ACTIVE

SECUREX INTEGRITY, CAISSE LIBRE D'ASSURANCES SOCIALES POUR TRAVAILLEURS INDEPENDANTS - SECUREX INTEGRITY, VRIJ SOCIAAL VERZEKERINGSFONDS VOOR ZELFSTANDIGEN

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Financial year 2025 · Closed on 31/12/2025

Net result-433 k €-601,1 %over 1 year
Revenue23,5 M €+9,4 %over 1 year
Equity16 M €-9,3 %over 1 year
Workforce59,6 ETP-23,0 %over 1 year

Identity

Source · BCE/KBO

SECUREX INTEGRITY, CAISSE LIBRE D'ASSURANCES SOCIALES POUR TRAVAILLEURS INDEPENDANTS - SECUREX INTEGRITY, VRIJ SOCIAAL VERZEKERINGSFONDS VOOR ZELFSTANDIGEN is a Non-profit organization incorporated in 1967. Its main activity is: Veterinary activities. Its registered office is in Etterbeek. It employs on average 59,6 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0409.861.127
Incorporation
18/09/1967
Legal form
Non-profit organization
Registered office
Avenue de Tervueren 43
1040 Etterbeek · BruxellesSee on map
Latest accounts
31/12/2025
Average workforce
59,6 ETP
Joint committees (1)
  • 200
Signals
Positive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 22 filings

Trend over 2 financial years

20252017
Income statement
Revenue23,5 M €21,5 M €
EBITDA988,9 k €749,7 k €
Operating result-885,1 k €737,8 k €
Net result-433 k €86,4 k €
Balance sheet
Equity16 M €17,7 M €
Total assets296,7 M €177,3 M €
Cash2,1 M €4 M €
Debts280,6 M €159,4 M €
Other
Workforce59,6 ETP77,4 ETP

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 13 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
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
Director30/05/2017 → 26/06/2027
CECILE COUNE
Director27/06/2024 → 26/06/2027
GSV CONSULT0668.500.046Represented by GUY SAVOIR
Chairman of the board of directors23/06/2022 → 30/06/2028Director01/01/2017 → 31/12/2019ended
OLIVIER BLANPAIN
Director30/05/2017 → 30/06/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
FUTURENERGIA CONSULTANCE0803.370.331Represented by MICHEL HUET
Director17/10/2023 → 30/06/2026
MINDSHARE0455.003.046Represented by HENRI CNOPS
Vice-chairman of the board of directors29/06/2023 → 30/06/2026
NOESIS CONSULT0800.189.721Represented by SYLVIE BRICHARD
Director01/01/2023 → 30/06/2026
AMBUSCO0463.417.104Represented by AMPE FRANCIS
Director30/05/2017 → 29/05/2020

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
Secrétariat Social Securex - Sociaal Sekretariaat Securex - Sozial Sekretariate für Arbeitgeber Securex● Active
0401.086.981
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 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 date20/07/202630/06/202525/07/202425/07/202318/07/202215/07/2021
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, 22 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202525/06/202620/07/2026FrenchPDF
Full model31/12/202426/06/202530/06/2025FrenchPDF
Full model31/12/202327/06/202425/07/2024FrenchPDF
Full model31/12/202229/06/202325/07/2023FrenchPDF
Full model31/12/202123/06/202218/07/2022FrenchPDF
Full model31/12/202022/06/202115/07/2021FrenchPDF
Full model31/12/201923/06/202015/07/2020FrenchPDF
Full model31/12/201804/06/201927/06/2019FrenchPDF
Full modelCorrection31/12/201722/05/201812/10/2018FrenchPDF
Full model31/12/201722/05/201814/06/2018FrenchPDF
Full modelCorrection31/12/201630/05/201712/10/2018FrenchPDF
Full model31/12/201630/05/201729/06/2017FrenchPDF
Full model31/12/201509/06/201622/06/2016FrenchPDF
Full model31/12/201404/06/201523/06/2015FrenchPDF
m140-f-p31/12/201327/05/201427/06/2014FrenchPDF
m140-f-p31/12/201204/06/201325/06/2013FrenchPDF
m140-f-p31/12/201131/05/201215/06/2012FrenchPDF
m140-f-p31/12/201031/05/201129/06/2011FrenchPDF
m140-f-p31/12/200920/05/201011/06/2010FrenchPDF
m140-f-p31/12/200828/05/200925/06/2009FrenchPDF
m140-f-p31/12/200727/05/200827/06/2008FrenchPDF
m140-f-p31/12/200631/05/200722/06/2007FrenchPDF

Indicative valuation

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

6 active · 13 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
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
Director30/05/2017 → 26/06/2027
CECILE COUNE
Director27/06/2024 → 26/06/2027
GSV CONSULT0668.500.046Represented by GUY SAVOIR
Chairman of the board of directors23/06/2022 → 30/06/2028Director01/01/2017 → 31/12/2019ended
OLIVIER BLANPAIN
Director30/05/2017 → 30/06/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
FUTURENERGIA CONSULTANCE0803.370.331Represented by MICHEL HUET
Director17/10/2023 → 30/06/2026
MINDSHARE0455.003.046Represented by HENRI CNOPS
Vice-chairman of the board of directors29/06/2023 → 30/06/2026
NOESIS CONSULT0800.189.721Represented by SYLVIE BRICHARD
Director01/01/2023 → 30/06/2026
AMBUSCO0463.417.104Represented by AMPE FRANCIS
Director30/05/2017 → 29/05/2020

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates25/09/2026
    FIN DE MANDAT - NOMINATIONS - DEMISSION
    PDF
  • Mandates14/01/2026
    ONTSLAGEN - BENOEMINGEN - DIVERSEN
    PDF
  • Mandates14/01/2026
    DEMISSIONS, NOMINATIONS - DIVERS
    PDF
  • Mandates20/08/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/09/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/08/2024
    DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates18/01/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Other27/11/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF

Similar companies

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

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings2 filings
Mandates
2 Times a Lady
ALAIN BRAIVE
ASSETS INVESTMENTS AND CONSULTANCY
CECILE COUNE
GSV CONSULT
OLIVIER BLANPAIN
FUTURENERGIA CONSULTANCE
MINDSHARE
NOESIS CONSULT
AMBUSCO
STEPHAN LONDOZ
GENEVIEVE LIGNY
and 7 more mandates
19671968196919701971197219731974197519761977197819791980198119821983198419851986198719881989199019911992199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028
Avenue de Tervueren 43, 1040 Etterbeek
Director
Director
Director
Director
Chairman of the board of directorsDirector
Director
Director
Vice-chairman of the board of directors
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Avenue de Tervueren 43, 1040 EtterbeekCurrent
accounts 2025
Accounts 2025 · 2026-00319392

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
SECUREX INTEGRITY, CAISSE LIBRE D'ASSURANCES SOCIALES POUR TRAVAILLEURS INDEPENDANTS - SECUREX INTEGRITY, VRIJ SOCIAAL VERZEKERINGSFONDS VOOR ZELFSTANDIGENCurrent
CBE
SECUREX INTEGRITY
accounts 2025
Accounts 2025 · 2026-00319392
SECUREX INTEGRITY, CAISSE LIBRE D'ASSURANCES SOCIALES POUR TRAVAILLEURS INDEPENDANTS - SECUREX INTEGRITY, VRIJ SOCIAAL VERZEKERINGSFONDS VOOR ZELFSTANDIGEN
accounts 2017
Accounts 2017 · 2018-69300203

Events

  1. 2025
    Annual accounts 2025-433 k €↓
  2. 2025
    Name changeSECUREX INTEGRITY
  3. 26/06/2025
    reconductionOlivier BLANPAIN · administrateur
  4. 26/06/2025
    reconductionGSV CONSULT srl · administrateur
  5. 22/08/2024
    nominationVeerle TIMMERMANS · administratrice
  6. 22/08/2024
    nominationAlain BRAIVE · administrateur
  7. 27/06/2024
    nominationCécile COUNE · administratrice
  8. 27/06/2024
    reconductionSerge DEMOULIN · administrateur
  9. 17/10/2023
    nominationFUTURENERGIA CONSULTANCE srl · administrateur
  10. 01/01/2023
    nominationSylvie CARD · administratrice
  11. 01/01/2022
    nominationHenri CNOPS · Vice-Président
  12. 01/01/2021
    nominationGuy SAVOIR · Président
  13. 2017
    Annual accounts 201786,4 k €
  14. 18/09/1967
    IncorporationNon-profit organization