ACTIVE

SECUREX INTERNATIONAL

Financial year 2025 · Closed on 31/12/2025

Gross margin1 M €-7,5 %over 1 year
Workforce7,3 ETP-21,5 %over 1 year

Identity

Source · BCE/KBO

SECUREX INTERNATIONAL is a European economic assoc with registered seat in Belgium incorporated in 2005. Its main activity is: Management consultancy activities. Its registered office is in Etterbeek. It employs on average 7,3 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0877.510.104
Incorporation
25/11/2005
Legal form
European economic assoc with registered seat in Belgium
Registered office
Avenue de Tervueren 43
1040 Etterbeek · BruxellesSee on map
Latest accounts
31/12/2025
Average workforce
7,3 ETP
Joint committees (2)
  • 100
  • 200
Signals
Positive EBITDAHealthy social debts

Financials

Source · NBB, 20 filings

Trend over 9 financial years

20252024202320222020
Income statement
Gross margin1 M €1,1 M €1,1 M €1,2 M €1,5 M €
EBITDA240,5 k €198,9 k €275,4 k €211,2 k €200,2 k €
Operating result49,6 k €124,5 k €55,4 k €24,8 k €14,4 k €
Balance sheet
Total assets2,5 M €2,3 M €1,8 M €1,9 M €3,1 M €
Cash137,2 k €150,5 k €140,2 k €229,2 k €1,1 M €
Debts2,5 M €2,3 M €1,7 M €1,8 M €2,8 M €
Other
Workforce7,3 ETP9,3 ETP10,4 ETP11,3 ETP10,7 ETP

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 31/12/2025

2 active · 6 ended

Active mandates

Veerle Timmermans

Administrator - manager · since 22 août 2024 · until 21 août 2027

Active
Guy Savoir

Administrator - manager · since 27 juin 2024 · until 26 juin 2027

Active

Ended mandates

Filip Baptist

Administrator - manager · since 23 juin 2022 · until 22 juin 2025

Ended
Guy Savoir

Administrator - manager · since 01 janvier 2021 · until 31 décembre 2023

Ended
Filip Baptist

Administrator - manager · since 23 avril 2019 · until 22 avril 2022

Ended
Rik Van Quickenborne

Administrator - manager · since 23 avril 2019 · until 22 avril 2022

Ended

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
Securex Immo● Active
0807.230.040
0409.861.127
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 year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
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 date02/07/202624/06/202524/06/202412/07/202318/07/202229/06/2021
General meeting12/05/202613/05/202514/05/202409/05/202305/05/202222/06/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202512/05/202602/07/2026DutchPDF
Abridged model31/12/202413/05/202524/06/2025FrenchPDF
Abridged model31/12/202314/05/202424/06/2024FrenchPDF
Abridged model31/12/202209/05/202312/07/2023FrenchPDF
Abridged model31/12/202105/05/202218/07/2022FrenchPDF
Abridged model31/12/202022/06/202129/06/2021FrenchPDF
Abridged model31/12/201912/05/202029/05/2020FrenchPDF
Abridged model31/12/201823/04/201917/05/2019FrenchPDF
Abridged model31/12/201715/05/201808/06/2018FrenchPDF
Abridged model31/12/201611/05/201707/06/2017FrenchPDF
Full model31/12/201503/05/201613/05/2016FrenchPDF
Full model31/12/201407/05/201512/06/2015DutchPDF
Full model31/12/201313/05/201411/06/2014DutchPDF
Full model31/12/201218/04/201315/05/2013DutchPDF
Full model31/12/201127/03/201225/04/2012DutchPDF
Full model31/12/201028/04/201126/05/2011DutchPDF
Full model31/12/200901/06/201021/06/2010DutchPDF
Full model31/12/200809/06/200924/06/2009DutchPDF
Full model31/12/200715/04/200814/05/2008DutchPDF
Full model31/12/200626/04/200708/06/2007DutchPDF

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 31/12/2025

2 active · 6 ended

Active mandates

Veerle Timmermans

Administrator - manager · since 22 août 2024 · until 21 août 2027

Active
Guy Savoir

Administrator - manager · since 27 juin 2024 · until 26 juin 2027

Active

Ended mandates

Filip Baptist

Administrator - manager · since 23 juin 2022 · until 22 juin 2025

Ended
Guy Savoir

Administrator - manager · since 01 janvier 2021 · until 31 décembre 2023

Ended
Filip Baptist

Administrator - manager · since 23 avril 2019 · until 22 avril 2022

Ended
Rik Van Quickenborne

Administrator - manager · since 23 avril 2019 · until 22 avril 2022

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates25/09/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/08/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/08/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/11/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates08/01/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates19/03/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/09/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates19/09/2016
    DEMISSIONS, NOMINATIONS
    PDF

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
  2. 2024
    Annual accounts 2024
  3. 2023
    Annual accounts 2023
  4. 2022
    Annual accounts 2022
  5. 2020
    Annual accounts 2020
  6. 2019
    Annual accounts 2019
  7. 2018
    Annual accounts 2018
  8. 2017
    Annual accounts 2017
  9. 2017
    Name changeSECUREX INTERNATIONAL
  10. 2007
    Annual accounts 2007
  11. 2007
    Name changeSECUREX CORPORATE
  12. 25/11/2005
    IncorporationEuropean economic assoc with registered seat in Belgium