ACTIVE

GROUPE SAINTE-VERONIQUE

Financial year 2025 · Closed on 31/08/2025

Net result26,9 k €-88,2 %over 1 year
Equity684,5 k €-8,1 %over 1 year
Workforce46,0 ETP

Identity

Source · BCE/KBO

GROUPE SAINTE-VERONIQUE is a Non-profit organization incorporated in 1980. Its main activity is: Security systems service activities. Its registered office is in Liège. It employs on average 46,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0420.665.640
Incorporation
13/05/1980
Legal form
Non-profit organization
Registered office
Rue Rennequin-Sualem 15
4000 Liège · WallonieSee on map
Latest accounts
31/08/2025
Average workforce
46,0 ETP
Joint committees (4)
  • 152
  • 218
  • 225
  • 332
Signals
ProfitablePositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 20 filings

Trend over 19 financial years

20252024202320222021
Income statement
EBITDA689,3 k €914 k €-1,4 M €721,3 k €694,9 k €
Operating result61,6 k €288 k €-2 M €145,9 k €165,1 k €
Net result26,9 k €228,4 k €-2 M €87,8 k €100,3 k €
Balance sheet
Equity684,5 k €744,6 k €359,6 k €2,5 M €2,1 M €
Total assets12,5 M €13 M €12,2 M €13,6 M €13 M €
Cash1,9 M €1,3 M €2,6 M €2,1 M €2,5 M €
Debts10,3 M €10,8 M €10,3 M €10 M €10 M €
Other
Workforce46,0 ETP–37,8 ETP42,9 ETP41,2 ETP

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 31/08/2025

11 active · 58 ended

Active mandates

Alain BRAIBANT

Director · since 18 octobre 2024 · until 28 février 2030

Active
Albert GERMAIN

Vice-chairman of the board of directors · since 18 octobre 2024 · until 28 février 2030

Active
Bénédicte BIRON

Director · since 18 octobre 2024 · until 28 février 2030

Active
Christian BOVY

Director · since 18 octobre 2024 · until 28 février 2030

Active
Christian MODAVE

Managing director · since 18 octobre 2024 · until 28 février 2030

Active
Françoise WALHEER

Director · since 18 octobre 2024 · until 28 février 2030

Active
Michel DOKENS

Director · since 18 octobre 2024 · until 28 février 2030

Active
Michel PIERRE

Director · since 18 octobre 2024 · until 28 février 2030

Active
Michel VITO

Director · since 18 octobre 2024 · until 28 février 2030

Active
Michel WILQUET

Director · since 18 octobre 2024 · until 28 février 2030

Active
Vincent DEHIN

Chairman of the board of directors · since 18 octobre 2024 · until 28 février 2030

Active

Ended mandates

Alain BRAIBANT

Director · since 03 décembre 2018 · until 28 février 2025

Ended
Albert GERMAIN

Vice-chairman of the board of directors · since 03 décembre 2018 · until 28 février 2025

Ended
Christian BOVY

Director · since 03 décembre 2018 · until 28 février 2025

Ended
Christian DUFAYS

Director · since 03 décembre 2018 · until 28 février 2025

Ended

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/09/202401/09/202301/09/202201/09/202101/09/202001/09/2019
Closing of the financial year31/08/202531/08/202431/08/202331/08/202231/08/202131/08/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date10/03/202611/08/202527/03/202422/06/202314/01/202312/11/2021
General meeting13/01/202623/01/202507/02/202423/01/202325/01/202210/02/2021
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
Full model31/08/202513/01/202610/03/2026FrenchPDF
Full model31/08/202423/01/202511/08/2025FrenchPDF
Full model31/08/202307/02/202427/03/2024FrenchPDF
Full model31/08/202223/01/202322/06/2023FrenchPDF
Full model31/08/202125/01/202214/01/2023FrenchPDF
Full model31/08/202010/02/202112/11/2021FrenchPDF
Full model31/08/201918/02/202022/10/2020FrenchPDF
Full model31/08/201828/01/201922/02/2019FrenchPDF
Full model31/08/201727/02/201813/09/2018FrenchPDF
Full model31/08/201620/02/201729/06/2017FrenchPDF
Full model31/08/201523/02/201605/09/2016FrenchPDF
Full model31/12/201424/06/201505/09/2016FrenchPDF
Full model31/12/201318/06/201405/01/2015FrenchPDF
Full model31/12/201213/06/201315/11/2013FrenchPDF
Full model31/12/201107/06/201210/09/2012FrenchPDF
Full model31/12/201014/06/201130/11/2011FrenchPDF
Full model31/12/200917/06/201015/11/2013FrenchPDF
Full model31/12/200814/05/200915/11/2013FrenchPDF
Full model31/12/200714/05/200819/09/2008FrenchPDF
Full model31/12/200622/05/200729/06/2007FrenchPDF

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 31/08/2025

11 active · 58 ended

Active mandates

Alain BRAIBANT

Director · since 18 octobre 2024 · until 28 février 2030

Active
Albert GERMAIN

Vice-chairman of the board of directors · since 18 octobre 2024 · until 28 février 2030

Active
Bénédicte BIRON

Director · since 18 octobre 2024 · until 28 février 2030

Active
Christian BOVY

Director · since 18 octobre 2024 · until 28 février 2030

Active
Christian MODAVE

Managing director · since 18 octobre 2024 · until 28 février 2030

Active
Françoise WALHEER

Director · since 18 octobre 2024 · until 28 février 2030

Active
Michel DOKENS

Director · since 18 octobre 2024 · until 28 février 2030

Active
Michel PIERRE

Director · since 18 octobre 2024 · until 28 février 2030

Active
Michel VITO

Director · since 18 octobre 2024 · until 28 février 2030

Active
Michel WILQUET

Director · since 18 octobre 2024 · until 28 février 2030

Active
Vincent DEHIN

Chairman of the board of directors · since 18 octobre 2024 · until 28 février 2030

Active

Ended mandates

Alain BRAIBANT

Director · since 03 décembre 2018 · until 28 février 2025

Ended
Albert GERMAIN

Vice-chairman of the board of directors · since 03 décembre 2018 · until 28 février 2025

Ended
Christian BOVY

Director · since 03 décembre 2018 · until 28 février 2025

Ended
Christian DUFAYS

Director · since 03 décembre 2018 · until 28 février 2025

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates04/09/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares24/07/2023
    CAPITAL, ACTIONS
    PDF
  • Capital / shares25/05/2023
    CAPITAL, ACTIONS - DIVERS
    PDF
  • Mandates30/03/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/11/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates11/05/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/04/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/12/2020
    DEMISSIONS, NOMINATIONS
    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 202526,9 k €↓
  2. 2024
    Annual accounts 2024228,4 k €↑
  3. 2023
    Annual accounts 2023-2 M €↓
  4. 2022
    Annual accounts 202287,8 k €↓
  5. 2021
    Annual accounts 2021100,3 k €↑
  6. 2020
    Annual accounts 202054,3 k €↑
  7. 2019
    Annual accounts 201935,8 k €↓
  8. 2018
    Annual accounts 201839,8 k €↑
  9. 2017
    Annual accounts 2017-6,6 k €↓
  10. 2016
    Annual accounts 2016361,8 k €↑
  11. 2015
    Annual accounts 2015-65,9 k €↓
  12. 2014
    Annual accounts 2014193,9 k €↑
  13. 2013
    Annual accounts 2013-161,6 k €↓
  14. 2012
    Annual accounts 201234,9 k €↑
  15. 2011
    Annual accounts 201124,3 k €↑
  16. 2010
    Annual accounts 2010-74,2 k €↓
  17. 2009
    Annual accounts 2009154 k €↑
  18. 2008
    Annual accounts 2008-98,9 k €↓
  19. 2007
    Annual accounts 200746,3 k €
  20. 13/05/1980
    IncorporationNon-profit organization