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Complete company report
Generated 28-07-2026
Active BE 0807.230.040Private limited company

Securex Immo

Tervurenlaan 43 ·1040 Etterbeek, Belgium· 17 yrs active
Sector: Real estate activities (68122)
Conclusion Checked

The computed 12-month bankruptcy probability of Securex Immo is 0.7% (low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Locations 2
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Multiple establishment units +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2008, 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00219198
31-12-2023 volledig 12-07-2024 2024-00254640
31-12-2022 volledig 11-07-2023 2023-00234384
30-09-2021 volledig 29-03-2022 2022-09400123
30-09-2020 verkort 01-04-2021 2021-09400240
30-09-2019 verkort 24-03-2020 2020-07300041
30-09-2018 verkort 12-03-2019 2019-07100436
30-09-2017 verkort 30-03-2018 2018-09200174
30-09-2016 verkort 10-04-2017 2017-09300413
30-09-2015 verkort 21-04-2016 2016-10500448
Legal Structure
NACE primary Real estate activities(68122)
Legal form Private limited company(610)
Incorporation20-10-2008
StatusActive
Postal code1040
Establishment units 2 locations
Pletinckxstraat 68, 1000 Brussel
Handel in eigen onroerend goed
since 20082.174.517.888
Securex Immo
Sint Michielswarande 30, 1040 EtterbeekBemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis
since 20232.351.566.842
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21362B0253/02F000 Brussels 1.3 ha 1 · 1.1 ha 34.4 m · 2 fl.
21005A0563/06_000 Brussels 454 m² 1 · 325 m² 14.9 m · 1 fl.
21811M1246/00X000 Brussels 105 m² 1 · 103 m² 17.9 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 17 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
21-08-2025
State Gazette act Director changes
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
20-09-2024
State Gazette act Director changes
20-08-2024
State Gazette act Director changes
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
11-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-01-2023
State Gazette act Capital & shares
Tim CARNEWAL
16-01-2023
State Gazette act Capital & shares
Tim CARNEWAL
2022
09-11-2022
State Gazette act Director changes
29-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
24-03-2022
State Gazette act Registered-office change
2021
01-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
24-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
12-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
30-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
10-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
21-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 7 acts
Capital history · 2
27-01-2023
Capital change
16-01-2023
Capital change
Address history · 1
24-03-2022
Registered-office move
All acts · 7 updated 11 months ago
2025
21-08-2025 2 directors appointed, 3 reappointed Director changes
  • Patricia WATTERGNIAUX, Dagelijks bestuur
  • Marie-Véronique SCHUERMANS, Dagelijks bestuur
  • Serge DEMOULIN, Bestuurder
  • Guy SAVOIR, Bestuurder
  • Pierre PRINCEN, Bestuurder
Technical details 
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge DEMOULIN",
        "address": "Langeweg 65 \u00E0 3090 OVERIJSE",
        "birth_date": "1965-10-14",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0463.801.243",
        "name": "ASSINCO srl",
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Guy SAVOIR",
        "address": "Patrijzenstraat 13 \u00E0 3078 EVERBERG",
        "birth_date": "1956-11-26",
        "profession": null,
        "birth_place": "Auderghem"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0668.500.046",
        "name": "GSV CONSULT sri",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un terme de deux ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2028, de: -GSV CONSULT sri (0668.500.046) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Guy SAVOIR n\u00E9 \u00E0 Auderghem le 26/11/1956",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PRINCEN",
        "address": "rue de la Grande Haie 143 \u00E0 1040 BRUXELLES",
        "birth_date": "1989-04-07",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0422.900.402",
        "name": "SECUREX VIE",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un terme de deux ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2028, de: -SECUREX VIE (0422.900.402) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Pierre PRINCEN n\u00E9 \u00E0 Bruxelles le 07/04/1989",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patricia WATTERGNIAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "POUVOIR AVEC FACULTE DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX, Secr\u00E9taire G\u00E9n\u00E9rale ou Madame Marie-V\u00E9ronique SCHUERMANS, Secr\u00E9taire G\u00E9n\u00E9rale Adjointe, aux fins de proc\u00E9der aux formalit\u00E9s de publication l\u00E9gale et toute autre op\u00E9ration rendue n\u00E9cessaire par les d\u00E9cisions prises au cou",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marie-V\u00E9ronique SCHUERMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "POUVOIR AVEC FACULTE DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX, Secr\u00E9taire G\u00E9n\u00E9rale ou Madame Marie-V\u00E9ronique SCHUERMANS, Secr\u00E9taire G\u00E9n\u00E9rale Adjointe, aux fins de proc\u00E9der aux formalit\u00E9s de publication l\u00E9gale et toute autre op\u00E9ration rendue n\u00E9cessaire par les d\u00E9cisions prises au cou",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.230.040",
    "name_full": "SECUREX IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-V\u00E9ronique SCHUERMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9rale Adjointe"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
20-09-2024 Filip BAPTIST resigns as director Director changes
  • Filip BAPTIST, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Filip BAPTIST",
        "address": "Verrebeke 4 \u00E0 9660 BRAKEL",
        "birth_date": "1967-05-22",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-19",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission en date du 19/06/2024, en qualit\u00E9 d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Filip BAPTIST",
        "address": "Verrebeke 4 \u00E0 9660 BRAKEL",
        "birth_date": "1967-05-22",
        "profession": null,
        "birth_place": "Hasselt"
      },
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-09-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-08-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.230.040",
    "name_full": "SECUREX IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Marie-V\u00E9ronique SCHUERMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9rale Adjointe"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-08-2024 1 resigning, 1 reappointed Director changes
  • Valery AUTIN, Bestuurder
  • Alain BRAIVE, Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Valery AUTIN",
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2022-12-09",
      "evidence_quote": "Le Conseil d\u0027Administration rappelle la lettre de d\u00E9mission en tant qu\u0027administrateur envoy\u00E9e par Val U Invest repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Valery AUTIN. Cette d\u00E9mission a pris cours le 9 d\u00E9cembre 2022.",
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      "statutory": "statutair",
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      "evidence_quote": "POUVOIR AVEC FACULTE DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX, Secr\u00E9taire G\u00E9n\u00E9rale ou Madame Marie-V\u00E9ronique Schuermans, Secr\u00E9taire G\u00E9n\u00E9rale Adjointe, aux fins de proc\u00E9der aux formalit\u00E9s de publication l\u00E9gale et toute autre op\u00E9ration rendue n\u00E9cessaire par les d\u00E9cisions prises au cou",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_renew",
      "role": "administrateur",
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        "rrn": null,
        "name": "Alain BRAIVE",
        "address": "Clos des Campanules 1 \u00E0 1330 RIXENSART",
        "birth_date": "1971-01-18",
        "profession": null,
        "birth_place": "Bruxelles"
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      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un terme de deux ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2027, de: -Monsieur Alain BRAIVE n\u00E9 \u00E0 Bruxelles le 18/01/1971, domicili\u00E9 Clos des Campanules 1 \u00E0 1330 RIXENSART",
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        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": null,
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  ],
  "notary": {
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-08-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-05-21",
      "unanimous": null
    },
    {
      "body": "assembl\u00E9e_generale",
      "date": "2024-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.230.040",
    "name_full": "SECUREX IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9rale Adjointe"
  },
  "co_filed_documents": [],
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}
2023
27-01-2023 Restructuring of share classes Capital & shares·Tim CARNEWAL
Notary: Tim CARNEWAL · BruxellesFirm: Berquin Notaires
Technical details 
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 62234,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-27",
    "filing_date": "2023-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-01-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.230.040",
    "name_full": "Securex Immo",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
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16-01-2023 Capital increase of €18,365,353.82 Capital & shares·Tim CARNEWAL
Notary: Tim CARNEWAL · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
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2022
09-11-2022 4 directors appointed Director changes
  • Guy SAVOIR, Directeur
  • DELOITTE, Commissaris
  • Patricia WATTERGNIAUX, Dagelijks bestuur
  • Marie-Véronique SCHUERMANS, Dagelijks bestuur
Technical details 
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24-03-2022 Registered office moved from Bierbeek to Etterbeek Registered-office change
  • Schoolstraat 10 - 3360 Bierbeek → Tervurenlaan 43, 1040 Etterbeek
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Reclamebureaus73110Activiteiten van reclamebureaus73110
Primary activity highlighted.
Names & trade names
Legal nameFR Securex Immo
Registered office
Tervurenlaan 43
1040 Etterbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative