Brussels Securities
Part of the group
19 companies in 5 countries
Board
3 directors, 1 auditor, last change in 2019Director
current term since 03-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 04-06-2026
Director
current term since 03-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 04-06-2026
Director
current term since 03-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 04-06-2026
Statutory auditor, permanent representative
current term since 03-06-2024
term until 07-06-2027
listed in the 2025 annual accounts, filed on 04-06-2026
Mandates through the years
11 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Statutory auditor
Director
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 10-07-2014, still in office
-
- Director, appointed by deed of 10-07-2014, still in office
-
- Director, appointed by deed of 11-07-2019, still in office
-
- Statutory auditor, appointed by deed of 05-08-2021, still in office
-
- Statutory auditor, appointed by deed of 15-06-2016, until 05-08-2021
-
- Director, from before 29-06-2015 to 24-04-2019
-
- Director, until 24-08-2018
-
- Director, from before 29-06-2015 to 01-01-2018
-
- Director, appointed by deed of 29-06-2015, until 01-08-2017
-
- Director, until 01-06-2015
- Director, from before 29-06-2015, no longer listed in the 2025 annual accounts
-
- Director, until 31-03-2014
Control
Parent
Equity €11.00bn
Profit €57.2m in 2025 (loss €1.9m in 2024)
99.99%
This company
Brussels Securities
Equity €184.8m
Profit €75.5m in 2025
Capital
- Capital
- €70,000,000
- Shares
- 205,609
- Contribution per share
- €340
- Equity per share
- €899 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2013: 0.01%
- 2024 to 2025: 0.01%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-02-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Lieu indiqué dans convocations, trois jours avant date prévue”“Délibérations du conseil d'administration, moitié au moins présents ou représentés sauf force majeure”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00
Shareholders
2 ownersOwners 2
- parentEquity €11.00bn Profit of €57.2m in 2025 (loss of €1.9m in 2024)99.99%
- Equity €133.1m Profit of €60.0m in 2025 (loss of €13.3m in 2024) Checked score0.01%
Capital transactions
Capital over time
- 31-05-2023 Capital increase of €3,000,000 · to €153,000,000 · no new shares · from reserves
- 31-05-2023 Capital reduction of €83,000,000 · to €70,000,000 · repaid to the shareholders
- 23-02-2023 Capital increase of €43,254,008.59 · to €289,944,127.76 · no new shares · from reserves
- 23-02-2023 Capital increase of €43,254,008.59 · to €289,944,127.76 · 205,609 new shares
- 23-02-2023 Capital reduction of €139,944,127.76 · to €150,000,000 · repaid to the shareholders