ACTIVE

Securex Immo

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Financial year 2025 · closed on 31/12/2025
Net result
-329,6 k €
-247.7% YoY
Gross margin
205 k €
-32.1% YoY
Equity
19 M €
-1.7% YoY
Workforce
3,9 ETP
-18.8% YoY

What does Securex Immo do?

Securex Immo is a Private limited company incorporated in 2008. Its main activity is: Development of building projects. Its registered office is in Etterbeek. It employs on average 3,9 ETP workers (FTE).

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0807.230.040
Incorporation
20/10/2008
Legal form
Private limited company
Registered office
Avenue de Tervueren 43
1040 Etterbeek · BruxellesSee on map
Contributed capital
19 306 026,00 €
Latest accounts
31/12/2025
Average workforce
3,9 ETP
Activities (NACE)
41102Development of building projects· main68122Buying and selling of own real estate68310Real estate agencies68311Real estate agencies70200Management consultancy activities70220Business and other management consultancy activities+2
Joint committees (1)
  • 200
Signals
Solid equityHealthy social debts
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 14 financial years

20252024202320212019201820172015201420132012201120102009
Income statement
Gross margin205 k €302,1 k €8,8 k €10,8 k €-38 k €-3,2 k €-10,9 k €-11,6 k €-11,2 k €96,4 k €34,2 k €58,7 k €38,6 k €25,9 k €
EBITDA-257,2 k €-186,3 k €-368,2 k €10,4 k €-41,4 k €-3,2 k €-12,2 k €-12,1 k €-11,8 k €94,7 k €33,5 k €56 k €38,1 k €24,9 k €
Operating result-261 k €-187,9 k €-368,2 k €10,4 k €-41,4 k €-4,3 k €-14,9 k €-16,4 k €-16,1 k €33,6 k €28 k €53 k €34,4 k €-29,2 k €
Net result-329,6 k €223,2 k €1,1 M €9,3 k €-41,5 k €-4,5 k €-15 k €-16,6 k €14,2 k €17,8 k €11,8 k €21,6 k €31,7 k €-29,5 k €
Balance sheet
Equity19 M €19,4 M €19,4 M €203,4 k €176,4 k €208,9 k €213,4 k €238,9 k €255,5 k €241,4 k €233,6 k €221,8 k €212,2 k €180,5 k €
Total assets33,3 M €19,7 M €19,7 M €461,3 k €411,9 k €411,4 k €408,2 k €421,2 k €481,6 k €714,7 k €617,4 k €650,5 k €520,8 k €411,3 k €
Cash45,7 k €418,5 k €501,5 k €50,9 k €–462,8 €4,4 k €370,5 €55,5 k €250,5 k €44,4 k €51,4 k €14,7 k €635,1 €
Debts14,1 M €339,8 k €313,3 k €256,1 k €235,5 k €202,6 k €194,8 k €182,3 k €226 k €473,3 k €383,8 k €399,3 k €308,6 k €230,8 k €
Other
Workforce3,9 ETP4,8 ETP3,8 ETP–––––––––––
Estimate

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 5 active · 17 ended

Active mandates

ASSETS INVESTMENTS AND CONSULTANCY

Director · since 30 juin 2025 · until 30 juin 2028 · 0463.801.243

Represented by SERGE DEMOULIN

Active
GSV CONSULT

Director · since 30 juin 2025 · until 30 juin 2028 · 0668.500.046

Represented by GUY SAVOIR

Active
SECUREX VIE

Director · since 30 juin 2025 · until 30 juin 2028 · 0422.900.402

Represented by PIERRE PRINCEN

Active
ALAIN BRAIVE

Director · since 27 juin 2024 · until 30 juin 2027

Active
Ernst et Young Reviseurs d'Entreprises

Registered auditor · since 26 juin 2023 · until 30 juin 2026 · 0446.334.711

Represented by Christel Weymeersch

Active

Ended mandates

ALAIN BRAIVE

Director · since 16 juillet 2021 · until 30 juin 2025

Ended
ASSETS INVESTMENTS AND CONSULTANCY

Director · since 16 juillet 2021 · until 30 juin 2025 · 0463.801.243

Represented by Serge Demoulin

Ended
ASSETS INVESTMENTS AND CONSULTANCY

Director · since 16 juillet 2021 · until 30 juin 2025 · 0463.801.243

Represented by SERGE DEMOULIN

Ended
Filip Baptist

Director · since 16 juillet 2021 · until 30 juin 2025

Ended
At this address

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Annual accounts

Full financial information

202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/10/202101/10/202001/10/2019
Closing of the financial year31/12/202531/12/202431/12/202331/12/202230/09/202130/09/2020
Length of the financial year12 months12 months12 months15 months12 months12 months
Filing date30/06/202630/06/202512/07/202411/07/202329/03/202201/04/2021
General meeting25/06/202626/06/202527/06/202429/06/202329/03/202219/03/2021
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

17 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202525/06/202630/06/2026FrenchPDF
Abridged model31/12/202426/06/202530/06/2025FrenchPDF
Abridged model31/12/202327/06/202412/07/2024FrenchPDF
Abridged model31/12/202229/06/202311/07/2023FrenchPDF
Abridged model30/09/202129/03/202229/03/2022FrenchPDF
Abridged model30/09/202019/03/202101/04/2021DutchPDF
Abridged model30/09/201920/03/202024/03/2020DutchPDF
Abridged model30/09/201808/03/201912/03/2019DutchPDF
Abridged model30/09/201716/03/201830/03/2018DutchPDF
Abridged model30/09/201617/03/201710/04/2017DutchPDF
Abridged model30/09/201531/03/201621/04/2016DutchPDF
Abridged model30/09/201420/03/201517/04/2015DutchPDF
Abridged model30/09/201331/03/201428/04/2014DutchPDF
Abridged model30/09/201230/03/201330/04/2013DutchPDF
Abridged model30/09/201130/03/201216/05/2012DutchPDF
Abridged model30/09/201031/03/201129/04/2011DutchPDF
Abridged model30/09/200926/03/201007/04/2010DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 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 · 5 active · 17 ended

Active mandates

ASSETS INVESTMENTS AND CONSULTANCY

Director · since 30 juin 2025 · until 30 juin 2028 · 0463.801.243

Represented by SERGE DEMOULIN

Active
GSV CONSULT

Director · since 30 juin 2025 · until 30 juin 2028 · 0668.500.046

Represented by GUY SAVOIR

Active
SECUREX VIE

Director · since 30 juin 2025 · until 30 juin 2028 · 0422.900.402

Represented by PIERRE PRINCEN

Active
ALAIN BRAIVE

Director · since 27 juin 2024 · until 30 juin 2027

Active
Ernst et Young Reviseurs d'Entreprises

Registered auditor · since 26 juin 2023 · until 30 juin 2026 · 0446.334.711

Represented by Christel Weymeersch

Active

Ended mandates

ALAIN BRAIVE

Director · since 16 juillet 2021 · until 30 juin 2025

Ended
ASSETS INVESTMENTS AND CONSULTANCY

Director · since 16 juillet 2021 · until 30 juin 2025 · 0463.801.243

Represented by Serge Demoulin

Ended
ASSETS INVESTMENTS AND CONSULTANCY

Director · since 16 juillet 2021 · until 30 juin 2025 · 0463.801.243

Represented by SERGE DEMOULIN

Ended
Filip Baptist

Director · since 16 juillet 2021 · until 30 juin 2025

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates21/08/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/09/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/08/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/08/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/03/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares27/01/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates16/01/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION - CAPITAL, ACTIONS
    PDF
  • Mandates09/11/2022
    DEMISSIONS, NOMINATIONS
    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 2025-329,6 k €↓
  2. 2024
    Annual accounts 2024223,2 k €↓
  3. 2023
    Annual accounts 20231,1 M €↑
  4. 2023
    Name changeSECUREX IMMO
  5. 2021
    Annual accounts 20219,3 k €↑
  6. 2019
    Annual accounts 2019-41,5 k €↓
  7. 2018
    Annual accounts 2018-4,5 k €↑
  8. 2017
    Annual accounts 2017-15 k €↑
  9. 2015
    Annual accounts 2015-16,6 k €↓
  10. 2014
    Annual accounts 201414,2 k €↓
  11. 2013
    Annual accounts 201317,8 k €↑
  12. 2012
    Annual accounts 201211,8 k €↓
  13. 2011
    Annual accounts 201121,6 k €↓
  14. 2010
    Annual accounts 201031,7 k €↑
  15. 2009
    Annual accounts 2009-29,5 k €
  16. 2009
    Name changeBATIBUILD
  17. 20/10/2008
    IncorporationPrivate limited company