Fondation Securex (Public utility foundation) — Etterbeek (1040)

Identity

Source · BCE/KBO

Fondation Securex is a Public utility foundation incorporated in 2005. Its main activity is: Office administrative and support activities. Its registered office is in Etterbeek.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0871.543.515
Incorporation: 31/01/2005
Legal form: Public utility foundation
Registered office: Avenue de Tervueren 43
1040 Etterbeek · BruxellesSee on map
Latest accounts: 31/12/2025

Activities (NACE)

82100Office administrative and support activities· main 82110Combined office administrative service activities

Signals

Solid equityLow riskGood liquidity

Financials

Source · NBB, 18 filings

Trend over 10 financial years

	2025		2024		2023		2022		2020
Income statement
Gross margin	-47,5 k €	+54.7%	-104,7 k €	-176%	137,1 k €	-43.9%	244,2 k €	+359%	-94,3 k €
EBITDA	-47,6 k €	+54.9%	-105,6 k €	-177%	136,7 k €	-44.0%	244,2 k €	+359%	-94,3 k €
Operating result	-47,6 k €	+54.9%	-105,6 k €	-177%	136,7 k €	-44.0%	244,2 k €	+359%	-94,3 k €
Net result	-47,8 k €	+53.7%	-103,3 k €	-176%	135,3 k €	-44.1%	241,9 k €	+356%	-94,5 k €
Balance sheet
Equity	552,7 k €	-8.0%	600,5 k €	-14.7%	703,8 k €	+23.8%	568,6 k €	+14.8%	495,4 k €
Total assets	553,6 k €	-9.5%	611,9 k €	-13.1%	703,9 k €	+23.7%	569,2 k €	+11.5%	510,4 k €
Cash	64,6 k €	-66.2%	191,1 k €	+30.8%	146,1 k €	+564%	22 k €	-82.6%	126,6 k €
Debts	901,9 €	-92.1%	11,4 k €	+23458%	48,4 €	-91.8%	589 €	-96.1%	15 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

10 active · 13 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
2 Times a Lady1003.002.368Represented by Veerle TIMMERMANS	Director22/08/2024 → 13/05/2027
Alain BRAIVE	Director22/08/2024 → 13/05/2027
Agnes HERTOGS	Director15/05/2018 → 13/05/2027
ASSETS INVESTMENTS AND CONSULTANCY0463.801.243Represented by Serge DEMOULIN	Director04/05/2021 → 13/05/2027
Cécile COUNE	Director14/05/2024 → 13/05/2027
FUTURENERGIA CONSULTANCE0803.370.331Represented by Michel HUET	Director04/05/2021 → 13/05/2027
MINDSHARE0455.003.046Represented by Henri CNOPS	Director04/05/2021 → 13/05/2027
Olivier BLANPAIN	Director12/05/2020 → 13/05/2027
GSV CONSULT0668.500.046Represented by Guy SAVOIR	Chairman of the board of directors12/05/2020 → 13/05/2026Vice-chairman of the board of directors11/05/2017 → 2019 accountsended
NOESIS CONSULT0800.189.721Represented by Sylvie BRICHARD	Director01/01/2023 → 04/05/2026

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Filip BAPTIST	Director05/05/2022 → 2023 accounts
Michel HUET	Director04/05/2021 → 2022 accounts
Nicolas NELIS	Director04/05/2021 → 2022 accounts
Rik VAN QUICKENBORNE	Vice-chairman of the board of directors04/05/2021 → 31/12/2022

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
CONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX● Active	0462.522.922
COURS SAINT-MICHEL 30● Active	0740.596.780
ERNEST 11● Active	0677.886.973
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
SECUREX INVEST● Active	0427.248.376

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	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	20/05/2026	11/06/2025	09/07/2024	16/05/2023	30/05/2022	03/06/2021
General meeting	12/05/2026	13/05/2025	14/05/2024	09/05/2023	05/05/2022	04/05/2021
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 · NBB

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Annual accounts filings

Source · NBB, 18 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2025	12/05/2026	20/05/2026	French	PDF
Abridged model	31/12/2024	13/05/2025	11/06/2025	French	PDF
Abridged model	31/12/2023	14/05/2024	09/07/2024	French	PDF
Abridged model	31/12/2022	09/05/2023	16/05/2023	French	PDF
Abridged model	31/12/2021	05/05/2022	30/05/2022	French	PDF
Abridged model	31/12/2020	04/05/2021	03/06/2021	French	PDF
Abridged model	31/12/2019	12/05/2020	24/06/2020	French	PDF
Abridged model	31/12/2018	25/04/2019	10/05/2019	French	PDF
Abridged model	31/12/2017	15/05/2018	24/05/2018	French	PDF
Abridged model	31/12/2016	11/05/2017	08/06/2017	French	PDF
Abridged model	31/12/2015	03/05/2016	09/05/2016	French	PDF
Abridged model	31/12/2014	07/05/2015	03/06/2015	French	PDF
Abridged model	31/12/2013	19/06/2014	20/06/2014	French	PDF
Abridged model	31/12/2012	04/06/2013	19/06/2013	French	PDF
Abridged model	31/12/2011	31/05/2012	13/06/2012	French	PDF
Abridged model	31/12/2010	09/06/2011	20/06/2011	French	PDF
Abridged model	31/12/2009	25/03/2010	23/04/2010	French	PDF
Abridged model	31/12/2008	09/06/2009	22/06/2009	French	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 k€ and 1 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

10 active · 13 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
2 Times a Lady1003.002.368Represented by Veerle TIMMERMANS	Director22/08/2024 → 13/05/2027
Alain BRAIVE	Director22/08/2024 → 13/05/2027
Agnes HERTOGS	Director15/05/2018 → 13/05/2027
ASSETS INVESTMENTS AND CONSULTANCY0463.801.243Represented by Serge DEMOULIN	Director04/05/2021 → 13/05/2027
Cécile COUNE	Director14/05/2024 → 13/05/2027
FUTURENERGIA CONSULTANCE0803.370.331Represented by Michel HUET	Director04/05/2021 → 13/05/2027
MINDSHARE0455.003.046Represented by Henri CNOPS	Director04/05/2021 → 13/05/2027
Olivier BLANPAIN	Director12/05/2020 → 13/05/2027
GSV CONSULT0668.500.046Represented by Guy SAVOIR	Chairman of the board of directors12/05/2020 → 13/05/2026Vice-chairman of the board of directors11/05/2017 → 2019 accountsended
NOESIS CONSULT0800.189.721Represented by Sylvie BRICHARD	Director01/01/2023 → 04/05/2026

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Filip BAPTIST	Director05/05/2022 → 2023 accounts
Michel HUET	Director04/05/2021 → 2022 accounts
Nicolas NELIS	Director04/05/2021 → 2022 accounts
Rik VAN QUICKENBORNE	Vice-chairman of the board of directors04/05/2021 → 31/12/2022

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates30/10/2026
FIN DE MANDAT - NOMINATION STATUTAIRE - DEMISSION
PDF
Mandates25/06/2025
DEMISSIONS, NOMINATIONS
PDF
Mandates19/09/2024
DEMISSIONS, NOMINATIONS
PDF
Mandates20/08/2024
DEMISSIONS, NOMINATIONS
PDF
Mandates06/02/2024
DEMISSIONS, NOMINATIONS
PDF
Mandates01/09/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates16/03/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates09/11/2022
DEMISSIONS, NOMINATIONS
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

Filings10 filings

Mandates

2 Times a Lady

Alain BRAIVE

MINDSHARE

ASSETS INVESTMENTS AND CONSULTANCY

FUTURENERGIA CONSULTANCE

Cécile COUNE

Agnes HERTOGS

Olivier BLANPAIN

GSV CONSULT

NOESIS CONSULT

Filip BAPTIST

Michel HUET

Show the 11 other mandates

20052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027

Fondation Securex

Avenue de Tervueren 43, 1040 Etterbeek

Director

Chairman of the board of directorsVice-chairman of the board of directors

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Avenue de Tervueren 43, 1040 EtterbeekCurrent	accounts 2022 → 2025	Accounts 2025 · 2026-00115649

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
Fondation SecurexCurrent	accounts 2022 → 2025	Accounts 2025 · 2026-00115649

Events

2025
Annual accounts 2025-47,8 k €↑
2024
Annual accounts 2024-103,3 k €↓
2023
Annual accounts 2023135,3 k €↓
2022
Annual accounts 2022241,9 k €↑
2020
Annual accounts 2020-94,5 k €↓
2019
Annual accounts 201944,5 k €↑
2018
Annual accounts 201837 k €↑
2017
Annual accounts 201733,5 k €↑
2016
Annual accounts 2016-9,1 k €↓
2015
Annual accounts 201511,8 k €
31/01/2005
IncorporationPublic utility foundation

Fondation Securex

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events