ACTIVE

CONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX

Financial year 2025 · Closed on 31/12/2025

Net result437,8 k €+97,5 %over 1 year
Revenue3,3 M €+5,6 %over 1 year
Equity2 M €+27,6 %over 1 year
Workforce5,8 ETP-34,1 %over 1 year

Identity

Source · BCE/KBO

CONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX is a Non-profit organization incorporated in 1997. Its main activity is: General medical practice activities. Its registered office is in Etterbeek. It employs on average 5,8 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0462.522.922
Incorporation
22/10/1997
Legal form
Non-profit organization
Registered office
Avenue de Tervueren 43
1040 Etterbeek · BruxellesSee on map
Latest accounts
31/12/2025
Average workforce
5,8 ETP
Joint committees (2)
  • 200
  • 335
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 20 filings

Trend over 6 financial years

20252024202320192017
Income statement
Revenue3,3 M €3,2 M €3,1 M €6,4 M €6 M €
EBITDA427,5 k €265,7 k €-124,2 k €-1,1 M €-109,4 k €
Operating result405,7 k €205,9 k €-175,1 k €-1,1 M €-181,3 k €
Net result437,8 k €221,7 k €-149,8 k €-1 M €45 k €
Balance sheet
Equity2 M €1,6 M €1,4 M €4,1 M €5,9 M €
Total assets2,4 M €2,2 M €2,4 M €5,6 M €7,2 M €
Cash246,1 k €210,9 k €155,6 k €1,7 M €754,3 k €
Debts386 k €639,4 k €994,3 k €1,3 M €1,3 M €
Other
Workforce5,8 ETP8,8 ETP7,3 ETP19,6 ETP17,8 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

9 active · 26 ended

Active mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Olivier Blanpain
Director26/06/2025 → 26/06/2028
00
2 Times a Lady1003.002.368Represented by Veerle Timmermans
Director22/08/2024 → 26/06/2027
000
Alain Braive
Director22/08/2024 → 26/06/2027
ASSETS INVESTMENTS AND CONSULTANCY0463.801.243Represented by Serge Dumoulin
Director27/06/2024 → 26/06/2027
00
Cécile Coune
Director27/06/2024 → 26/06/2027
000
FUTURENERGIA CONSULTANCE0803.370.331Represented by Michel Huet
Director19/10/2023 → 19/10/2026
00
GSV CONSULT0668.500.046Represented by Guy SAVOIR
Chairman of the board of directors29/06/2023 → 29/06/2026
00
MINDSHARE0455.003.046Represented by Henri Cnops
Vice-chairman of the board of directors29/06/2023 → 29/06/2026
00
NOESIS CONSULT0800.189.721Represented by Sylvie Brichard
Director30/03/2023 → 30/03/2026
000

Ended mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Filip Baptist
Director23/06/2022 → 23/06/2025
0
Olivier Blanpain
Director23/06/2022 → 23/06/2025
00
Olivier Blanpain
Director23/06/2022 → 26/06/2025
00
ASSETS INVESTMENTS AND CONSULTANCY0463.801.243Represented by Serge Dumoulin
Director22/06/2021 → 27/06/2024
00

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
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
SECUREX INVEST● Active
0427.248.376

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 date02/07/202608/07/202512/07/202412/07/202329/06/202208/07/2021
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

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202525/06/202602/07/2026DutchPDF
Full model31/12/202426/06/202508/07/2025DutchPDF
Full model31/12/202327/06/202412/07/2024DutchPDF
Full model31/12/202229/06/202312/07/2023DutchPDF
Full model31/12/202123/06/202229/06/2022DutchPDF
Full model31/12/202022/06/202108/07/2021DutchPDF
Full model31/12/201923/06/202030/06/2020DutchPDF
Full model31/12/201804/06/201917/06/2019DutchPDF
Full model31/12/201717/05/201808/06/2018DutchPDF
Full model31/12/201630/05/201716/06/2017DutchPDF
Full model31/12/201507/06/201628/06/2016DutchPDF
Full model31/12/201412/05/201512/06/2015DutchPDF
Full model31/12/201319/06/201424/06/2014DutchPDF
Full model31/12/201223/05/201317/06/2013DutchPDF
Full model31/12/201103/05/201223/05/2012DutchPDF
Full model31/12/201005/05/201126/05/2011DutchPDF
Full model31/12/200929/04/201011/05/2010DutchPDF
Full model31/12/200830/04/200925/05/2009DutchPDF
Full model31/12/200705/05/200830/05/2008DutchPDF
Full model31/12/200610/05/200708/06/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 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 · 26 ended

Active mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Olivier Blanpain
Director26/06/2025 → 26/06/2028
00
2 Times a Lady1003.002.368Represented by Veerle Timmermans
Director22/08/2024 → 26/06/2027
000
Alain Braive
Director22/08/2024 → 26/06/2027
ASSETS INVESTMENTS AND CONSULTANCY0463.801.243Represented by Serge Dumoulin
Director27/06/2024 → 26/06/2027
00
Cécile Coune
Director27/06/2024 → 26/06/2027
000
FUTURENERGIA CONSULTANCE0803.370.331Represented by Michel Huet
Director19/10/2023 → 19/10/2026
00
GSV CONSULT0668.500.046Represented by Guy SAVOIR
Chairman of the board of directors29/06/2023 → 29/06/2026
00
MINDSHARE0455.003.046Represented by Henri Cnops
Vice-chairman of the board of directors29/06/2023 → 29/06/2026
00
NOESIS CONSULT0800.189.721Represented by Sylvie Brichard
Director30/03/2023 → 30/03/2026
000

Ended mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Filip Baptist
Director23/06/2022 → 23/06/2025
0
Olivier Blanpain
Director23/06/2022 → 23/06/2025
00
Olivier Blanpain
Director23/06/2022 → 26/06/2025
00
ASSETS INVESTMENTS AND CONSULTANCY0463.801.243Represented by Serge Dumoulin
Director22/06/2021 → 27/06/2024
00

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates23/09/2026
    EINDE VAN MANDAAT - BENOEMINGEN - ONTSLAG
    PDF
  • Other05/08/2026
    HANDTEKENINGSBEVOEGDHEDEN bestemd voor publieke
    PDF
  • Other05/08/2026
    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
  • Mandates30/07/2025
    ONTSLAGEN - BENOEMINGEN
    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 2025437,8 k €↑
  2. 2024
    Annual accounts 2024221,7 k €↑
  3. 2023
    Annual accounts 2023-149,8 k €↑
  4. 2023
    Name changeSECUREX MCM
  5. 2019
    Annual accounts 2019-1 M €↓
  6. 2017
    Annual accounts 201745 k €↓
  7. 2007
    Annual accounts 2007314,4 k €
  8. 22/10/1997
    IncorporationNon-profit organization

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
CONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREXCurrent
CBE, tracked since 27/09/2026
CBE
SECUREX MCM
accounts 2023 → 2025
Accounts 2025 · 2026-00249060
CONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX
accounts 2007 → 2019
Accounts 2019 · 2020-24600521

Annual accounts date a value by the financial year it appears in. The CBE dates a change to the day, but its history has only been kept since 27/09/2026.