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

Activities (NACE)

63100Data processing, hosting and related activities; web portals· main 63110Data processing, hosting and related activities 74854Other professional, scientific and technical activities 82100Office administrative and support activities 82110Combined office administrative service activities 91120Libraries, archives, museums and other cultural activities+2

Joint committees (3)

Signals

ProfitableLow riskPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 21 filings

Trend over 7 financial years

	2025		2024		2023		2019		2018
Income statement
Revenue	103,5 M €	+2.4%	101,1 M €	+3.4%	97,8 M €	+10.3%	88,7 M €	+2.6%	86,4 M €
EBITDA	10,9 M €	+60.0%	6,8 M €	+22.9%	5,6 M €	+22396%	24,7 k €	+104%	-628,6 k €
Operating result	9 M €	+66.7%	5,4 M €	+18.6%	4,5 M €	+545%	-1 M €	+50.6%	-2,1 M €
Net result	15,5 M €	+19.5%	13 M €	+17.7%	11 M €	+399%	-3,7 M €	-115%	-1,7 M €
Balance sheet
Equity	70,1 M €	+28.4%	54,6 M €	+31.2%	41,6 M €	+272%	11,2 M €	-24.8%	14,9 M €
Total assets	269,3 M €	+4.7%	257,2 M €	+24.4%	206,7 M €	-36.0%	323,2 M €	+6.8%	302,6 M €
Cash	72,8 M €	-30.5%	104,8 M €	+813%	11,5 M €	-94.5%	207,2 M €	+20.2%	172,5 M €
Debts	198,4 M €	-1.7%	201,8 M €	+23.3%	163,7 M €	-47.1%	309,7 M €	+8.8%	284,6 M €
Other
Workforce	440,6 ETP	-2.8%	453,3 ETP	+0.1%	453,0 ETP	-11.5%	511,7 ETP	+6.0%	482,7 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 · 25 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Klaas Soens	Director18/12/2025 → 26/06/2028
GSV CONSULT0668.500.046Represented by Guy Savoir	Chairman of the board of directors23/06/2022 → 22/06/2028Vice-chairman of the board of directors01/01/2017 → 2019 accountsended
Olivier Blanpain	Director01/06/2017 → 26/06/2028
Anthony Botelberge	Director12/12/2024 → 26/06/2027
2 Times a Lady1003.002.368Represented by Veerle Timmermans	Director22/08/2024 → 26/06/2027
Alain Braive	Director22/08/2024 → 26/06/2027
ASSETS INVESTMENTS AND CONSULTANCY0463.801.243Represented by Serge Demoulin	Director16/06/2016 → 26/06/2027
Cécile Coune	Director27/06/2024 → 26/06/2027
FUTURENERGIA CONSULTANCE0803.370.331Represented by Michel Huet	Director19/10/2023 → 27/06/2026
MINDSHARE0455.003.046Represented by Henri Cnops	Director29/06/2023 → 29/06/2026
NOESIS CONSULT0800.189.721Represented by Sylvie Brichard	Director30/03/2023 → 27/06/2025

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Bart Buysse	Director12/12/2024 → 2024 accounts
Filip Baptist	Director04/06/2019 → 2023 accounts
Serge Wibaut	Director19/09/2019 → 2019 accounts

Other companies at this address

Avenue de Tervueren 43 1040 Etterbeek

Company	CBE 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

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	02/07/2026	01/07/2025	12/07/2024	12/07/2023	01/07/2022	08/07/2021
General meeting	25/06/2026	26/06/2025	27/06/2024	29/06/2023	23/06/2022	22/06/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 21 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	25/06/2026	02/07/2026	Dutch	PDF
Full model	31/12/2024	26/06/2025	01/07/2025	Dutch	PDF
Full model	31/12/2023	27/06/2024	12/07/2024	Dutch	PDF
Full model	31/12/2022	29/06/2023	12/07/2023	Dutch	PDF
Full model	31/12/2021	23/06/2022	01/07/2022	Dutch	PDF
Full model	31/12/2020	22/06/2021	08/07/2021	Dutch	PDF
Full model	31/12/2019	23/06/2020	30/06/2020	Dutch	PDF
Full model	31/12/2018	04/06/2019	17/06/2019	Dutch	PDF
Full modelCorrection	31/12/2017	31/05/2018	31/08/2018	Dutch	PDF
Full model	31/12/2017	31/05/2018	20/06/2018	Dutch	PDF
Full model	31/12/2016	01/06/2017	22/06/2017	Dutch	PDF
Full model	31/12/2015	16/06/2016	08/07/2016	Dutch	PDF
Full model	31/12/2014	11/06/2015	26/06/2015	Dutch	PDF
Full model	31/12/2013	19/06/2014	24/06/2014	Dutch	PDF
Full model	31/12/2012	30/04/2013	28/05/2013	Dutch	PDF
Full model	31/12/2011	26/04/2012	23/05/2012	Dutch	PDF
Full model	31/12/2010	05/05/2011	26/05/2011	Dutch	PDF
Full model	31/12/2009	29/04/2010	11/05/2010	Dutch	PDF
Full model	31/12/2008	30/04/2009	25/05/2009	Dutch	PDF
Full model	31/12/2007	05/05/2008	30/05/2008	Dutch	PDF
Full model	31/12/2006	10/05/2007	08/06/2007	Dutch	PDF

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 · 25 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Klaas Soens	Director18/12/2025 → 26/06/2028
GSV CONSULT0668.500.046Represented by Guy Savoir	Chairman of the board of directors23/06/2022 → 22/06/2028Vice-chairman of the board of directors01/01/2017 → 2019 accountsended
Olivier Blanpain	Director01/06/2017 → 26/06/2028
Anthony Botelberge	Director12/12/2024 → 26/06/2027
2 Times a Lady1003.002.368Represented by Veerle Timmermans	Director22/08/2024 → 26/06/2027
Alain Braive	Director22/08/2024 → 26/06/2027
ASSETS INVESTMENTS AND CONSULTANCY0463.801.243Represented by Serge Demoulin	Director16/06/2016 → 26/06/2027
Cécile Coune	Director27/06/2024 → 26/06/2027
FUTURENERGIA CONSULTANCE0803.370.331Represented by Michel Huet	Director19/10/2023 → 27/06/2026
MINDSHARE0455.003.046Represented by Henri Cnops	Director29/06/2023 → 29/06/2026
NOESIS CONSULT0800.189.721Represented by Sylvie Brichard	Director30/03/2023 → 27/06/2025

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Bart Buysse	Director12/12/2024 → 2024 accounts
Filip Baptist	Director04/06/2019 → 2023 accounts
Serge Wibaut	Director19/09/2019 → 2019 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates23/09/2026
EINDE VAN MANDAAT - BENOEMINGEN - ONTSLAG
PDF
Other05/08/2026
HANDTEKENINGSBEVOEGDHEDEN bestemd voor publieke
PDF
Other05/08/2026
POUVOIR DE SIGNATURE pour les soumissions aux marchés publics
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

Source · CBE, NBB annual accounts

Year

Identity

Incorporation1945

Name

Registered office

Annual accounts

Filings7 filings

Mandates

Klaas Soens

GSV CONSULT

Olivier Blanpain

Anthony Botelberge

2 Times a Lady

Alain Braive

ASSETS INVESTMENTS AND CONSULTANCY

Cécile Coune

FUTURENERGIA CONSULTANCE

MINDSHARE

NOESIS CONSULT

Bart Buysse

and 16 more mandates

196619671968196919701971197219731974197519761977197819791980198119821983198419851986198719881989199019911992199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028

SOCIAAL SECRETARIAAT SECUREXSecrétariat Social Securex - Sociaal Sekretariaat Securex - Sozial Sekretariate für Arbeitgeber Securex

Avenue de Tervueren 43, 1040 Etterbeek

Director

Chairman of the board of directorsVice-chairman of the board of directors

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Avenue de Tervueren 43, 1040 EtterbeekCurrent	accounts 2023 → 2025	Accounts 2025 · 2026-00249652

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
Secrétariat Social Securex - Sociaal Sekretariaat Securex - Sozial Sekretariate für Arbeitgeber SecurexCurrent		CBE
SOCIAAL SECRETARIAAT SECUREX	accounts 2023 → 2025	Accounts 2025 · 2026-00249652
Secrétariat Social Securex - Sociaal Sekretariaat Securex - Sozial Sekretariate für Arbeitgeber Securex	accounts 2007 → 2019	Accounts 2019 · 2020-24500521

Events

2025
Annual accounts 202515,5 M €↑
18/12/2025
nominationKlaas SOENS · bestuurder
26/06/2025
reconductionOlivier BLANPAIN · bestuurder
26/06/2025
reconductionGuy SAVOIR · bestuurder (via GSV CONSULT bv)
2024
Annual accounts 202413 M €↑
12/12/2024
nominationAnthony BOTELBERGE · bestuurder
12/12/2024
nominationBart BUYSSE · bestuurder
22/08/2024
nominationVeerle TIMMERMANS · bestuurder
22/08/2024
nominationAlain BRAIVE · bestuurder
27/06/2024
nominationCécile COUNE · bestuurder
27/06/2024
reconductionSerge DEMOULIN · bestuurder (representing ASSINCO srl)
2023
Annual accounts 202311 M €↑
2023
Name changeSOCIAAL SECRETARIAAT SECUREX
19/10/2023
nominationFUTURENERGIA CONSULTANCE bv · bestuurder
19/10/2023
nominationMichel HUET · administrateur
29/06/2023
nominationHenri CNOPS · bestuurder
29/06/2023
nominationNicolas NELIS · bestuurder
29/06/2023
nominationMarianne STREEL · bestuurder
29/06/2023
nominationChristel WEYMEERSCH · commissaris
30/03/2023
nominationNOESIS CONSULT srl · bestuurder
30/03/2023
nominationSylvie BRICHARD · administratrice
01/01/2022
nominationHenri CNOPS · Vice-Voorzitter
01/01/2021
nominationGuy SAVOIR · Voorzitter
2019
Annual accounts 2019-3,7 M €↓
2018
Annual accounts 2018-1,7 M €↓
2017
Annual accounts 2017461,9 k €↓
2007
Annual accounts 20071,2 M €
08/02/1945
IncorporationNon-profit organization

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

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events