ACTIVE

Securex Immo

Financial year 2025 · Closed on 31/12/2025

Net result-329,6 k €-247,7 %over 1 year
Gross margin205 k €-32,1 %over 1 year
Equity19 M €-1,7 %over 1 year
Workforce3,9 ETP-18,8 %over 1 year

Identity

Source · BCE/KBO

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
Joint committees (1)
  • 200
Signals
Solid equityHealthy social debts

Financials

Source · NBB, 17 filings

Trend over 14 financial years

20252024202320212019
Income statement
Gross margin205 k €302,1 k €8,8 k €10,8 k €-38 k €
EBITDA-257,2 k €-186,3 k €-368,2 k €10,4 k €-41,4 k €
Operating result-261 k €-187,9 k €-368,2 k €10,4 k €-41,4 k €
Net result-329,6 k €223,2 k €1,1 M €9,3 k €-41,5 k €
Balance sheet
Equity19 M €19,4 M €19,4 M €203,4 k €176,4 k €
Total assets33,3 M €19,7 M €19,7 M €461,3 k €411,9 k €
Cash45,7 k €418,5 k €501,5 k €50,9 k €–
Debts14,1 M €339,8 k €313,3 k €256,1 k €235,5 k €
Other
Workforce3,9 ETP4,8 ETP3,8 ETP––

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 7 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ASSETS INVESTMENTS AND CONSULTANCY0463.801.243Represented by SERGE DEMOULIN
Director16/07/2021 → 30/06/2028
GSV CONSULT0668.500.046Represented by GUY SAVOIR
Director16/07/2021 → 30/06/2028Chairman of the board of directors16/07/2021 → 2021 accountsended
SECUREX VIE0422.900.402Represented by PIERRE PRINCEN
Director16/07/2021 → 30/06/2028
ALAIN BRAIVE
Director16/07/2021 → 30/06/2027
Ernst et Young Reviseurs d'Entreprises0446.334.711Represented by Christel Weymeersch
Registered auditor26/06/2023 → 30/06/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Filip Baptist
Director16/07/2021 → 2023 accounts
Rik Vanquickenborne
Director16/07/2021 → 2021 accounts
VAL U INVEST0822.036.990Represented by Valéry Autin
Director16/07/2021 → 2021 accounts
BUSINESS AND CONSULTANCY COMPANY0476.126.379Represented by Gaëtan Deleersnyder
Director19/09/2019 → 2019 accounts

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
0462.522.922
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
0409.861.127
0877.510.104
SECUREX INVEST● Active
0427.248.376

Full financial information

Source · NBB
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

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 17 filings
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

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.

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 7 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ASSETS INVESTMENTS AND CONSULTANCY0463.801.243Represented by SERGE DEMOULIN
Director16/07/2021 → 30/06/2028
GSV CONSULT0668.500.046Represented by GUY SAVOIR
Director16/07/2021 → 30/06/2028Chairman of the board of directors16/07/2021 → 2021 accountsended
SECUREX VIE0422.900.402Represented by PIERRE PRINCEN
Director16/07/2021 → 30/06/2028
ALAIN BRAIVE
Director16/07/2021 → 30/06/2027
Ernst et Young Reviseurs d'Entreprises0446.334.711Represented by Christel Weymeersch
Registered auditor26/06/2023 → 30/06/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Filip Baptist
Director16/07/2021 → 2023 accounts
Rik Vanquickenborne
Director16/07/2021 → 2021 accounts
VAL U INVEST0822.036.990Represented by Valéry Autin
Director16/07/2021 → 2021 accounts
BUSINESS AND CONSULTANCY COMPANY0476.126.379Represented by Gaëtan Deleersnyder
Director19/09/2019 → 2019 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates29/09/2026
    DEMISSION - NOMINATIONS
    PDF
  • 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

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
Filings14 filings
Mandates
SECUREX VIE
ASSETS INVESTMENTS AND CONSULTANCY
GSV CONSULT
ALAIN BRAIVE
Ernst et Young Reviseurs d'Entreprises
VAL U INVEST
Rik Vanquickenborne
Filip Baptist
TRCO
BUSINESS AND CONSULTANCY COMPANY
Thierry Aerts
LOUISA BRION
200820092010201120122013201420152016201720182019202020212022202320242025202620272028
Securex ImmoBATIBUILD
Avenue de Tervueren 43, 1040 Etterbeek
Director
Director
Director
Director
Registered auditor
Director
Manager
Manager
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Avenue de Tervueren 43, 1040 EtterbeekCurrent
accounts 2023 → 2025
Accounts 2025 · 2026-00244664

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Securex ImmoCurrent
accounts 2023 → 2025
Accounts 2025 · 2026-00244664
BATIBUILD
accounts 2009 → 2021
Accounts 2021 · 2022-09400123

Events

  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. 20/10/2008
    IncorporationPrivate limited company