ACTIVE

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

Incorporated on21/10/1960

Identity

Source · BCE/KBO

Securex - Vereniging voor Onderlinge Verzekering, Allerlei Risico's - Securex - Association d'Assurance mutuelle, Risques divers is a Private mutual insurance fund incorporated in 1960. Its main activity is: Non-life insurance. Its registered office is in Etterbeek.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0457.955.806
Incorporation
21/10/1960
Legal form
Private mutual insurance fund
Registered office
Avenue de Tervueren 43
1040 Etterbeek · BruxellesSee on map

Other companies at this address

Avenue de Tervueren 43 1040 Etterbeek
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ALPHA KEY● Active
0507.659.495
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0462.522.922
0740.596.780
ERNEST 11● Active
0677.886.973
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0419.678.319
0476.661.067
HIVE5 GROUP● Active
0734.716.404
Montoyer 39● Active
0768.947.605
0831.877.146
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SECUREX CONSULT● Active
0459.865.914
0713.996.709
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Securex ICT● Active
0406.633.007
Securex Immo● Active
0807.230.040
0409.861.127
0877.510.104

Full financial information

Source · NBB
202420232022202120202019
Type of accountConsolidated accountsConsolidated accountsConsolidated accountsConsolidated accountsConsolidated accountsConsolidated accounts
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/10/202510/09/202416/08/202312/07/202226/07/202103/07/2020
General meeting26/06/202527/06/202429/06/202323/06/202222/06/202123/06/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 34 filings
ModelClosingGeneral meetingFiledLanguageDocument
Consolidated accounts31/12/202426/06/202530/10/2025DutchPDF
Full model31/12/202426/06/202502/07/2025DutchPDF
Consolidated accounts31/12/202327/06/202410/09/2024DutchPDF
Full model31/12/202327/06/202417/07/2024DutchPDF
Consolidated accounts31/12/202229/06/202316/08/2023DutchPDF
Full model31/12/202229/06/202312/07/2023DutchPDF
Consolidated accounts31/12/202123/06/202212/07/2022DutchPDF
Full model31/12/202123/06/202223/06/2022DutchPDF
Consolidated accounts31/12/202022/06/202126/07/2021DutchPDF
Full model31/12/202022/06/202101/07/2021DutchPDF
Consolidated accounts31/12/201923/06/202003/07/2020DutchPDF
m910-p31/12/201923/06/202030/06/2020DutchPDF
Consolidated accounts31/12/201804/06/201905/08/2019DutchPDF
m910-p31/12/201804/06/201918/06/2019DutchPDF
Consolidated accounts31/12/201714/06/201807/08/2018DutchPDF
m910-p31/12/201714/06/201826/06/2018DutchPDF
Consolidated accounts31/12/201608/06/201727/10/2017DutchPDF
m910-p31/12/201608/06/201719/06/2017DutchPDF
Consolidated accounts31/12/201523/06/201615/07/2016DutchPDF
m910-p31/12/201523/06/201627/06/2016DutchPDF
Consolidated accounts31/12/201418/06/201507/07/2015DutchPDF
m910-p31/12/201418/06/201525/06/2015DutchPDF
Consolidated accounts31/12/201312/06/201407/07/2014DutchPDF
m910-p31/12/201312/06/201420/06/2014DutchPDF

View all 34 filings

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other13/10/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates20/08/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/09/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/08/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/09/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/03/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/11/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/11/2022
    DEMISSIONS, NOMINATIONS
    PDF

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation1960
Name
Registered office
Annual accounts
Filings
1966196719681969197019711972197319741975197619771978197919801981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
No data
No data
No data
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Avenue de Tervueren 43, 1040 EtterbeekCurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Securex - Vereniging voor Onderlinge Verzekering, Allerlei Risico's - Securex - Association d'Assurance mutuelle, Risques diversCurrent
CBE

Events

  1. 21/10/1960
    IncorporationPrivate mutual insurance fund