Securex Immo
ActiveSummary
Securex Immo has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €19.0m and a net result of -€329,626. Equity is growing by about 150% per year across the filed financial years. Its solvency ranks better than 71% of 11,192 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Directors
Board 4
Permanent representatives 2
Statutory auditor 2
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Alain BRAIVE |
|
| ASSETS INVESTMENTS AND CONSULTANCY |
|
| ASSINCO srlfrom an act |
|
| GSV CONSULT |
|
| ERNST & YOUNG (E&Y) |
|
| Joeri Klaykens |
|
| Ernst&Young (EY) |
|
| SECUREX VIE |
|
| VAL U INVEST |
|
| Filip BAPTIST |
|
| Rik VAN QUICKENBORNE |
|
Owners and capital
Owners
2 ownersChain of control
- SECUREX ACCIDENTS DE TRAVAIL
- Securex Immo
Highest known parent: SECUREX ACCIDENTS DE TRAVAIL. The sources do not say who stands above it.
Owners 2
- SECUREX ACCIDENTS DE TRAVAILconsolidating parentconsolidates
-
share not stated
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.