ACTIVE

SECUREX CONSULT

Financial year 2025 · closed on 31/12/2025
Net result
-144,7 k €
-1045.3% YoY
Gross margin
3,9 M €
+2.7% YoY
Equity
887,9 k €
-14.0% YoY
Workforce
34,0 ETP
+2.4% YoY

What does SECUREX CONSULT do?

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
Joint committees (2)
  • 200
  • 218
Signals
Healthy social debts
Health score
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Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 9 financial years

202520242023202220202019201820172007
Income statement
Gross margin3,9 M €3,8 M €3,9 M €3,3 M €2,1 M €2,9 M €3,1 M €2,6 M €
EBITDA-165 k €30,1 k €167,8 k €-34,2 k €42,4 k €173,1 k €286,3 k €-318,1 k €395,6 k €
Operating result-210,7 k €-114,3 k €86,9 k €-72,1 k €-48,2 k €309,6 k €250,6 k €-345 k €348,4 k €
Net result-144,7 k €-12,6 k €41,6 k €-81,9 k €-60,8 k €188,1 k €222,1 k €-356,8 k €157 k €
Balance sheet
Equity887,9 k €1 M €1 M €1 M €1,2 M €1,3 M €1,1 M €409,3 k €615,1 k €
Total assets9,2 M €7,9 M €6,5 M €5,7 M €3,7 M €4,9 M €4,3 M €3,9 M €3,1 M €
Cash295,3 k €5,3 M €3,6 M €4 M €2,3 M €2,8 M €2,3 M €1,4 M €350 k €
Debts8 M €6,5 M €5,2 M €4,5 M €2,1 M €3,4 M €2,9 M €3,1 M €2,3 M €
Other
Workforce34,0 ETP33,2 ETP33,1 ETP32,7 ETP17,7 ETP23,8 ETP29,0 ETP30,5 ETP53,6 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 9 active · 52 ended

Active mandates

Olivier Blanpain

Director · since 26 juin 2025 · until 23 juin 2028

Active
2 Times a Lady

Director · since 22 août 2024 · until 23 juin 2027 · 1003.002.368

Represented by Veerle Timmermans

Active
Alain Braive

Director · since 22 août 2024 · until 26 juin 2025

Active
Cecile Coune

Director · since 27 juin 2024 · until 23 juin 2027

Active
FUTURENERGIA CONSULTANCE

Director · since 19 octobre 2023 · until 25 juin 2026 · 0803.370.331

Represented by Michel Huet

Active
GSV CONSULT

Chairman of the board of directors · since 29 juin 2023 · until 25 juin 2026 · 0668.500.046

Represented by Guy Savoir

Active
MINDSHARE

Vice-chairman of the board of directors · since 29 juin 2023 · until 25 juin 2026 · 0455.003.046

Represented by Henri Cnops

Active
NOESIS CONSULT

Director · since 01 janvier 2023 · until 25 juin 2026 · 0800.189.721

Represented by Sylvie Brichard

Active
ASSETS INVESTMENTS AND CONSULTANCY

Director · since 22 juin 2021 · until 23 juin 2027 · 0463.801.243

Represented by Serge Demoulin

Active

Ended mandates

Alain Braive

Director · since 22 août 2024 · until 23 juin 2027

Ended
FUTURENERGIA CONSULTANCE

Director · since 19 octobre 2023 · until 23 juin 2026 · 0803.370.331

Represented by Michel Huet

Ended
GSV CONSULT

Chairman of the board of directors · since 29 juin 2023 · until 23 juin 2026 · 0668.500.046

Represented by Guy Savoir

Ended
MINDSHARE

Vice-chairman of the board of directors · since 29 juin 2023 · until 23 juin 2026 · 0455.003.046

Represented by Henri Cnops

Ended
At this address

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ERNEST 11Active
0677.886.973
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0476.661.067
HIVE5 GROUPActive
0734.716.404
Montoyer 39Active
0768.947.605
0831.877.146
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0713.996.709
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Securex ICTActive
0406.633.007
Securex ImmoActive
0807.230.040
0409.861.127
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SECUREX INVESTActive
0427.248.376
Annual accounts

Full financial information

202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged 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 date06/07/202601/07/202515/07/202430/06/202327/06/202222/06/2021
General meeting25/06/202626/06/202527/06/202429/06/202323/06/202217/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

21 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202525/06/202606/07/2026DutchPDF
Abridged model31/12/202426/06/202501/07/2025FrenchPDF
Abridged model31/12/202327/06/202415/07/2024FrenchPDF
Abridged model31/12/202229/06/202330/06/2023FrenchPDF
Abridged model31/12/202123/06/202227/06/2022FrenchPDF
Abridged model31/12/202017/06/202122/06/2021FrenchPDF
Abridged model31/12/201923/06/202030/06/2020FrenchPDF
Abridged model31/12/201804/06/201913/06/2019DutchPDF
Abridged model31/12/201714/06/201821/06/2018DutchPDF
Abridged modelCorrection31/12/201608/06/201714/09/2017FrenchPDF
Abridged model31/12/201608/06/201720/06/2017FrenchPDF
Full model31/12/201523/06/201627/06/2016FrenchPDF
Full model31/12/201418/06/201523/06/2015FrenchPDF
Full model31/12/201319/06/201420/06/2014FrenchPDF
Full model31/12/201218/04/201314/05/2013FrenchPDF
Full model31/12/201117/04/201216/05/2012FrenchPDF
Full model31/12/201031/05/201122/06/2011FrenchPDF
Full model31/12/200901/06/201014/06/2010FrenchPDF
Full model31/12/200804/06/200925/06/2009FrenchPDF
Full model31/12/200719/05/200810/06/2008FrenchPDF
Full model31/12/200622/05/200708/06/2007FrenchPDF
Estimate

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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 9 active · 52 ended

Active mandates

Olivier Blanpain

Director · since 26 juin 2025 · until 23 juin 2028

Active
2 Times a Lady

Director · since 22 août 2024 · until 23 juin 2027 · 1003.002.368

Represented by Veerle Timmermans

Active
Alain Braive

Director · since 22 août 2024 · until 26 juin 2025

Active
Cecile Coune

Director · since 27 juin 2024 · until 23 juin 2027

Active
FUTURENERGIA CONSULTANCE

Director · since 19 octobre 2023 · until 25 juin 2026 · 0803.370.331

Represented by Michel Huet

Active
GSV CONSULT

Chairman of the board of directors · since 29 juin 2023 · until 25 juin 2026 · 0668.500.046

Represented by Guy Savoir

Active
MINDSHARE

Vice-chairman of the board of directors · since 29 juin 2023 · until 25 juin 2026 · 0455.003.046

Represented by Henri Cnops

Active
NOESIS CONSULT

Director · since 01 janvier 2023 · until 25 juin 2026 · 0800.189.721

Represented by Sylvie Brichard

Active
ASSETS INVESTMENTS AND CONSULTANCY

Director · since 22 juin 2021 · until 23 juin 2027 · 0463.801.243

Represented by Serge Demoulin

Active

Ended mandates

Alain Braive

Director · since 22 août 2024 · until 23 juin 2027

Ended
FUTURENERGIA CONSULTANCE

Director · since 19 octobre 2023 · until 23 juin 2026 · 0803.370.331

Represented by Michel Huet

Ended
GSV CONSULT

Chairman of the board of directors · since 29 juin 2023 · until 23 juin 2026 · 0668.500.046

Represented by Guy Savoir

Ended
MINDSHARE

Vice-chairman of the board of directors · since 29 juin 2023 · until 23 juin 2026 · 0455.003.046

Represented by Henri Cnops

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates04/08/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/08/2026
    DEMISSIONS, NOMINATIONS
    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
  • Other05/09/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF

Source: Belgian Official Gazette

Competition

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 2025-144,7 k €
  2. 2024
    Annual accounts 2024-12,6 k €
  3. 2023
    Annual accounts 202341,6 k €
  4. 2022
    Annual accounts 2022-81,9 k €
  5. 2020
    Annual accounts 2020-60,8 k €
  6. 2019
    Annual accounts 2019188,1 k €
  7. 2018
    Annual accounts 2018222,1 k €
  8. 2017
    Annual accounts 2017-356,8 k €
  9. 2017
    Name changeSECUREX CONSULT
  10. 2007
    Annual accounts 2007157 k €
  11. 2007
    Name changeG.R.H. Management
  12. 28/01/1997
    IncorporationPublic limited company