ACTIVE

SECRETS DE F...

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Financial year 2025 · Closed on 30/06/2025

Net result
44,3 k €
+0,0 %over 1 year
Gross margin
106,1 k €
+0,2 %over 1 year
Equity
344,8 k €
+14,7 %over 1 year

Identity

Source · BCE/KBO

SECRETS DE F... is a Private limited company incorporated in 1998. Its registered office is in Uccle.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0464.756.494
Incorporation
07/12/1998
Legal form
Private limited company
Registered office
Avenue des Sorbiers 25
1180 Uccle · BruxellesSee on map
Contributed capital
66 579,35 €
Latest accounts
30/06/2025
Joint committees (1)
  • 201
Signals
ProfitableSolid equityPositive cashflowPositive EBITDA

Financials

Source · NBB, 19 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin106,1 k €105,9 k €106,1 k €106,1 k €106,1 k €
EBITDA105,2 k €104,9 k €104,8 k €105,3 k €105,7 k €
Operating result77 k €76,7 k €76,7 k €77,1 k €77,5 k €
Net result44,3 k €44,3 k €40,9 k €41 k €40,7 k €
Balance sheet
Equity344,8 k €300,6 k €316,4 k €275,5 k €234,5 k €
Total assets1,1 M €1,2 M €1,2 M €1,2 M €1,2 M €
Cash13,5 k €27,2 k €11,2 k €10,1 k €9,1 k €
Debts775,4 k €861,5 k €857,9 k €926,3 k €994,5 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 30/06/2025

1 active · 5 ended

Active mandates

Carlos de MEESTER de BETZENBROECK

Director · since 09 mai 2012

Active

Ended mandates

Carlos de MEESTER de BETZENBROCK

Manager · since 09 mai 2012

Ended
Carlos de Meester de Betzenbroeck

Manager · since 09 mai 2012

Ended
Carlos de Meester de Betzenbroeck

Manager · since 27 mars 2012

Ended
Pascal Demilecamps

Manager · until 27 mars 2012

Ended

Other companies at this address

Avenue des Sorbiers 25 1180 Uccle
CompanyCBE no.
AROCHA GROUP● Active
0468.643.028
AUTO CHIC● Active
0446.250.478
BEARING & POWER TRANSMISSIONS SOLUTIONS● Active
0644.935.281
BELL TOWER● Active
0663.528.993
BODENBROEK -IMMO● Active
0664.696.854
BRUXELLES 104● Active
0501.769.914
CAROX● Active
0799.997.305
CENTRE MEDICAL D'UCCLE● Active
0450.200.754
CENTRUM INVEST● Active
0440.052.871
Chantecler Development● Active
0844.307.992
Chèvremont Development● Active
0707.538.289
CIMMO ESPINETTE● Active
0648.680.174
Cimmo VDK● Active
0628.430.435
COLLINE DE CHEVREMONT● Active
0754.837.865
Compagnie EUTHERPE● Active
0423.844.765
Compagnie Immobilière du Régent● Active
0840.877.558
COTIMVEST HOLDING● Active
0894.921.901
DEFIMMO● Active
0444.053.528
DEWASME CONSULTANT● Active
0454.179.635
DRAGONDER● Active
0477.400.247

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/07/202401/07/202301/07/202201/07/202101/07/202001/07/2019
Closing of the financial year30/06/202530/06/202430/06/202330/06/202230/06/202130/06/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date26/01/202607/01/202504/01/202422/12/202211/01/202230/11/2020
General meeting28/11/202529/11/202424/11/202325/11/202226/11/202127/11/2020
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model30/06/202528/11/202526/01/2026FrenchPDF
Micro model30/06/202429/11/202407/01/2025FrenchPDF
Micro model30/06/202324/11/202304/01/2024FrenchPDF
Micro model30/06/202225/11/202222/12/2022FrenchPDF
Micro model30/06/202126/11/202111/01/2022FrenchPDF
Micro model30/06/202027/11/202030/11/2020FrenchPDF
Micro model30/06/201929/11/201909/12/2019FrenchPDF
Micro model30/06/201830/11/201821/12/2018FrenchPDF
Micro model30/06/201724/11/201727/11/2017FrenchPDF
Abridged model30/06/201625/11/201612/12/2016FrenchPDF
Abridged model30/06/201518/12/201529/09/2016FrenchPDF
Abridged model30/06/201418/12/201408/07/2015FrenchPDF
Abridged model30/06/201327/12/201308/07/2015FrenchPDF
Abridged model30/06/201228/12/201203/03/2013FrenchPDF
Abridged model30/06/201125/11/201115/12/2011FrenchPDF
Abridged model30/06/201026/11/201027/12/2010FrenchPDF
Abridged model30/06/200928/12/200925/01/2010FrenchPDF
Abridged model30/06/200819/12/200813/01/2009FrenchPDF
Abridged model30/06/200717/12/200715/01/2008FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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 30/06/2025

1 active · 5 ended

Active mandates

Carlos de MEESTER de BETZENBROECK

Director · since 09 mai 2012

Active

Ended mandates

Carlos de MEESTER de BETZENBROCK

Manager · since 09 mai 2012

Ended
Carlos de Meester de Betzenbroeck

Manager · since 09 mai 2012

Ended
Carlos de Meester de Betzenbroeck

Manager · since 27 mars 2012

Ended
Pascal Demilecamps

Manager · until 27 mars 2012

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates26/02/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates22/05/2012
    SIEGE SOCIAL - OBJET - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Registered office08/05/2006
    SIEGE SOCIAL
    PDF
  • Mandates16/09/2005
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    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 202544,3 k €↑
  2. 2024
    Annual accounts 202444,3 k €↑
  3. 2023
    Annual accounts 202340,9 k €↓
  4. 2022
    Annual accounts 202241 k €↑
  5. 2021
    Annual accounts 202140,7 k €↓
  6. 2020
    Annual accounts 202041,3 k €↑
  7. 2019
    Annual accounts 201930,1 k €↓
  8. 2018
    Annual accounts 201830,5 k €↑
  9. 2017
    Annual accounts 201712,4 k €↑
  10. 2016
    Annual accounts 201611,1 k €↑
  11. 2015
    Annual accounts 20153,1 k €↑
  12. 2014
    Annual accounts 2014-17,8 k €↓
  13. 2013
    Annual accounts 201310,4 k €↑
  14. 2012
    Annual accounts 2012-464,4 €↓
  15. 2011
    Annual accounts 201110,2 k €↓
  16. 2010
    Annual accounts 201027,8 k €↑
  17. 2009
    Annual accounts 200913,3 k €↓
  18. 2008
    Annual accounts 200815,4 k €↓
  19. 2007
    Annual accounts 200717,8 k €
  20. 07/12/1998
    IncorporationPrivate limited company