ACTIVE

G4S SECURE SOLUTIONS

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Financial year 2025 · Closed on 31/12/2025

Net result-1,8 M €+75,7 %over 1 year
Revenue187,6 M €+7,0 %over 1 year
Equity-5,9 M €-44,5 %over 1 year
Workforce3 159,9 ETP+1,4 %over 1 year

Identity

Source · BCE/KBO

G4S SECURE SOLUTIONS is a Public limited company incorporated in 1971. Its main activity is: Other professional, scientific and technical activities. Its registered office is in Bruxelles. It employs on average 3 159,9 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0411.519.431
Incorporation
08/10/1971
Legal form
Public limited company
Registered office
Rue Picard 7 box 100
1000 Bruxelles · BruxellesSee on map
Contributed capital
30 541 801,93 €
Latest accounts
31/12/2025
Average workforce
3 159,9 ETP
Joint committees (1)
  • 317
Contacts
1 public detail availableLog in to view
Signals
Positive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 46 filings

Trend over 20 financial years

20252024202320222021
Income statement
Revenue187,6 M €175,4 M €163,1 M €175,1 M €171,3 M €
EBITDA2,4 M €-44,6 M €38,7 k €-6,6 M €-16,5 M €
Operating result504,9 k €-9,5 M €12,9 M €-9,5 M €-27,4 M €
Net result-1,8 M €-7,5 M €8,1 M €-9,4 M €-27,2 M €
Balance sheet
Equity-5,9 M €-4,1 M €3,4 M €-4,7 M €4,7 M €
Total assets109,6 M €103,8 M €114,5 M €119,8 M €114,4 M €
Cash29,3 M €22,5 M €8,6 M €17,9 M €2,9 M €
Debts110,3 M €102,4 M €67,9 M €65,8 M €52,4 M €
Other
Workforce3 159,9 ETP3 114,8 ETP2 894,7 ETP3 518,6 ETP3 708,7 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

2 active · 43 ended

Active mandates

Gwendoline Van Dijck

Director · since 03 février 2025 · until 03 juin 2030

Active
Bruin Bourgois

Director · since 18 janvier 2021 · until 01 juin 2026

Active

Ended mandates

Hugo Charlet

Director · since 01 décembre 2021 · until 31 mai 2027

Ended
Hugo Charlet

Director · since 01 décembre 2021 · until 07 juin 2027

Ended
Bruin Bourgois

Director · since 18 janvier 2021 · until 25 mai 2026

Ended
Stephane Verdoy

Director · since 07 août 2020 · until 01 décembre 2021

Ended

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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 date29/06/202623/06/202505/07/202423/06/202310/06/202216/11/2021
General meeting01/06/202602/06/202527/06/202409/06/202330/05/202228/06/2021
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, 46 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202501/06/202629/06/2026DutchPDF
Full model31/12/202501/06/202629/06/2026FrenchPDF
Full model31/12/202402/06/202523/06/2025DutchPDF
Full model31/12/202402/06/202523/06/2025FrenchPDF
Full model31/12/202327/06/202405/07/2024DutchPDF
Full model31/12/202327/06/202427/06/2024FrenchPDF
Full model31/12/202209/06/202323/06/2023DutchPDF
Full model31/12/202209/06/202323/06/2023FrenchPDF
Full model31/12/202130/05/202210/06/2022FrenchPDF
Full model31/12/202130/05/202210/06/2022DutchPDF
Full modelCorrection31/12/202028/06/202116/11/2021DutchPDF
Full modelCorrection31/12/202028/06/202116/11/2021FrenchPDF
Full model31/12/202028/06/202102/08/2021FrenchPDF
Full model31/12/202028/06/202102/08/2021DutchPDF
Full modelCorrection31/12/201926/06/202016/10/2020FrenchPDF
Full model31/12/201926/06/202014/07/2020FrenchPDF
Full model31/12/201926/06/202014/07/2020DutchPDF
Full modelCorrection31/12/201827/05/201916/06/2020DutchPDF
Full model31/12/201827/05/201918/07/2019DutchPDF
Full model31/12/201827/05/201918/07/2019FrenchPDF
Full model31/12/201728/05/201829/06/2018DutchPDF
Full model31/12/201728/05/201829/06/2018FrenchPDF
Full model31/12/201629/05/201729/06/2017FrenchPDF
Full model31/12/201629/05/201729/06/2017DutchPDF

View all 46 filings

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

2 active · 43 ended

Active mandates

Gwendoline Van Dijck

Director · since 03 février 2025 · until 03 juin 2030

Active
Bruin Bourgois

Director · since 18 janvier 2021 · until 01 juin 2026

Active

Ended mandates

Hugo Charlet

Director · since 01 décembre 2021 · until 31 mai 2027

Ended
Hugo Charlet

Director · since 01 décembre 2021 · until 07 juin 2027

Ended
Bruin Bourgois

Director · since 18 janvier 2021 · until 25 mai 2026

Ended
Stephane Verdoy

Director · since 07 août 2020 · until 01 décembre 2021

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates19/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/06/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates07/11/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates07/11/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/08/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/08/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/03/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/03/2025
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 01/06/2026
    reconductionBruin Bourgois — onbezoldigd bestuurder
  2. 01/06/2026
    reconductionBruin Bourgois — administrateur
  3. 31/12/2025
    reconductionCédric Bogaerts — vaste vertegenwoordiger (bedrijfsrevisor/commissaris)
  4. 31/12/2025
    reconductionCédric Bogaerts — représentant permanent (commissaire/réviseur d'entreprise)
  5. 2025
    Annual accounts 2025-1,8 M €↑
  6. 01/09/2025
    nominationBruin Bourgois — Bestuurder
  7. 01/09/2025
    nominationGwendolina Van Dijck — Bestuurder
  8. 01/08/2025
    nominationThomas Bardijn — mandataire spécifique
  9. 03/02/2025
    nominationGwendolina Van Dijck — administrateur
  10. 03/02/2025
    nominationGwendolina Van Dijck — onbezoldigd bestuurder
  11. 2024
    Annual accounts 2024-7,5 M €↓
  12. 01/11/2024
    nominationBruin Bourgois — Bestuurder
  13. 01/11/2024
    nominationHugo Charlet — Bestuurder
  14. 30/09/2024
    nominationThomas Bardijn — mandataire spécifique
  15. 2023
    Annual accounts 20238,1 M €↑
  16. 01/01/2023
    nominationCédric Bogaerts — représentant permanent du commissaire
  17. 01/01/2023
    nominationCédric Bagaerts — vaste vertegenwoordiger van de commissaris
  18. 31/12/2022
    nominationCorine Magnin — représentant permanent commissaire (réviseur d'entreprises)
  19. 2022
    Annual accounts 2022-9,4 M €↑
  20. 30/05/2022
    nominationDeloitte — commissaris van de onderneming
  21. 30/05/2022
    nominationDeloitte — commissaire
  22. 01/01/2022
    nominationCorine Magnin — vaste vertegenwoordiger commissaris
  23. 2021
    Annual accounts 2021-27,2 M €↑
  24. 01/12/2021
    demissionHugo Charlet — bestuurder
  25. 2020
    Annual accounts 2020-106,7 M €↓
  26. 2019
    Annual accounts 20195,3 M €↑
  27. 2018
    Annual accounts 2018-10,7 M €↓
  28. 2017
    Annual accounts 20177,8 M €↓
  29. 2016
    Annual accounts 20168,2 M €↓
  30. 2015
    Annual accounts 20158,4 M €↑
  31. 2014
    Annual accounts 2014974,9 k €↓
  32. 2013
    Annual accounts 201310 M €↓
  33. 2012
    Annual accounts 201212,8 M €↑
  34. 2011
    Annual accounts 20118,3 M €↑
  35. 2011
    Name changeG4S SECURE SOLUTIONS
  36. 2010
    Annual accounts 20107,5 M €↑
  37. 2009
    Annual accounts 20091,9 M €↓
  38. 2008
    Annual accounts 20085,4 M €↓
  39. 2007
    Annual accounts 20075,9 M €↑
  40. 2006
    Annual accounts 20064,6 M €
  41. 2006
    Name changeG4S SECURITY SERVICES
  42. 08/10/1971
    IncorporationPublic limited company