Securex Immo
0807.230.040 · rovalta.com · 06/11/2026
Securex Immo
Financial year 2025 · Closed on 31/12/2025
Overview
Identity
Source · BCE/KBOSecurex 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
Financials
Source · NBB, 17 filingsTrend over 14 financial years
| 2025 | 2024 | 2023 | 2021 | 2019 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Gross margin | 205 k € | -32.1% | 302,1 k € | +3320% | 8,8 k € | -18.2% | 10,8 k € | +128% | -38 k € |
| EBITDA | -257,2 k € | -38.0% | -186,3 k € | +49.4% | -368,2 k € | -3624% | 10,4 k € | +125% | -41,4 k € |
| Operating result | -261 k € | -38.9% | -187,9 k € | +49.0% | -368,2 k € | -3624% | 10,4 k € | +125% | -41,4 k € |
| Net result | -329,6 k € | -248% | 223,2 k € | -79.4% | 1,1 M € | +11517% | 9,3 k € | +122% | -41,5 k € |
| Balance sheet | |||||||||
| Equity | 19 M € | -1.7% | 19,4 M € | +0.1% | 19,4 M € | +9422% | 203,4 k € | +15.3% | 176,4 k € |
| Total assets | 33,3 M € | +68.7% | 19,7 M € | +0.2% | 19,7 M € | +4167% | 461,3 k € | +12.0% | 411,9 k € |
| Cash | 45,7 k € | -89.1% | 418,5 k € | -16.6% | 501,5 k € | +885% | 50,9 k € | – | |
| Debts | 14,1 M € | +4046% | 339,8 k € | +8.5% | 313,3 k € | +22.3% | 256,1 k € | +8.8% | 235,5 k € |
| Other | |||||||||
| Workforce | 3,9 ETP | -18.8% | 4,8 ETP | +26.3% | 3,8 ETP | – | – | ||
Valuation
Indicative valuation
As an indication, this company is worth
Board of directors
Source · NBB, accounts to 31/12/20255 active · 7 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Director16/07/2021 → 30/06/2028 | |||
| Director16/07/2021 → 30/06/2028Chairman of the board of directors16/07/2021 → 2021 accountsended | |||
| Director16/07/2021 → 30/06/2028 | |||
ALAIN BRAIVE | Director16/07/2021 → 30/06/2027 | ||
| Registered auditor26/06/2023 → 30/06/2026 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Filip Baptist | Director16/07/2021 → 2023 accounts | ||
Rik Vanquickenborne | Director16/07/2021 → 2021 accounts | ||
| Director16/07/2021 → 2021 accounts | |||
| Director19/09/2019 → 2019 accounts |
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 |
| 0462.522.922 | |
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 |
| 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 | Abridged model | Abridged model | Abridged model | Abridged model | Abridged model | Abridged model |
| Start of the financial year | 01/01/2025 | 01/01/2024 | 01/01/2023 | 01/10/2021 | 01/10/2020 | 01/10/2019 |
| Closing of the financial year | 31/12/2025 | 31/12/2024 | 31/12/2023 | 31/12/2022 | 30/09/2021 | 30/09/2020 |
| Length of the financial year | 12 months | 12 months | 12 months | 15 months | 12 months | 12 months |
| Filing date | 30/06/2026 | 30/06/2025 | 12/07/2024 | 11/07/2023 | 29/03/2022 | 01/04/2021 |
| General meeting | 25/06/2026 | 26/06/2025 | 27/06/2024 | 29/06/2023 | 29/03/2022 | 19/03/2021 |
| 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, 17 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Abridged model | 31/12/2025 | 25/06/2026 | 30/06/2026 | French | |
| Abridged model | 31/12/2024 | 26/06/2025 | 30/06/2025 | French | |
| Abridged model | 31/12/2023 | 27/06/2024 | 12/07/2024 | French | |
| Abridged model | 31/12/2022 | 29/06/2023 | 11/07/2023 | French | |
| Abridged model | 30/09/2021 | 29/03/2022 | 29/03/2022 | French | |
| Abridged model | 30/09/2020 | 19/03/2021 | 01/04/2021 | Dutch | |
| Abridged model | 30/09/2019 | 20/03/2020 | 24/03/2020 | Dutch | |
| Abridged model | 30/09/2018 | 08/03/2019 | 12/03/2019 | Dutch | |
| Abridged model | 30/09/2017 | 16/03/2018 | 30/03/2018 | Dutch | |
| Abridged model | 30/09/2016 | 17/03/2017 | 10/04/2017 | Dutch | |
| Abridged model | 30/09/2015 | 31/03/2016 | 21/04/2016 | Dutch | |
| Abridged model | 30/09/2014 | 20/03/2015 | 17/04/2015 | Dutch | |
| Abridged model | 30/09/2013 | 31/03/2014 | 28/04/2014 | Dutch | |
| Abridged model | 30/09/2012 | 30/03/2013 | 30/04/2013 | Dutch | |
| Abridged model | 30/09/2011 | 30/03/2012 | 16/05/2012 | Dutch | |
| Abridged model | 30/09/2010 | 31/03/2011 | 29/04/2011 | Dutch | |
| Abridged model | 30/09/2009 | 26/03/2010 | 07/04/2010 | Dutch |
Valuation
Indicative valuation
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.
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 31/12/20255 active · 7 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Director16/07/2021 → 30/06/2028 | |||
| Director16/07/2021 → 30/06/2028Chairman of the board of directors16/07/2021 → 2021 accountsended | |||
| Director16/07/2021 → 30/06/2028 | |||
ALAIN BRAIVE | Director16/07/2021 → 30/06/2027 | ||
| Registered auditor26/06/2023 → 30/06/2026 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Filip Baptist | Director16/07/2021 → 2023 accounts | ||
Rik Vanquickenborne | Director16/07/2021 → 2021 accounts | ||
| Director16/07/2021 → 2021 accounts | |||
| Director19/09/2019 → 2019 accounts |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates29/09/2026DEMISSION - NOMINATIONS
- Mandates21/08/2025DEMISSIONS, NOMINATIONS
- Mandates20/09/2024DEMISSIONS, NOMINATIONS
- Mandates20/08/2024DEMISSIONS, NOMINATIONS
- Mandates31/08/2023DEMISSIONS, NOMINATIONS
- Mandates10/03/2023DEMISSIONS, NOMINATIONS
- Capital / shares27/01/2023STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ) - CAPITAL, ACTIONS
- Mandates16/01/2023STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ) - DENOMINATION - CAPITAL, ACTIONS
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
Source · CBE, NBB annual accountsRegistered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Avenue de Tervueren 43, 1040 EtterbeekCurrent | accounts 2023 → 2025 | Accounts 2025 · 2026-00244664 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| Securex ImmoCurrent | accounts 2023 → 2025 | Accounts 2025 · 2026-00244664 |
| BATIBUILD | accounts 2009 → 2021 | Accounts 2021 · 2022-09400123 |
Events
- 2025Annual accounts 2025-329,6 k €↓
- 2024Annual accounts 2024223,2 k €↓
- 2023Annual accounts 20231,1 M €↑
- 2023Name changeSecurex Immo
- 2021Annual accounts 20219,3 k €↑
- 2019Annual accounts 2019-41,5 k €↓
- 2018Annual accounts 2018-4,5 k €↑
- 2017Annual accounts 2017-15 k €↑
- 2015Annual accounts 2015-16,6 k €↓
- 2014Annual accounts 201414,2 k €↓
- 2013Annual accounts 201317,8 k €↑
- 2012Annual accounts 201211,8 k €↓
- 2011Annual accounts 201121,6 k €↓
- 2010Annual accounts 201031,7 k €↑
- 2009Annual accounts 2009-29,5 k €
- 20/10/2008IncorporationPrivate limited company