ACTIVE

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

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Financial year 2025 · Closed on 31/12/2025

Net result15,5 M €+19,5 %over 1 year
Revenue103,5 M €+2,4 %over 1 year
Equity70,1 M €+28,4 %over 1 year
Workforce440,6 ETP-2,8 %over 1 year

Identity

Source · BCE/KBO

Secrétariat Social Securex - Sociaal Sekretariaat Securex - Sozial Sekretariate für Arbeitgeber Securex is a Non-profit organization incorporated in 1945. Its main activity is: Data processing, hosting and related activities; web portals. Its registered office is in Etterbeek. It employs on average 440,6 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0401.086.981
Incorporation
08/02/1945
Legal form
Non-profit organization
Registered office
Avenue de Tervueren 43
1040 Etterbeek · BruxellesSee on map
Latest accounts
31/12/2025
Average workforce
440,6 ETP
Joint committees (3)
  • 100
  • 200
  • 335
Signals
ProfitableLow riskPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 21 filings

Trend over 7 financial years

20252024202320192018
Income statement
Revenue103,5 M €101,1 M €97,8 M €88,7 M €86,4 M €
EBITDA10,9 M €6,8 M €5,6 M €24,7 k €-628,6 k €
Operating result9 M €5,4 M €4,5 M €-1 M €-2,1 M €
Net result15,5 M €13 M €11 M €-3,7 M €-1,7 M €
Balance sheet
Equity70,1 M €54,6 M €41,6 M €11,2 M €14,9 M €
Total assets269,3 M €257,2 M €206,7 M €323,2 M €302,6 M €
Cash72,8 M €104,8 M €11,5 M €207,2 M €172,5 M €
Debts198,4 M €201,8 M €163,7 M €309,7 M €284,6 M €
Other
Workforce440,6 ETP453,3 ETP453,0 ETP511,7 ETP482,7 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 250 M€ and 500 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

11 active · 48 ended

Active mandates

Klaas Soens

Director · since 18 décembre 2025 · until 26 juin 2028

Active
GSV CONSULT

Chairman of the board of directors · since 26 juin 2025 · until 22 juin 2028 · 0668.500.046

Represented by Guy Savoir

Active
Olivier Blanpain

Director · since 26 juin 2025 · until 26 juin 2028

Active
Anthony Botelberge

Director · since 12 décembre 2024 · until 26 juin 2027

Active
2 Times a Lady

Director · since 22 août 2024 · until 26 juin 2027 · 1003.002.368

Represented by Veerle Timmermans

Active
Alain Braive

Director · since 22 août 2024 · until 26 juin 2027

Active
ASSETS INVESTMENTS AND CONSULTANCY

Director · since 27 juin 2024 · until 26 juin 2027 · 0463.801.243

Represented by Serge Demoulin

Active
Cécile Coune

Director · since 27 juin 2024 · until 26 juin 2027

Active
FUTURENERGIA CONSULTANCE

Director · since 19 octobre 2023 · until 27 juin 2026 · 0803.370.331

Represented by Michel Huet

Active
MINDSHARE

Director · since 29 juin 2023 · until 29 juin 2026 · 0455.003.046

Represented by Henri Cnops

Active
NOESIS CONSULT

Director · since 30 mars 2023 · until 27 juin 2025 · 0800.189.721

Represented by Sylvie Brichard

Active

Ended mandates

Bart Buysse

Director · since 12 décembre 2024 · until 26 juin 2027

Ended
Filip Baptist

Director · since 23 juin 2022 · until 22 juin 2025

Ended
GSV CONSULT

Chairman of the board of directors · since 23 juin 2022 · until 22 juin 2025 · 0668.500.046

Represented by Guy Savoir

Ended
Olivier Blanpain

Director · since 23 juin 2022 · until 22 juin 2025

Ended

Other companies at this address

Avenue de Tervueren 43 1040 Etterbeek
CompanyCBE no.
ALPHA KEY● Active
0507.659.495
CHATEAU LE DOCTE● Active
0840.049.494
Conservatoriumplein 21-22● Active
1032.021.897
CONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX● Active
0462.522.922
COURS SAINT-MICHEL 30● Active
0740.596.780
ERNEST 11● Active
0677.886.973
Fondation Securex● Active
0871.543.515
Groep Securex - Groupe Securex● Active
0419.678.319
HAPPY GENERATION PROPERTY● Active
0476.661.067
HIVE5 GROUP● Active
0734.716.404
Montoyer 39● Active
0768.947.605
Prince de Liège 95-99● Active
0831.877.146
SECUREX CONSULT● Active
0459.865.914
Securex Corporate● Active
0713.996.709
Securex HR Venture Foundation● Active
1031.223.826
Securex ICT● Active
0406.633.007
Securex Immo● Active
0807.230.040
SECUREX INTEGRITY, CAISSE LIBRE D'ASSURANCES SOCIALES POUR TRAVAILLEURS INDEPENDANTS - SECUREX INTEGRITY, VRIJ SOCIAAL VERZEKERINGSFONDS VOOR ZELFSTANDIGEN● Active
0409.861.127
SECUREX INTERNATIONAL● Active
0877.510.104
SECUREX INVEST● Active
0427.248.376

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date02/07/202601/07/202512/07/202412/07/202301/07/202208/07/2021
General meeting25/06/202626/06/202527/06/202429/06/202323/06/202222/06/2021
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, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202525/06/202602/07/2026DutchPDF
Full model31/12/202426/06/202501/07/2025DutchPDF
Full model31/12/202327/06/202412/07/2024DutchPDF
Full model31/12/202229/06/202312/07/2023DutchPDF
Full model31/12/202123/06/202201/07/2022DutchPDF
Full model31/12/202022/06/202108/07/2021DutchPDF
Full model31/12/201923/06/202030/06/2020DutchPDF
Full model31/12/201804/06/201917/06/2019DutchPDF
Full modelCorrection31/12/201731/05/201831/08/2018DutchPDF
Full model31/12/201731/05/201820/06/2018DutchPDF
Full model31/12/201601/06/201722/06/2017DutchPDF
Full model31/12/201516/06/201608/07/2016DutchPDF
Full model31/12/201411/06/201526/06/2015DutchPDF
Full model31/12/201319/06/201424/06/2014DutchPDF
Full model31/12/201230/04/201328/05/2013DutchPDF
Full model31/12/201126/04/201223/05/2012DutchPDF
Full model31/12/201005/05/201126/05/2011DutchPDF
Full model31/12/200929/04/201011/05/2010DutchPDF
Full model31/12/200830/04/200925/05/2009DutchPDF
Full model31/12/200705/05/200830/05/2008DutchPDF
Full model31/12/200610/05/200708/06/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 M€ and 500 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

11 active · 48 ended

Active mandates

Klaas Soens

Director · since 18 décembre 2025 · until 26 juin 2028

Active
GSV CONSULT

Chairman of the board of directors · since 26 juin 2025 · until 22 juin 2028 · 0668.500.046

Represented by Guy Savoir

Active
Olivier Blanpain

Director · since 26 juin 2025 · until 26 juin 2028

Active
Anthony Botelberge

Director · since 12 décembre 2024 · until 26 juin 2027

Active
2 Times a Lady

Director · since 22 août 2024 · until 26 juin 2027 · 1003.002.368

Represented by Veerle Timmermans

Active
Alain Braive

Director · since 22 août 2024 · until 26 juin 2027

Active
ASSETS INVESTMENTS AND CONSULTANCY

Director · since 27 juin 2024 · until 26 juin 2027 · 0463.801.243

Represented by Serge Demoulin

Active
Cécile Coune

Director · since 27 juin 2024 · until 26 juin 2027

Active
FUTURENERGIA CONSULTANCE

Director · since 19 octobre 2023 · until 27 juin 2026 · 0803.370.331

Represented by Michel Huet

Active
MINDSHARE

Director · since 29 juin 2023 · until 29 juin 2026 · 0455.003.046

Represented by Henri Cnops

Active
NOESIS CONSULT

Director · since 30 mars 2023 · until 27 juin 2025 · 0800.189.721

Represented by Sylvie Brichard

Active

Ended mandates

Bart Buysse

Director · since 12 décembre 2024 · until 26 juin 2027

Ended
Filip Baptist

Director · since 23 juin 2022 · until 22 juin 2025

Ended
GSV CONSULT

Chairman of the board of directors · since 23 juin 2022 · until 22 juin 2025 · 0668.500.046

Represented by Guy Savoir

Ended
Olivier Blanpain

Director · since 23 juin 2022 · until 22 juin 2025

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other23/09/2026
    —
    PDF
  • Mandates05/08/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/08/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring23/04/2026
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring23/04/2026
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates07/04/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/04/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 202515,5 M €↑
  2. 18/12/2025
    nominationKlaas SOENS — bestuurder
  3. 26/06/2025
    reconductionOlivier BLANPAIN — bestuurder
  4. 26/06/2025
    reconductionGuy SAVOIR — bestuurder (via GSV CONSULT bv)
  5. 2024
    Annual accounts 202413 M €↑
  6. 12/12/2024
    nominationAnthony BOTELBERGE — bestuurder
  7. 12/12/2024
    nominationBart BUYSSE — bestuurder
  8. 22/08/2024
    nominationVeerle TIMMERMANS — bestuurder
  9. 22/08/2024
    nominationAlain BRAIVE — bestuurder
  10. 27/06/2024
    nominationCécile COUNE — bestuurder
  11. 27/06/2024
    reconductionSerge DEMOULIN — bestuurder (representing ASSINCO srl)
  12. 2023
    Annual accounts 202311 M €↑
  13. 19/10/2023
    nominationFUTURENERGIA CONSULTANCE bv — bestuurder
  14. 19/10/2023
    nominationMichel HUET — administrateur
  15. 29/06/2023
    nominationHenri CNOPS — bestuurder
  16. 29/06/2023
    nominationNicolas NELIS — bestuurder
  17. 29/06/2023
    nominationMarianne STREEL — bestuurder
  18. 29/06/2023
    nominationChristel WEYMEERSCH — commissaris
  19. 30/03/2023
    nominationNOESIS CONSULT srl — bestuurder
  20. 30/03/2023
    nominationSylvie BRICHARD — administratrice
  21. 2023
    Name changeSOCIAAL SECRETARIAAT SECUREX
  22. 01/01/2022
    nominationHenri CNOPS — Vice-Voorzitter
  23. 01/01/2021
    nominationGuy SAVOIR — Voorzitter
  24. 2019
    Annual accounts 2019-3,7 M €↓
  25. 2018
    Annual accounts 2018-1,7 M €↓
  26. 2017
    Annual accounts 2017461,9 k €↓
  27. 2007
    Annual accounts 20071,2 M €
  28. 2007
    Name changeSecrétariat Social Securex - Sociaal Sekretariaat Securex - Sozial Sekretariate für Arbeitgeber Securex
  29. 08/02/1945
    IncorporationNon-profit organization