ACTIVE

SECUREX CONSULT

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Financial year 2025 · Closed on 31/12/2025

Net result-144,7 k €-1 045,3 %over 1 year

Gross margin3,9 M €+2,7 %over 1 year

Equity887,9 k €-14,0 %over 1 year

Workforce34,0 ETP+2,4 %over 1 year

Identity

Source · BCE/KBO

SECUREX CONSULT is a Public limited company incorporated in 1997. Its main activity is: Management consultancy activities. Its registered office is in Etterbeek. It employs on average 34,0 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0459.865.914
Incorporation: 28/01/1997
Legal form: Public limited company
Registered office: Avenue de Tervueren 43
1040 Etterbeek · BruxellesSee on map
Contributed capital: 1 167 348,83 €
Latest accounts: 31/12/2025
Average workforce: 34,0 ETP

Activities (NACE)

70200Management consultancy activities· main 70210Public relations and communication activities 70220Business and other management consultancy activities 73300Advertising and market research 74141Specialised design activities 74142Specialised design activities

Joint committees (2)

Signals

Healthy social debts

Financials

Source · NBB, 21 filings

Trend over 9 financial years

	2025		2024		2023		2022		2020
Income statement
Gross margin	3,9 M €	+2.7%	3,8 M €	-3.2%	3,9 M €	+16.7%	3,3 M €	+55.7%	2,1 M €
EBITDA	-165 k €	-649%	30,1 k €	-82.1%	167,8 k €	+590%	-34,2 k €	-181%	42,4 k €
Operating result	-210,7 k €	-84.4%	-114,3 k €	-231%	86,9 k €	+221%	-72,1 k €	-49.6%	-48,2 k €
Net result	-144,7 k €	-1045%	-12,6 k €	-130%	41,6 k €	+151%	-81,9 k €	-34.7%	-60,8 k €
Balance sheet
Equity	887,9 k €	-14.0%	1 M €	-1.2%	1 M €	+4.1%	1 M €	-17.0%	1,2 M €
Total assets	9,2 M €	+16.4%	7,9 M €	+21.4%	6,5 M €	+13.8%	5,7 M €	+54.3%	3,7 M €
Cash	295,3 k €	-94.4%	5,3 M €	+45.8%	3,6 M €	-10.0%	4 M €	+75.3%	2,3 M €
Debts	8 M €	+23.1%	6,5 M €	+25.8%	5,2 M €	+15.3%	4,5 M €	+111%	2,1 M €
Other
Workforce	34,0 ETP	+2.4%	33,2 ETP	+0.3%	33,1 ETP	+1.2%	32,7 ETP	+84.7%	17,7 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

9 active · 17 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Olivier Blanpain	Director19/09/2019 → 23/06/2028
2 Times a Lady1003.002.368Represented by Veerle Timmermans	Director22/08/2024 → 23/06/2027
Alain Braive	Director22/08/2024 → 23/06/2027
Cecile Coune	Director27/06/2024 → 23/06/2027
FUTURENERGIA CONSULTANCE0803.370.331Represented by Michel Huet	Director19/10/2023 → 25/06/2026
GSV CONSULT0668.500.046Represented by Guy Savoir	Chairman of the board of directors23/06/2020 → 25/06/2026Managing director23/06/2020 → 2020 accountsendedVice-chairman of the board of directors27/04/2017 → 2018 accountsendedDirector27/04/2017 → 2017 accountsended
MINDSHARE0455.003.046Represented by Henri Cnops	Vice-chairman of the board of directors23/06/2020 → 25/06/2026Director23/06/2020 → 2020 accountsended
NOESIS CONSULT0800.189.721Represented by Sylvie Brichard	Director01/01/2023 → 25/06/2026
ASSETS INVESTMENTS AND CONSULTANCY0463.801.243Represented by Serge Demoulin	Director22/06/2021 → 23/06/2027

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Nicolas Nelis	Director29/06/2023 → 16/11/2023
Baptist Filip	Director23/06/2022 → 2024 accounts
CDP PETIT & Co0670.625.336Represented by Damien Petit (A01500)	Auditor22/06/2021 → 2022 accounts

Other companies at this address

Avenue de Tervueren 43 1040 Etterbeek

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Conservatoriumplein 21-22● Active	1032.021.897
CONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX● Active	0462.522.922
COURS SAINT-MICHEL 30● Active	0740.596.780
ERNEST 11● Active	0677.886.973
Fondation Securex● Active	0871.543.515
Groep Securex - Groupe Securex● Active	0419.678.319
HAPPY GENERATION PROPERTY● Active	0476.661.067
HIVE5 GROUP● Active	0734.716.404
Montoyer 39● Active	0768.947.605
Prince de Liège 95-99● Active	0831.877.146
Secrétariat Social Securex - Sociaal Sekretariaat Securex - Sozial Sekretariate für Arbeitgeber Securex● Active	0401.086.981
Securex Corporate● Active	0713.996.709
Securex HR Venture Foundation● Active	1031.223.826
Securex ICT● Active	0406.633.007
Securex Immo● Active	0807.230.040
SECUREX INTEGRITY, CAISSE LIBRE D'ASSURANCES SOCIALES POUR TRAVAILLEURS INDEPENDANTS - SECUREX INTEGRITY, VRIJ SOCIAAL VERZEKERINGSFONDS VOOR ZELFSTANDIGEN● Active	0409.861.127
SECUREX INTERNATIONAL● Active	0877.510.104
SECUREX INVEST● Active	0427.248.376

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	06/07/2026	01/07/2025	15/07/2024	30/06/2023	27/06/2022	22/06/2021
General meeting	25/06/2026	26/06/2025	27/06/2024	29/06/2023	23/06/2022	17/06/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 21 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2025	25/06/2026	06/07/2026	Dutch	PDF
Abridged model	31/12/2024	26/06/2025	01/07/2025	French	PDF
Abridged model	31/12/2023	27/06/2024	15/07/2024	French	PDF
Abridged model	31/12/2022	29/06/2023	30/06/2023	French	PDF
Abridged model	31/12/2021	23/06/2022	27/06/2022	French	PDF
Abridged model	31/12/2020	17/06/2021	22/06/2021	French	PDF
Abridged model	31/12/2019	23/06/2020	30/06/2020	French	PDF
Abridged model	31/12/2018	04/06/2019	13/06/2019	Dutch	PDF
Abridged model	31/12/2017	14/06/2018	21/06/2018	Dutch	PDF
Abridged modelCorrection	31/12/2016	08/06/2017	14/09/2017	French	PDF
Abridged model	31/12/2016	08/06/2017	20/06/2017	French	PDF
Full model	31/12/2015	23/06/2016	27/06/2016	French	PDF
Full model	31/12/2014	18/06/2015	23/06/2015	French	PDF
Full model	31/12/2013	19/06/2014	20/06/2014	French	PDF
Full model	31/12/2012	18/04/2013	14/05/2013	French	PDF
Full model	31/12/2011	17/04/2012	16/05/2012	French	PDF
Full model	31/12/2010	31/05/2011	22/06/2011	French	PDF
Full model	31/12/2009	01/06/2010	14/06/2010	French	PDF
Full model	31/12/2008	04/06/2009	25/06/2009	French	PDF
Full model	31/12/2007	19/05/2008	10/06/2008	French	PDF
Full model	31/12/2006	22/05/2007	08/06/2007	French	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 k€ and 1 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

9 active · 17 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Olivier Blanpain	Director19/09/2019 → 23/06/2028
2 Times a Lady1003.002.368Represented by Veerle Timmermans	Director22/08/2024 → 23/06/2027
Alain Braive	Director22/08/2024 → 23/06/2027
Cecile Coune	Director27/06/2024 → 23/06/2027
FUTURENERGIA CONSULTANCE0803.370.331Represented by Michel Huet	Director19/10/2023 → 25/06/2026
GSV CONSULT0668.500.046Represented by Guy Savoir	Chairman of the board of directors23/06/2020 → 25/06/2026Managing director23/06/2020 → 2020 accountsendedVice-chairman of the board of directors27/04/2017 → 2018 accountsendedDirector27/04/2017 → 2017 accountsended
MINDSHARE0455.003.046Represented by Henri Cnops	Vice-chairman of the board of directors23/06/2020 → 25/06/2026Director23/06/2020 → 2020 accountsended
NOESIS CONSULT0800.189.721Represented by Sylvie Brichard	Director01/01/2023 → 25/06/2026
ASSETS INVESTMENTS AND CONSULTANCY0463.801.243Represented by Serge Demoulin	Director22/06/2021 → 23/06/2027

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Nicolas Nelis	Director29/06/2023 → 16/11/2023
Baptist Filip	Director23/06/2022 → 2024 accounts
CDP PETIT & Co0670.625.336Represented by Damien Petit (A01500)	Auditor22/06/2021 → 2022 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates30/09/2026
EINDE VAN MANDAAT - BENOEMINGEN - ONTSLAG
PDF
Other04/08/2026
HANDTEKENINGSBEVOEGDHEDEN bestemd voor publieke
PDF
Other04/08/2026
POUVOIR DE SIGNATURE pour les soumissions aux marchés publics
PDF
Mandates07/04/2026
ONTSLAGEN - BENOEMINGEN
PDF
Mandates07/04/2026
DEMISSIONS, NOMINATIONS
PDF
Mandates01/10/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates01/10/2025
DEMISSIONS, NOMINATIONS
PDF
Other05/09/2025
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings9 filings

Mandates

Olivier Blanpain

2 Times a Lady

Alain Braive

Cecile Coune

FUTURENERGIA CONSULTANCE

MINDSHARE

GSV CONSULT

NOESIS CONSULT

ASSETS INVESTMENTS AND CONSULTANCY

Nicolas Nelis

Baptist Filip

CDP PETIT & Co

Show the 14 other mandates

19971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028

SECUREX CONSULT

Avenue de Tervueren 43, 1040 Etterbeek

Director

Vice-chairman of the board of directors

Chairman of the board of directorsVice-chairman of the board of directors

Director

AuditorRegistered auditor

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Avenue de Tervueren 43, 1040 EtterbeekCurrent	accounts 2022 → 2025	Accounts 2025 · 2026-00268923

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
SECUREX CONSULTCurrent	accounts 2017 → 2025	Accounts 2025 · 2026-00268923
G.R.H. Management	accounts 2007	Accounts 2007 · 2008-22000193

Events

2025
Annual accounts 2025-144,7 k €↓
2024
Annual accounts 2024-12,6 k €↓
2023
Annual accounts 202341,6 k €↑
2022
Annual accounts 2022-81,9 k €↓
2020
Annual accounts 2020-60,8 k €↓
2019
Annual accounts 2019188,1 k €↓
2018
Annual accounts 2018222,1 k €↑
2017
Annual accounts 2017-356,8 k €↓
2017
Name changeSECUREX CONSULT
2007
Annual accounts 2007157 k €
28/01/1997
IncorporationPublic limited company

SECUREX CONSULT

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events