NORMAL SITUATION

SECURITAS ALERT TELEMATICS SERVICES

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Company — Normal situation.

Strike-off: 28 juillet 2026

Financial year 2025 · Closed on 31/12/2025

Net result-12 k €+61,2 %over 1 year

Revenue410,8 k €-0,2 %over 1 year

Equity690,4 k €-1,7 %over 1 year

Workforce2,0 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

SECURITAS ALERT TELEMATICS SERVICES is a Private company with limited liability incorporated in 2006. It employs on average 2,0 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0884.137.875
Incorporation: 10/10/2006
Legal form: Private company with limited liability
Contributed capital: 1 118 600,00 €
Latest accounts: 31/12/2025
Average workforce: 2,0 ETP

Joint committees (2)

Signals

Solid equityGood liquidityHealthy social debts

Financials

Source · NBB, 19 filings

Trend over 18 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	410,8 k €	-0.2%	411,5 k €	-15.8%	488,7 k €	-2.7%	502,5 k €	+16.6%	430,8 k €
EBITDA	-26,1 k €	+49.4%	-51,6 k €	-360%	19,8 k €	-77.7%	89,2 k €	+152%	-171,2 k €
Operating result	-26,1 k €	+49.4%	-51,6 k €	-360%	19,8 k €	-72.7%	72,7 k €	+156%	-129 k €
Net result	-12 k €	+61.2%	-30,8 k €	-179%	39,1 k €	-43.0%	68,6 k €	+153%	-128,3 k €
Balance sheet
Equity	690,4 k €	-1.7%	702,4 k €	-4.2%	733,2 k €	+5.6%	694,1 k €	+11.0%	625,5 k €
Total assets	838 k €	+0.6%	833 k €	-3.9%	866,6 k €	-11.1%	974,7 k €	+21.4%	802,9 k €
Cash	67,5 k €	+66.3%	40,6 k €	+119%	18,6 k €	+230%	5,6 k €	+14.0%	4,9 k €
Debts	126,5 k €	+17.7%	107,5 k €	+0.6%	106,9 k €	-56.9%	247,9 k €	+79.5%	138,1 k €
Other
Workforce	2,0 ETP	0.0%	2,0 ETP	0.0%	2,0 ETP	0.0%	2,0 ETP	0.0%	2,0 ETP

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 33 ended

Active mandates

Karolien VERBEIREN

Director · since 01 novembre 2023

Active

Jean Philippe HAY

Director · since 30 juin 2020 · until 12 juin 2026

Active

Ended mandates

Jean-Philippe HAY

Director · since 30 juin 2020 · until 12 juin 2026

Ended

MERCURUS SComm

Director · since 30 juin 2020 · until 10 août 2021 · 0642.764.857

Represented by Dirk PEETERS

Ended

MERCURUS SComm

Director · since 30 juin 2020 · until 12 juin 2026 · 0642.764.857

Represented by Dirk PEETERS

Ended

Frank LAMBRIGHTS

Director · since 29 avril 2020 · until 01 novembre 2023

Ended

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Full 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	22/06/2026	30/06/2025	12/07/2024	17/08/2023	07/07/2022	01/07/2021
General meeting	12/06/2026	13/06/2025	11/06/2024	13/07/2023	28/06/2022	08/06/2021
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, 19 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	12/06/2026	22/06/2026	French	PDF
Full model	31/12/2024	13/06/2025	30/06/2025	French	PDF
Full model	31/12/2023	11/06/2024	12/07/2024	French	PDF
Full model	31/12/2022	13/07/2023	17/08/2023	French	PDF
Full model	31/12/2021	28/06/2022	07/07/2022	French	PDF
Full model	31/12/2020	08/06/2021	01/07/2021	French	PDF
Full model	31/12/2019	29/06/2020	28/07/2020	French	PDF
Full model	31/12/2018	11/06/2019	08/07/2019	French	PDF
Full model	31/12/2017	12/06/2018	26/06/2018	French	PDF
Full model	31/12/2016	28/06/2017	17/07/2017	French	PDF
Full model	31/12/2015	30/06/2016	19/07/2016	French	PDF
Full model	31/12/2014	30/06/2015	28/07/2015	French	PDF
Full model	31/12/2013	27/06/2014	28/07/2014	French	PDF
Full model	31/12/2012	24/06/2013	31/08/2013	French	PDF
Full model	31/12/2011	28/06/2012	21/09/2012	French	PDF
Full model	31/12/2010	30/06/2011	01/09/2011	French	PDF
Full model	31/12/2009	30/06/2010	28/07/2010	French	PDF
Abridged model	30/09/2008	10/03/2009	30/06/2009	French	PDF
Abridged model	30/09/2007	11/03/2008	07/04/2008	French	PDF

Indicative valuation

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 · 33 ended

Active mandates

Karolien VERBEIREN

Director · since 01 novembre 2023

Active

Jean Philippe HAY

Director · since 30 juin 2020 · until 12 juin 2026

Active

Ended mandates

Jean-Philippe HAY

Director · since 30 juin 2020 · until 12 juin 2026

Ended

MERCURUS SComm

Director · since 30 juin 2020 · until 10 août 2021 · 0642.764.857

Represented by Dirk PEETERS

Ended

MERCURUS SComm

Director · since 30 juin 2020 · until 12 juin 2026 · 0642.764.857

Represented by Dirk PEETERS

Ended

Frank LAMBRIGHTS

Director · since 29 avril 2020 · until 01 novembre 2023

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Restructuring03/08/2026
ALGEMENE VERGADERING - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
PDF
Restructuring20/05/2026
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
PDF
Mandates12/08/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates19/03/2024
DEMISSIONS, NOMINATIONS
PDF
Registered office04/03/2024
MAATSCHAPPELIJKE ZETEL
PDF
Mandates19/01/2023
DEMISSIONS, NOMINATIONS - MODIFICATION FORME JURIDIQUE
PDF
Mandates23/09/2021
DEMISSIONS, NOMINATIONS
PDF
Mandates28/09/2020
DEMISSIONS, NOMINATIONS
PDF

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

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Timeline

2025
Annual accounts 2025-12 k €↑
2024
Annual accounts 2024-30,8 k €↓
2023
Annual accounts 202339,1 k €↓
2022
Annual accounts 202268,6 k €↑
2021
Annual accounts 2021-128,3 k €↓
2020
Annual accounts 2020-32 k €↑
2019
Annual accounts 2019-37,4 k €↓
2018
Annual accounts 201820,9 k €↓
2017
Annual accounts 2017131,6 k €↑
2016
Annual accounts 201681,8 k €↓
2015
Annual accounts 2015140,7 k €↓
2014
Annual accounts 2014245,3 k €↑
2013
Annual accounts 201343,6 k €↑
2012
Annual accounts 2012-517,8 k €↓
2011
Annual accounts 2011-93,4 k €↓
2011
Name changeSecuritas Alert Telematics Services
2009
Annual accounts 2009241,3 k €↑
2008
Annual accounts 2008-476,1 k €↓
2007
Annual accounts 2007-49,1 k €
2007
Name changeEURECA BENELUX SERVICES
10/10/2006
IncorporationPrivate company with limited liability

SECURITAS ALERT TELEMATICS SERVICES

Overview

Identity

Financials

Board of directors

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