ACTIVE

SECURITAS

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Financial year 2025 · Closed on 31/12/2025

Net result-6,2 M €+77,1 %over 1 year
Revenue369,4 M €+4,6 %over 1 year
Equity45,3 M €-12,0 %over 1 year
Workforce4 594,8 ETP-4,1 %over 1 year

Identity

Source · BCE/KBO

SECURITAS is a Public limited company incorporated in 1985. Its main activity is: Other professional, scientific and technical activities. Its registered office is in Machelen (Brab.). It employs on average 4 594,8 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0427.388.334
Incorporation
24/06/1985
Legal form
Public limited company
Registered office
Kouterveldstraat 7A box 1
1831 Machelen (Brab.) · FlandreSee on map
Contributed capital
70 697 224,00 €
Latest accounts
31/12/2025
Average workforce
4 594,8 ETP
Joint committees (1)
  • 317
Signals
Good liquidityPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 34 filings

Trend over 18 financial years

20252024202320222021
Income statement
Revenue369,4 M €353 M €351,4 M €314,6 M €318,9 M €
EBITDA11,7 M €11,1 M €8,6 M €6,9 M €10,9 M €
Operating result6 M €4,3 M €2,9 M €1 M €3,1 M €
Net result-6,2 M €-26,9 M €-43,6 M €-45 M €-507,1 k €
Balance sheet
Equity45,3 M €51,4 M €-6,7 M €37 M €82 M €
Total assets215,8 M €253,8 M €263,4 M €304,3 M €216 M €
Cash1,4 M €1,7 M €4,5 M €3,4 M €2,8 M €
Debts158,9 M €192,3 M €260,3 M €260,3 M €127,5 M €
Other
Workforce4 594,8 ETP4 791,1 ETP4 746,1 ETP4 747,0 ETP4 802,2 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

5 active · 64 ended

Active mandates

Frank LAMBRIGTS

Director · since 11 juin 2025 · until 13 juin 2031

Active
Karolien VERBEIREN

Director · since 01 novembre 2023 · until 14 juin 2030

Active
Biesemans Consulting

Director · since 01 avril 2023 · until 10 juin 2028 · 0836.724.374

Represented by Hilde De Bom-Biesemans

Active
Jean-Philippe HAY

Director · since 17 décembre 2020 · until 12 juin 2026

Active
Delphine COUNYE

Director · since 30 juin 2020 · until 12 juin 2026

Active

Ended mandates

Ran Ancho

Director · since 14 juin 2024 · until 03 décembre 2024

Ended
Erik CARDINAAL

Director · since 23 octobre 2023 · until 06 décembre 2023

Ended
Femke MATHYS

Director · since 25 novembre 2021 · until 11 juin 2027

Ended
Florence WATHELET

Director · since 30 juin 2020 · until 23 octobre 2023

Ended

Other companies at this address

Kouterveldstraat 7A 1831 Machelen (Brab.)
CompanyCBE no.
ASSOCIATION DES CENTRALES D'ALARME● Active
0867.744.974
Automatic Alarm● Active
0401.860.013
Bayer● Active
0404.754.571
BAYER CROPSCIENCE● Active
0412.639.087
Bayer Diegem● Active
0810.962.065
OPTIMIT● Active
0862.296.940
SECURITAS ACADEMY● Active
0406.963.203
SECURITAS ALERT SERVICES● Active
0461.363.870
SECURITAS EVENTS● Active
0471.875.997
SECURITAS SERVICES EUROPE● Active
0466.068.766
SECURITAS TRANSPORT AVIATION SERVICES● Active
0442.817.173
SM Securitas - Jacops CCTV BXL-CAPITALE● Active
1019.206.912
Welcome!● Active
0458.903.139

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 date01/07/202630/06/202516/07/202407/07/202307/07/202230/06/2021
General meeting12/06/202613/06/202514/06/202423/06/202310/06/202211/06/2021
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, 34 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202512/06/202601/07/2026DutchPDF
Full model31/12/202413/06/202530/06/2025DutchPDF
Full model31/12/202314/06/202416/07/2024DutchPDF
Full model31/12/202223/06/202307/07/2023DutchPDF
Full model31/12/202110/06/202207/07/2022DutchPDF
Full model31/12/202011/06/202130/06/2021DutchPDF
Full model31/12/201912/06/202002/07/2020DutchPDF
Full model31/12/201814/06/201908/07/2019DutchPDF
Consolidated accounts31/12/201806/05/201925/07/2019DutchPDF
Full model31/12/201708/06/201826/06/2018DutchPDF
Consolidated accounts31/12/201702/05/201817/07/2018DutchPDF
Full modelCorrection31/12/201609/06/201715/12/2017DutchPDF
Full model31/12/201609/06/201729/06/2017DutchPDF
Consolidated accounts31/12/201603/05/201719/07/2017DutchPDF
Full model31/12/201510/06/201601/07/2016DutchPDF
Consolidated accounts31/12/201504/05/201618/07/2016DutchPDF
Full model31/12/201412/06/201523/06/2015DutchPDF
Consolidated accounts31/12/201408/05/201517/07/2015DutchPDF
Full model31/12/201313/06/201404/07/2014DutchPDF
Consolidated accounts31/12/201305/05/201429/07/2014DutchPDF
Full model31/12/201214/06/201303/07/2013DutchPDF
Consolidated accounts31/12/201207/05/201325/07/2013DutchPDF
Full model31/12/201108/06/201203/07/2012DutchPDF
Consolidated accounts31/12/201107/05/201210/07/2012DutchPDF
Full model31/12/201010/06/201104/07/2011DutchPDF
Consolidated accounts31/12/201004/05/201116/08/2011DutchPDF
Full model31/12/200927/05/201027/07/2010DutchPDF
Consolidated accounts31/12/200904/05/201006/09/2010DutchPDF
Full model31/12/200828/05/200927/07/2009DutchPDF
Consolidated accounts31/12/200807/05/200922/06/2009DutchPDF
Full model31/12/200729/05/200823/06/2008DutchPDF
Consolidated accounts31/12/200717/04/200826/06/2008DutchPDF
Full model31/12/200631/05/200715/06/2007DutchPDF
Consolidated accounts31/12/200617/04/200702/07/2007DutchPDF

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

5 active · 64 ended

Active mandates

Frank LAMBRIGTS

Director · since 11 juin 2025 · until 13 juin 2031

Active
Karolien VERBEIREN

Director · since 01 novembre 2023 · until 14 juin 2030

Active
Biesemans Consulting

Director · since 01 avril 2023 · until 10 juin 2028 · 0836.724.374

Represented by Hilde De Bom-Biesemans

Active
Jean-Philippe HAY

Director · since 17 décembre 2020 · until 12 juin 2026

Active
Delphine COUNYE

Director · since 30 juin 2020 · until 12 juin 2026

Active

Ended mandates

Ran Ancho

Director · since 14 juin 2024 · until 03 décembre 2024

Ended
Erik CARDINAAL

Director · since 23 octobre 2023 · until 06 décembre 2023

Ended
Femke MATHYS

Director · since 25 novembre 2021 · until 11 juin 2027

Ended
Florence WATHELET

Director · since 30 juin 2020 · until 23 octobre 2023

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring03/08/2026
    ALGEMENE VERGADERING - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates10/07/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring20/05/2026
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates25/11/2025
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other17/03/2025
    DOEL
    PDF
  • Mandates19/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other09/09/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN
    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 2025-6,2 M €↑
  2. 11/06/2025
    reconductionFrank Lambrigts — bestuurder
  3. 11/06/2025
    nominationIsabelle Van Iseghem — bestuurder
  4. 2024
    Annual accounts 2024-26,9 M €↑
  5. 14/06/2024
    reconductionBV Ernst & Young Bedrijfsrevisoren — commissaris
  6. 14/06/2024
    nominationDanny Wuyts — vertegenwoordiger van de commissaris
  7. 14/06/2024
    nominationRan Ancho — bestuurder
  8. 2023
    Annual accounts 2023-43,6 M €↑
  9. 01/11/2023
    nominationKarolien Verbeiren — bestuurder
  10. 01/11/2023
    revocationFrank Lambrigts — gedelegeerd bestuurder
  11. 23/10/2023
    nominationErik Cardinaal — bestuurder
  12. 23/10/2023
    demissionFlorence Wathelet — bestuurder
  13. 01/04/2023
    nominationHilde De Bom - Biesemans — bestuurder
  14. 2022
    Annual accounts 2022-45 M €↓
  15. 2021
    Annual accounts 2021-507,1 k €↑
  16. 2020
    Annual accounts 2020-6,7 M €↓
  17. 2019
    Annual accounts 20195,3 M €↓
  18. 2018
    Annual accounts 201816,4 M €↑
  19. 2017
    Annual accounts 20176,9 M €↓
  20. 2016
    Annual accounts 201610,1 M €↑
  21. 2015
    Annual accounts 20154,5 M €↓
  22. 2014
    Annual accounts 20145,6 M €↑
  23. 2013
    Annual accounts 20132,7 M €↓
  24. 2011
    Annual accounts 20113,8 M €↓
  25. 2010
    Annual accounts 20104,9 M €↓
  26. 2009
    Annual accounts 20095,6 M €↓
  27. 2007
    Annual accounts 200713,3 M €↑
  28. 2006
    Annual accounts 20066 M €
  29. 24/06/1985
    IncorporationPublic limited company