ACTIVE

SECUREX INVEST

Financial year 2025 · Closed on 31/12/2025

Net result718,9 k €-94,6 %over 1 year
Equity16,4 M €+4,6 %over 1 year

Identity

Source · BCE/KBO

SECUREX INVEST is a Public limited company incorporated in 1985. Its registered office is in Etterbeek.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0427.248.376
Incorporation
24/04/1985
Legal form
Public limited company
Registered office
Avenue de Tervueren 43
1040 Etterbeek · BruxellesSee on map
Contributed capital
3 813 116,52 €
Latest accounts
31/12/2025
Joint committees (1)
  • 200
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 23 filings

Trend over 9 financial years

20252024202320222020
Income statement
Revenue–525,6 k €147,1 k €20,7 k €315,6 k €
EBITDA-44,8 k €69,4 k €27,1 k €-46,4 k €-133 k €
Operating result-44,8 k €69,4 k €27,1 k €-46,4 k €-133 k €
Net result718,9 k €13,2 M €30,1 k €-27,5 k €603 €
Balance sheet
Equity16,4 M €15,7 M €2,5 M €2,5 M €2,4 M €
Total assets28,6 M €22,6 M €10 M €13,7 M €12,5 M €
Cash8,1 k €121,5 k €33,1 k €58,9 k €187,8 k €
Debts12,1 M €6,8 M €7,4 M €11,2 M €10 M €
Other
Workforce–0,6 ETP1,0 ETP1,0 ETP3,0 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 31/12/2025

8 active · 51 ended

Active mandates

2 Times a Lady

Director · since 22 août 2025 · until 21 août 2028 · 1003.002.368

Represented by Veerle Timmermans

Active
GSV CONSULT

Director · since 26 juin 2025 · until 25 juin 2029 · 0668.500.046

Represented by Guy Savoir

Active
OLIVIER BLANPAIN

Director · since 26 juin 2025 · until 25 juin 2029

Active
ASSETS INVESTMENTS AND CONSULTANCY

Director · since 27 juin 2024 · until 26 juin 2027 · 0463.801.243

Represented by Serge Demoulin

Active
Cécile COUNE

Director · since 27 juin 2024 · until 26 juin 2027

Active
FUTURENERGIA CONSULTANCE

Director · since 17 octobre 2023 · until 16 octobre 2026 · 0803.370.331

Represented by Michel Huet

Active
MINDSHARE

Director · since 29 juin 2023 · until 28 juin 2026 · 0455.003.046

Represented by Henri Cnops

Active
NOESIS CONSULT

Director · since 01 janvier 2023 · until 31 décembre 2025 · 0800.189.721

Represented by Sylvie Brichard

Active

Ended mandates

Alain Braive

Director · since 22 août 2024 · until 21 août 2027

Ended
Filip Baptist

Director · since 23 juin 2022 · until 22 juin 2025

Ended
GSV CONSULT

Director · since 23 juin 2022 · until 22 juin 2025 · 0668.500.046

Represented by Guy Savoir

Ended
OLIVIER BLANPAIN

Director · since 23 juin 2022 · until 22 juin 2025

Ended

Other companies at this address

Avenue de Tervueren 43 1040 Etterbeek
CompanyCBE no.
ALPHA KEY● Active
0507.659.495
0840.049.494
1032.021.897
0462.522.922
0740.596.780
ERNEST 11● Active
0677.886.973
0871.543.515
0419.678.319
0476.661.067
HIVE5 GROUP● Active
0734.716.404
Montoyer 39● Active
0768.947.605
0831.877.146
0401.086.981
SECUREX CONSULT● Active
0459.865.914
0713.996.709
1031.223.826
Securex ICT● Active
0406.633.007
Securex Immo● Active
0807.230.040
0409.861.127
0877.510.104

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 date07/07/202627/06/202515/07/202412/07/202305/07/202229/06/2021
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

Looking for more information about this company?

Try for 7 days

Annual accounts filings

Source · NBB, 23 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202525/06/202607/07/2026FrenchPDF
Full model31/12/202426/06/202527/06/2025FrenchPDF
Full model31/12/202327/06/202415/07/2024FrenchPDF
Full model31/12/202229/06/202312/07/2023FrenchPDF
Full model31/12/202123/06/202205/07/2022FrenchPDF
Full model31/12/202022/06/202129/06/2021FrenchPDF
Full model31/12/201923/06/202001/07/2020FrenchPDF
Full model31/12/201804/06/201914/06/2019FrenchPDF
Full model31/12/201714/06/201818/06/2018FrenchPDF
Full model31/12/201608/06/201727/06/2017FrenchPDF
Full model31/12/201526/04/201609/05/2016FrenchPDF
Full model31/12/201423/04/201521/05/2015FrenchPDF
Full model31/12/201308/05/201405/06/2014DutchPDF
Consolidated accounts31/12/201312/06/201407/07/2014DutchPDF
Full model31/12/201225/04/201327/05/2013DutchPDF
Consolidated accounts31/12/201226/07/201330/07/2013DutchPDF
Full model31/12/201119/04/201216/05/2012DutchPDF
Full modelCorrection31/12/201031/05/201103/08/2011DutchPDF
Full model31/12/201031/05/201108/06/2011DutchPDF
Full model31/12/200901/06/201015/06/2010DutchPDF
Full model31/12/200804/06/200925/06/2009DutchPDF
Full model31/12/200703/06/200811/06/2008DutchPDF
Full model31/12/200605/06/200722/06/2007DutchPDF

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

8 active · 51 ended

Active mandates

2 Times a Lady

Director · since 22 août 2025 · until 21 août 2028 · 1003.002.368

Represented by Veerle Timmermans

Active
GSV CONSULT

Director · since 26 juin 2025 · until 25 juin 2029 · 0668.500.046

Represented by Guy Savoir

Active
OLIVIER BLANPAIN

Director · since 26 juin 2025 · until 25 juin 2029

Active
ASSETS INVESTMENTS AND CONSULTANCY

Director · since 27 juin 2024 · until 26 juin 2027 · 0463.801.243

Represented by Serge Demoulin

Active
Cécile COUNE

Director · since 27 juin 2024 · until 26 juin 2027

Active
FUTURENERGIA CONSULTANCE

Director · since 17 octobre 2023 · until 16 octobre 2026 · 0803.370.331

Represented by Michel Huet

Active
MINDSHARE

Director · since 29 juin 2023 · until 28 juin 2026 · 0455.003.046

Represented by Henri Cnops

Active
NOESIS CONSULT

Director · since 01 janvier 2023 · until 31 décembre 2025 · 0800.189.721

Represented by Sylvie Brichard

Active

Ended mandates

Alain Braive

Director · since 22 août 2024 · until 21 août 2027

Ended
Filip Baptist

Director · since 23 juin 2022 · until 22 juin 2025

Ended
GSV CONSULT

Director · since 23 juin 2022 · until 22 juin 2025 · 0668.500.046

Represented by Guy Savoir

Ended
OLIVIER BLANPAIN

Director · since 23 juin 2022 · until 22 juin 2025

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates21/08/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates23/09/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/08/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates30/04/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates19/03/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Other05/12/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Other05/12/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates01/09/2023
    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 2025718,9 k €↓
  2. 2024
    Annual accounts 202413,2 M €↑
  3. 2023
    Annual accounts 202330,1 k €↑
  4. 2022
    Annual accounts 2022-27,5 k €↓
  5. 2020
    Annual accounts 2020603 €↓
  6. 2019
    Annual accounts 2019140,3 k €↓
  7. 2018
    Annual accounts 2018304,6 k €↓
  8. 2017
    Annual accounts 2017537,2 k €↑
  9. 2007
    Annual accounts 2007-1,2 M €
  10. 24/04/1985
    IncorporationPublic limited company