SECUREX CONSULT
ActiveSummary
The computed 12-month bankruptcy probability of SECUREX CONSULT is 1.8% (moderate). The 2025 annual accounts show equity of €888k and a net result of €-145k. Equity is shrinking by ~4% per year across the filed fiscal years. Its solvency ranks better than 20% of 709 sector peers (fiscal year 2025). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Score 2025
29
/ 100
Weak
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability17▼-2
Solvency35▼-3
Growth32=
Track record100
Bankruptcy probability, 12 months
1.8%
Moderate
0%0.5%1.5%4%10%≥ 25%
Credit up to €25k at 30 days only on tighter terms
Liquidity tight (current ratio 1.05 against 1.1 in 2024; short-term debt: 87.6% and cash: 3.2% of total assets), and 90.3% of the assets are financed with debt.
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
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
9.7%
Return on assets
-1.6%
Age of the figures
9 mo
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025Net result per financial year
18192022232425
2018 to 2025 · latest year €-145k
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 20% of 709 sector peers (2025).
NBB · sector comparisonPosition among 709 sector peers
Solvency
better than 20%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 06-07-2026, 25 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
25 d early
2024
30 d early
2023
16 d early
2022
31 d early
2021
34 d early
2020
39 d early
2019
31 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · 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 monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€9.45M
EBIT margin
2.7%
Net result
€-145k▼ 1,045%
2024 · €-13k
2018: €222k
2019: €188k
2020: €-61k
2022: €-82k
2023: €42k
2024: €-13k
2018 → 2025
Working capital
€396k▼ 41.0%
2024 · €671k
2018: €1.38M
2019: €1.39M
2020: €1.44M
2022: €1.20M
2023: €1.06M
2024: €671k
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202022202320242025Trend
Equity€1.21M-€1.00M▼ 17.0%€1.05M▲ 4.1%€1.03M▼ 1.2%€888k▼ 14.0%
Operating result€-48k-€-72k▼ 49.6%€87k€-114k€-211k▼ 84.4%
Net result€-61k-€-82k▼ 34.7%€42k€-13k€-145k▼ 1,045%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €211k in 2025 against €114k in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €9.19M
Fixed assets
€742k ▲ 8.4%
Current assets
€8.44M ▲ 17.1%
Equity and liabilities €9.19M
Equity
€888k ▼ 14.0%
Provisions
€80k
Debt
€8.22M ▲ 19.8%
Debt's share of the balance-sheet total rises from 86.9% to 89.5%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€-153k▼
2024 · €-86k
Cash flow
€-87k▼
2024 · €15k
Current ratio
1.05▼
2024 · 1.10
Debt to equity
9.26▲
2024 · 6.64
ROE
-16.3%▼
2024 · -1.2%
ROA
-1.6%▼
2024 · -0.2%
Interest coverage
-6.26▼
2024 · -3.10
Debt ≤ 1 year
€8.05M▲
2024 · €6.54M
Income taxes
€16k▼
2024 · €36k
Staff costs
€3.91M▲
2024 · €3.71M
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 · 51 lines
Balance sheet
Code20242025
Assets
Total assets20/58€7.89M€9.19M▲
Fixed assets21/28€685k€742k▲
Intangible fixed assets21€679k€734k▲
Tangible fixed assets22/27€6k€8k▲
Other tangible fixed assets26€6k€8k▲
Current assets29/58€7.21M€8.44M▲
Amounts receivable within one year40/41€1.62M€1.69M▲
Trade receivables40€1.60M€1.66M▲
Other amounts receivable41€16k€28k▲
Current investments50/53€308k€6.40M▲
Cash at bank and in hand54/58€5.26M€295k▼
Deferred charges and accrued income490/1€21k€59k▲
Equity and liabilities
Total equity and liabilities10/49€7.89M€9.19M▲
Equity10/15€1.03M€888k▼
Contributions10/11€1.17M€1.17M=
Capital10€1.17M€1.17M=
Issued capital100€1.17M€1.17M=
Reserves13€51k€51k=
Non-distributable reserves130/1€51k€51k=
Legal reserve130€51k€51k=
Profit (loss) carried forward14€-186k€-331k▼
Provisions and deferred taxes16-€80k
Provisions for liabilities and charges160/5-€80k
Other liabilities and charges164/5-€80k
Amounts payable17/49€6.86M€8.22M▲
Amounts payable within one year42/48€6.54M€8.05M▲
Trade debts44€795k€991k▲
Suppliers440/4€795k€991k▲
Taxes, remuneration and social security45€665k€642k▼
Taxes450/3€185k€139k▼
Remuneration and social security454/9€480k€503k▲
Other amounts payable47/48€5.08M€6.42M▲
Accrued charges and deferred income492/3€323k€170k▼
Income statement
Code20242025
Remuneration, social security and pensions62€3.71M€3.91M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€28k€58k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€117k€-92k▼
Provisions for liabilities and charges: additions (uses and reversals)635/8-€80k
Other operating charges640/8€23k€120k▲
Gross operating margin9900€3.76M€3.86M▲
Operating profit (loss)9901€-114k€-211k▼
Financial income75/76B€166k€107k▼
Recurring financial income75€166k€107k▼
Financial charges65/66B€28k€24k▼
Recurring financial charges65€28k€24k▼
Profit (loss) for the period before taxes9903€24k€-129k▼
Income taxes67/77€36k€16k▼
Profit (loss) for the period9904€-13k€-145k▼
Profit (loss) for the period to be appropriated9905€-13k€-145k▼
Appropriation of the result
Profit (loss) to be appropriated9906€-186k€-331k▼
Profit (loss) brought forward from the previous period14P€-173k€-186k▼
Social balance
Average headcount (FTE)908733.234.0▲
The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
04-08
State Gazette act
Resignations & appointmentsPower of attorney39 facts ▸
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
06-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Weakest financial yearnet €-145k
Net result drops to €-145k, the lowest in the series.
01-10
State Gazette act
Resignations & appointmentsPower of attorney23 facts ▸
State Gazette act
Resignations & appointments
Power of attorney23 facts ▸
- Power of attorney, BAUDON Maxime
- Power of attorney, BEYLS Greet
- Power of attorney, BLONDEEL Pascal
- Power of attorney, CORNET Lucrèce
- Power of attorney, BRYON Jan
- 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
- Power of attorney, ETIENNE Jérôme
- +11 further facts in this act
21-08
State Gazette act
Resignation: Alain BRAIVE (director)Reappointment: Olivier BLANPAIN (director)4 facts ▸
State Gazette act
Resignation: Alain BRAIVE (director)
Reappointment: Olivier BLANPAIN (director)4 facts ▸
- Board meeting, 26-06-2025
- Director resignation, Alain BRAIVE (director)
- General meeting, 26-06-2025
- Director reappointment, Olivier BLANPAIN (director)
01-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
06-11
State Gazette act
MiscellaneousPower of attorney27 facts ▸
State Gazette act
Miscellaneous
Power of attorney27 facts ▸
- Power of attorney, Maxime BAUDON
- Power of attorney, Greet BEYLS
- Power of attorney, Kristof BENOIT
- Power of attorney, Pascal BLONDEEL
- Power of attorney, Jan BRYON
- Power of attorney, Lucrèce CORNET
- Power of attorney, Sandy DE GOEDT
- Power of attorney, Yannick DE LEEUW
- Power of attorney, Davy DE MEERSMAN
- Power of attorney, Emily DEGLAS
- Power of attorney, Annelies DEVRIESERE
- Power of attorney, Jurgen DOLFEN
- +15 further facts in this act
25-09
State Gazette act
Appointments: 2 Times a Lady bv (director) and Alain BRAIVE (director)Permanent representative: Veerie TIMMERMANS · Resignation: Filip BAPTIST (director)6 facts ▸
State Gazette act
Appointments: 2 Times a Lady bv (director) and Alain BRAIVE (director)
Permanent representative: Veerie TIMMERMANS · Resignation: Filip BAPTIST (director)6 facts ▸
- General meeting, 22/08/2024
- Board meeting, 22/08/2024
- Director appointment, 2 Times a Lady bv (director)
- Permanent representative, Veerie TIMMERMANS
- Director appointment, Alain BRAIVE (director)
- Director resignation, Filip BAPTIST (director)
13-09
State Gazette act
Appointments: Céclle COUNE (director) and ERNST & YOUNG (E&Y) (statutory auditor)Reappointment: ASSINCO bv (director) · Permanent representative: Serge DEMOULIN5 facts ▸
State Gazette act
Appointments: Céclle COUNE (director) and ERNST & YOUNG (E&Y) (statutory auditor)
Reappointment: ASSINCO bv (director) · Permanent representative: Serge DEMOULIN5 facts ▸
- General meeting, 27/06/2024
- Director appointment, Céclle COUNE (director)
- Director reappointment, ASSINCO bv (director)
- Permanent representative, Serge DEMOULIN
- Auditor appointment, ERNST & YOUNG (E&Y) (statutory auditor)
15-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
20-03
State Gazette act
Resignation: Nicolas NELIS (director)2 facts ▸
State Gazette act
Resignation: Nicolas NELIS (director)
2 facts ▸
- General meeting, 23/11/2023
- Director resignation, Nicolas NELIS (director)
11-03
State Gazette act
Resignation: Michel HUET (director)Appointment: FUTURENERGIA CONSULTANCE bv (director) · Permanent representatives: Michel HUET and Gaëtan Dumortier6 facts ▸
State Gazette act
Resignation: Michel HUET (director)
Appointment: FUTURENERGIA CONSULTANCE bv (director) · Permanent representatives: Michel HUET and Gaëtan Dumortier6 facts ▸
- Board meeting, 19-10-2023
- Director resignation, Michel HUET (director)
- General meeting, 19-10-2023
- Director appointment, FUTURENERGIA CONSULTANCE bv (director)
- Permanent representative, Michel HUET
- Permanent representative, Gaëtan Dumortier (vertegenwoordiger voor het boekjaar 2023)
Show earlier events
2023
31-12
Financial
Back to profitnet €42k
Net result €42k after 2 loss-making years.
19-10
State Gazette act
Appointment: NOESIS CONSULT srl (director)Permanent representatives: Sylvie BRICHARD, Guy SAVOIR and Henri CNOPS · Reappointments: BVBA GSV CONSULT, MINDSHARE bv and Nicolas NELIS8 facts ▸
State Gazette act
Appointment: NOESIS CONSULT srl (director)
Permanent representatives: Sylvie BRICHARD, Guy SAVOIR and Henri CNOPS · Reappointments: BVBA GSV CONSULT, MINDSHARE bv and Nicolas NELIS8 facts ▸
- General meeting, 29-06-2023
- Director appointment, NOESIS CONSULT srl (director)
- Permanent representative, Sylvie BRICHARD
- Director reappointment, BVBA GSV CONSULT (director)
- Permanent representative, Guy SAVOIR
- Director reappointment, MINDSHARE bv (director)
- Permanent representative, Henri CNOPS
- Director reappointment, Nicolas NELIS (director)
30-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
03-03
State Gazette act
Resignations & appointmentsPower of attorney29 facts ▸
State Gazette act
Resignations & appointments
Power of attorney29 facts ▸
- Power of attorney, Hayat AZIZ
- Power of attorney, Filip BAPTIST
- Power of attorney, Maxime BAUDON
- Power of attorney, Greet BEYLS
- Power of attorney, Kristof BENOIT
- Power of attorney, Pascal BLONDEEL
- Power of attorney, Jan Jozef BRYON
- Power of attorney, Lucrèce CORNET
- Power of attorney, Myriam DE BUYL
- Power of attorney, Sandy DE GOEDT
- Power of attorney, Yannick DE LEEUW
- Power of attorney, Emily DEGLAS
- +17 further facts in this act
21-02
State Gazette act
Resignation: Rik VAN QUICKENBORNE (director)2 facts ▸
State Gazette act
Resignation: Rik VAN QUICKENBORNE (director)
2 facts ▸
- Board meeting, 22-12-2022
- Director resignation, Rik VAN QUICKENBORNE (director)
2022
16-09
State Gazette act
Resignation: Rik VAN QUICKENBORNE (chair)Appointments: Guy SAVOIR (chair) and Henri CNOPS (vice-chair) · Permanent representatives: Guy SAVOIR, Henri CNOPS and S. Demoulin · Reappointments: Olivier BLANPAIN (director) and Filip BAPTIST (director)11 facts ▸
State Gazette act
Resignation: Rik VAN QUICKENBORNE (chair)
Appointments: Guy SAVOIR (chair) and Henri CNOPS (vice-chair) · Permanent representatives: Guy SAVOIR, Henri CNOPS and S. Demoulin · Reappointments: Olivier BLANPAIN (director) and Filip BAPTIST (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 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)
- Director reappointment, Filip BAPTIST (director)
27-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
06-01
State Gazette act
Resignations & appointmentsPower of attorney33 facts ▸
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, Vincent DELHELLE
- Power of attorney, Annelies DEVRIESERE
- Power of attorney, Nathalie DIRIS
- Power of attorney, Jurgen DOLFEN
- +21 further facts in this act
2021
13-09
State Gazette act
Appointments: ASSINCO BVBA, Michel HUET and CDP PartnersReappointment: Rik VAN QUICKENBORNE (director)5 facts ▸
State Gazette act
Appointments: ASSINCO BVBA, Michel HUET and CDP Partners
Reappointment: Rik VAN QUICKENBORNE (director)5 facts ▸
- General meeting, 22-06-2021
- Director appointment, ASSINCO BVBA (director)
- Director appointment, Michel HUET (director)
- Director reappointment, Rik VAN QUICKENBORNE (director)
- Auditor appointment, CDP Partners (statutory auditor)
22-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
27-11
State Gazette act
Resignations & appointmentsPower of attorney35 facts ▸
State Gazette act
Resignations & appointments
Power of attorney35 facts ▸
- Power of attorney, André AMPE
- Power of attorney, Filip BAPTIST
- Power of attorney, Christiaan BECKERS
- 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, Peter DANNEELS
- Power of attorney, Sandy DE GOEDT
- Power of attorney, Luc DE PAUW
- Power of attorney, Barbara DE REU
- +23 further facts in this act
30-10
State Gazette act
Resignations: Serge WIBAUT, Marielle DEMILIE and Henri CNOPSAppointments: MINDSHARE BVBA (director) and Nicolas NELIS (director) · Permanent representatives: Henri CNOPS and Guy SAVOIR · Reappointment: GSV CONSULT BVBA (director)10 facts ▸
State Gazette act
Resignations: Serge WIBAUT, Marielle DEMILIE and Henri CNOPS
Appointments: MINDSHARE BVBA (director) and Nicolas NELIS (director) · Permanent representatives: Henri CNOPS and Guy SAVOIR · Reappointment: GSV CONSULT BVBA (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 appointment, Nicolas NELIS (director)
- Director reappointment, GSV CONSULT BVBA (director)
- Permanent representative, Guy SAVOIR
14-10
State Gazette act
Resignations: Reynald JACOBS (director) and Francis AMPE (director)Permanent representative: Francis AMPE4 facts ▸
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
30-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
07-01
State Gazette act
Resignations: Stephan LONDOZ (director) and SPRL TRANSVERSIS (director)Permanent representative: Stéphane KODECK · Appointments: Olivier BLANPAIN (director) and Serge WIBAUT (director)7 facts ▸
State Gazette act
Resignations: Stephan LONDOZ (director) and SPRL TRANSVERSIS (director)
Permanent representative: Stéphane KODECK · Appointments: Olivier BLANPAIN (director) and Serge WIBAUT (director)7 facts ▸
- Board meeting, 19-09-2019
- Director resignation, Stephan LONDOZ (director)
- Director resignation, SPRL TRANSVERSIS (director)
- Permanent representative, Stéphane KODECK
- General meeting, 19-09-2019
- Director appointment, Olivier BLANPAIN (director)
- Director appointment, Serge WIBAUT (director)
2019
24-10
State Gazette act
Resignations & appointmentsPower of attorney36 facts ▸
State Gazette act
Resignations & appointments
Power of attorney36 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, CORNELIS Filip
- Power of attorney, CORNET Lucrèce
- Power of attorney, DAMS Corine
- Power of attorney, DANNEELS Peter
- Power of attorney, DE BAETS Caroline
- Power of attorney, DE BECKER Sonia
- +24 further facts in this act
23-07
State Gazette act
Appointment: Reynald JACOBS (director)Reappointments: Filip BAPTIST (director) and Henri CNOPS (director) · Resignation: Georges ANTHOON (director)5 facts ▸
State Gazette act
Appointment: Reynald JACOBS (director)
Reappointments: Filip BAPTIST (director) and Henri CNOPS (director) · Resignation: Georges ANTHOON (director)5 facts ▸
- General meeting, 04-06-2019
- Director appointment, Reynald JACOBS (director)
- Director reappointment, Filip BAPTIST (director)
- Director reappointment, Henri CNOPS (director)
- Director resignation, Georges ANTHOON (director)
13-06
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
19-12
State Gazette act
Capital & sharesCapital increase · Bank account · Capital8 facts ▸
State Gazette act
Capital & shares
Capital increase · Bank account · Capital8 facts ▸
- General meeting, 27/11/2018
- Capital increase, €449.951,52
- Bank account, 15/11/2018
- Capital, €1.167.348,83
- Statutes amendment
- Act subject, KAPITAALVERHOGING IN GELD MET INDIVIDUELE AFSTAND VAN VOORKEURRECHT- STATUTENWIJZIGING
- Share rights, pro rata temporis vanaf de inschrijving
- Statutes amendment
27-09
State Gazette act
Resignations & appointmentsPower of attorney56 facts ▸
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, 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, CORNET Lucrèce
- Power of attorney, DAMS Corine
- Power of attorney, DANNEELS Peter
- +44 further facts in this act
05-09
State Gazette act
Appointments: AMBUSCO BVBA, EMDE Development BVBA and CDP PETIT & C° SPRLPermanent representatives: Francis AMPE and Marielle DEMILIE · Resignations: Patrice COURTIN (director) and David DUCHEYNE (director) · Reappointment: Rik VAN QUICKENBORNE (director)10 facts ▸
State Gazette act
Appointments: AMBUSCO BVBA, EMDE Development BVBA and CDP PETIT & C° SPRL
Permanent representatives: Francis AMPE and Marielle DEMILIE · Resignations: Patrice COURTIN (director) and David DUCHEYNE (director) · Reappointment: Rik VAN QUICKENBORNE (director)10 facts ▸
- General meeting, 14-06-2018
- Board meeting, 25-04-2018
- Director appointment, AMBUSCO BVBA (vicevoorzitter)
- Permanent representative, Francis AMPE
- Director resignation, Patrice COURTIN
- Director resignation, David DUCHEYNE
- Director appointment, EMDE Development BVBA (director)
- Permanent representative, Marielle DEMILIE
- Director reappointment, Rik VAN QUICKENBORNE (director)
- Auditor appointment, CDP PETIT & C° SPRL (statutory auditor)
21-06
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
19-06
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Power of attorney, Caroline DE BAETS
- Power of attorney, Karolien SCHOENAERTS
2017
24-10
State Gazette act
Resignations & appointmentsPower of attorney54 facts ▸
State Gazette act
Resignations & appointments
Power of attorney54 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, BRUYERE Damien
- Power of attorney, BOUFFIOUX Matthieu
- Power of attorney, BUCKINX Bart
- Power of attorney, COOPMANS Philippe
- Power of attorney, CORNELIS Filip
- Power of attorney, CORNET Lucrèce
- +42 further facts in this act
14-09
State Gazette act
Appointments: BVBA TRANSVERSIS (director) and BVBA GSV CONSULT (director)Permanent representatives: Stéphane KODECK and Guy SAVOIR · Reappointment: Stephan LONDOZ (director)8 facts ▸
State Gazette act
Appointments: BVBA TRANSVERSIS (director) and BVBA GSV CONSULT (director)
Permanent representatives: Stéphane KODECK and Guy SAVOIR · Reappointment: Stephan LONDOZ (director)8 facts ▸
- Board meeting, 27/04/2017
- General meeting, 08/06/2017
- Director appointment, BVBA TRANSVERSIS (director)
- Permanent representative, Stéphane KODECK
- Director appointment, BVBA GSV CONSULT (director)
- Permanent representative, Guy SAVOIR
- Director appointment, BVBA GSV CONSULT (vice-chair)
- Director reappointment, Stephan LONDOZ (director)
27-06
State Gazette act
PurposePurpose change2 facts ▸
State Gazette act
Purpose
Purpose change2 facts ▸
- General meeting, 08/06/2017
- Purpose change, Wijziging van het doel van de Vennootschap door toevoeging van de woorden 'de vorming, de coaching en de organisatie en animatie van personeel ontwikkelingsatel…
20-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
20-03
State Gazette act
Reappointment: V.Q.O. RPR (director)2 facts ▸
State Gazette act
Reappointment: V.Q.O. RPR (director)
2 facts ▸
- General meeting, 17-04-2012
- Director reappointment, V.Q.O. RPR (director)
22-02
State Gazette act
Reappointment: CVOA JP CONSEILS (director)2 facts ▸
State Gazette act
Reappointment: CVOA JP CONSEILS (director)
2 facts ▸
- General meeting, 23-06-2016
- Director reappointment, CVOA JP CONSEILS (director)
2016
27-10
State Gazette act
Resignations & appointmentsPower of attorney64 facts ▸
State Gazette act
Resignations & appointments
Power of attorney64 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, Filip CORNELIS
- Power of attorney, Lucrèce CORNET
- Power of attorney, Anne COUPE
- +52 further facts in this act
08-09
State Gazette act
Appointment: Filip BAPTIST (director)Reappointments: CVOA JP CONSEILS, Georges ANTHOON and 2 others · Permanent representative: Jean-Pierre CHAMPAGNE7 facts ▸
State Gazette act
Appointment: Filip BAPTIST (director)
Reappointments: CVOA JP CONSEILS, Georges ANTHOON and 2 others · Permanent representative: Jean-Pierre CHAMPAGNE7 facts ▸
- General meeting, 23-06-2016
- Director appointment, Filip BAPTIST (director)
- Director reappointment, CVOA JP CONSEILS (director)
- Permanent representative, Jean-Pierre CHAMPAGNE
- Director reappointment, Georges ANTHOON (director)
- Director reappointment, Henri CNOPS (director)
- Director reappointment, David DUCHEYNE (director)
23-06
State Gazette act
Resignation: Patrice COURTIN (chair of the board)Appointments: Rik VAN QUICKENBORNE, Patrice COURTIN and 5 others · Permanent representative: Jean-Pierre CHAMPAGNE10 facts ▸
State Gazette act
Resignation: Patrice COURTIN (chair of the board)
Appointments: Rik VAN QUICKENBORNE, Patrice COURTIN and 5 others · Permanent representative: Jean-Pierre CHAMPAGNE10 facts ▸
- Board meeting, 29-10-2015
- Director resignation, Patrice COURTIN (chair of the board)
- Director appointment, Rik VAN QUICKENBORNE (chair)
- Director appointment, Patrice COURTIN (vice-chair)
- Director appointment, CVOA JP CONSEILS (vice-chair)
- Permanent representative, Jean-Pierre CHAMPAGNE
- Director appointment, Stephan LONDOZ (chief executive officer)
- Director appointment, Georges ANTHOON (director)
- Director appointment, Henri CNOPS (director)
- Director appointment, David DUCHEYNE (director)
2015
15-10
State Gazette act
Resignations & appointmentsPower of attorney60 facts ▸
State Gazette act
Resignations & appointments
Power of attorney60 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
- +48 further facts in this act
08-10
State Gazette act
Reappointments: Rik VAN QUICKENBORNE (director) and Patrice COURTIN (director)Appointments: Patrice COURTIN (chair) and CDP PETIT & C° SPRL (statutory auditor)5 facts ▸
State Gazette act
Reappointments: Rik VAN QUICKENBORNE (director) and Patrice COURTIN (director)
Appointments: Patrice COURTIN (chair) and CDP PETIT & C° SPRL (statutory auditor)5 facts ▸
- General meeting, 18-06-2015
- Director reappointment, Rik VAN QUICKENBORNE (director)
- Director reappointment, Patrice COURTIN (director)
- Director appointment, Patrice COURTIN (chair)
- Auditor appointment, CDP PETIT & C° SPRL (statutory auditor)
09-03
State Gazette act
Resignation: Deflem (director)2 facts ▸
State Gazette act
Resignation: Deflem (director)
2 facts ▸
- Board meeting, 20-11-2014
- Director resignation, Deflem
2014
16-10
State Gazette act
Resignation: BVBA COURTIN PATRICE (director)Appointment: Patrice COURTIN - RENAIX (director) · Reappointment: Stephan LONDOZ (director)4 facts ▸
State Gazette act
Resignation: BVBA COURTIN PATRICE (director)
Appointment: Patrice COURTIN - RENAIX (director) · Reappointment: Stephan LONDOZ (director)4 facts ▸
- General meeting, 19-06-2014
- Director resignation, BVBA COURTIN PATRICE (director)
- Director appointment, Patrice COURTIN - RENAIX (director)
- Director reappointment, Stephan LONDOZ (director)
06-03
State Gazette act
Resignations & appointmentsPower of attorney55 facts ▸
State Gazette act
Resignations & appointments
Power of attorney55 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, Anne COUPE
- Power of attorney, Sonia DE BECKER
- Power of attorney, Karine DE CLERCK
- Power of attorney, Lisa DE KERPEL
- Power of attorney, Eva DE PAUW
- Power of attorney, Luc DE PAUW
- Power of attorney, Barbara DE REU
- +43 further facts in this act
2013
06-09
State Gazette act
Appointments: Henri CNOPS, Georges ANTHOON and 3 othersPermanent representatives: Patrice COURTIN and Jean Pierre CHAMPAGNE9 facts ▸
State Gazette act
Appointments: Henri CNOPS, Georges ANTHOON and 3 others
Permanent representatives: Patrice COURTIN and Jean Pierre CHAMPAGNE9 facts ▸
- General meeting, 18-04-2013
- General meeting, 20-06-2013
- Director appointment, Henri CNOPS (director)
- Director appointment, Georges ANTHOON (director)
- Director appointment, BVBA COURTIN PATRICE (director)
- Permanent representative, Patrice COURTIN
- Director appointment, SCRI JP CONSEILS (director)
- Permanent representative, Jean Pierre CHAMPAGNE
- Director appointment, David DUCHEYNE (director)
12-08
State Gazette act
Statutes amendmentRegistered-office move3 facts ▸
State Gazette act
Statutes amendment
Registered-office move3 facts ▸
- General meeting, 11/06/2013
- Registered-office move, Etterbeek (1040 Brussel), Tervurenlaan 43
- Statutes amendment
2012
08-11
State Gazette act
Resignations & appointmentsPower of attorney33 facts ▸
State Gazette act
Resignations & appointments
Power of attorney33 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
- +21 further facts in this act
21-09
State Gazette act
Reappointments: Luc DEFLEM (director) and Rik VAN QUICKENBORNE (director)Appointment: CDP PETIT & C° SPRL (statutory auditor) · Permanent representative: Damien PETIT5 facts ▸
State Gazette act
Reappointments: Luc DEFLEM (director) and Rik VAN QUICKENBORNE (director)
Appointment: CDP PETIT & C° SPRL (statutory auditor) · Permanent representative: Damien PETIT5 facts ▸
- General meeting, 17/04/2012
- Director reappointment, Luc DEFLEM (director)
- Director reappointment, Rik VAN QUICKENBORNE (director)
- Auditor appointment, CDP PETIT & C° SPRL (statutory auditor)
- Permanent representative, Damien PETIT
2011
16-11
State Gazette act
Statutes amendmentPower of attorney24 facts ▸
State Gazette act
Statutes amendment
Power of attorney24 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
- +12 further facts in this act
12-10
State Gazette act
Reappointments: Stephan LONDOZ (director) and NV V.Q.O. (director)3 facts ▸
State Gazette act
Reappointments: Stephan LONDOZ (director) and NV V.Q.O. (director)
3 facts ▸
- General meeting, 31-05-2011
- Director reappointment, Stephan LONDOZ (director)
- Director reappointment, NV V.Q.O. (director)
11-04
State Gazette act
Reappointment: Stephan LONDOZ (director)2 facts ▸
State Gazette act
Reappointment: Stephan LONDOZ (director)
2 facts ▸
- General meeting, 25/11/2010
- Director reappointment, Stephan LONDOZ (director)
2010
19-10
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 01/06/2010
- Registered-office move, Tervureniaan 43 te 1040 Brussel
22-02
State Gazette act
Capital & sharesCapital increase · Share issue · Capital7 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Capital7 facts ▸
- General meeting, 18/12/2009
- Capital increase, €300.071,26
- Share issue, 2897, 103,58
- Capital, €717.397,31
- Statutes amendment, 5
- Statutes amendment, 5 bis
- Waiver of preemptive rights, SOCIAAL SECRETARIAAT SECUREX
2003
14-08
State Gazette act
Resignations: Angela Leone (director) and Philippe Duchateau (director)Appointments: Luc Deflem, Rik Van Quickenborne and Stephan Londoz7 facts ▸
State Gazette act
Resignations: Angela Leone (director) and Philippe Duchateau (director)
Appointments: Luc Deflem, Rik Van Quickenborne and Stephan Londoz7 facts ▸
- General meeting, 17/06/2003
- Director resignation, Angela Leone (director)
- Director resignation, Philippe Duchateau (director)
- Director appointment, Luc Deflem (director)
- Director appointment, Rik Van Quickenborne (director)
- Director appointment, Stephan Londoz (director)
- Director appointment, Luc Deflem (managing director)
13-08
State Gazette act
Appointment: SCPRL DAMIEN PETIT, REVISEUR D'ÉNTREPRISES (statutory auditor)Capital increase · Capital · Statutes amendment6 facts ▸
State Gazette act
Appointment: SCPRL DAMIEN PETIT, REVISEUR D'ÉNTREPRISES (statutory auditor)
Capital increase · Capital · Statutes amendment6 facts ▸
- General meeting, 24/07/2003
- Capital increase, €409.024
- Capital, €483.392,06
- Statutes amendment
- Auditor appointment, SCPRL DAMIEN PETIT, REVISEUR D'ÉNTREPRISES (statutory auditor)
- Share conversion, aandelen op naam
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
17 directors, no change since 2025
2 Times a Lady
CurrentDirector · since 22-08-2024 · Private limited company · perm. rep.: Veerie TIMMERMANS
Céclle COUNE
CurrentDirector · since 27-06-2024
FUTURENERGIA CONSULTANCE
CurrentDirector · since 19-10-2023 · Private limited company · perm. rep.: Michel HUET
NOESIS CONSULT
CurrentDirector · since 01-01-2023 · Private limited company · perm. rep.: Sylvie BRICHARD
Henri CNOPS
CurrentVice-chair · since 01-01-2022
ASSETS INVESTMENTS AND CONSULTANCY
CurrentDirector · since 22-06-2021 · Private limited company · perm. rep.: Serge DEMOULIN
11 other directors
Guy SAVOIR
CurrentChair · since 01-01-2021
MINDSHARE
CurrentDirector · since 23-06-2020 · Private limited company · perm. rep.: Henri CNOPS
Olivier BLANPAIN
CurrentDirector · since 19-09-2019
GSV CONSULT
CurrentDirector · since 08-06-2017 · Private limited company · perm. rep.: Guy SAVOIR
AMBUSCO
Not recently confirmedVicevoorzitter · since 25-04-2018 · Private limited company · perm. rep.: Francis AMPE
LUNDI !
Not recently confirmedDirector · since 14-06-2018 · Private limited company · perm. rep.: Marielle DEMILIE
VQO
Not recently confirmedDirector · since 31-05-2011 · Public limited company · perm. rep.: Rik VAN QUICKENBORNE
CVOA JP CONSEILS
Not recently confirmedDirector · since 01-01-2016 · Legal entity · perm. rep.: Jean-Pierre CHAMPAGNE
SCRI JP CONSEILS
Not recently confirmedVice-chair · since 01-01-2016 · Legal entity
JPCONSEILS
Not recently confirmedDirector · since 20-06-2013 · Legal entity · perm. rep.: Jean Pierre CHAMPAGNE
PATRICE COURTIN - AVOCAT
Not recently confirmedDirector · since 18-04-2013 · Legal entity · perm. rep.: Patrice COURTIN
26-06-2025
Alain BRAIVE: Resigned as Director
22-08-2024
2 Times a Lady: Appointed as Director
22-08-2024
Alain BRAIVE: Appointed as Director
27-06-2024
Céclle COUNE: Appointed as Director
27-06-2024
ASSETS INVESTMENTS AND CONSULTANCY: Mandate renewed as Director
Location & real-estate footprint
Registered office, Etterbeek · 9 establishment units since 2003
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 EtterbeekGround area
5.6 ha
Building footprint
1.9 ha
Volume, LiDAR
234,363 m³
9 parcels, Brussels, Flanders, Wallonia · tallest building 34.4 m, ±9 floors. Linked by address, not a title deed.
9 establishment units
Securex Consult
since 20032.134.587.641
Securex Consult
since 20042.136.103.811
Securex Consult
since 20052.165.469.867
Securex Consult
since 20102.192.270.076
Securex Consult
since 20132.224.990.453
Securex Consult
since 20132.224.990.552
Show 3 more locations
Securex Consult
since 20212.314.659.431
Securex Consult
since 20212.314.659.530
Rue Santos - Dumont 5, 6041 Charleroi
since 20262.391.418.994
9 parcels
Flanders
4
(44.4%)
Wallonia
3
(33.3%)
Brussels
2
(22.2%)
| 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 | - | - |
| 24433E0025/00C002 | Flanders | 6,606 m² | 1 · 2,027 m² | 32.0 m · 9 fl. |
| 11003A0134/00R002 | Flanders | 4,968 m² | 1 · 1,054 m² | 24.3 m · 6 fl. |
| 41342B0950/00K002 | Flanders | 3,791 m² | 1 · 1,152 m² | 14.4 m · 4 fl. |
| 53402A0191/00A007 | Wallonia | 2,454 m² | 1 · 412 m² | 14.7 m · 5 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. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 8
9 of 9 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| ERNST & YOUNG (E&Y)Current Statutory auditor | 13-09-2024 → present |
Show 3 earlier auditors
| CDP Partners Statutory auditor succeeded by ERNST & YOUNG (E&Y) in 2024 | 22-06-2021 → 13-09-2024 |
| CDP PETIT & C° SPRL Statutory auditor succeeded by CDP Partners in 2021 | 21-09-2012 → 22-06-2021 |
| SCPRL DAMIEN PETIT, RÉVISEUR D'ENTREPRISES Statutory auditor · represented by Damien PETIT succeeded by CDP PETIT & C° SPRL in 2012 | 13-08-2003 → 21-09-2012 |
Articles of association
Purpose
Het outsourcen van het human resources beheer; het adviseren, het uitwerken van plannen, de realisatie en de opvolging van het project inzake Outplacement; het onderzoek, het…
Full purpose
Het outsourcen van het human resources beheer; het adviseren, het uitwerken van plannen, de realisatie en de opvolging van het project inzake Outplacement; het onderzoek, het adviseren, de raadpleging, de expertise, de engineering en elke andere dienstverlening in het kader van de vooraf beschreven activiteiten; verrichtingen van commerciële, industriële, financiële, roerende of onroerende aard die rechtstreeks of onrechtstreeks met haar maatschappelijk doel verband houden; belang nemen in vennootschappen; vervullen van functies van bestuurder of vereffenaar.
Structure & network
Connections & network
43 connected companiesLinked via shared directors
Show 39 more companies with a shared director
via Guy SAVOIR · Director
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Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 22-02-2010 ↗
- SECUREX INVEST
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 19-12-2018 Capital increase of 449,951.52 EUR · to 1,167,348.83 EUR · 4,344 new shares
- 22-02-2010 Capital increase of 300,071.26 EUR · to 717,397.31 EUR · 2,897 new shares
- 13-08-2003 Capital increase of 409,024 EUR · to 483,392.06 EUR · 550 new shares
Recognitions · licences · registrations
Quality registration as a provider
1 live approvalQuality registration as a provider
Legal Entity Identifier
5493007ZQGBNAYWRW304
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Of 13,421 companies in sector 73300 we hold annual accounts for 6,901. 3,251 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 formPublic limited company
Founded28-01-1997
Fiscal year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
73300Public relations and communication consultancy
Sources
Crossroads Bank for EnterprisesNational Bank · 28 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.