ACTIVE

GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS

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Financial year 2025 · Closed on 31/12/2025

Net result704,7 k €+38,9 %over 1 year
Revenue79,4 M €+1,8 %over 1 year
Equity29,7 M €-72,0 %over 1 year
Workforce34,6 ETP-94,6 %over 1 year

Identity

Source · BCE/KBO

GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS is a Non-profit organization incorporated in 1945. Its main activity is: Other professional, scientific and technical activities. Its registered office is in Bruxelles. It employs on average 34,6 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0407.214.017
Incorporation
11/05/1945
Legal form
Non-profit organization
Registered office
Rue des Ursulines 2
1000 Bruxelles · BruxellesSee on map
Latest accounts
31/12/2025
Average workforce
34,6 ETP
Joint committees (1)
  • 335
Signals
ProfitablePositive cashflowHealthy social debtsHigh revenue

Financials

Source · NBB, 21 filings

Trend over 14 financial years

20252024202320222021
Income statement
Revenue79,4 M €78 M €74,2 M €70,2 M €64,9 M €
EBITDA-7,3 M €-6,8 M €-12,5 M €5,7 M €1,6 M €
Operating result-7,5 M €-11,8 M €-16,8 M €2,5 M €-1,6 M €
Net result704,7 k €507,3 k €-2,8 M €38,2 k €1,4 M €
Balance sheet
Equity29,7 M €105,9 M €105,4 M €108,2 M €108,1 M €
Total assets463,5 M €569,4 M €555,3 M €577,3 M €522,1 M €
Cash24,5 M €226,2 M €272,3 M €408,3 M €367,3 M €
Debts433,3 M €462,2 M €446,4 M €466,2 M €407,8 M €
Other
Workforce34,6 ETP646,7 ETP646,4 ETP617,9 ETP618,5 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 25 M€ and 50 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

22 active · 44 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Florian Marchand
Directorsince 19/06/2025
FEDERALE ASSURANCE0403.274.332Represented by Tom De Troch
Directorsince 01/04/2025
DE COENE INTERIOR DECORATION0649.598.310Represented by Tom Potteau
Director24/11/2016 → 31/12/2025
EDDY DEVOS CONSTRUCTIONS0431.480.942Represented by Eddy Devos
Director28/11/2013 → 31/12/2025
GOLINVAUX0415.824.647Represented by Colette Golinvaux
Director28/11/2013 → 31/12/2025
Thierry De Meester
Director01/01/2023 → 31/12/2025
Peoplesphere Company0434.696.689Represented by Jean-Paul Erhard
Director16/06/2022 → 31/12/2027
SOFIAS0465.085.504Represented by Hans Leybaert
Director16/06/2022 → 31/12/2027
ViVeB Consulting0746.882.380Represented by Vinciane VERBIST
Director16/06/2022 → 31/12/2027
Colette Golinvaux
Vice-chairman of the board of directors01/01/2022 → 31/12/2025
EMBUILD0406.479.092Represented by Niko Demeester
Director01/01/2022 → 31/12/2027
Entreprises Bajart0415.486.929Represented by Julie Bajart
Director01/01/2022 → 31/12/2027
Fédérale Assurance SC0403.257.506Represented by Tom De Troch
Director01/01/2022 → 31/12/2027
Marc Ruebens
Director01/01/2022 → 31/12/2027
Philippe De Kempeneer
Director01/01/2022 → 31/12/2027
Marc Peeters
Managing director01/07/2021 → 31/12/2026Chairman of the board of directors01/07/2019 → 31/12/2020endedVice-chairman of the board of directors29/11/2018 → 31/12/2019ended
Eddy Vandezande
Chairman of the board of directors01/01/2021 → 31/12/2026Vice-chairman of the board of directors01/07/2019 → 31/12/2020ended
GENETEC0428.884.510Represented by Delphine Halliaux
Director01/01/2021 → 31/12/2026
Tom Potteau
Vice-chairman of the board of directors01/01/2021 → 31/12/2025Directoruntil 31/12/2016ended
EMBUILD HAINAUT0472.199.364Represented by Brynart Murielle
Director01/01/2018 → 31/12/2026
Stroeijkens0412.783.005Represented by Pascal Stroeykens
Director01/01/2017 → 31/12/2026
Vandezande Construct0848.106.236Represented by Eddy Vandezande
Director01/01/2015 → 31/12/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
EIFFAGE CONSTRUCTION BeLux0419.489.366Represented by Christophe Van Ophem
Director01/01/2024 → 31/12/2026
RUDANN0765.433.631Represented by Rudi Peeters
Director16/06/2022 → 31/12/2024
BUILDWAYS0837.864.818Represented by Marc Peeters
Director01/01/2021 → 30/06/2021

Other companies at this address

Rue des Ursulines 2 1000 Bruxelles
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0456.681.542
GROUP S● Active
1015.149.045
Group S-Caisse d'assurances sociales pour indépendants a.s.b.l● Active
0409.088.293
GROUP S - OFFICE PATRONAL DE COMPENSATION - GROUP S - PATRONALE KOMPENSATIEDIENST● Active
0407.759.591
GROUP S - ONDERNEMINGSLOKET● Active
0480.605.997
KIDSLIFE BRUSSELS● Active
0426.917.586

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 date26/06/202623/06/202526/06/202429/06/202311/07/202212/07/2021
General meeting16/06/202619/06/202520/06/202422/06/202316/06/202224/06/2021
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 model31/12/202516/06/202626/06/2026FrenchPDF
Full model31/12/202419/06/202523/06/2025FrenchPDF
Full model31/12/202320/06/202426/06/2024FrenchPDF
Full model31/12/202222/06/202329/06/2023FrenchPDF
Full model31/12/202116/06/202211/07/2022FrenchPDF
Full model31/12/202024/06/202112/07/2021FrenchPDF
Full model31/12/201918/06/202010/07/2020FrenchPDF
Full model31/12/201818/06/201915/07/2019FrenchPDF
Full model31/12/201714/06/201827/06/2018FrenchPDF
Full model31/12/201615/06/201720/06/2017FrenchPDF
Full model31/12/201516/06/201629/06/2016FrenchPDF
Full model31/12/201418/06/201501/07/2015FrenchPDF
Full model31/12/201326/06/201414/07/2014FrenchPDF
Full modelCorrection31/12/201228/06/201317/07/2013FrenchPDF
Full model31/12/201228/06/201308/07/2013FrenchPDF
Full model31/12/201128/06/201209/07/2012FrenchPDF
Full model31/12/201023/06/201107/07/2011FrenchPDF
Full model31/12/200924/06/201019/07/2010FrenchPDF
Full model31/12/200825/06/200924/07/2009FrenchPDF
Full model31/12/200726/06/200815/07/2008FrenchPDF
Full model31/12/200621/06/200726/07/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 25 M€ and 50 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

22 active · 44 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Florian Marchand
Directorsince 19/06/2025
FEDERALE ASSURANCE0403.274.332Represented by Tom De Troch
Directorsince 01/04/2025
DE COENE INTERIOR DECORATION0649.598.310Represented by Tom Potteau
Director24/11/2016 → 31/12/2025
EDDY DEVOS CONSTRUCTIONS0431.480.942Represented by Eddy Devos
Director28/11/2013 → 31/12/2025
GOLINVAUX0415.824.647Represented by Colette Golinvaux
Director28/11/2013 → 31/12/2025
Thierry De Meester
Director01/01/2023 → 31/12/2025
Peoplesphere Company0434.696.689Represented by Jean-Paul Erhard
Director16/06/2022 → 31/12/2027
SOFIAS0465.085.504Represented by Hans Leybaert
Director16/06/2022 → 31/12/2027
ViVeB Consulting0746.882.380Represented by Vinciane VERBIST
Director16/06/2022 → 31/12/2027
Colette Golinvaux
Vice-chairman of the board of directors01/01/2022 → 31/12/2025
EMBUILD0406.479.092Represented by Niko Demeester
Director01/01/2022 → 31/12/2027
Entreprises Bajart0415.486.929Represented by Julie Bajart
Director01/01/2022 → 31/12/2027
Fédérale Assurance SC0403.257.506Represented by Tom De Troch
Director01/01/2022 → 31/12/2027
Marc Ruebens
Director01/01/2022 → 31/12/2027
Philippe De Kempeneer
Director01/01/2022 → 31/12/2027
Marc Peeters
Managing director01/07/2021 → 31/12/2026Chairman of the board of directors01/07/2019 → 31/12/2020endedVice-chairman of the board of directors29/11/2018 → 31/12/2019ended
Eddy Vandezande
Chairman of the board of directors01/01/2021 → 31/12/2026Vice-chairman of the board of directors01/07/2019 → 31/12/2020ended
GENETEC0428.884.510Represented by Delphine Halliaux
Director01/01/2021 → 31/12/2026
Tom Potteau
Vice-chairman of the board of directors01/01/2021 → 31/12/2025Directoruntil 31/12/2016ended
EMBUILD HAINAUT0472.199.364Represented by Brynart Murielle
Director01/01/2018 → 31/12/2026
Stroeijkens0412.783.005Represented by Pascal Stroeykens
Director01/01/2017 → 31/12/2026
Vandezande Construct0848.106.236Represented by Eddy Vandezande
Director01/01/2015 → 31/12/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
EIFFAGE CONSTRUCTION BeLux0419.489.366Represented by Christophe Van Ophem
Director01/01/2024 → 31/12/2026
RUDANN0765.433.631Represented by Rudi Peeters
Director16/06/2022 → 31/12/2024
BUILDWAYS0837.864.818Represented by Marc Peeters
Director01/01/2021 → 30/06/2021

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates28/07/2026
    Nominations - Délégations de pouvoirs
    PDF
  • Mandates27/01/2026
    DOEL - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates27/01/2026
    OBJET - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates04/07/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/04/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/04/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/01/2025
    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
Filings14 filings
Mandates
Florian Marchand
FEDERALE ASSURANCE
GOLINVAUX
EDDY DEVOS CONSTRUCTIONS
DE COENE INTERIOR DECORATION
Thierry De Meester
Peoplesphere Company
SOFIAS
ViVeB Consulting
Fédérale Assurance SC
EMBUILD
Entreprises Bajart
and 54 more mandates
19661967196819691970197119721973197419751976197719781979198019811982198319841985198619871988198919901991199219931994199519961997199819992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027
Group S - Secrétariat SocialGROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS
Rue des Ursulines 2, 1000 Brussels
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue des Ursulines 2, 1000 BrusselsCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00227579
Fonsny 40, 1060 Saint-Gilles
accounts 2021
Accounts 2021 · 2022-20186534

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURSCurrent
CBE
Group S - Secrétariat Social
accounts 2021 → 2025
Accounts 2025 · 2026-00227579
GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS
accounts 2013 → 2020
Accounts 2020 · 2021-34400172
GROUPE S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS - GROEP S - SOCIAAL SECRETARIAAT - ERKEND SOCIAAL SECRETARIAAT VOOR WERKGEVERS
accounts 2009
Accounts 2009 · 2010-31800596

Events

  1. 2025
    Annual accounts 2025704,7 k €↑
  2. 19/06/2025
    nominationFlorian Marchand · bestuurder
  3. 19/06/2025
    nominationFlorian Marchand · Administrateur
  4. 01/04/2025
    nominationTom De Troch · vaste vertegenwoordiging
  5. 01/04/2025
    nominationTom De Troch · représentant permanent
  6. 01/01/2025
    nominationEddy Vandezande · Président
  7. 01/01/2025
    nominationTom Potteau · Vice-Président
  8. 01/01/2025
    nominationColette Golinvaux · Vice-Président
  9. 01/01/2025
    nominationEddy Vandezande · Voorzitter
  10. 01/01/2025
    nominationTom Potteau · Ondervoorzitter
  11. 01/01/2025
    nominationColette Golinvaux · Ondervoorzitter
  12. 01/01/2025
    apport
  13. 2024
    Annual accounts 2024507,3 k €↑
  14. 19/12/2024
    reconductionNiko Demeester · administrateur
  15. 19/12/2024
    reconductionTom De Troch · administrateur
  16. 19/12/2024
    reconductionJulie Bajart · administrateur
  17. 19/12/2024
    reconductionPhilippe De Kempeneer · administrateur
  18. 19/12/2024
    reconductionMarc Ruebens · administrateur
  19. 19/12/2024
    reconductionVinciane Verbiest · administrateur
  20. 19/12/2024
    reconductionHans Leybaert · administrateur
  21. 19/12/2024
    reconductionJean-Paul Erhard · administrateur
  22. 19/12/2024
    reconductionMarc Peeters · Administrateur-Délégué
  23. 19/12/2024
    reconductionNiko Demeester · bestuurder
  24. 19/12/2024
    reconductionTom De Troch · bestuurder
  25. 19/12/2024
    reconductionJulie Bajart · bestuurder
  26. 19/12/2024
    reconductionPhilippe De Kempeneer · bestuurder
  27. 19/12/2024
    reconductionMarc Ruebens · bestuurder
  28. 19/12/2024
    reconductionVinciane Verbiest · bestuurder
  29. 19/12/2024
    reconductionHans Leybaert · bestuurder
  30. 19/12/2024
    reconductionJean-Paul Erhard · bestuurder
  31. 19/12/2024
    reconductionMarc Peeters · Gedelegeerd Bestuurder
  32. 20/06/2024
    nominationEddy Vandezande · Voorzitter
  33. 20/06/2024
    nominationTom Potteau · Ondervoorzitter
  34. 20/06/2024
    nominationMarc Peeters · Gedelegeerd bestuurder (CEO)
  35. 20/06/2024
    nominationDominique Feys · Secretary General
  36. 20/06/2024
    nominationVirginie Vellemans · Director Communication
  37. 20/06/2024
    nominationJohan Jauquet · Senior Accountant
  38. 20/06/2024
    nominationEric Dumont · Data & Reporting
  39. 20/06/2024
    nominationSaskia Duquet · Senior HR Assistant
  40. 20/06/2024
    nominationGuido De Cock · Chief Customer Services & Relations Officer
  41. 20/06/2024
    nominationMarie Vanden Berghe · Chief Human Resources Officer
  42. 20/06/2024
    nominationKoen Van Loo · Chief Information & Digital Officer
  43. 20/06/2024
    nominationCharlotte Verhaeghe · CFO
  44. 20/06/2024
    nominationEddy Vandezande · Président
  45. 20/06/2024
    nominationTom Potteau · Vice-Président
  46. 20/06/2024
    nominationMarc Peeters · Administrateur-Délégué (CEO)
  47. 01/01/2024
    nominationChristophe Van Ophem · bestuurder
  48. 01/01/2024
    nominationEddy Vandezande · Voorzitter
  49. 01/01/2024
    nominationTom Potteau · Ondervoorzitter
  50. 01/01/2024
    nominationColette Golinvaux · Ondervoorzitter
  51. 01/01/2024
    nominationChristophe Van Ophem · administrateur
  52. 01/01/2024
    nominationEddy Vandezande · Président
  53. 01/01/2024
    nominationTom Potteau · Vice-Président
  54. 01/01/2024
    nominationColette Golinvaux · Vice-Président
  55. 2023
    Annual accounts 2023-2,8 M €↓
  56. 01/01/2023
    nominationThierry De Meester · administrateur
  57. 01/01/2023
    nominationEddy Vandezande · Président
  58. 01/01/2023
    nominationTom Potteau · Vice-Président
  59. 01/01/2023
    nominationColette Golinvaux · Vice-Président
  60. 2022
    Annual accounts 202238,2 k €↓
  61. 15/12/2022
    reconductionColette Golinvaux · administrateur
  62. 15/12/2022
    reconductionEddy Devos · administrateur
  63. 15/12/2022
    reconductionTom Potteau · administrateur
  64. 16/06/2022
    nominationVinciane Verbiest · administrateur
  65. 16/06/2022
    nominationRudi Peeters · administrateur
  66. 16/06/2022
    nominationHans Leybaert · administrateur
  67. 16/06/2022
    nominationJean-Paul Erhard · administrateur
  68. 16/06/2022
    nominationVinciane Verbiest · bestuurder
  69. 16/06/2022
    nominationRudi Peeters · bestuurder
  70. 16/06/2022
    nominationHans Leybaert · bestuurder
  71. 16/06/2022
    nominationJean-Paul Erhard · bestuurder
  72. 2021
    Annual accounts 20211,4 M €↓
  73. 2021
    Name changeGroup S - Secrétariat Social
  74. 2020
    Annual accounts 20209,8 M €↓
  75. 2019
    Annual accounts 201921,1 M €↑
  76. 2018
    Annual accounts 2018-14,1 M €↓
  77. 2017
    Annual accounts 201712,8 M €↑
  78. 2016
    Annual accounts 2016-34,2 M €↓
  79. 2015
    Annual accounts 20155,6 M €↓
  80. 2014
    Annual accounts 20147,1 M €↑
  81. 2013
    Annual accounts 20135,5 M €↑
  82. 2013
    Name changeGROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS
  83. 2009
    Annual accounts 20093,8 M €
  84. 11/05/1945
    IncorporationNon-profit organization