CONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX
0462.522.922 · rovalta.com · 27/09/2026
CONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX
Financial year 2025 · Closed on 31/12/2025
Overview
Identity
Source · BCE/KBOCONTROLE 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
Financials
Source · NBB, 20 filingsTrend over 6 financial years
| 2025 | 2024 | 2023 | 2019 | 2017 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Revenue | 3,3 M € | +5.6% | 3,2 M € | +0.2% | 3,1 M € | -51.0% | 6,4 M € | +7.5% | 6 M € |
| EBITDA | 427,5 k € | +60.9% | 265,7 k € | +314% | -124,2 k € | +88.6% | -1,1 M € | -895% | -109,4 k € |
| Operating result | 405,7 k € | +97.0% | 205,9 k € | +218% | -175,1 k € | +84.4% | -1,1 M € | -517% | -181,3 k € |
| Net result | 437,8 k € | +97.5% | 221,7 k € | +248% | -149,8 k € | +85.6% | -1 M € | -2412% | 45 k € |
| Balance sheet | |||||||||
| Equity | 2 M € | +27.6% | 1,6 M € | +16.2% | 1,4 M € | -66.9% | 4,1 M € | -29.7% | 5,9 M € |
| Total assets | 2,4 M € | +8.1% | 2,2 M € | -5.4% | 2,4 M € | -57.7% | 5,6 M € | -22.5% | 7,2 M € |
| Cash | 246,1 k € | +16.7% | 210,9 k € | +35.5% | 155,6 k € | -90.6% | 1,7 M € | +120% | 754,3 k € |
| Debts | 386 k € | -39.6% | 639,4 k € | -35.7% | 994,3 k € | -25.0% | 1,3 M € | +0.7% | 1,3 M € |
| Other | |||||||||
| Workforce | 5,8 ETP | -34.1% | 8,8 ETP | +20.5% | 7,3 ETP | -62.8% | 19,6 ETP | +10.1% | 17,8 ETP |
Valuation
Indicative valuation
As an indication, this company is worth
Board of directors
Source · NBB, accounts to 31/12/20259 active · 26 ended
Active mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Olivier Blanpain | Director | 26/06/2025 → 26/06/2028 | 00 |
| Director | 22/08/2024 → 26/06/2027 | 000 | |
Alain Braive | Director | 22/08/2024 → 26/06/2027 | |
| Director | 27/06/2024 → 26/06/2027 | 00 | |
Cécile Coune | Director | 27/06/2024 → 26/06/2027 | 000 |
| Director | 19/10/2023 → 19/10/2026 | 00 | |
| Chairman of the board of directors | 29/06/2023 → 29/06/2026 | 00 | |
| Vice-chairman of the board of directors | 29/06/2023 → 29/06/2026 | 00 | |
| Director | 30/03/2023 → 30/03/2026 | 000 |
Ended mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Filip Baptist | Director | 23/06/2022 → 23/06/2025 | 0 |
Olivier Blanpain | Director | 23/06/2022 → 23/06/2025 | 00 |
Olivier Blanpain | Director | 23/06/2022 → 26/06/2025 | 00 |
| Director | 22/06/2021 → 27/06/2024 | 00 |
Other companies at this address
Avenue de Tervueren 43 1040 Etterbeek| Company | CBE no. |
|---|---|
ALPHA KEY● Active | 0507.659.495 |
CHATEAU LE DOCTE● Active | 0840.049.494 |
Conservatoriumplein 21-22● Active | 1032.021.897 |
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 |
| 0401.086.981 | |
SECUREX CONSULT● Active | 0459.865.914 |
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 |
| 0409.861.127 | |
SECUREX INTERNATIONAL● Active | 0877.510.104 |
SECUREX INVEST● Active | 0427.248.376 |
Financials
Full financial information
Source · NBB| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Type of account | Full model | Full model | Full model | Full model | Full model | Full 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 | 02/07/2026 | 08/07/2025 | 12/07/2024 | 12/07/2023 | 29/06/2022 | 08/07/2021 |
| General meeting | 25/06/2026 | 26/06/2025 | 27/06/2024 | 29/06/2023 | 23/06/2022 | 22/06/2021 |
| 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 · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 20 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Full model | 31/12/2025 | 25/06/2026 | 02/07/2026 | Dutch | |
| Full model | 31/12/2024 | 26/06/2025 | 08/07/2025 | Dutch | |
| Full model | 31/12/2023 | 27/06/2024 | 12/07/2024 | Dutch | |
| Full model | 31/12/2022 | 29/06/2023 | 12/07/2023 | Dutch | |
| Full model | 31/12/2021 | 23/06/2022 | 29/06/2022 | Dutch | |
| Full model | 31/12/2020 | 22/06/2021 | 08/07/2021 | Dutch | |
| Full model | 31/12/2019 | 23/06/2020 | 30/06/2020 | Dutch | |
| Full model | 31/12/2018 | 04/06/2019 | 17/06/2019 | Dutch | |
| Full model | 31/12/2017 | 17/05/2018 | 08/06/2018 | Dutch | |
| Full model | 31/12/2016 | 30/05/2017 | 16/06/2017 | Dutch | |
| Full model | 31/12/2015 | 07/06/2016 | 28/06/2016 | Dutch | |
| Full model | 31/12/2014 | 12/05/2015 | 12/06/2015 | Dutch | |
| Full model | 31/12/2013 | 19/06/2014 | 24/06/2014 | Dutch | |
| Full model | 31/12/2012 | 23/05/2013 | 17/06/2013 | Dutch | |
| Full model | 31/12/2011 | 03/05/2012 | 23/05/2012 | Dutch | |
| Full model | 31/12/2010 | 05/05/2011 | 26/05/2011 | Dutch | |
| Full model | 31/12/2009 | 29/04/2010 | 11/05/2010 | Dutch | |
| Full model | 31/12/2008 | 30/04/2009 | 25/05/2009 | Dutch | |
| Full model | 31/12/2007 | 05/05/2008 | 30/05/2008 | Dutch | |
| Full model | 31/12/2006 | 10/05/2007 | 08/06/2007 | Dutch |
Valuation
Indicative valuation
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.
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20259 active · 26 ended
Active mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Olivier Blanpain | Director | 26/06/2025 → 26/06/2028 | 00 |
| Director | 22/08/2024 → 26/06/2027 | 000 | |
Alain Braive | Director | 22/08/2024 → 26/06/2027 | |
| Director | 27/06/2024 → 26/06/2027 | 00 | |
Cécile Coune | Director | 27/06/2024 → 26/06/2027 | 000 |
| Director | 19/10/2023 → 19/10/2026 | 00 | |
| Chairman of the board of directors | 29/06/2023 → 29/06/2026 | 00 | |
| Vice-chairman of the board of directors | 29/06/2023 → 29/06/2026 | 00 | |
| Director | 30/03/2023 → 30/03/2026 | 000 |
Ended mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Filip Baptist | Director | 23/06/2022 → 23/06/2025 | 0 |
Olivier Blanpain | Director | 23/06/2022 → 23/06/2025 | 00 |
Olivier Blanpain | Director | 23/06/2022 → 26/06/2025 | 00 |
| Director | 22/06/2021 → 27/06/2024 | 00 |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates23/09/2026EINDE VAN MANDAAT - BENOEMINGEN - ONTSLAG
- Other05/08/2026HANDTEKENINGSBEVOEGDHEDEN bestemd voor publieke
- Other05/08/2026POUVOIR DE SIGNATURE pour les soumissions aux marchés publics
- Mandates07/04/2026ONTSLAGEN - BENOEMINGEN
- Mandates07/04/2026DEMISSIONS, NOMINATIONS
- Mandates01/10/2025ONTSLAGEN - BENOEMINGEN
- Mandates01/10/2025DEMISSIONS, NOMINATIONS
- Mandates30/07/2025ONTSLAGEN - BENOEMINGEN
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
- 2025Annual accounts 2025437,8 k €↑
- 2024Annual accounts 2024221,7 k €↑
- 2023Annual accounts 2023-149,8 k €↑
- 2023Name changeSECUREX MCM
- 2019Annual accounts 2019-1 M €↓
- 2017Annual accounts 201745 k €↓
- 2007Annual accounts 2007314,4 k €
- 22/10/1997IncorporationNon-profit organization
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| 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.