ACTIVE

SmartSec

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Financial year 2025 · Closed on 31/12/2025

Net result6 M €-76,0 %over 1 year
Revenue2,3 M €+9,1 %over 1 year
Equity126,7 M €+4,9 %over 1 year

Identity

Source · BCE/KBO

SmartSec is a Private limited company incorporated in 2022. Its main activity is: Activities of head offices. Its registered office is in Liège.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0792.305.601
Incorporation
11/10/2022
Legal form
Private limited company
Registered office
Rue Rennequin-Sualem 34
4000 Liège · WallonieSee on map
Contributed capital
95 363 090,00 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityPositive cashflowPositive EBITDA

Financials

Source · NBB, 3 filings

Trend over 2 financial years

20252024
Income statement
Revenue2,3 M €2,1 M €
EBITDA76,8 k €78,9 k €
Operating result76,8 k €78,9 k €
Net result6 M €24,8 M €
Balance sheet
Equity126,7 M €120,8 M €
Total assets149,1 M €159 M €
Cash–96,4 k €
Debts22,4 M €38,2 M €

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 31/12/2025

7 active

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT0253.445.063Represented by Leon Cappaert
Director28/08/2025 → 02/06/2028
Arnaud DIEDEREN
Mandate
Bart LUYTEN
Mandate
Harry HAECK
Mandate
Ilfak GUILFANOV
Mandate
Leon CAPPAERT
Mandate
ZEVEN EECKEN EN VIER ESCHEN0805.293.406Represented by Philippe-Alexandre Leroux
Mandate

Other companies at this address

Rue Rennequin-Sualem 34 4000 Liège
CompanyCBE no.
HEX - RAYS● Active
0873.473.914
Smartsec Partners● Active
0792.753.383
SmartSec Partners II● Active
1024.961.881

Full financial information

Source · NBB
202520242023
Type of accountAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202411/10/2022
Closing of the financial year31/12/202531/12/202431/12/2023
Length of the financial year12 months12 months15 months
Filing date16/06/202624/06/202527/06/2024
General meeting05/06/202620/06/202507/06/2024
Currency of the financial yearEUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 3 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202505/06/202616/06/2026FrenchPDF
Abridged model31/12/202420/06/202524/06/2025FrenchPDF
Abridged model31/12/202307/06/202427/06/2024FrenchPDF

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 31/12/2025

7 active

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT0253.445.063Represented by Leon Cappaert
Director28/08/2025 → 02/06/2028
Arnaud DIEDEREN
Mandate
Bart LUYTEN
Mandate
Harry HAECK
Mandate
Ilfak GUILFANOV
Mandate
Leon CAPPAERT
Mandate
ZEVEN EECKEN EN VIER ESCHEN0805.293.406Represented by Philippe-Alexandre Leroux
Mandate

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other04/06/2026
    DIVERS
    PDF
  • Mandates07/11/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates27/11/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates19/12/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Other24/10/2022
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Capital / shares21/10/2022
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Other13/10/2022
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    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
Filings2 filings
Mandates
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
ZEVEN EECKEN EN VIER ESCHEN
Arnaud DIEDEREN
Harry HAECK
Leon CAPPAERT
Bart LUYTEN
Ilfak GUILFANOV
2022202320242025202620272028
SmartSec
Rue Rennequin-Sualem 34, 4000 Liège
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue Rennequin-Sualem 34, 4000 LiègeCurrent
accounts 2024 → 2025
Accounts 2025 · 2026-00164278

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
SmartSecCurrent
accounts 2024 → 2025
Accounts 2025 · 2026-00164278

Events

  1. 2025
    Annual accounts 20256 M €↓
  2. 28/08/2025
    nominationSociété Federale de Participations et d'Investissement · administrateur
  3. 2024
    Annual accounts 202424,8 M €
  4. 13/11/2024
    augmentation_capital
  5. 14/10/2022
    nominationNicolas Dhaene · observateur
  6. 14/10/2022
    nominationIfak Guilfanov · président de l'organe d'administration
  7. 12/10/2022
    augmentation_capital
  8. 11/10/2022
    IncorporationPrivate limited company