ACTIVE

Fondation Securex

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Financial year 2025 · closed on 31/12/2025
Net result
-47,8 k €
+53.7% YoY
Gross margin
-47,5 k €
+54.7% YoY
Equity
552,7 k €
-8.0% YoY

What does Fondation Securex do?

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· main82110Combined office administrative service activities
Signals
Solid equityLow riskGood liquidity
View the BCE/KBO Public Search record →
Health score
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Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 10 financial years

2025202420232022202020192018201720162015
Income statement
Gross margin-47,5 k €-104,7 k €137,1 k €244,2 k €-94,3 k €46 k €36,3 k €34,1 k €-9,4 k €15 k €
EBITDA-47,6 k €-105,6 k €136,7 k €244,2 k €-94,3 k €44,7 k €36,2 k €34 k €-9,5 k €12,4 k €
Operating result-47,6 k €-105,6 k €136,7 k €244,2 k €-94,3 k €44,7 k €36,2 k €34 k €-9,5 k €12,4 k €
Net result-47,8 k €-103,3 k €135,3 k €241,9 k €-94,5 k €44,5 k €37 k €33,5 k €-9,1 k €11,8 k €
Balance sheet
Equity552,7 k €600,5 k €703,8 k €568,6 k €495,4 k €589,9 k €545,3 k €508,4 k €474,9 k €483,9 k €
Total assets553,6 k €611,9 k €703,9 k €569,2 k €510,4 k €591,1 k €546 k €510,7 k €475,2 k €488,4 k €
Cash64,6 k €191,1 k €146,1 k €22 k €126,6 k €207,3 k €185,5 k €121,1 k €78 k €30,9 k €
Debts901,9 €11,4 k €48,4 €589 €15 k €1,3 k €665,5 €2,2 k €246,7 €4,4 k €
Estimate

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 10 active · 35 ended

Active mandates

2 Times a Lady

Director · since 22 août 2024 · until 13 mai 2027 · 1003.002.368

Represented by Veerle TIMMERMANS

Active
Alain BRAIVE

Director · since 22 août 2024 · until 13 mai 2027

Active
Agnes HERTOGS

Director · since 14 mai 2024 · until 13 mai 2027

Active
ASSETS INVESTMENTS AND CONSULTANCY

Director · since 14 mai 2024 · until 13 mai 2027 · 0463.801.243

Represented by Serge DEMOULIN

Active
Cécile COUNE

Director · since 14 mai 2024 · until 13 mai 2027

Active
FUTURENERGIA CONSULTANCE

Director · since 14 mai 2024 · until 13 mai 2027 · 0803.370.331

Represented by Michel HUET

Active
MINDSHARE

Director · since 14 mai 2024 · until 13 mai 2027 · 0455.003.046

Represented by Henri CNOPS

Active
Olivier BLANPAIN

Director · since 14 mai 2024 · until 13 mai 2027

Active
GSV CONSULT

Chairman of the board of directors · since 09 mai 2023 · until 13 mai 2026 · 0668.500.046

Represented by Guy SAVOIR

Active
NOESIS CONSULT

Director · since 01 janvier 2023 · until 04 mai 2026 · 0800.189.721

Represented by Sylvie BRICHARD

Active

Ended mandates

Filip BAPTIST

Director · since 05 mai 2022 · until 04 mai 2025

Ended
Agnes HERTOGS

Director · since 04 mai 2021 · until 03 mai 2024

Ended
ASSETS INVESTMENTS AND CONSULTANCY

Director · since 04 mai 2021 · until 03 mai 2024 · 0463.801.243

Represented by Serge DEMOULIN

Ended
FUTURENERGIA CONSULTANCE

Director · since 04 mai 2021 · until 03 mai 2024 · 0803.370.331

Represented by Michel HUET

Ended
At this address

Other companies at this address

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
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
Annual accounts

Full financial information

202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date20/05/202611/06/202509/07/202416/05/202330/05/202203/06/2021
General meeting12/05/202613/05/202514/05/202409/05/202305/05/202204/05/2021
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

18 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202512/05/202620/05/2026FrenchPDF
Abridged model31/12/202413/05/202511/06/2025FrenchPDF
Abridged model31/12/202314/05/202409/07/2024FrenchPDF
Abridged model31/12/202209/05/202316/05/2023FrenchPDF
Abridged model31/12/202105/05/202230/05/2022FrenchPDF
Abridged model31/12/202004/05/202103/06/2021FrenchPDF
Abridged model31/12/201912/05/202024/06/2020FrenchPDF
Abridged model31/12/201825/04/201910/05/2019FrenchPDF
Abridged model31/12/201715/05/201824/05/2018FrenchPDF
Abridged model31/12/201611/05/201708/06/2017FrenchPDF
Abridged model31/12/201503/05/201609/05/2016FrenchPDF
Abridged model31/12/201407/05/201503/06/2015FrenchPDF
Abridged model31/12/201319/06/201420/06/2014FrenchPDF
Abridged model31/12/201204/06/201319/06/2013FrenchPDF
Abridged model31/12/201131/05/201213/06/2012FrenchPDF
Abridged model31/12/201009/06/201120/06/2011FrenchPDF
Abridged model31/12/200925/03/201023/04/2010FrenchPDF
Abridged model31/12/200809/06/200922/06/2009FrenchPDF
Estimate

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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 10 active · 35 ended

Active mandates

2 Times a Lady

Director · since 22 août 2024 · until 13 mai 2027 · 1003.002.368

Represented by Veerle TIMMERMANS

Active
Alain BRAIVE

Director · since 22 août 2024 · until 13 mai 2027

Active
Agnes HERTOGS

Director · since 14 mai 2024 · until 13 mai 2027

Active
ASSETS INVESTMENTS AND CONSULTANCY

Director · since 14 mai 2024 · until 13 mai 2027 · 0463.801.243

Represented by Serge DEMOULIN

Active
Cécile COUNE

Director · since 14 mai 2024 · until 13 mai 2027

Active
FUTURENERGIA CONSULTANCE

Director · since 14 mai 2024 · until 13 mai 2027 · 0803.370.331

Represented by Michel HUET

Active
MINDSHARE

Director · since 14 mai 2024 · until 13 mai 2027 · 0455.003.046

Represented by Henri CNOPS

Active
Olivier BLANPAIN

Director · since 14 mai 2024 · until 13 mai 2027

Active
GSV CONSULT

Chairman of the board of directors · since 09 mai 2023 · until 13 mai 2026 · 0668.500.046

Represented by Guy SAVOIR

Active
NOESIS CONSULT

Director · since 01 janvier 2023 · until 04 mai 2026 · 0800.189.721

Represented by Sylvie BRICHARD

Active

Ended mandates

Filip BAPTIST

Director · since 05 mai 2022 · until 04 mai 2025

Ended
Agnes HERTOGS

Director · since 04 mai 2021 · until 03 mai 2024

Ended
ASSETS INVESTMENTS AND CONSULTANCY

Director · since 04 mai 2021 · until 03 mai 2024 · 0463.801.243

Represented by Serge DEMOULIN

Ended
FUTURENERGIA CONSULTANCE

Director · since 04 mai 2021 · until 03 mai 2024 · 0803.370.331

Represented by Michel HUET

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • 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
  • Mandates02/03/2022
    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 2025-47,8 k €↑
  2. 2024
    Annual accounts 2024-103,3 k €↓
  3. 2023
    Annual accounts 2023135,3 k €↓
  4. 2022
    Annual accounts 2022241,9 k €↑
  5. 2020
    Annual accounts 2020-94,5 k €↓
  6. 2019
    Annual accounts 201944,5 k €↑
  7. 2018
    Annual accounts 201837 k €↑
  8. 2017
    Annual accounts 201733,5 k €↑
  9. 2016
    Annual accounts 2016-9,1 k €↓
  10. 2015
    Annual accounts 201511,8 k €
  11. 31/01/2005
    IncorporationPublic utility foundation