ACTIVE

SECUREX WATERSPORTBAAN

Export PDF

Financial year 2024 · Closed on 31/12/2024

Net result
-111,3 k €
+64,5 %over 1 year
Gross margin
1,5 M €
-12,7 %over 1 year
Equity
6,3 M €
-1,7 %over 1 year

Identity

Source · BCE/KBO

SECUREX WATERSPORTBAAN is a Public limited company incorporated in 2011. Its main activity is: Management of real estate on a fee or contract basis. Its registered office is in Etterbeek.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0841.906.847
Incorporation
16/12/2011
Legal form
Public limited company
Registered office
Avenue de Tervueren 43
1040 Etterbeek · BruxellesSee on map
Contributed capital
10 123 022,00 €
Latest accounts
31/12/2024
Signals
Positive cashflowPositive EBITDA

Financials

Source · NBB, 13 filings

Trend over 5 financial years

20242023202020192018
Income statement
Gross margin1,5 M €1,7 M €-160,3 k €-15,6 k €-549,9 k €
EBITDA1,3 M €1,5 M €-174,1 k €-77 k €-68,5 k €
Operating result386,3 k €192,2 k €-174,1 k €-77 k €-68,5 k €
Net result-111,3 k €-313,4 k €-580,8 k €-272,5 k €-70,4 k €
Balance sheet
Equity6,3 M €6,4 M €7,7 M €8,2 M €8,5 M €
Total assets30,1 M €30,6 M €32,1 M €18,9 M €9,1 M €
Cash252,8 k €252,7 k €373,7 k €2,1 M €610,5 k €
Debts23,1 M €23,6 M €24,4 M €10,7 M €551,1 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 31/12/2024

5 active · 19 ended

Active mandates

GSV CONSULT

Vice-chairman of the board of directors · since 29 juin 2024 · until 30 juin 2027 · 0668.500.046

Represented by GUY SAVOIR

Active
ALAIN BRAIVE

Director · since 29 juin 2023 · until 30 juin 2026

Active
ASSETS INVESTMENTS AND CONSULTANCY

Director · since 29 juin 2023 · until 30 juin 2026 · 0463.801.243

Represented by SERGE DEMOULIN

Active
Ernst et Young Reviseurs d'Entreprises

Registered auditor · since 29 juin 2023 · until 30 juin 2026 · 0446.334.711

Represented by Christel Weymeersch

Active
SECUREX Accidents du Travail

Director · since 29 juin 2023 · until 30 juin 2026 · 0400.037.896

Represented by PIERRE PRINCEN

Active

Ended mandates

FILIP BAPTIST

Director · since 23 juin 2022 · until 30 juin 2025

Ended
GSV CONSULT

Vice-chairman of the board of directors · since 22 juin 2021 · until 30 juin 2024 · 0668.500.046

Represented by GUY SAVOIR

Ended
SECUREX Accidents du Travail

Director · since 19 octobre 2020 · until 30 juin 2023 · 0400.037.896

Represented by PIERRE PRINCEN

Ended
ASSETS INVESTMENTS AND CONSULTANCY

Director · since 23 juin 2020 · until 30 juin 2023 · 0463.801.243

Represented by SERGE DEMOULIN

Ended

Other companies at this address

Avenue de Tervueren 43 1040 Etterbeek
CompanyCBE no.
ALPHA KEY● Active
0507.659.495
CHATEAU LE DOCTE● Active
0840.049.494
Conservatoriumplein 21-22● Active
1032.021.897
CONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX● Active
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
Secrétariat Social Securex - Sociaal Sekretariaat Securex - Sozial Sekretariate für Arbeitgeber Securex● Active
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
Securex Immo● Active
0807.230.040
SECUREX INTEGRITY, CAISSE LIBRE D'ASSURANCES SOCIALES POUR TRAVAILLEURS INDEPENDANTS - SECUREX INTEGRITY, VRIJ SOCIAAL VERZEKERINGSFONDS VOOR ZELFSTANDIGEN● Active
0409.861.127
SECUREX INTERNATIONAL● Active
0877.510.104

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/06/202512/07/202413/07/202324/06/202224/06/202129/06/2020
General meeting26/06/202527/06/202429/06/202323/06/202222/06/202123/06/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for 7 days

Annual accounts filings

Source · NBB, 13 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202426/06/202530/06/2025DutchPDF
Abridged model31/12/202327/06/202412/07/2024DutchPDF
Abridged model31/12/202229/06/202313/07/2023DutchPDF
Abridged model31/12/202123/06/202224/06/2022DutchPDF
Abridged model31/12/202022/06/202124/06/2021DutchPDF
Abridged model31/12/201923/06/202029/06/2020DutchPDF
Abridged model31/12/201804/06/201905/06/2019DutchPDF
Abridged model31/12/201705/04/201825/04/2018DutchPDF
Abridged model31/12/201625/04/201716/05/2017DutchPDF
Full model31/12/201514/04/201622/04/2016DutchPDF
Full model31/12/201402/04/201530/04/2015DutchPDF
Full model31/12/201327/03/201418/04/2014FrenchPDF
Full model31/12/201221/03/201317/04/2013FrenchPDF

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 31/12/2024

5 active · 19 ended

Active mandates

GSV CONSULT

Vice-chairman of the board of directors · since 29 juin 2024 · until 30 juin 2027 · 0668.500.046

Represented by GUY SAVOIR

Active
ALAIN BRAIVE

Director · since 29 juin 2023 · until 30 juin 2026

Active
ASSETS INVESTMENTS AND CONSULTANCY

Director · since 29 juin 2023 · until 30 juin 2026 · 0463.801.243

Represented by SERGE DEMOULIN

Active
Ernst et Young Reviseurs d'Entreprises

Registered auditor · since 29 juin 2023 · until 30 juin 2026 · 0446.334.711

Represented by Christel Weymeersch

Active
SECUREX Accidents du Travail

Director · since 29 juin 2023 · until 30 juin 2026 · 0400.037.896

Represented by PIERRE PRINCEN

Active

Ended mandates

FILIP BAPTIST

Director · since 23 juin 2022 · until 30 juin 2025

Ended
GSV CONSULT

Vice-chairman of the board of directors · since 22 juin 2021 · until 30 juin 2024 · 0668.500.046

Represented by GUY SAVOIR

Ended
SECUREX Accidents du Travail

Director · since 19 octobre 2020 · until 30 juin 2023 · 0400.037.896

Represented by PIERRE PRINCEN

Ended
ASSETS INVESTMENTS AND CONSULTANCY

Director · since 23 juin 2020 · until 30 juin 2023 · 0463.801.243

Represented by SERGE DEMOULIN

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other24/09/2026
    —
    PDF
  • Mandates03/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/09/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other07/12/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Other07/12/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates10/10/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/02/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/09/2022
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2024
    Annual accounts 2024-111,3 k €↑
  2. 2023
    Annual accounts 2023-313,4 k €↑
  3. 2020
    Annual accounts 2020-580,8 k €↓
  4. 2019
    Annual accounts 2019-272,5 k €↓
  5. 2018
    Annual accounts 2018-70,4 k €
  6. 16/12/2011
    IncorporationPublic limited company