ACTIVE

GROUPE AUTOSECURITE

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Financial year 2025 · Closed on 31/12/2025

Net result-162,2 k €-129,2 %over 1 year
Revenue7,5 M €+4,1 %over 1 year
Equity15,8 M €-1,0 %over 1 year
Workforce53,2 ETP+3,7 %over 1 year

Identity

Source · BCE/KBO

GROUPE AUTOSECURITE is a Public limited company incorporated in 2006. Its main activity is: Management consultancy activities. Its registered office is in Verviers. It employs on average 53,2 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0885.585.056
Incorporation
12/12/2006
Legal form
Public limited company
Registered office
Avenue du Parc 33
4800 Verviers · WallonieSee on map
Contributed capital
8 873 600,00 €
Latest accounts
31/12/2025
Average workforce
53,2 ETP
Joint committees (2)
  • 200
  • 218
Signals
Good liquidityHealthy social debtsHigh revenue

Financials

Source · NBB, 21 filings

Trend over 17 financial years

20252024202320222021
Income statement
Revenue7,5 M €7,2 M €7 M €6,1 M €5,6 M €
EBITDA-531,1 k €-215,7 k €107,9 k €101,8 k €331,4 k €
Operating result-657,1 k €-374,4 k €-7,3 k €8,6 k €236,4 k €
Net result-162,2 k €556,4 k €89,1 k €-46,9 k €185,5 k €
Balance sheet
Equity15,8 M €15,9 M €15,4 M €15,3 M €15,3 M €
Total assets81,1 M €79,1 M €64,3 M €41,3 M €35,8 M €
Cash19,5 M €28,1 M €1 M €3,7 M €2,3 M €
Debts65,3 M €63,2 M €48,9 M €26,1 M €20,5 M €
Other
Workforce53,2 ETP51,3 ETP48,7 ETP46,2 ETP44,7 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 28 ended

Active mandates

HUMAN RESOURCES & MANAGEMENT ASSOCIATES

Director · since 27 février 2025 · until 20 juin 2030 · 0476.182.304

Represented by OLIVIER GOIES

Active
MANAGEMENT AND FINANCIAL ADVICES

Director · since 27 février 2025 · until 20 juin 2030 · 0893.577.856

Represented by JOEL THEUNISSEN

Active

Ended mandates

AUTOSECURITE - BUREAU D'ETUDE ET DE CONTROLE EN VUE DE LA SECURITE ROUTIERE

Director · since 27 février 2025 · until 20 juin 2030 · 0444.402.332

Represented by Olivier GOIES

Ended
Leo Road Safety

Director · since 27 février 2025 · until 20 juin 2030 · 1017.226.627

Represented by Joël THEUNISSEN

Ended
AUTOSECURITE - BUREAU D'ETUDE ET DE CONTROLE EN VUE DE LA SECURITE ROUTIERE

Director · since 20 juin 2024 · until 20 juin 2030 · 0444.402.332

Represented by Vincent KlLINGELEERS

Ended
FONDATION LEONARDO

Director · since 20 juin 2024 · until 20 juin 2030 · 0679.572.397

Represented by Joël THEUNISSEN

Ended

Other companies at this address

Avenue du Parc 33 4800 Verviers
CompanyCBE no.
AUTOSECURITE - BUREAU D'ETUDE ET DE CONTROLE EN VUE DE LA SECURITE ROUTIERE● Active
0444.402.332
FONDATION LEONARDO● Active
0679.572.397
HALLIMMO● Active
0418.617.356
HALLINVEST● Active
0444.400.748
Leo Information Technology● Active
1017.329.466
Leo Invest● Active
1017.208.514
Leo Road Safety● Active
1017.226.627
Leo Special Building Techniques● Active
1017.210.294
OZ CONSTRUCT & CONSULT● Active
0719.623.303

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull 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 date09/07/202627/06/202501/07/202404/08/202328/06/202205/07/2021
General meeting18/06/202619/06/202520/06/202415/06/202316/06/202217/06/2021
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, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202518/06/202609/07/2026FrenchPDF
Full model31/12/202419/06/202527/06/2025FrenchPDF
Consolidated accounts31/12/202419/06/202527/06/2025FrenchPDF
Full model31/12/202320/06/202401/07/2024FrenchPDF
Full model31/12/202215/06/202304/08/2023FrenchPDF
Full model31/12/202116/06/202228/06/2022FrenchPDF
Full model31/12/202017/06/202105/07/2021FrenchPDF
Full model31/12/201918/06/202009/07/2020FrenchPDF
Full model31/12/201820/06/201926/07/2019FrenchPDF
Full model31/12/201721/06/201823/07/2018FrenchPDF
Full model31/12/201615/06/201724/07/2017FrenchPDF
Full modelCorrection31/12/201516/06/201630/01/2017FrenchPDF
Full model31/12/201516/06/201615/09/2016FrenchPDF
Full model31/12/201425/06/201517/08/2015FrenchPDF
Full model31/12/201319/06/201425/08/2014FrenchPDF
Full model31/12/201220/06/201323/08/2013FrenchPDF
Full model31/12/201121/06/201206/08/2012FrenchPDF
Full model31/12/201016/06/201108/08/2011FrenchPDF
Full model31/12/200917/06/201023/08/2010FrenchPDF
Full model31/12/200826/06/200910/08/2009FrenchPDF
Full model31/12/200725/08/200825/08/2008FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 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

2 active · 28 ended

Active mandates

HUMAN RESOURCES & MANAGEMENT ASSOCIATES

Director · since 27 février 2025 · until 20 juin 2030 · 0476.182.304

Represented by OLIVIER GOIES

Active
MANAGEMENT AND FINANCIAL ADVICES

Director · since 27 février 2025 · until 20 juin 2030 · 0893.577.856

Represented by JOEL THEUNISSEN

Active

Ended mandates

AUTOSECURITE - BUREAU D'ETUDE ET DE CONTROLE EN VUE DE LA SECURITE ROUTIERE

Director · since 27 février 2025 · until 20 juin 2030 · 0444.402.332

Represented by Olivier GOIES

Ended
Leo Road Safety

Director · since 27 février 2025 · until 20 juin 2030 · 1017.226.627

Represented by Joël THEUNISSEN

Ended
AUTOSECURITE - BUREAU D'ETUDE ET DE CONTROLE EN VUE DE LA SECURITE ROUTIERE

Director · since 20 juin 2024 · until 20 juin 2030 · 0444.402.332

Represented by Vincent KlLINGELEERS

Ended
FONDATION LEONARDO

Director · since 20 juin 2024 · until 20 juin 2030 · 0679.572.397

Represented by Joël THEUNISSEN

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates02/06/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/05/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/05/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/05/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/07/2025
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates28/03/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates28/03/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/03/2024
    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. 01/04/2026
    nominationSophie Dehard — mandat spécial de représentation
  2. 2025
    Annual accounts 2025-162,2 k €↓
  3. 08/12/2025
    nominationTACIT SRL — mandataire spécial
  4. 08/12/2025
    nominationDenis Gilon — mandataire spécial
  5. 04/07/2025
    autre
  6. 01/03/2025
    nominationDYNAMEO SRL — membre du Comité de Direction
  7. 27/02/2025
    nominationOlivier GOIES — Représentant permanent
  8. 27/02/2025
    nominationLEO ROAD SAFETY S.R.L. — Président du Conseil d'Administration
  9. 27/02/2025
    nominationLEO ROAD SAFETY SRL — Administrateur non statutaire
  10. 27/02/2025
    nominationAUTOSECURITE SA — Administrateur non statutaire
  11. 2024
    Annual accounts 2024556,4 k €↑
  12. 02/01/2024
    nominationWOP ! CONSULTING SRL — membre du Comité de Direction
  13. 02/01/2024
    nominationGuillaume ANDRI — mandat spécial de représentation
  14. 2023
    Annual accounts 202389,1 k €↑
  15. 2022
    Annual accounts 2022-46,9 k €↓
  16. 01/11/2022
    nominationHuman Ressource & Management B.V — membre et de Président du Comité de Direction
  17. 16/06/2022
    nominationHélène SPEGELAERE — Commissaire-Réviseur
  18. 2021
    Annual accounts 2021185,5 k €↓
  19. 2020
    Annual accounts 2020797,5 k €↑
  20. 2019
    Annual accounts 201977 k €↓
  21. 2018
    Annual accounts 20184 M €↑
  22. 2017
    Annual accounts 20172,7 M €↑
  23. 2015
    Annual accounts 2015290,4 k €↓
  24. 2014
    Annual accounts 2014451 k €↓
  25. 2013
    Annual accounts 2013481,7 k €↑
  26. 2012
    Annual accounts 2012326,2 k €↓
  27. 2011
    Annual accounts 2011642,6 k €↑
  28. 2010
    Annual accounts 2010448,4 k €↑
  29. 2009
    Annual accounts 2009365,3 k €↑
  30. 2007
    Annual accounts 2007245,3 k €
  31. 12/12/2006
    IncorporationPublic limited company