43M▲

Fixed assets21/28€16.49M€11.33M▼

Intangible fixed assets21€5.03M€7.81M▲

Tangible fixed assets22/27€581k€416k▼

Plant, machinery and equipment23€128k€57k▼

Furniture and vehicles24€233k€142k▼

Other tangible fixed assets26€220k€217k▼

Financial fixed assets28€10.88M€3.10M▼

Affiliated companies280/1€10.84M€3.06M▼

Participating interests280€3.04M€3.06M▲

Amounts receivable281€7.80M-

Other financial fixed assets284/8€38k€38k▼

Amounts receivable and cash guarantees285/8€38k€38k▼

Current assets29/58€12.23M€19.11M▲

Amounts receivable within one year40/41€8.66M€18.09M▲

Trade receivables40€8.66M€10.29M▲

Other amounts receivable41-€7.80M

Current investments50/53€2.27M€34k▼

Cash at bank and in hand54/58€1.22M€926k▼

Deferred charges and accrued income490/1€83k€52k▼

Equity and liabilities

Total equity and liabilities10/49€28.72M€30.43M▲

Equity10/15€17.09M€19.50M▲

Contributions10/11€6.05M€6.05M=

Capital10€6.05M€6.05M=

Reserves13€11.05M€13.46M▲

Provisions and deferred taxes16€380k€400k▲

Provisions for liabilities and charges160/5€380k€400k▲

Other liabilities and charges164/5€380k€400k▲

Amounts payable17/49€11.25M€10.53M▼

Amounts payable within one year42/48€9.18M€8.68M▼

Trade debts44€4.31M€4.04M▼

Suppliers440/4€4.31M€4.04M▼

Taxes, remuneration and social security45€4.84M€4.56M▼

Taxes450/3€953k€961k▲

Remuneration and social security454/9€3.88M€3.60M▼

Accrued charges and deferred income492/3€2.07M€1.85M▼

Income statement Code20242025

Operating income70/76A€57.24M€59.31M▲

Turnover70€56.09M€58.04M▲

Other operating income74€1.15M€1.27M▲

Operating charges60/66A€57.18M€57.49M▲

Goods for resale, raw materials and consumables60€211k€2.17M▲

Purchases600/8€211k€2.17M▲

Services and other goods61€27.69M€26.41M▼

Remuneration, social security and pensions62€27.64M€27.20M▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€716k€1.04M▲

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-162k€33k▲

Other operating charges640/8€801k€617k▼

Non-recurring operating charges66A€4k-

Operating profit (loss)9901€61k€1.83M▲

Financial income75/76B€784k€586k▼

Recurring financial income75€784k€563k▼

Income from financial fixed assets750€383k€279k▼

Income from current assets751€84k€18k▼

Other financial income752/9€317k€266k▼

Non-recurring financial income76B-€23k

Financial charges65/66B€6k€6k▲

Recurring financial charges65€6k€6k▲

Debt charges650€322€239▼

Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€-913€-187▲

Other financial charges652/9€6k€6k▼

Profit (loss) for the period before taxes9903€840k€2.41M▲

Income taxes67/77-€-1

Tax adjustments and reversals of tax provisions77-€1

Profit (loss) for the period9904€840k€2.41M▲

Profit (loss) for the period to be appropriated9905€840k€2.41M▲

Appropriation of the result

Profit (loss) to be appropriated9906€840k€2.41M▲

To contributions691€840k€2.41M▲

Social balance

Average headcount (FTE)9087281.5266.8▼

The notes to these accounts (50 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 59Financial 3Gazette 46Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

23-09

State Gazette act Resignations: Futurenergia Consultance SRL (director) and Cécile COUNE (director)

Permanent representatives: Michel Huet, Eric LAUWERS and 3 others · Appointment: FOCUS4GROWTH srl (director) · Reappointments: GSV CONSULT bv, MINDSHARE bv and NOESIS CONSULT srl17 facts ▸

General meeting, 25-06-2026
Director resignation, Futurenergia Consultance SRL (director)
Permanent representative, Michel Huet (permanent representative)
Director discharge, Futurenergia Consultance SRL (director)
Permanent representative, Eric LAUWERS (permanent representative)
Permanent representative, Guy SAVOIR (permanent representative)
Permanent representative, Henri CNOPS (permanent representative)
Permanent representative, Sylvie BRICHARD (permanent representative)
Power of attorney, Liesbet DEMASURE
Power of attorney, Marie-Véronique SCHUERMANS
Board meeting, 20-08-2026
Director resignation, Cécile COUNE (director)
+5 further facts in this act

05-08

State Gazette act Resignations & appointments

Power of attorney39 facts ▸

Power of attorney, Greet BEYLS
Power of attorney, Pascal BLONDEEL
Power of attorney, Jean-François BODART
Power of attorney, Shirley CHARUE
Power of attorney, Lucrèce CORNET
Power of attorney, Caroline DE BAETS
Power of attorney, Sandy DE GOEDT
Power of attorney, Yannick DE LEEUW
Power of attorney, Davy DE MEERSMAN
Power of attorney, Luc DE PAUW
Power of attorney, Jan DE TROYER
Power of attorney, Marnix DE TROYER
+27 further facts in this act

10-07

NBB filing Annual accounts filed

fiscal year 2025 · abbreviated schema

2025

31-12

Financial Highest result since 2018net €2.41M ▲187%

Operating result €1.83M, net result €2.41M, both a record.

01-10

State Gazette act Resignations & appointments

Power of attorney32 facts ▸

Power of attorney, BAUDON Maxime
Power of attorney, BEYLS Greet
Power of attorney, BLONDEEL Pascal
Power of attorney, BRYON JanJozef
Power of attorney, CORNET Lucrèce
Power of attorney, CHAPELLE-LEZ-HERLAIMONT
Power of attorney, DE GOEDT Sandy
Power of attorney, DIEGEM
Power of attorney, DE LEEUW Yannick
Power of attorney, DE MEERSMAN Davy
Power of attorney, DEGLAS Emily
Power of attorney, DEVRIESERE Annelies
+20 further facts in this act

30-07

State Gazette act Resignation: Joëlle HELBIG (director)

Reappointment: Olivier BLANPAIN (director)4 facts ▸

Board meeting, 27-05-2025
Director resignation, Joëlle HELBIG (director)
General meeting, 26-06-2025
Director reappointment, Olivier BLANPAIN (director)

30-06

NBB filing Annual accounts filed

fiscal year 2024 · abbreviated schema

2024

31-12

Financial Back to profitnet €840k

Net result €840k after 4 loss-making years.

06-11

State Gazette act Resignations & appointments

Power of attorney27 facts ▸

Power of attorney, BAUDON Maxime
Power of attorney, BENOIT Kristof
Power of attorney, BEYLS Greet
Power of attorney, BLONDEEL Pascal
Power of attorney, BRYON Jan
Power of attorney, CORNET Lucrèce
Power of attorney, DE GOEDT Sandy
Power of attorney, DE LEEUW Yannick
Power of attorney, DE MEERSMAN Davy
Power of attorney, DEGLAS Emily
Power of attorney, DEVRIESERE Annelies
Power of attorney, DOLFEN Jurgen
+15 further facts in this act

25-09

State Gazette act Resignations: Filip BAPTIST (director) and Veerle TIMMERMANS (director)

Appointments: 2 Times a Lady bv (director) and Alain BRAIVE (director) · Permanent representative: Veerle TIMMERMANS7 facts ▸

Board meeting, 22/08/2024
Director resignation, Filip BAPTIST (director)
Director resignation, Veerle TIMMERMANS (director)
General meeting, 22/08/2024
Director appointment, 2 Times a Lady bv (director)
Permanent representative, Veerle TIMMERMANS
Director appointment, Alain BRAIVE (director)

13-09

State Gazette act Appointments: Cécile COUNE (director) and Figurad Bedrijfsrevisoren (statutory auditor)

Reappointment: ASSINCO bv (director) · Permanent representative: Serge DEMOULIN5 facts ▸

General meeting, 27-06-2024
Director appointment, Cécile COUNE (director)
Director reappointment, ASSINCO bv (director)
Permanent representative, Serge DEMOULIN
Auditor appointment, Figurad Bedrijfsrevisoren (statutory auditor)

01-07

NBB filing Annual accounts filed

fiscal year 2023 · abbreviated schema

Show earlier events

20-03

State Gazette act Resignation: Nicolas NELIS (director)

2 facts ▸

General meeting, 14/12/2023
Director resignation, Nicolas NELIS (director)

2023

11-12

State Gazette act Resignations: Jocelyn DARBROUDI (director) and Michel HUET (director)

Appointment: FUTURENERGIA CONSULTANCE bv (director) · Permanent representative: Michel HUET · Statutes amendment7 facts ▸

Board meeting, 19/10/2023
General meeting, 19/10/2023
Director resignation, Jocelyn DARBROUDI (director)
Director resignation, Michel HUET (director)
Director appointment, FUTURENERGIA CONSULTANCE bv (director)
Permanent representative, Michel HUET
Statutes amendment

20-10

State Gazette act Appointment: NOESIS CONSULT srl (director)

Permanent representatives: Sylvie BRICHARD, Guy SAVOIR and Henri CNOPS · Reappointments: GSV CONSULT bvba, MINDSHARE bv and Nicolas NELIS8 facts ▸

General meeting, 29-06-2023
Director appointment, NOESIS CONSULT srl (director)
Permanent representative, Sylvie BRICHARD
Director reappointment, GSV CONSULT bvba (director)
Permanent representative, Guy SAVOIR
Director reappointment, MINDSHARE bv (director)
Permanent representative, Henri CNOPS
Director reappointment, Nicolas NELIS (director)

11-07

NBB filing Annual accounts filed

fiscal year 2022 · abbreviated schema

03-03

State Gazette act Resignations & appointments

Power of attorney29 facts ▸

Power of attorney, AZIZ Hayat
Power of attorney, BAPTIST Filip
Power of attorney, BAUDON Maxime
Power of attorney, BENOIT Kristof
Power of attorney, BEYLS Greet
Power of attorney, BLONDEEL Pascal
Power of attorney, BRYON Jan
Power of attorney, CORNET Lucrèce
Power of attorney, DE BUYL Myriam
Power of attorney, DE GOEDT Sandy
Power of attorney, DE LEEUW Yannick
Power of attorney, DEGLAS Emily
+17 further facts in this act

20-02

State Gazette act Resignation: Rik VAN QUICKENBORNE (director)

2 facts ▸

Board meeting, 22-12-2022
Director resignation, Rik VAN QUICKENBORNE (director)

2022

31-12

Financial Weakest financial yearnet €-2.54M

Net result drops to €-2.54M, the lowest in the series; recovery starts the following year.

24-11

State Gazette act Appointments: Joëlle HELBIG, Jocelyn DARBROUDI and Veerle TIMMERMANS

4 facts ▸

General meeting, 20-10-2022
Director appointment, Joëlle HELBIG (director)
Director appointment, Jocelyn DARBROUDI (director)
Director appointment, Veerle TIMMERMANS (director)

16-09

State Gazette act Resignations: Rik VAN QUICKENBORNE (chair) and Tom CAMMAERT (director)

Appointments: Guy SAVOIR (chair) and Henri CNOPS (vice-chair) · Permanent representatives: Guy SAVOIR, Henri CNOPS and S. Demoulin · Reappointment: Olivier BLANPAIN (director)11 facts ▸

Board meeting, 10/12/2020
Director resignation, Rik VAN QUICKENBORNE (chair)
Director appointment, Guy SAVOIR (chair)
Board meeting, 24/05/2022
Director resignation, Tom CAMMAERT (director)
Director appointment, Henri CNOPS (vice-chair)
Permanent representative, Guy SAVOIR
Permanent representative, Henri CNOPS
Permanent representative, S. Demoulin
General meeting, 23/06/2022
Director reappointment, Olivier BLANPAIN (director)

24-06

NBB filing Annual accounts filed

fiscal year 2021 · abbreviated schema

05-01

State Gazette act Resignations & appointments

Power of attorney33 facts ▸

Power of attorney, Filip BAPTIST
Power of attorney, Kristof BENOIT
Power of attorney, Greet BEYLS
Power of attorney, Pascal BLONDEEL
Power of attorney, Lucrèce CORNET
Power of attorney, Corine DAMS
Power of attorney, Sandy DE GOEDT
Power of attorney, Emily DEGLAS
Power of attorney, Annelies DEVRIESERE
Power of attorney, Vincent DELHELLE
Power of attorney, Nathalie DIRIS
Power of attorney, Jurgen DOLFEN
+21 further facts in this act

2021

31-12

State Gazette act Resignations & appointments

Power of attorney32 facts ▸

Power of attorney, Filip BAPTIST
Power of attorney, Greet BEYLS
Power of attorney, Pascal CORNET
Power of attorney, Lucrèce DAMS
Power of attorney, Kristof BENOIT
Power of attorney, Sandy DE GOEDT
Power of attorney, Emily DEGLAS
Power of attorney, Vincent DELHELLE
Power of attorney, Annelies DEVRIESERE
Power of attorney, Nathalie DIRIS
Power of attorney, Jurgen DOLFEN
Power of attorney, Joëlle HELBIG
+20 further facts in this act

06-08

State Gazette act Appointments: ASSINCO BVBA (director) and Figurad Bedrijfsrevisoren (statutory auditor)

Permanent representatives: Serge DEMOULIN and Ann De Causmaecker · Reappointments: Filip BAPTIST, Michel HUET and Rik VAN QUICKENBORNE8 facts ▸

General meeting, 22-06-2021
Director appointment, ASSINCO BVBA (director)
Permanent representative, Serge DEMOULIN
Director reappointment, Filip BAPTIST (director)
Director reappointment, Michel HUET (director)
Director reappointment, Rik VAN QUICKENBORNE (director)
Auditor appointment, Figurad Bedrijfsrevisoren (statutory auditor)
Permanent representative, Ann De Causmaecker

08-07

NBB filing Annual accounts filed

fiscal year 2020 · abbreviated schema

2020

02-12

State Gazette act Resignations & appointments

Power of attorney56 facts ▸

Power of attorney, AMPE André
Power of attorney, BAPTIST Filip
Power of attorney, BECKERS Christiaan
Power of attorney, BENOIT Kristof
Power of attorney, BEYLS Greet
Power of attorney, BLONDEEL Pascal
Power of attorney, CORNET Lucrèce
Power of attorney, DAMS Corine
Power of attorney, DANNEELS Peter
Power of attorney, DE GOEDT Sandy
Power of attorney, DE PAUW Luc
Power of attorney, DE REU Barbara
+44 further facts in this act

29-10

State Gazette act Resignations: Reynald JACOBS (director) and Francis AMPE (director)

Permanent representative: Francis AMPE4 facts ▸

Board meeting, 29-09-2020
Director resignation, Reynald JACOBS (director)
Director resignation, Francis AMPE (director)
Permanent representative, Francis AMPE

26-10

State Gazette act Resignations: Serge WIBAUT, Marielle DEMILIE and Henri CNOPS

Appointment: MINDSHARE BVBA (director) · Permanent representatives: Henri CNOPS and Guy SAVOIR · Reappointments: BVBA GSV CONSULT (director) and Nicolas NELIS (director)10 facts ▸

Board meeting, 04-06-2020
Director resignation, Serge WIBAUT (director)
Director resignation, Marielle DEMILIE (director)
Director resignation, Henri CNOPS (director)
General meeting, 23-06-2020
Director appointment, MINDSHARE BVBA (director)
Permanent representative, Henri CNOPS
Director reappointment, BVBA GSV CONSULT (director)
Permanent representative, Guy SAVOIR
Director reappointment, Nicolas NELIS (director)

26-06

NBB filing Annual accounts filed

fiscal year 2019 · abbreviated schema

29-01

State Gazette act Appointment: Reynald JACOBS (director)

Reappointment: Tom CAMMAERT (director) · Resignation: BVBA TRANSVERSIS (director) · Permanent representative: Stéphane Kodeck5 facts ▸

General meeting, 04-06-2019
Director appointment, Reynald JACOBS (director)
Director reappointment, Tom CAMMAERT (director)
Director resignation, BVBA TRANSVERSIS (director)
Permanent representative, Stéphane Kodeck

2019

09-12

State Gazette act Resignations: Stephan LONDOZ (director) and BVBA BRUNO LEFEBURE (director)

Permanent representatives: Bruno LEFEBURE and Marielle DEMILIE · Appointments: Henri CNOPS, Olivier BLANPAIN and 2 others10 facts ▸

Board meeting, 19-09-2019
Director resignation, Stephan LONDOZ (director)
Director resignation, BVBA BRUNO LEFEBURE (director)
Permanent representative, Bruno LEFEBURE
General meeting, 19-09-2019
Director appointment, Henri CNOPS (director)
Director appointment, Olivier BLANPAIN (director)
Director appointment, EMDE Development BVBA (director)
Permanent representative, Marielle DEMILIE
Director appointment, Serge WIBAUT (director)

04-12

State Gazette act Resignations & appointments

Power of attorney50 facts ▸

Power of attorney, André AMPE
Power of attorney, Filip BAPTIST
Power of attorney, Christiaan BECKERS
Power of attorney, Greet BEYLS
Power of attorney, Pascal BLONDEEL
Power of attorney, Herman BOONEN
Power of attorney, Filip CORNELIS
Power of attorney, Lucrèce CORNET
Power of attorney, Corine DAMS
Power of attorney, Peter DANNEELS
Power of attorney, Caroline DE BAETS
Power of attorney, Sonia DE BECKER
+38 further facts in this act

12-06

NBB filing Annual accounts filed

fiscal year 2018 · abbreviated schema

23-05

State Gazette act Appointment: Multum Bedrijfsrevisoren BVBA (statutory auditor)

4 facts ▸

General meeting, 29/01/2019
Auditor appointment, Multum Bedrijfsrevisoren BVBA (statutory auditor)
Auditor appointment, Multum Bedrijfsrevisoren BVBA (statutory auditor)
Auditor appointment, Multum Bedrijfsrevisoren BVBA (statutory auditor)

2018

27-09

State Gazette act Resignations & appointments

Power of attorney40 facts ▸

Power of attorney, André AMPE
Power of attorney, Filip BAPTIST
Power of attorney, Christiaan BECKERS
Power of attorney, Greet BEYLS
Power of attorney, Pascal BLONDEEL
Power of attorney, Herman BOONEN
Power of attorney, Matthieu BOUFFIOUX
Power of attorney, Damien BRUYERE
Power of attorney, Bart BUCKINX
Power of attorney, Lucrèce CORNET
Power of attorney, Corine DAMS
Power of attorney, Peter DANNEELS
+28 further facts in this act

05-09

State Gazette act Resignation: Patrice COURTIN (director)

Appointment: AMBUSCO BVBA (director) · Permanent representative: Francis AMPE · Reappointments: Rik VAN QUICKENBORNE, Filip BAPTIST and Michel HUET9 facts ▸

General meeting, 14/06/2018
Board meeting, 17/05/2018
Director resignation, Patrice COURTIN (director)
Director appointment, AMBUSCO BVBA (director)
Permanent representative, Francis AMPE
Director appointment, AMBUSCO BVBA (vicevoorzitter)
Director reappointment, Rik VAN QUICKENBORNE (director)
Director reappointment, Filip BAPTIST (director)
Director reappointment, Michel HUET (director)

18-06

NBB filing Annual accounts filed

fiscal year 2017 · abbreviated schema

2017

06-10

State Gazette act Resignations & appointments

Power of attorney51 facts ▸

Power of attorney, André AMPE
Power of attorney, Christiaan BECKERS
Power of attorney, Liesbeth CRISTENS
Power of attorney, Bart BUCKINX
Power of attorney, Philippe COOPMANS
Power of attorney, Filip CORNELIS
Power of attorney, Lucrèce CORNET
Power of attorney, Corine DAMS
Power of attorney, Peter DANNEELS
Power of attorney, Caroline DE BAETS
Power of attorney, Sonia DE BECKER
Power of attorney, Karine DE CLERCK
+39 further facts in this act

14-09

State Gazette act Resignation: Bruno LEFEBURE (director)

Appointments: Nicolas NELIS, BVBA BRUNO LEFEBURE and BVBA GSV CONSULT · Permanent representatives: Bruno LEFEBURE and Guy SAVOIR · Reappointment: Stephan LONDOZ (director)11 facts ▸

Board meeting, 18-05-2017
Director resignation, Bruno LEFEBURE (director)
Director appointment, Nicolas NELIS (director)
Director appointment, BVBA BRUNO LEFEBURE (director)
Permanent representative, Bruno LEFEBURE
Director appointment, BVBA GSV CONSULT (director)
Permanent representative, Guy SAVOIR
Director appointment, BVBA GSV CONSULT (vicevoorzitter)
Director reappointment, Stephan LONDOZ (director)
General meeting, 08-06-2017
Director resignation, Bruno LEFEBURE (director)

09-06

NBB filing Annual accounts filed

fiscal year 2016 · abbreviated schema

15-03

State Gazette act Reappointment: Jozef VAN LANDUYT (director)

2 facts ▸

General meeting, 19-06-2014
Director reappointment, Jozef VAN LANDUYT (director)

13-02

State Gazette act Reappointment: CVOA JP CONSEILS (director)

Statutes amendment4 facts ▸

General meeting, 23-06-2016
Director reappointment, CVOA JP CONSEILS (director)
General meeting, 17-11-2016
Statutes amendment, Artikel 6

2016

18-11

State Gazette act Resignations & appointments

Power of attorney66 facts ▸

Power of attorney, AMPE André
Power of attorney, BAPTIST Filip
Power of attorney, BECKERS Christiaan
Power of attorney, BEYLS Greet
Power of attorney, BLONDEEL Pascal
Power of attorney, BOONEN Herman
Power of attorney, BOUFFIOUX Matthieu
Power of attorney, BRUYERE Damien
Power of attorney, BUCKINX Bart
Power of attorney, CORNELIS Filip
Power of attorney, CORNET Lucrèce
Power of attorney, COUPE Anne
+54 further facts in this act

23-09

State Gazette act Appointments: Tom CAMMAERT (director) and ROELS, CRIEL & CO BV ovv BVBA (bedrijfsrevisorenkantoor)

Reappointments: BVBA TRANSVERSIS (director) and CVOA JP CONSEILS (director) · Permanent representatives: Stéphane KODECK, Jean-Pierre CHAMPAGNE and Luc CRIEL8 facts ▸

General meeting, 23-06-2016
Director appointment, Tom CAMMAERT (director)
Director reappointment, BVBA TRANSVERSIS (director)
Permanent representative, Stéphane KODECK
Director reappointment, CVOA JP CONSEILS (director)
Permanent representative, Jean-Pierre CHAMPAGNE
Auditor appointment, ROELS, CRIEL & CO BV ovv BVBA (bedrijfsrevisorenkantoor)
Permanent representative, Luc CRIEL

25-04

State Gazette act Resignation: Patrice COURTIN (chair)

Appointments: Rik VAN QUICKENBORNE, Patrice COURTIN and 6 others · Statutes amendment13 facts ▸

Board meeting, 19/11/2015
General meeting, 03/12/2015
Director resignation, Patrice COURTIN (chair)
Director appointment, Rik VAN QUICKENBORNE (chair)
Director appointment, Patrice COURTIN (vice-chair)
Director appointment, Rik VAN QUICKENBORNE (director)
Director appointment, Michel HUET (director)
Director appointment, Bruno LEFEBURE (director)
Statutes amendment
Director appointment, Jean-Pierre CHAMPAGNE (vice-chair)
Director appointment, Stephan LONDOZ (chief executive officer)
Director appointment, Filip BAPTIST (director)
+1 further facts in this act

2015

08-10

State Gazette act Appointments: SPRL TRANSVERSIS, Patrice COURTIN and ROELS, CRIEL & CO BV ovv BVBA

Permanent representatives: Stéphane KODECK, Marc DE VOLDER and Luc CRIEL · Reappointments: Filip BAPTIST (director) and Patrice COURTIN (director) · Resignation: SCRI FEGAM CONSULT (director)10 facts ▸

General meeting, 18-06-2015
Director appointment, SPRL TRANSVERSIS (director)
Permanent representative, Stéphane KODECK
Director reappointment, Filip BAPTIST (director)
Director reappointment, Patrice COURTIN (director)
Director appointment, Patrice COURTIN (chair)
Director resignation, SCRI FEGAM CONSULT
Permanent representative, Marc DE VOLDER
Auditor appointment, ROELS, CRIEL & CO BV ovv BVBA (statutory auditor)
Permanent representative, Luc CRIEL

08-10

State Gazette act Resignations & appointments

Power of attorney59 facts ▸

Power of attorney, AMPE André
Power of attorney, BAPTIST Filip
Power of attorney, BECKERS Christiaan
Power of attorney, BON Paola
Power of attorney, BOONEN Herman
Power of attorney, CORNELIS Filip
Power of attorney, CORNET Lucrèce
Power of attorney, DAMS Corine
Power of attorney, DANEELS Peter
Power of attorney, DE BECKER Sonia
Power of attorney, DE CLERCK Karine
Power of attorney, DEGLAS Emily
+47 further facts in this act

24-02

State Gazette act Resignation: Deflem (functies en mandaten)

2 facts ▸

Board meeting, 13-11-2014
Director resignation, Deflem (functies en mandaten)

2014

20-10

State Gazette act Resignation: BVBA COURTIN PATRICE (director)

Appointments: Patrice COURTIN - RENAIX (director) and CRIEL & CO BVBA (statutory auditor) · Reappointments: Stephan LONDOZ (director) and Jozef VAN LANDUYT (director)6 facts ▸

General meeting, 19-06-2014
Director resignation, BVBA COURTIN PATRICE (director)
Director appointment, Patrice COURTIN - RENAIX (director)
Director reappointment, Stephan LONDOZ (director)
Director reappointment, Jozef VAN LANDUYT (director)
Auditor appointment, CRIEL & CO BVBA (statutory auditor)

03-03

State Gazette act Resignations & appointments

Power of attorney56 facts ▸

Power of attorney, Filip BAPTIST
Power of attorney, Christiaan BECKERS
Power of attorney, Paola BON
Power of attorney, Filip CORNELIS
Power of attorney, Lucrèce CORNET
Power of attorney, Anrie COUPE
Power of attorney, Sonia DE BECKER
Power of attorney, Karine DE CLERCK
Power of attorney, Lisa DE KERPEL
Power of attorney, Eval DE PAUW
Power of attorney, Luc DE PAUW
Power of attorney, Barbara DE REU
+44 further facts in this act

2013

06-09

State Gazette act Appointment: Stéphane KODECK (director)

Reappointments: BVBA COURTIN PATRICE, SCRI JP CONSEILS and 3 others · Statutes amendment8 facts ▸

General meeting, 23/05/2013
Director appointment, Stéphane KODECK (director)
Director reappointment, BVBA COURTIN PATRICE (director)
Director reappointment, SCRI JP CONSEILS (director)
Director reappointment, SCRI FEGAM CONSULT (director)
Director reappointment, Filip BAPTIST (director)
Director reappointment, Jozef VAN LANDUYT (director)
Statutes amendment

2012

08-11

State Gazette act Resignations & appointments

Power of attorney48 facts ▸

Power of attorney, Filip BAPTIST
Power of attorney, Paola BON
Power of attorney, Filip CORNELIS
Power of attorney, Lucrèce CORNET
Power of attorney, Anne COUPE
Power of attorney, Sonia DE BECKER
Power of attorney, Karine DE CLERCK
Power of attorney, Luc DE PAUW
Power of attorney, Barbara DE REU
Power of attorney, Robrecht DECKERS
Power of attorney, Emilie DEQUEKER
Power of attorney, Jan DEVOLDER
+36 further facts in this act

21-09

State Gazette act Reappointment: Luc DEFLEM (director)

Statutes amendment3 facts ▸

General meeting, 03/05/2012
Director reappointment, Luc DEFLEM (director)
Statutes amendment

2011

16-11

State Gazette act Resignations & appointments

Power of attorney25 facts ▸

Power of attorney, BAPTIST Filip
Power of attorney, BERTON Alain
Power of attorney, CHAVEE Brigitte
Power of attorney, DE BECKER Sonia
Power of attorney, DEQUEKER Emilie
Power of attorney, DEWAEL Benjamin
Power of attorney, DIRIS Nathalie
Power of attorney, FACQ Anne
Power of attorney, HERTOGS Agnes
Power of attorney, HOSLET Thierry
Power of attorney, HULSBOSCH Diane
Power of attorney, JANSSENS Chantal
+13 further facts in this act

17-10

State Gazette act Appointments: Patrice COURTIN, Rik VAN QUICKENBORNE and 4 others

Resignation: Marc DE VOLDER (director) · Reappointments: Pierre FLAHAUT (director) and Stephan LONDOZ (director)11 facts ▸

Board meeting, 21-09-2010
Director appointment, Patrice COURTIN (chair)
Director appointment, Rik VAN QUICKENBORNE (vice-chair)
Director appointment, Pierre FLAHAUT (vice-chair)
Director appointment, Jean Pierre CHAMPAGNE (vice-chair)
Director appointment, Luc DEFLEM (afgevaardigd bestuurder)
General meeting, 19-05-2011
Director resignation, Marc DE VOLDER (director)
Director appointment, SCRI FEGAM CONSULT (director)
Director reappointment, Pierre FLAHAUT (director)
Director reappointment, Stephan LONDOZ (director)

2010

19-10

State Gazette act Resignation: Thierry VANDERMEERSCH (director)

Appointments: Jozef VAN LANDUYT, DELOITTE BEDRIJFSREVISOR and 4 others · Reappointment: Marc DE VOLDER (director) · Statutes amendment13 facts ▸

General meeting, 08/06/2010
Statutes amendment
Registered-office move, Tervurenlaan 43 te 1040 Brussel
Director resignation, Thierry VANDERMEERSCH (director)
Director appointment, Jozef VAN LANDUYT (director)
Auditor appointment, DELOITTE BEDRIJFSREVISOR (statutory auditor)
General meeting, 21/09/2010
Director appointment, SPRL PATRICE COURTIN (director)
Director appointment, SCRI JP CONSEILS (director)
Director appointment, Filip BAPTIST (director)
Director appointment, Stephan LONDOZ (director)
Director reappointment, Marc DE VOLDER (director)
+1 further facts in this act

2005

26-09

State Gazette act Appointments: Luc DEFLEM (director) and DELOITTE & PARTNERS (statutory auditor)

Reappointments: Gaston DE SCHUYMER, Pierre FLAHAUT and Herman LAUWERS · Resignations: René GOSSELIN (director) and Gérard HANCQ (director)10 facts ▸

Board meeting, 28/04/2004
General meeting, 19/05/2005
Director appointment, Luc DEFLEM (director)
Director appointment, Luc DEFLEM (afgevaardigd bestuurder)
Director reappointment, Gaston DE SCHUYMER (director)
Director reappointment, Pierre FLAHAUT (director)
Director reappointment, Herman LAUWERS (director)
Director resignation, René GOSSELIN (director)
Director resignation, Gérard HANCQ (director)
Auditor appointment, DELOITTE & PARTNERS (statutory auditor)

28-02

State Gazette act Statutes amendment

Registered office3 facts ▸

General meeting, DECEMBER 2004
Statutes amendment
Registered office, Evere (1140 Brussel), Genèvestraat 4

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

Directors · office · real estate

Directors

25 directors, no change since 2026

Focus4Growth

Director · since 23-09-2026 · Private limited company · perm. rep.: Eric LAUWERS

Current

2 Times a Lady

Director · since 22-08-2024 · Private limited company · perm. rep.: Veerle TIMMERMANS

Current

Alain BRAIVE

Director · since 22-08-2024

Current

FUTURENERGIA CONSULTANCE

Director · since 19-10-2023 · Private limited company · perm. rep.: Michel HUET

Current

NOESIS CONSULT

Director · since 01-01-2023 · Private limited company · perm. rep.: Sylvie BRICHARD

Current

Henri CNOPS

Vice-chair · since 01-01-2022

Current

19 other directors

ASSETS INVESTMENTS AND CONSULTANCY

Director · since 22-06-2021 · Private limited company · perm. rep.: Serge DEMOULIN

Current

Guy SAVOIR

Chair · since 01-01-2021

Current

MINDSHARE

Director · since 23-06-2020 · Private limited company · perm. rep.: Henri CNOPS

Current

Olivier BLANPAIN

Director · since 19-09-2019

Current

GSV CONSULT

Director · since 30-05-2017 · Private limited company · perm. rep.: Guy SAVOIR

Current

LUNDI !

Director · since 19-09-2019 · Private limited company · perm. rep.: Marielle DEMILIE

Not recently confirmed

AMBUSCO

Director · since 17-05-2018 · Private limited company · perm. rep.: Francis AMPE

Not recently confirmed

Jozef VAN LANDUYT

Director · since 08-06-2010

Not recently confirmed

CVOA JP CONSEILS

Director · since 23-06-2016 · Legal entity · perm. rep.: Jean-Pierre CHAMPAGNE

Not recently confirmed

SCRI JP CONSEILS

Director · since 08-06-2010 · Legal entity · perm. rep.: Jean Pierre CHAMPAGNE

Not recently confirmed

Fillip BAPTIST

Director · since 01-01-2016

Not recently confirmed

Jean Pierre CHAMPAGNE

Vice-chair · since 21-09-2010

Not recently confirmed

Stéphane KODECK

Director · since 23-05-2013

Not recently confirmed

SPRL TRANSVERSIS

Director · since 18-06-2015 · Legal entity · perm. rep.: Stéphane KODECK

Not recently confirmed

Pierre FLAHAUT

Director · since 05-05-2011

Not recently confirmed

SCRI FEGAM CONSULT

Director · since 19-05-2011 · Legal entity · perm. rep.: Marc DE VOLDER

Not recently confirmed

SPRL PATRICE COURTIN

Director · since 08-06-2010 · Legal entity

Not recently confirmed

Gaston DE SCHUYMER

Director

Not recently confirmed

Herman LAUWERS

Director

Not recently confirmed

23-09-2026 Focus4Growth: Appointed as Director

30-06-2026 Cécile COUNE: Resigned as Director

25-06-2026 Futurenergia Consultance SRL: Resigned as Director

26-06-2025 Joëlle HELBIG: Resigned as Director

22-08-2024 2 Times a Lady: Appointed as Director

Full history in the Timeline (169 changes) →

Location & real-estate footprint

Registered office, Etterbeek · 17 establishment units since 1965

establishment approximate 16 of 17 establishment units on the map

Cannot be placed on the map

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 Etterbeek

Ground area

8.0 ha

Building footprint

2.6 ha

Volume, LiDAR

324,019 m³

17 parcels, Brussels, Flanders, Wallonia · tallest building 34.4 m, ±9 floors. Linked by address, not a title deed.

17 establishment units

Hoofdzetel

Sint Michielswarande 30, 1040 EtterbeekNACE 85120

since 19652.143.887.565

vestiging Antwerpen

Posthoflei 3, 2600 AntwerpenNACE 85120

since 19652.143.888.357

vestiging Charleroi

Rue Santos - Dumont 5, 6041 CharleroiNACE 85120

since 19652.143.888.654

vestiging Eupen

Rue de Herbesthal 325, 4700 EupenNACE 85120

since 19652.143.888.753

vestiging Gent 3

Verenigde-Natieslaan 1, 9000 GentNACE 85120

since 19652.143.889.050

vestiging Hasselt

Kempische steenweg 301, 3500 HasseltNACE 85120

since 19652.143.889.248

Show 11 more locations

vestging Leuven

Philipssite 5, 3001 LeuvenNACE 85120

since 19652.143.889.446

vestiging Liège

Rue de Mons 9, 4000 LiègeNACE 85120

since 19652.143.889.842

vestiging Namur

Avenue Prince de Liège(JB) 95-99, 5100 NamurNACE 85120

since 19652.143.890.139

vestiging Louvain-la-Neuve

Traverse d'Esope 6, 1348 Ottignies-Louvain-la-NeuveNACE 85120

since 19652.143.890.337

vestiging Kortrijk

Conservatoriumplein(Kor) 21, 8500 KortrijkNACE 85146

since 20052.144.478.176

Securex Mons

Boulevard André Delvaux 3, 7000 MonsGeneral medical practice

since 20102.192.808.328

Vestiging Koksijde

Zeelaan(Kok) 148, 8670 KoksijdeGeneral medical practice

since 20132.223.812.694

Securex Preventie en Bescherming

Zuidervaartje 18, 8310 BruggeGeneral medical practice

since 20202.299.114.091

Clintonpark

Ninovesteenweg 196, 9320 AalstGeneral medical practice

since 20202.302.300.938

Securex Preventie en Bescherming

Rijselstraat 10, 8800 RoeselareGeneral medical practice

since 20212.315.291.119

Externe Dienst voor Preventie en Bescherming Securex

Krakeleweg 39, 8000 BruggeGeneral medical practice

since 20222.372.830.133

17 parcels

Flanders 10 (58.8%) Wallonia 5 (29.4%) Brussels 2 (11.8%)

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.
62815C0726/00Z000	Wallonia	9,520 m²	-	-
71322A0532/00V004	Flanders	7,791 m²	1 · 4,998 m²	19.1 m · 5 fl.
31029C0506/00E003	Flanders	7,487 m²	1 · 230 m²	-
24433E0025/00C002	Flanders	6,606 m²	1 · 2,027 m²	32.0 m · 9 fl.
63041A0071/00Z000	Wallonia	6,221 m²	1 · 792 m²	21.3 m · 7 fl.
11003A0134/00R002	Flanders	4,968 m²	1 · 1,054 m²	24.3 m · 6 fl.
31807I0539/00W002	Flanders	2,688 m²	1 · 669 m²	24.4 m · 8 fl.
53402A0191/00A007	Wallonia	2,454 m²	1 · 412 m²	14.7 m · 5 fl.

41342B0950/00H002	Flanders	1,485 m²	1 · 473 m²	14.0 m · 4 fl.
25386B0066/00C003	Wallonia	1,421 m²	1 · 1,170 m²	27.5 m · 7 fl.
92067B0107/00_000	Wallonia	960 m²	1 · 559 m²	13.8 m · 4 fl.
38342H0498/00D000	Flanders	471 m²	-	-
21005A0563/06_000	Brussels	454 m²	1 · 325 m²	14.9 m · 1 fl.
34022E0024/00G021	Flanders	304 m²	1 · 294 m²	21.4 m · 6 fl.
36502B0258/00B003	Flanders	74 m²	1 · 74 m²	10.3 m · 1 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1 · via establishment units: 16

17 of 17 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor

Figurad BedrijfsrevisorenCurrent

Statutory auditor

23-05-2019 → present

Show 6 earlier auditors

CRIEL & CO BVBA Statutory auditor · represented by Marc ROELS succeeded by het bedrijfsrevisorenkantoor ROELS, CRIEL & CO BV ovv BVBA in 2015	19-06-2014 → 08-10-2015
DELOITTE BEDRIJFSREVISOR Statutory auditor · represented by e5 succeeded by CRIEL & CO BVBA in 2014	19-10-2010 → 19-06-2014
Deloitte Réviseurs d'Entreprises Statutory auditor · represented by e5 succeeded by CRIEL & CO BVBA in 2014	08-06-2010 → 19-06-2014
het bedrijfsrevisorenkantoor ROELS, CRIEL & CO BV ovv BVBA Statutory auditor · represented by Luc CRIEL succeeded by Figurad Bedrijfsrevisoren in 2019	08-10-2015 → 23-05-2019
Multum Bedrijfsrevisoren BVBA Statutory auditor	23-05-2019 → 23-05-2019
Roels, Criel & Co, BV ovv BVBA Statutory auditor · represented by Luc CRIEL succeeded by Figurad Bedrijfsrevisoren in 2019	18-06-2015 → 23-05-2019

Articles of association

Purpose

1.Het beheer van de externe dienst 2.Het vervullen van de opdrachten van een externe dienst en andere preventieactiviteiten die er onmiddellijk verband mee houden, zoals bepaald…

Full purpose

1.Het beheer van de externe dienst 2.Het vervullen van de opdrachten van een externe dienst en andere preventieactiviteiten die er onmiddellijk verband mee houden, zoals bepaald door de wet en zijn uitvoeringsbesluiten. De externe dienst bestaat uit twee afdelingen, met name een afdeling medisch toezicht en een afdeling risicobeheersing. Binnen de afdeling medisch toezicht worden een subafdeling "Franse Gemeenschap" en een subafdeling "Vlaamse Gemeenschap" opgericht. Overeenkomstig de regelgeving binnende Franse Gemeenschap zal de subafdeling "Franse Gemeenschap" worden bijgestaan door een paritair comité samergesteld uit vertegenwoordigers van werkgevers en werknemers van bedrijven waarvan de exploitatiezetel zich in het Frans taalgebied of in het tweetalig gebied Brussel-Hoofdstad bevindt en geleid worden door een geneesheer-directeur ingeschreven op de lijst van een Orde van de franstalige geneesheren. De activiteiten van de vereniging bestaan uit het toezicht op de gezondheid van werknemers, het beheer van risico's met betrekking tot werk. De vereniging analyseert risico's op het gebied van veiligheid, gezondheid, ergonomie, arbeidshygiëne en psychosociaal welzijn. De vereniging kan om het even welke roerende of onroerende handeling kunnen verrichten die, rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, verband houden met haar doel of die van aard zou zijn om de verwezenlijking ervan te vergemakkelijken of te bevorderen.

according to the deed of 11-12-2023

Structure & network

Connections & network

69 connected companies

Shared directors

Linked via shared directors

ALPHA KEY

via Guy SAVOIR and Alain BRAIVE · Director

→

CONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX

via Olivier BLANPAIN, Guy SAVOIR and 2 others

→

Esope

via Alain BRAIVE · Director

→

Infino

via Guy SAVOIR and Henri CNOPS · Class B director

→

Show 65 more companies with a shared director

Secrétariat Social Securex - Sociaal Sekretariaat Securex - Sozial Sekretariate für Arbeitgeber Securex

via Olivier BLANPAIN, Guy SAVOIR and 2 others

→

Securex - Vereniging voor Onderlinge Verzekering, Allerlei Risico's - Securex - Association d'Assurance mutuelle, Risques divers

via Guy SAVOIR and Alain BRAIVE · Director

→

SECUREX Accidents du Travail

via Guy SAVOIR and Alain BRAIVE · Director

→

SECUREX CONSULT

via Olivier BLANPAIN, Guy SAVOIR and 2 others

→

SECUREX INTEGRITY, CAISSE LIBRE D'ASSURANCES SOCIALES POUR TRAVAILLEURS INDEPENDANTS - SECUREX INTEGRITY, VRIJ SOCIAAL VERZEKERINGSFONDS VOOR ZELFSTANDIGEN

via Olivier BLANPAIN, Guy SAVOIR and 2 others

→

SECUREX VIE

via Guy SAVOIR and Alain BRAIVE · Director

→

SECUREX WATERSPORTBAAN

via Alain BRAIVE · Director

→

Louise 120

via Alain BRAIVE · Director

former→

Royal Latem Golf Club

via Henri CNOPS · Director

former→

AD HOC COMMUNICATION

Shared director

→

AEDIFICA

Shared director

→

Amazone

Shared director

→

ARGENTA SPAARBANK

Shared director

→

ASSURALIA (union professionnelle des entreprises d'assurances)

Shared director

→

BECI-BRUSSELS CHAMBER OF COMMERCE

Shared director

→

BELFIUS ASSURANCES

Shared director

→

BELFIUS BANQUE

Shared director

→

BNP Paribas Fortis

Shared director

→

Celest Pension Fund

Shared director

→

CHU HELORA

Shared director

→

CIGNA EUROPE INSURANCE COMPANY

Shared director

→

CIGNA LIFE INSURANCE COMPANY OF EUROPE

Shared director

→

Credendo - Guarantees & Speciality Risks

Shared director

→

CRELAN

Shared director

→

DE FEDERATIE SOCIAAL-CULTUREEL WERK EN AMATEURKUNSTEN

Shared director

→

DRANCO

Shared director

→

FEDERALE ASSURANCE

Shared director

→

FEDERATION WALLONNE DE L'AGRICULTURE ETUDES - INFORMATION

Shared director

→

Fonds de pension Proximus

Shared director

→

GAMBIT Financial Solutions

Shared director

→

Gezondheidsinstellingen Brussel Bruxelles Institutions de Santé

Shared director

→

Helan Huishoudhulp

Shared director

→

Helan Kinderopvang

Shared director

→

Helan Onthaalouders

Shared director

→

Helan Zorgwinkel

Shared director

→

Helanet

Shared director

→

INDAVER

Shared director

→

Indaver Holding

Shared director

→

INDAVER LOGISTICS

Shared director

→

Indaver Municipal Services

Shared director

→

Indaver Separation Technologies

Shared director

→

Institut de Pathologie et de Génétique

Shared director

→

JPCONSEILS

Shared director

→

LEON EECKMAN, Assureurs-Conseils - LEON EECKMAN, Verzekeringsadviseurs

Shared director

→

Les Fondations.be, Fédération Belge des Fondations Philanthropiques, asbl.

Shared director

→

MercurHosp

Shared director

→

MLOZ Insurance

Shared director

→

Oeuvres des Frères de la Charité

Shared director

→

PAGS

Shared director

→

PATRICE COURTIN - AVOCAT

Shared director

→

PROXIMUS

Shared director

→

PROXIMUS ART

Shared director

→

QBE Europe

Shared director

→

REACFIN

Shared director

→

Unie van socialprofitondernemingen

Shared director

→

UNION DES AGRICULTRICES WALLONNES EDUCATION PERMANENTE

Shared director

→

UPA

Shared director

→

VQO

Shared director

→

World Wide Fund for Nature - Belgium

Shared director

→

Arvesta Belgium

Shared corporate director

→

AVEVE

Shared corporate director

→

Kumpen

Shared corporate director

→

Mayerline

Shared corporate director

→

MoveUP

Shared corporate director

→

WILLEMEN INFRA

Shared corporate director

→

Public money · subsidies and aid

Flemish government

2022 to 2025 · 9 entries · 115,720 EUR awarded · 115,720 EUR paid

Year	Entries	awarded	paid
2025	2	42,424 EUR	42,424 EUR
2024	3	28,959 EUR	38,959 EUR
2023	1	8,085 EUR	8,085 EUR
2022	3	36,252 EUR	26,252 EUR

Schemes

Vlaams opleidingsverlof (VOV)

4 entries · 57,990 EUR · 57,990 EUR paid · Departement Werk en Sociale Economie

Individueel Maatwerk

2 entries · 28,498 EUR · 28,498 EUR paid · Departement Werk en Sociale Economie

Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)

1 entry · 19,232 EUR · 19,232 EUR paid · Departement Werk en Sociale Economie

Werkbaarheidscheque (stopgezet)

2 entries · 10,000 EUR · 10,000 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Care and welfare

1 service

Securex

Care and Health agency · live

Vaccin voorraadplaats · Afdeling medisch toezicht in externe dienst

Quality registration as a provider

1 live approval

Quality registration as a provider

Toegekend · valid until 2028-07-14

Legal Entity Identifier

5493000XUKFO0QS1ZV11

live in the LEI register

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Vlaamse Vereniging voor Respiratoire Gezondheidszorg en Tuberculosebestrijding

Of 10,451 companies in sector 86995 we hold annual accounts for 886. 21 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification

Legal formNon-profit association

Founded15-07-1965

Fiscal year end31-12

Abbreviation FR SECUREX PREVENTION ET PROTECTION

Activities, NACEBEL 2025

86210General medical practice

86995Nutrition and dietetics services

86220Specialist medical practice

Sources

Crossroads Bank for EnterprisesNational Bank · 34 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.