ACTIVE

SECUREX ONDERNEMINGSLOKET - SECUREX GUICHET D'ENTREPRISES

Incorporated on17/03/2003

Identity

Source · BCE/KBO

SECUREX ONDERNEMINGSLOKET - SECUREX GUICHET D'ENTREPRISES is a Non-profit organization incorporated in 2003. Its main activity is: Management consultancy activities. Its registered office is in Etterbeek.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0480.270.952
Incorporation
17/03/2003
Legal form
Non-profit organization
Registered office
Avenue de Tervueren 43
1040 Etterbeek · BruxellesSee on map

Other companies at this address

Avenue de Tervueren 43 1040 Etterbeek
CompanyCBE no.
ALPHA KEY● Active
0507.659.495
0840.049.494
1032.021.897
0462.522.922
0740.596.780
ERNEST 11● Active
0677.886.973
0871.543.515
0419.678.319
0476.661.067
HIVE5 GROUP● Active
0734.716.404
Montoyer 39● Active
0768.947.605
0831.877.146
0401.086.981
SECUREX CONSULT● Active
0459.865.914
0713.996.709
1031.223.826
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 accountFull modelFull modelFull modelFull modelFull modelFull model
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 date29/06/202524/07/202425/07/202328/04/202315/07/202115/07/2020
General meeting26/06/202527/06/202429/06/202323/06/202217/06/202123/06/2020
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202426/06/202529/06/2025FrenchPDF
Full model31/12/202327/06/202424/07/2024FrenchPDF
Full model31/12/202229/06/202325/07/2023FrenchPDF
Full modelCorrection31/12/202123/06/202228/04/2023FrenchPDF
Full model31/12/202123/06/202214/07/2022FrenchPDF
Full model31/12/202017/06/202115/07/2021FrenchPDF
Full model31/12/201923/06/202015/07/2020FrenchPDF
Full model31/12/201804/06/201927/06/2019FrenchPDF
Full model31/12/201722/05/201814/06/2018FrenchPDF
Full model31/12/201630/05/201729/06/2017FrenchPDF
Full model31/12/201507/06/201622/06/2016FrenchPDF
Full model31/12/201411/06/201523/06/2015FrenchPDF
m140-f-pCorrection31/12/201312/06/201405/11/2014FrenchPDF
m140-f-p31/12/201312/06/201413/06/2014FrenchPDF
Full model31/12/201223/05/201318/06/2013FrenchPDF
Full model31/12/201126/04/201216/05/2012FrenchPDF
Full model31/12/201019/05/201122/06/2011FrenchPDF
Abridged model31/12/200929/04/201020/05/2010FrenchPDF
Abridged model31/12/200802/04/200927/04/2009FrenchPDF
Abridged model31/12/200610/05/200729/06/2007FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates25/09/2026
    FIN DE MANDAT - NOMINATIONS - DEMISSION
    PDF
  • Mandates20/08/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates17/02/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/09/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/08/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/01/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Other27/11/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates27/11/2023
    DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF

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Timeline

  1. 17/03/2003
    IncorporationNon-profit organization