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 11,191 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
29-09
Gazette deed
Resignation: Securex Vie (director)Reappointment: ERNST & YOUNG (E&Y) (statutory auditor) · Appointments: Joeri Klaykens (statutory auditor) and Tim Mogal (statutory auditor) · Power of attorney7 facts ▸
Gazette deed
Resignation: Securex Vie (director)
Reappointment: ERNST & YOUNG (E&Y) (statutory auditor) · Appointments: Joeri Klaykens (statutory auditor) and Tim Mogal (statutory auditor) · Power of attorney7 facts ▸
- General meeting, 23-06-2026
- Director resignation, Securex Vie (director)
- Auditor reappointment, ERNST & YOUNG (E&Y)
- Auditor appointment, Joeri Klaykens
- Auditor appointment, Tim Mogal
- Power of attorney, Liesbet DEMASURE
- Power of attorney, Marie-Véronique SCHUERMANS
30-06
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial
Weakest financial yearnet -€329,626
Net result drops to -€329,626, the lowest in the series.
21-08
Gazette deed
Reappointments: ASSINCO srl, GSV CONSULT sri and SECUREX VIEPermanent representatives: Serge DEMOULIN, Guy SAVOIR and Pierre PRINCEN · Power of attorney9 facts ▸
Gazette deed
Reappointments: ASSINCO srl, GSV CONSULT sri and SECUREX VIE
Permanent representatives: Serge DEMOULIN, Guy SAVOIR and Pierre PRINCEN · Power of attorney9 facts ▸
- General meeting, 26-06-2025
- Director reappointment, ASSINCO srl (director)
- Permanent representative, Serge DEMOULIN
- Director reappointment, GSV CONSULT sri (director)
- Permanent representative, Guy SAVOIR
- Director reappointment, SECUREX VIE (director)
- Permanent representative, Pierre PRINCEN
- Power of attorney, Patricia WATTERGNIAUX
- Power of attorney, Marie-Véronique SCHUERMANS
30-06
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
20-09
Gazette deed
Resignation: Filip BAPTIST (director)2 facts ▸
Gazette deed
Resignation: Filip BAPTIST (director)
2 facts ▸
- Board meeting, 22-08-2024
- Director resignation, Filip BAPTIST (director)
20-08
Gazette deed
Resignation: Val U Invest (director)Permanent representative: Valery AUTIN · Reappointment: Alain BRAIVE (director)5 facts ▸
Gazette deed
Resignation: Val U Invest (director)
Permanent representative: Valery AUTIN · Reappointment: Alain BRAIVE (director)5 facts ▸
- Board meeting, 21-05-2024
- Director resignation, Val U Invest (director)
- Permanent representative, Valery AUTIN
- General meeting, 27-06-2024
- Director reappointment, Alain BRAIVE (director)
12-07
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial
Back to profitnet €1.1m
Net result €1.1m after one loss-making year.
31-12
Financial
Liquidity more than 10 timescurrent ratio 1.84
Current ratio from 0.18 to 1.84; short-term debt falls from €343,913 to €313,301.
31-08
Gazette deed
Appointment: ERNST & YOUNG (EY) (statutory auditor)2 facts ▸
Gazette deed
Appointment: ERNST & YOUNG (EY) (statutory auditor)
2 facts ▸
- General meeting, 29-06-2023
- Auditor appointment, ERNST & YOUNG (EY) (statutory auditor)
11-07
NBB filing
Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
31-12
Financial
Equity above €10mequity €19.2m ▲9,345%
Equity rises from €203,415 to €19.2m.
29-03
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
30-09
Financial
Equity above €200,000equity €203,415 ▲4.8%
2 profitable years in a row build equity to €203,415.
01-04
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
30-09
Financial
Back to profitnet €17,692
Net result €17,692 after one loss-making year.
24-03
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
12-03
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
30-03
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
10-04
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
5 of 15 deeds read
About the unread acts
Of the 15 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.
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