ACTIVE

Le Sécrétariat des Assurances

Financial year 2025 · Closed on 31/12/2025

Net result-21,9 k €-1 209,3 %over 1 year
Gross margin-2,4 k €-2 474,0 %over 1 year
Equity87,5 k €-20,0 %over 1 year

Identity

Source · BCE/KBO

Le Sécrétariat des Assurances is a Cooperative company with limited liability incorporated in 1973. Its registered office is in Gembloux.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0413.420.136
Incorporation
25/06/1973
Legal form
Cooperative company with limited liability
Registered office
Chaussée de Namur 47
5030 Gembloux · WallonieSee on map
Contributed capital
96 790,01 €
Latest accounts
31/12/2025
Signals
Solid equity

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin-2,4 k €-93,3 €-229,8 €676,4 €2,8 k €
EBITDA-21,3 k €-544,4 €-875,1 €40,9 €2,8 k €
Operating result-21,3 k €-544,4 €-875,1 €40,9 €2,8 k €
Net result-21,9 k €-1,7 k €-1,9 k €-847,6 €2,1 k €
Balance sheet
Equity87,5 k €109,4 k €111,1 k €113 k €113,9 k €
Total assets98,2 k €120,4 k €111,1 k €282,6 k €128,9 k €
Cash41,6 k €25,6 k €27,6 k €25,5 k €90,8 k €
Debts–387,3 €–156,1 k €836,5 €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 14 ended

Active mandates

Jean Pierre CHAMPAGNE

Managing director · since 07 novembre 2014

Active
Fernand DELCHAMBRE

Managing director · since 25 juin 2014

Active
Marianne STREEL

Director · since 25 juin 2014

Active
Lambert FRANC

Director · since 24 juin 2009

Active
René LADOUCE

Director · since 24 juin 2009

Active

Ended mandates

Renéf LADOUCE

Director · since 25 octobre 2006 · until 26 juin 2009

Ended
Jean-Pierre CHAMPAGNE

Managing director · since 26 juin 2003 · until 26 juin 2009

Ended
Lambert FRANC

Director · since 26 juin 2003 · until 26 juin 2009

Ended
René LADOUCE

Director · since 26 juin 2003 · until 26 juin 2009

Ended

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Chaussée de Namur 47 5030 Gembloux
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Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelAbridged 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 date03/07/202604/11/202526/08/202423/08/202322/08/202209/07/2021
General meeting16/06/202614/10/202510/07/202403/08/202308/06/202223/06/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202516/06/202603/07/2026FrenchPDF
Micro model31/12/202414/10/202504/11/2025FrenchPDF
Micro model31/12/202310/07/202426/08/2024FrenchPDF
Micro model31/12/202203/08/202323/08/2023FrenchPDF
Micro model31/12/202108/06/202222/08/2022FrenchPDF
Abridged model31/12/202023/06/202109/07/2021FrenchPDF
Abridged model31/12/201930/09/202022/01/2021FrenchPDF
Abridged model31/12/201826/06/201927/06/2019FrenchPDF
Abridged model31/12/201720/06/201829/06/2018FrenchPDF
Abridged model31/12/201621/06/201710/07/2017FrenchPDF
Abridged model31/12/201529/06/201630/06/2016FrenchPDF
Abridged model31/12/201422/06/201526/06/2015FrenchPDF
Abridged model31/12/201325/06/201430/06/2014FrenchPDF
Abridged model31/12/201225/06/201318/07/2013FrenchPDF
Abridged model31/12/201129/06/201221/08/2012FrenchPDF
Abridged model31/12/201028/06/201116/08/2011FrenchPDF
Abridged model31/12/200929/06/201002/07/2010FrenchPDF
Abridged model31/12/200824/06/200925/06/2009FrenchPDF
Abridged model31/12/200713/06/200825/08/2008FrenchPDF
Abridged model31/12/200612/06/200722/06/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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

5 active · 14 ended

Active mandates

Jean Pierre CHAMPAGNE

Managing director · since 07 novembre 2014

Active
Fernand DELCHAMBRE

Managing director · since 25 juin 2014

Active
Marianne STREEL

Director · since 25 juin 2014

Active
Lambert FRANC

Director · since 24 juin 2009

Active
René LADOUCE

Director · since 24 juin 2009

Active

Ended mandates

Renéf LADOUCE

Director · since 25 octobre 2006 · until 26 juin 2009

Ended
Jean-Pierre CHAMPAGNE

Managing director · since 26 juin 2003 · until 26 juin 2009

Ended
Lambert FRANC

Director · since 26 juin 2003 · until 26 juin 2009

Ended
René LADOUCE

Director · since 26 juin 2003 · until 26 juin 2009

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates17/07/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates16/07/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/08/2016
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/09/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates07/08/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/01/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/07/2014
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares09/04/2014
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    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 2025-21,9 k €↓
  2. 2024
    Annual accounts 2024-1,7 k €↑
  3. 2023
    Annual accounts 2023-1,9 k €↓
  4. 2022
    Annual accounts 2022-847,6 €↓
  5. 2021
    Annual accounts 20212,1 k €↑
  6. 2020
    Annual accounts 2020-1,4 k €↓
  7. 2019
    Annual accounts 201954 €↑
  8. 2018
    Annual accounts 2018-598 €↓
  9. 2017
    Annual accounts 2017-400 €↓
  10. 2016
    Annual accounts 2016-302 €↑
  11. 2015
    Annual accounts 2015-728 €↑
  12. 2014
    Annual accounts 2014-1,2 k €↓
  13. 2013
    Annual accounts 2013491 €↓
  14. 2012
    Annual accounts 20124,6 k €↑
  15. 2011
    Annual accounts 20111,6 k €↓
  16. 2010
    Annual accounts 201020,3 k €↑
  17. 2009
    Annual accounts 20096,7 k €↑
  18. 2008
    Annual accounts 2008-1,3 k €↓
  19. 2007
    Annual accounts 2007-297 €↑
  20. 2006
    Annual accounts 2006-11,6 k €
  21. 25/06/1973
    IncorporationCooperative company with limited liability