ALPHA KEY
ActiveSummary
ALPHA KEY has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €343,199. Equity is growing by ~21.7% per year across the filed fiscal years. Its solvency ranks better than 68% of 3267 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability95▼-3
Solvency99▲+16
Growth78=
Track record100
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €95,000 at 30 days acceptable
Liquidity ample (current ratio 3.5 against 2.0 in 2024; short-term debt: 24.9% and cash: 1.5% of total assets), and 26.3% of the assets are financed with debt.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Activities of head offices; management consultancy activities (NACE 70)
about 69% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
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
73.7%
Return on assets
20.9%
Age of the figures
9 mo
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
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 30-06-2026, 31 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
31 d early
2024
31 d early
2023
19 d early
2022
20 d early
2021
38 d early
2020
37 d early
2019
32 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 30 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.
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. Usually files around 30 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
01-10-2026 today31-12-2026 close31-07-2027 deadline
History
On 22 December 2014, ALPHA KEY was incorporated, with a starting capital of EUR 164,000.12 A capital increase in 2019 brought the capital to EUR 364,000.3 Of the 6 current board members, Guy SAVOIR has served longest, since 2019.4 Total assets went from EUR 293,898 in 2018 to EUR 1.6 million in 2025 and headcount from 13.5 full-time equivalents in 2019 to 14.2 in 2025.5
Go further with this company
How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Is the workforce growing, and do people stay?Employer check Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check How does this company compare with its sector?Sector benchmark
Your own company? See how customers, suppliers and banks see it and what to improve first.
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2025, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€343,199▼ 0.1%
2024 · €343,390
Working capital
€1.0m▲ 62.9%
2024 · €626,507
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Operating result€453,504€183,029▼ 59.6%€149,596▼ 18.3%€441,780▲ 195%€490,137▲ 10.9%
Net result€309,104above the sector's middle half€118,155within the sector's middle half▼ 61.8%€101,430within the sector's middle half▼ 14.2%€343,390above the sector's middle half▲ 239%€343,199within the sector's middle half▼ 0.1%
Equity€502,490within the sector's middle half▲ 60.3%€620,645within the sector's middle half▲ 23.5%€722,075within the sector's middle half▲ 16.3%€865,465within the sector's middle half▲ 19.9%€1.2mwithin the sector's middle half▲ 39.7%
Total assets€1.2mwithin the sector's middle half▲ 23.1%€1.2mwithin the sector's middle half▲ 4.6%€1.3mwithin the sector's middle half▲ 3.2%€1.5mwithin the sector's middle half▲ 16.0%€1.6mwithin the sector's middle half▲ 9.9%
Debt€689,040▲ 5.3%€625,339▼ 9.2%€563,477▼ 9.9%€626,277▲ 11.1%€430,842▼ 31.2%
Working capital€474,700within the sector's middle half▲ 81.0%€473,993within the sector's middle half▼ 0.1%€576,868above the sector's middle half▲ 21.7%€626,507above the sector's middle half▲ 8.6%€1.0mabove the sector's middle half▲ 62.9%
Solvency42.2%within the sector's middle half▲ 9.8pp49.8%within the sector's middle half▲ 7.6pp56.2%within the sector's middle half▲ 6.4pp58.0%within the sector's middle half▲ 1.8pp73.7%within the sector's middle half▲ 15.7pp
Current ratio1.69within the sector's middle half▲ 0.291.76within the sector's middle half▲ 0.072.02within the sector's middle half▲ 0.262.00within the sector's middle half▼ 0.023.50within the sector's middle half▲ 1.50
Return on assets (ROA)25.9%above the sector's middle half▲ 33.1pp9.5%within the sector's middle half▼ 16.5pp7.9%within the sector's middle half▼ 1.6pp23.0%above the sector's middle half▲ 15.1pp20.9%above the sector's middle half▼ 2.1pp
Staff (FTE)15.2above the sector's middle half▼ 5.0%16.1above the sector's middle half▲ 5.9%12.4above the sector's middle half▼ 23.0%14.2above the sector's middle half▲ 14.5%14.2above the sector's middle half=
above
within
below
the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 11% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.6m
Fixed assets
€210,296 ▼ 12.0%
Current assets
€1.4m ▲ 14.1%
Equity and liabilities €1.6m
Equity
€1.2m ▲ 39.7%
Debt
€430,842 ▼ 31.2%
Debt's share of the balance-sheet total falls from 42.0% to 26.3%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€544,370▲
2024 · €485,864
Cash flow
€397,432▲
2024 · €387,474
Debt to equity
0.36▼
2024 · 0.72
ROE
28.4%▼
2024 · 39.7%
Interest coverage
119.01▼
2024 · 635.95
Debt ≤ 1 year
€408,549▼
2024 · €626,277
Income taxes
€152,863▲
2024 · €125,516
Staff costs
€1.4m▼
2024 · €1.5m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 17,811 companies that looked in July 2024 the way this one looks now, 0.3% went bankrupt within 24 months and 97% are still going.
- Small
- 10 to 20 years old
- solvency 30% or more
- a profit of 5% of the balance sheet or more
0.3%
went bankrupt
3.2%
stopped otherwise
97%
still going
For this company itself Checked computes a bankruptcy probability of 0.3% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,341 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 17,811 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | €1.3m | €1.5m | €1.4m | €1.5m | €1.4m | ▼ 7.8% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €22,240 | €22,240 | €40,287 | €44,084 | €54,233 | ▲ 23.0% |
| Other operating charges640/8 | €106,502 | €120,010 | €2,977 | €1,977 | €2,847 | ▲ 44.0% |
| Gross operating margin9900 | €1.8m | €1.8m | €1.5m | €2.0m | €2.0m | ▼ 3.0% |
| Operating profit (loss)9901 | €453,504 | €183,029 | €149,596 | €441,780 | €490,137 | ▲ 10.9% |
| Financial income75/76B | - | €185 | €6,823 | €27,890 | €10,499 | ▼ 62.4% |
| Recurring financial income75 | - | €185 | €6,342 | €27,890 | €10,499 | ▼ 62.4% |
| Non-recurring financial income76B | - | €185 | €481 | - | - | - |
| Financial charges65/66B | €2,016 | €265 | €431 | €764 | €4,574 | ▲ 499% |
| Recurring financial charges65 | €301 | €265 | €431 | €764 | €4,574 | ▲ 499% |
| Non-recurring financial charges66B | €1,715 | - | - | - | - | - |
| Profit (loss) for the period before taxes9903 | €451,488 | €182,949 | €155,988 | €468,906 | €496,062 | ▲ 5.8% |
| Income taxes67/77 | €142,384 | €64,794 | €54,558 | €125,516 | €152,863 | ▲ 21.8% |
| Profit (loss) for the period9904 | €309,104 | €118,155 | €101,430 | €343,390 | €343,199 | ▼ 0.1% |
| Transfer to tax-exempt reserves689 | - | - | - | €62,000 | €94,725 | ▲ 52.8% |
| Profit (loss) for the period to be appropriated9905 | €309,104 | €118,155 | €101,430 | €281,390 | €248,474 | ▼ 11.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €1.2m | €1.2m | €1.3m | €1.5m | €1.6m | ▲ 9.9% |
| Fixed assets21/28 | €28,841 | €147,634 | €145,207 | €238,958 | €210,296 | ▼ 12.0% |
| Intangible fixed assets21 | €28,841 | €86,906 | €140,976 | €236,765 | €208,565 | ▼ 11.9% |
| Tangible fixed assets22/27 | - | €60,728 | €4,231 | €2,193 | €1,731 | ▼ 21.1% |
| Other tangible fixed assets26 | - | - | - | €2,193 | €1,731 | ▼ 21.1% |
| Assets under construction and advance payments27 | - | €60,728 | €4,231 | - | - | - |
| Current assets29/58 | €1.2m | €1.1m | €1.1m | €1.3m | €1.4m | ▲ 14.1% |
| Amounts receivable after more than one year29 | €187,070 | - | - | - | - | - |
| Trade receivables290 | €187,070 | - | - | - | - | - |
| Amounts receivable within one year40/41 | €27,869 | €387,195 | €546,089 | €435,643 | €554,451 | ▲ 27.3% |
| Trade receivables40 | - | €331,358 | €443,750 | €434,277 | €530,484 | ▲ 22.2% |
| Other amounts receivable41 | €27,869 | €55,837 | €102,339 | €1,366 | €23,967 | ▲ 1,655% |
| Current investments50/53 | - | - | €446,661 | - | €849,759 | - |
| Cash at bank and in hand54/58 | €938,993 | €638,075 | €39,457 | €814,763 | €25,000 | ▼ 96.9% |
| Deferred charges and accrued income490/1 | €8,757 | €73,080 | €108,138 | €2,378 | - | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €1.2m | €1.2m | €1.3m | €1.5m | €1.6m | ▲ 9.9% |
| Equity10/15 | €502,490 | €620,645 | €722,075 | €865,465 | €1.2m | ▲ 39.7% |
| Contributions10/11 | €364,000 | €364,000 | €364,000 | €364,000 | €364,000 | = |
| Capital10 | €364,000 | €364,000 | €364,000 | €364,000 | €364,000 | = |
| Issued capital100 | €364,000 | €364,000 | €364,000 | €364,000 | €364,000 | = |
| Reserves13 | €36,400 | €36,400 | €36,400 | €98,400 | €193,125 | ▲ 96.3% |
| Non-distributable reserves130/1 | €36,400 | €36,400 | €36,400 | €36,400 | €36,400 | = |
| Legal reserve130 | €36,400 | €36,400 | €36,400 | €36,400 | €36,400 | = |
| Tax-exempt reserves132 | - | - | - | €62,000 | €156,725 | ▲ 153% |
| Profit (loss) carried forward14 | €102,090 | €220,245 | €321,675 | €403,065 | €651,539 | ▲ 61.6% |
| Amounts payable17/49 | €689,040 | €625,339 | €563,477 | €626,277 | €430,842 | ▼ 31.2% |
| Amounts payable within one year42/48 | €687,989 | €624,357 | €563,477 | €626,277 | €408,549 | ▼ 34.8% |
| Trade debts44 | €29,366 | €145,182 | €283,727 | €136,619 | €148,191 | ▲ 8.5% |
| Suppliers440/4 | €29,366 | €145,182 | €283,727 | €136,619 | €148,191 | ▲ 8.5% |
| Taxes, remuneration and social security45 | €409,175 | €315,268 | €209,384 | €276,196 | €252,921 | ▼ 8.4% |
| Taxes450/3 | €182,876 | €91,304 | €49,637 | €73,112 | €52,173 | ▼ 28.6% |
| Remuneration and social security454/9 | €226,299 | €223,964 | €159,747 | €203,084 | €200,748 | ▼ 1.2% |
| Other amounts payable47/48 | €249,448 | €163,907 | €70,366 | €213,462 | €7,437 | ▼ 96.5% |
| Accrued charges and deferred income492/3 | €1,051 | €982 | - | - | €22,293 | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €309,104 | €118,155 | €101,430 | €343,390 | €343,199 | ▼ 0.1% |
| + Depreciation and write-downs630 | €22,240 | €22,240 | €40,287 | €44,084 | €54,233 | ▲ 23.0% |
| Operating cash flow (approximation) | €331,344 | €140,395 | €141,717 | €387,474 | €397,432 | ▲ 2.6% |
| Investment in fixed assets (approximation) | - | -€141,033 | -€37,860 | -€137,835 | -€25,571 | ▲ 81.4% |
| Change in cash | - | -€300,918 | -€598,618 | €775,306 | -€789,763 | ▼ 202% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
29-09
State Gazette act
Appointments: Serge DEMOULIN, Joeri Klaykens and Tim MogalReappointment: ERNST & YOUNG (E&Y) (statutory auditor)5 facts ▸
State Gazette act
Appointments: Serge DEMOULIN, Joeri Klaykens and Tim Mogal
Reappointment: ERNST & YOUNG (E&Y) (statutory auditor)5 facts ▸
- General meeting, 25-06-2026
- Director appointment, Serge DEMOULIN (director)
- Auditor reappointment, ERNST & YOUNG (E&Y)
- Auditor appointment, Joeri Klaykens
- Auditor appointment, Tim Mogal
30-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Equity above €1mEq €1.2m ▲39.7%
5 profitable years in a row build equity to €1.2m.
17-10
State Gazette act
Reappointment: SECUREX VIE (director)Permanent representative: Pierre PRINCEN · Power of attorney4 facts ▸
State Gazette act
Reappointment: SECUREX VIE (director)
Permanent representative: Pierre PRINCEN · Power of attorney4 facts ▸
- General meeting, 29-06-2023
- Director reappointment, SECUREX VIE (director)
- Permanent representative, Pierre PRINCEN
- Power of attorney, Marie-Véronique SCHUERMANS
21-08
State Gazette act
Resignation: Serge WIBAUT (director)Reappointment: Guy SAVOIR (director)4 facts ▸
State Gazette act
Resignation: Serge WIBAUT (director)
Reappointment: Guy SAVOIR (director)4 facts ▸
- Board meeting, 15-05-2025
- Director resignation, Serge WIBAUT (director)
- General meeting, 26-06-2025
- Director reappointment, Guy SAVOIR (director)
30-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Highest result since 2018net €343,390 ▲239%
Net result €343,390, the highest in the series.
20-09
State Gazette act
Appointment: Alain BRAIVE (director)Resignation: Filip BAPTIST (director)4 facts ▸
State Gazette act
Appointment: Alain BRAIVE (director)
Resignation: Filip BAPTIST (director)4 facts ▸
- General meeting, 22-08-2024
- Director appointment, Alain BRAIVE (director)
- Board meeting, 03-09-2024
- Director resignation, Filip BAPTIST (director)
12-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-08
State Gazette act
Reappointment: SECUREX VIE (director)Permanent representative: Pierre PRINCEN · Appointment: ERNST & YOUNG (EY) (statutory auditor)4 facts ▸
State Gazette act
Reappointment: SECUREX VIE (director)
Permanent representative: Pierre PRINCEN · Appointment: ERNST & YOUNG (EY) (statutory auditor)4 facts ▸
- General meeting, 29-06-2023
- Director reappointment, SECUREX VIE (director)
- Permanent representative, Pierre PRINCEN
- Auditor appointment, ERNST & YOUNG (EY) (statutory auditor)
11-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
14-03
State Gazette act
Resignation: Rik VAN QUICKENBORNE (director)2 facts ▸
State Gazette act
Resignation: Rik VAN QUICKENBORNE (director)
2 facts ▸
- Board meeting, 15-12-2022
- Director resignation, Rik VAN QUICKENBORNE (director)
Show earlier events
2022
09-11
State Gazette act
Resignation: Rik VAN QUICKENBORNE (chair)Appointment: Guy SAVOIR (chair) · Reappointments: Guy SAVOIR, Serge WBAUT and Fillp BAPTIST7 facts ▸
State Gazette act
Resignation: Rik VAN QUICKENBORNE (chair)
Appointment: Guy SAVOIR (chair) · Reappointments: Guy SAVOIR, Serge WBAUT and Fillp BAPTIST7 facts ▸
- Board meeting, 10-12-2020
- Director resignation, Rik VAN QUICKENBORNE (chair)
- Director appointment, Guy SAVOIR (chair)
- General meeting, 23-06-2022
- Director reappointment, Guy SAVOIR (director)
- Director reappointment, Serge WBAUT (director)
- Director reappointment, Fillp BAPTIST (director)
23-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
17-02
State Gazette act
Statutes amendmentPurpose change · Power of attorney · Powers granted4 facts ▸
State Gazette act
Statutes amendment
Purpose change · Power of attorney · Powers granted4 facts ▸
- General meeting, 11-02-2022
- Purpose change, §1 La société a pour objet, tant en Belgique qu'à l'étranger, pour son compte propre ou pour le compte des entités juridiques qui exercent conjointement le cont…
- Power of attorney, ALPHA KEY
- Powers granted, Pouvoirs à l'organe d'administration
2021
31-12
Financial
Back to profitnet €309,104
Net result €309,104 after one loss-making year.
31-12
Financial
Equity above €500,000Eq €502,490 ▲60.3%
Equity rises from €313,386 to €502,490.
09-12
State Gazette act
PurposePurpose change2 facts ▸
State Gazette act
Purpose
Purpose change2 facts ▸
- General meeting, 01-12-2021
- Purpose change, Modification de l’objet de la Société par remplacement de l’article 3 des statuts
24-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Weakest financial yearnet -€69,429
Net result drops to -€69,429, the lowest in the series; recovery starts the following year.
30-10
State Gazette act
Reappointment: Rik VAN QUICKENBORNE (director)Appointments: DELOITTE (statutory auditor) and SECUREX VIE (director) · Permanent representative: Pierre PRINCEN6 facts ▸
State Gazette act
Reappointment: Rik VAN QUICKENBORNE (director)
Appointments: DELOITTE (statutory auditor) and SECUREX VIE (director) · Permanent representative: Pierre PRINCEN6 facts ▸
- General meeting, 23-06-2020
- Director reappointment, Rik VAN QUICKENBORNE (director)
- Auditor appointment, DELOITTE (statutory auditor)
- General meeting, 19-10-2020
- Director appointment, SECUREX VIE (director)
- Permanent representative, Pierre PRINCEN
14-10
State Gazette act
Resignations: Reynald JACOBS (director) and Francis AMPE (director)3 facts ▸
State Gazette act
Resignations: Reynald JACOBS (director) and Francis AMPE (director)
3 facts ▸
- Board meeting, 29-09-2020
- Director resignation, Reynald JACOBS (director)
- Director resignation, Francis AMPE (director)
29-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
08-01
State Gazette act
Resignation: Stephan LONDOZ (director)Appointment: Serge WIBAUT (director) · Deed5 facts ▸
State Gazette act
Resignation: Stephan LONDOZ (director)
Appointment: Serge WIBAUT (director) · Deed5 facts ▸
- Board meeting, 10-10-2019
- Director resignation, Stephan LONDOZ (director)
- General meeting, 10-10-2019
- Director appointment, Serge WIBAUT (director)
- Deed, 22-10-2019
2019
31-12
Financial
Equity above €200,000Eq €382,815 ▲118%
2 profitable years in a row build equity to €382,815.
23-07
State Gazette act
Resignations: AMBUSCO BVBA, SPRL GSV CONSULT and SCRI PG CONSULTAppointments: Filip BAPTIST, Francis AMPE and 2 others · Reappointment: Reynald JACOBS (director)9 facts ▸
State Gazette act
Resignations: AMBUSCO BVBA, SPRL GSV CONSULT and SCRI PG CONSULT
Appointments: Filip BAPTIST, Francis AMPE and 2 others · Reappointment: Reynald JACOBS (director)9 facts ▸
- General meeting, 04-06-2019
- Director resignation, AMBUSCO BVBA (director)
- Director resignation, SPRL GSV CONSULT (director)
- Director resignation, SCRI PG CONSULT (director)
- Director appointment, Filip BAPTIST (director)
- Director appointment, Francis AMPE (director)
- Director appointment, Guy SAVOIR (director)
- Director appointment, Pierre GOFFIN (director)
- Director reappointment, Reynald JACOBS (director)
05-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
27-05
State Gazette act
Capital & shares · Purpose · Statutes amendmentPurpose change · Capital increase · Bank account7 facts ▸
State Gazette act
Capital & shares · Purpose · Statutes amendment
Purpose change · Capital increase · Bank account7 facts ▸
- General meeting, 21-05-2019
- Purpose change, Modification de l'objet social par remplacement du texte de l'article 3 des statuts
- Capital increase, €200.000
- Bank account, BE83 7320 5075 6515
- Statutes amendment
- Statutes amendment
- Capital, €364.000
2018
31-08
State Gazette act
Appointment: AMBUSCO BVBA (vice-chair)Permanent representatives: Francis AMPE and Guy SAVOIR · Resignation: Patrice COURTIN (director)12 facts ▸
State Gazette act
Appointment: AMBUSCO BVBA (vice-chair)
Permanent representatives: Francis AMPE and Guy SAVOIR · Resignation: Patrice COURTIN (director)12 facts ▸
- Board meeting, 19-04-2018
- General meeting, 19-04-2018
- Director appointment, AMBUSCO BVBA (vice-chair)
- Permanent representative, Francis AMPE
- Board composition, Rik VAN QUICKENBORNE (chair)
- Board composition, SPRL GSV CONSULT (vice-chair)
- Permanent representative, Guy SAVOIR
- Board composition, AMBUSCO BVBA (vice-chair)
- Board composition, SCRI PG CONSULT (director)
- Board composition, Stephan LONDOZ (director)
- Board composition, Reynald JACOBS (director)
- Director resignation, Patrice COURTIN (director)
07-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
14-09
State Gazette act
Resignations: Guy SAVOIR (director) and SCRI JP CONSEILS (director)Appointment: SPRL GSV CONSULT (director) · Permanent representatives: Guy SAVOIR, Pierre GOFFIN and 2 others · Reappointments: Rik VAN QUICKENBORNE (director) and SCRI PG CONSULT (director)19 facts ▸
State Gazette act
Resignations: Guy SAVOIR (director) and SCRI JP CONSEILS (director)
Appointment: SPRL GSV CONSULT (director) · Permanent representatives: Guy SAVOIR, Pierre GOFFIN and 2 others · Reappointments: Rik VAN QUICKENBORNE (director) and SCRI PG CONSULT (director)19 facts ▸
- Board meeting, 25-04-2017
- Director resignation, Guy SAVOIR (director)
- Director appointment, SPRL GSV CONSULT (director)
- Permanent representative, Guy SAVOIR
- Director appointment, SPRL GSV CONSULT (vice-chair)
- Director reappointment, Rik VAN QUICKENBORNE (director)
- Director reappointment, SCRI PG CONSULT (director)
- Permanent representative, Pierre GOFFIN
- Director resignation, SCRI JP CONSEILS (director)
- Permanent representative, Jean Pierre CHAMPAGNE
- General meeting, 25-04-2017
- Board composition, Rik VAN QUICKENBORNE (chair)
- +7 further facts in this act
16-05
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
14-04
State Gazette act
Reappointments: AMBUSCO BVBA, Reynald JACOBS and Stephan LONDOZPower of attorney5 facts ▸
State Gazette act
Reappointments: AMBUSCO BVBA, Reynald JACOBS and Stephan LONDOZ
Power of attorney5 facts ▸
- General meeting, 21-04-2016
- Director reappointment, AMBUSCO BVBA (director)
- Director reappointment, Reynald JACOBS (director)
- Director reappointment, Stephan LONDOZ (director)
- Power of attorney, Patricia WATTERGNIAUX
2016
23-06
State Gazette act
Appointments: Rik VAN QUICKENBORNE (chair) and Patrice COURTIN (vice-chair)11 facts ▸
State Gazette act
Appointments: Rik VAN QUICKENBORNE (chair) and Patrice COURTIN (vice-chair)
11 facts ▸
- Board meeting, 29-10-2015
- Director appointment, Rik VAN QUICKENBORNE (chair)
- Director appointment, Patrice COURTIN (vice-chair)
- Board composition, Rik VAN QUICKENBORNE (chair)
- Board composition, Patrice COURTIN (vice-chair)
- Board composition, SCRI JP CONSEILS (vice-chair)
- Board composition, Stephan LONDOZ (chief executive officer)
- Board composition, AMBUSCO SPRL (director)
- Board composition, Reynaid JACOBS (director)
- Board composition, SCRI PG CONSULT (director)
- Board composition, Guy SAVOIR (director)
2014
24-12
State Gazette act
IncorporationAppointments: Guy Marcel SAVOIR, Patrice COURTIN and 6 others · Permanent representatives: Francis Renée AMPE, Jean-Pierre CHAMPAGNE and Pierre Marcel GOFFIN · Founding capital16 facts ▸
State Gazette act
Incorporation
Appointments: Guy Marcel SAVOIR, Patrice COURTIN and 6 others · Permanent representatives: Francis Renée AMPE, Jean-Pierre CHAMPAGNE and Pierre Marcel GOFFIN · Founding capital16 facts ▸
- Incorporation, 19-12-2014
- Founding capital, €164.000
- Bank account, CBC BANQUE
- Director appointment, Guy Marcel SAVOIR (director)
- Director appointment, Patrice COURTIN (director)
- Director appointment, Stephan LONDOZ (director)
- Director appointment, Reynald Jules JACOBS (director)
- Director appointment, Rik Maurice VAN QUICKENBORNE (director)
- Director appointment, AMBUSCO (director)
- Permanent representative, Francis Renée AMPE
- Director appointment, JPCONSEILS (director)
- Permanent representative, Jean-Pierre CHAMPAGNE
- +4 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
19 of 19 acts read
Directors · office · real estate
Directors
6 directors, no change since 2026
Board 6
Guy SAVOIR
CurrentChair · since 01-01-2021 · Director · since 04-06-2019
SECUREX VIE
CurrentDirector · since 19-10-2020 · Onderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat recht · perm. rep.: Pierre PRINCEN
Alain BRAIVE
CurrentDirector · since 22-08-2024
Serge DEMOULIN
CurrentDirector · since 25-06-2026
Fillp BAPTIST
CurrentDirector
Serge WBAUT
CurrentDirector
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Pierre GOFFIN
Not recently confirmedDirector · since 04-06-2019
Permanent representatives 1
Pierre PRINCEN
CurrentPermanent representative · since 19-10-2020 · for SECUREX VIE
Statutory auditor 2
ERNST & YOUNG (E&Y)
CurrentAuditor · since 29-09-2026
Joeri Klaykens
CurrentAuditor · since 29-09-2026
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Etterbeek · 3 establishment units since 2014
Ground area
2.7 ha
Building footprint
1.3 ha
Volume, LiDAR
126,312 m³
3 parcels, Brussels, Flanders · tallest building 34.4 m, ±2 floors. Linked by address, not a title deed.
30
companies at this address
See who is registered here
3 establishment units
Alpha Key
since 20142.238.443.561
Alpha Key
since 20192.288.904.446
ALPHA KEY
since 20202.308.236.942
3 parcels
Flanders
1
(33.3%)
Brussels
2
(66.7%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44816K0949/00G007 | Flanders | 1.4 ha | 1 · 1,766 m² | 20.8 m |
| 21362B0253/02F000 | Brussels | 1.3 ha | 1 · 1.1 ha | 34.4 m · 2 fl. |
| 21005A0563/06_000 | Brussels | 454 m² | 1 · 325 m² | 14.9 m · 1 fl. |
Linked by address, not proof of ownership
Good to know
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
21 people since 2014, 9 in office
- Board
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Guy SAVOIR |
|
| SECUREX VIE |
|
| Fillp BAPTIST |
|
| Serge WBAUT |
|
| Alain BRAIVE |
|
| Serge DEMOULIN |
|
| ERNST & YOUNG (E&Y) |
|
| Joeri Klaykens |
|
| Pierre GOFFIN |
|
| Ernst&Young (EY) |
|
| WIBAUT Serge |
|
| Filip BAPTIST |
|
| Deloitte |
|
| Rik VAN QUICKENBORNE |
|
| Francis AMPE |
|
| Reynald JACOBS |
|
| AMBUSCO |
|
| GSV CONSULT |
|
| Stephan LONDOZ |
|
| Patrice COURTIN |
|
| JPCONSEILS |
|
Articles of association
Purpose
1. l'investissement, la souscription, la reprise, la participation, le placement, l'achat, la vente et le commerce d'actions et autres instruments financiers... 8. la prestation de…
Full purpose
1. l'investissement, la souscription, la reprise, la participation, le placement, l'achat, la vente et le commerce d'actions et autres instruments financiers... 8. la prestation de services d'investissement... 10. toute activité commerciale...
Structure & network
Connections & network
46 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
ASSETS INVESTMENTS AND CONSULTANCY
via Serge DEMOULIN · Permanent representative
→
Esope
via Alain BRAIVE · Director
→
Infino
via Guy SAVOIR · Class B director
→
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Secrétariat Social Securex - Sociaal Sekretariaat Securex - Sozial Sekretariate für Arbeitgeber Securex
via Guy SAVOIR and Alain BRAIVE
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SECUREX WATERSPORTBAAN
via Alain BRAIVE · Director
→
SERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX-EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
via Guy SAVOIR and Alain BRAIVE
→
Louise 120
via Alain BRAIVE · Director
former→
AD HOC COMMUNICATION
Shared director
→
AEDIFICA
Shared director
→
BELFIUS ASSURANCES
Shared director
→
BELFIUS BANQUE
Shared director
→
BNP Paribas Fortis
Shared director
→
Celest Pension Fund
Shared director
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CIGNA EUROPE INSURANCE COMPANY
Shared director
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CIGNA LIFE INSURANCE COMPANY OF EUROPE
Shared director
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DRINKS, FOOD AND HEALTH
Shared director
→
EXKI
Shared director
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FEDERALE ASSURANCE
Shared director
→
GAMBIT Financial Solutions
Shared director
→
Helan Huishoudhulp
Shared director
→
Helan Kinderopvang
Shared director
→
Helan Onthaalouders
Shared director
→
Helan Zorgwinkel
Shared director
→
Helanet
Shared director
→
LANDINVEST HOLDING
Shared director
→
Maria Middelares
Shared director
→
MLOZ Insurance
Shared director
→
PAGS
Shared director
→
PATRICE COURTIN - AVOCAT
Shared director
→
REACFIN
Shared director
→
VQO
Shared director
→
World Wide Fund for Nature - Belgium
Shared director
→
ERNEST 11
Shared corporate director
→
HAPPY GENERATION PROPERTY
Shared corporate director
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HIVE5 GROUP
Shared corporate director
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Kumpen
Shared corporate director
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Mayerline
Shared corporate director
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MoveUP
Shared corporate director
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SECUREX ONDERNEMINGSLOKET - SECUREX GUICHET D'ENTREPRISES
Shared corporate director
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Tenbosch 126
Shared corporate director
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WILLEMEN INFRA
Shared corporate director
→
Capital and shareholders
Capital over the years
- 27-05-2019 Capital increase of 200,000 EUR · to 364,000 EUR · 200 new shares · in cash
- 24-12-2014 Incorporation · 164,000 EUR · 164 shares
Recognitions · licences · registrations
Legal Entity Identifier
549300Z3NHLM5SQYGS81
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Of 82,601 companies in this sector we hold annual accounts for 52,629. 25,798 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company details
Identification
Legal formPublic limited company
Founded22-12-2014
Fiscal year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID
0208:0507659495
Also
9925:BE0507659495
Registered
30-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 1 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.