Summary
SECURUS is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €369,677 and a net result of €35,139. Equity has been growing by about 27% per year since 2019. Its solvency ranks better than 63% of 6,697 sector peers (NACE 64, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Overview
Official details
Source: KBO- Status
- Active since 02-12-2016 Normal situation
- Activity
- Activities of holding companies NACE 64210and 4 others
- Establishment unit
- 2.259.248.675 3511 Hasselt, since 09-12-2016
- Financial year end
- 30 September
- Peppol
- Reachable since 31-10-2024
Financial position
- Profit
- €35,139
- ▲ 10.9%
- Equity
- €369,677
- ▲ 10.5%
- Total assets
- €570,032
- ▲ 0.7%
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
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Signals
The company filed its last 7 accounts on average 28 days before the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
Financials
Financials · financial year 2025, abbreviated format
Annual accounts 2025 filed on 11-03-2026 PDF all 8 filings
Every figure per financial year
The operating result for 2025 is 9% higher than in 2024 and the highest since 2019. It is the fourth rise in a row, after the fall in 2021.
Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.
Securities and guarantees
| Item | 30-09-2021 | 30-09-2022 | 30-09-2023 | 30-09-2024 | 30-09-2025 |
|---|---|---|---|---|---|
| Debts secured on the company's own assets | €79,820 | €43,332 | - | - | - |
| Carrying value of the other pledged assets | €250,000 | €250,000 | €250,000 | - | - |
Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €9,059 | €9,059 | €9,059 | €9,059 | €0 | - | - | - |
| Other operating charges640/8 | - | - | €3,045 | €3,310 | €1,273 | €1,364 | €2,032 | ▲ 49.0% |
| Gross operating margin9900 | €46,127 | €41,000 | €35,920 | €36,960 | €53,087 | €53,726 | €58,923 | ▲ 9.7% |
| Operating profit (loss)9901 | €33,973 | €28,736 | €23,816 | €24,590 | €51,814 | €52,362 | €56,891 | ▲ 8.6% |
| Financial income75/76B | - | - | €64,397 | €63,487 | €33,340 | €993 | €212 | ▼ 78.7% |
| Recurring financial income75 | €34,035 | €50,281 | €64,397 | €63,487 | €33,340 | €993 | €212 | ▼ 78.7% |
| Financial charges65/66B | - | - | €4,029 | €2,524 | €9,948 | €9,168 | €8,022 | ▼ 12.5% |
| Recurring financial charges65 | €4,303 | €5,228 | €4,029 | €2,524 | €9,948 | €9,168 | €8,022 | ▼ 12.5% |
| Profit (loss) for the period before taxes9903 | €63,705 | €73,789 | €84,184 | €85,553 | €75,206 | €44,188 | €49,080 | ▲ 11.1% |
| Income taxes67/77 | €7,026 | €12,058 | €12,681 | €13,497 | €15,289 | €12,493 | €13,941 | ▲ 11.6% |
| Profit (loss) for the period9904 | €56,679 | €61,731 | €71,503 | €72,056 | €59,917 | €31,695 | €35,139 | ▲ 10.9% |
| Profit (loss) for the period to be appropriated9905 | €56,679 | €61,731 | €71,503 | €72,056 | €59,917 | €31,695 | €35,139 | ▲ 10.9% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €531,571 | €540,469 | €562,868 | €573,207 | €549,301 | €566,247 | €570,032 | ▲ 0.7% |
| Fixed assets21/28 | €527,273 | €518,214 | €509,154 | €500,095 | €500,095 | €500,095 | €500,095 | = |
| Tangible fixed assets22/27 | €27,178 | €18,119 | €9,059 | €0 | - | - | - | - |
| Furniture and vehicles24 | - | - | €9,059 | €0 | - | - | - | - |
| Financial fixed assets28 | €500,095 | €500,095 | €500,095 | €500,095 | €500,095 | €500,095 | €500,095 | = |
| Current assets29/58 | €4,298 | €22,256 | €53,714 | €73,112 | €49,206 | €66,152 | €69,937 | ▲ 5.7% |
| Amounts receivable within one year40/41 | €9 | €17,523 | €40,151 | €50,077 | €42,380 | €7,539 | €11,229 | ▲ 48.9% |
| Other amounts receivable41 | - | - | €40,151 | €50,077 | €42,380 | €7,539 | €11,229 | ▲ 48.9% |
| Cash at bank and in hand54/58 | €3,990 | €4,345 | €13,326 | €22,794 | €6,644 | €58,436 | €58,221 | ▼ 0.4% |
| Deferred charges and accrued income490/1 | - | - | €236 | €241 | €182 | €176 | €487 | ▲ 176% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €531,571 | €540,469 | €562,868 | €573,207 | €549,301 | €566,247 | €570,032 | ▲ 0.7% |
| Equity10/15 | €88,115 | €149,846 | €221,349 | €242,926 | €302,844 | €334,538 | €369,677 | ▲ 10.5% |
| Contributions10/11 | €12,400 | - | €12,400 | €18,600 | €18,600 | €18,600 | €18,600 | = |
| Reserves13 | €19,036 | €80,767 | €152,270 | €224,326 | €284,244 | €315,938 | €351,077 | ▲ 11.1% |
| Non-distributable reserves130/1 | - | - | €1,860 | €1,860 | €1,860 | €0 | - | - |
| Reserves not available under the articles1311 | - | - | €1,860 | €1,860 | €1,860 | €0 | - | - |
| Distributable reserves133 | - | - | €150,410 | €222,466 | €282,384 | €315,938 | €351,077 | ▲ 11.1% |
| Profit (loss) carried forward14 | €56,679 | €56,679 | €56,679 | €0 | €0 | - | - | - |
| Amounts payable17/49 | €443,456 | €390,624 | €341,519 | €330,281 | €246,458 | €231,708 | €200,355 | ▼ 13.5% |
| Amounts payable after more than one year17 | €115,780 | €79,820 | €43,332 | €12,474 | €0 | - | - | - |
| Financial debts170/4 | - | - | €43,332 | €12,474 | €0 | - | - | - |
| Amounts payable within one year42/48 | €327,676 | €310,804 | €298,187 | €317,807 | €246,458 | €231,708 | €200,355 | ▼ 13.5% |
| Current portion of amounts payable after more than one year42 | - | - | €36,488 | €30,858 | €12,474 | €0 | - | - |
| Trade debts44 | €97 | €493 | €210 | €154 | €218 | €689 | €1,214 | ▲ 76.3% |
| Suppliers440/4 | - | - | €210 | €154 | €218 | €689 | €1,214 | ▲ 76.3% |
| Taxes, remuneration and social security45 | - | - | €2,358 | €421 | €2,810 | €2,721 | €3,841 | ▲ 41.2% |
| Taxes450/3 | - | - | €2,211 | €421 | €2,810 | €2,721 | €3,841 | ▲ 41.2% |
| Remuneration and social security454/9 | - | - | €147 | €0 | - | - | - | - |
| Other amounts payable47/48 | - | - | €259,131 | €286,373 | €230,957 | €228,299 | €195,300 | ▼ 14.5% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €56,679 | €61,731 | €71,503 | €72,056 | €59,917 | €31,695 | €35,139 | ▲ 10.9% |
| + Depreciation and write-downs630 | €9,059 | €9,059 | €9,059 | €9,059 | €0 | - | - | - |
| Operating cash flow (approximation) | €65,738 | €70,790 | €80,563 | €81,115 | €59,917 | €31,695 | €35,139 | ▲ 10.9% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | €0 | €0 | - |
| Change in cash | - | €354 | €8,982 | €9,467 | -€16,149 | €51,791 | -€215 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Filings with the National Bank (8)
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 30-09-2025 | abbreviated format | 11-03-2026 | 2026-00052817 | |
| 30-09-2024 | abbreviated format | 25-03-2025 | 2025-00054577 | |
| 30-09-2023 | abbreviated format | 03-04-2024 | 2024-00056758 | |
| 30-09-2022 | abbreviated format | 19-04-2023 | 2023-00061873 | |
| 30-09-2021 | abbreviated format | 07-04-2022 | 2022-20002420 | |
| 30-09-2020 | abbreviated format | 09-04-2021 | 2021-10000504 | |
| 30-09-2019 | abbreviated format | 31-03-2020 | 2020-08200065 | |
| 30-09-2018 | abbreviated format | 09-04-2019 | 2019-09600238 |
Board & ownership
Directors
Owners and capital
Capital transactions
- 26-02-2024 Converted to unavailable equity · €20,460
Mandate history
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| GIELEN Herman Maurice Marie-Claire |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 26-02-2024 (in Dutch)
Network & group
Holdings and subsidiaries
1 holdingHoldings 1
- Limburgse VerzekeringscentralesubsidiarySourceown accounts 30-09-2025Equity €168,455 Profit of €62,057 in 2025 (profit of €29,936 in 2024)100%
Holdings through the years 2018 to 2025
| Name | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|
| Limburgse Verzekeringscentrale | 100% | |||||||
Source: list of holdings in its own accounts
Companies at the same address
6 other companies- GROEP SECURUS Registered office · since 29-05-2017Founded in 2017 0676.376.050
- KURADENT Registered office · since 31-03-2017Founded in 2017 0679.703.447
- Vereniging van Mede-eigenaars Residentie Huyze Curinghen te 3511 Hasselt, Jaarmarktstraat 1 (Joris Van Oostenrijkstraat 72-74-76) Registered office · since 06-09-2013Founded in 2013 0538.500.151
- TANDARTSENPRAKTIJK BART VAN CLEYNENBREUGEL Registered office · since 17-05-2010Founded in 2010 · total assets €830,152 (2025) · accounts filed late 0825.951.931
- Tandartsenpraktijk Tom Vrancken Establishment · since 20-04-2010Founded in 2010 · total assets €370,179 (2025) 0825.187.413
- Limburgse Verzekeringscentrale Registered office · since 14-05-2009Founded in 2009 · 0.8 FTE (2025) 0811.860.504
Connections & network
1 current directorThe network starts from the directors of SECURUS. Every other company they run is a node.
Timeline
Deeds, filings and financial milestones
26-02
Gazette deed
Change of role: GIELEN Herman Maurice Marie-Claire, from manager to director5 points ▸
- General meeting, 27-12-2023
- 186 shares
- Director resignation, GIELEN Herman Maurice Marie-Claire (manager)
- Director appointment, GIELEN Herman Maurice Marie-Claire (director (not named in the articles))
- Registered office clause, Jaarmarktstraat 1 bus 1.02
- The deed holds 6 more points.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordRegistered office and establishments
Activities
NACEBEL 2025Codes under NACEBEL 2008
16 activities
- Adviesbureau op het gebied van administratie, fiscale, sociale en financiële diensten
- Consulting op het gebied van beheer en management
- Consulting op het gebied van sales- en marketingmanagement
- Het verlenen van diensten en adviezen aan bedrijven en personen zowel in België als in het buitenland, in het algemeen, met betrekking tot bedrijfsbeheer, managementadvies, planning, organisatie, logistiek, human resources, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding en al wat daarmee rechtstreeks of onrechtstreeks verband mee houdt
- Adviezen met betrekking tot het behalen van bepaalde iso normen en andere attesten en certificaten
- Overige dienstverlening aan bedrijven
- Het verlenen van bemiddeling en verstrekken van adviezen voor commerciële doeleinden, als anderszins
- Het uitvoeren van opleidingen en trainingen in de meest ruime zin
- Het verlenen aan de ondernemingen waarin zij deelneemt en aan derde, al dan niet bezoldigd, van alle bijstand, hetzij technisch, industrieel, commercieel of administratief, hetzij financieel, met inbegrip van de borgstelling, avalgeving, of inpandgeving van onroerende goederen
- Onderneming in onroerende goederen, welke onder meer omvat: de verwerving, de vervreemding, het beheer, de verhuring, de borgstelling, de uitbating, de valorisatie, de verkaveling, evenals alle welk danige onroerende verhandelingen in de meest brede zin, met inbegrip van de onroerende leasing
- Het beheren van beleggingen, vermogens en van participaties in dochtervennootschappen, het waarnemen van bestuursfuncties, het verlenen van advies, management en andere diensten aan of in overeenstemming met de activiteiten die de vennootschap zelf voert. Deze diensten kunnen worden geleverd krachtens contractuele of statutaire benoemingen en in de hoedanigheid van externe raadgever of orgaan van de cliënt
- Het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, warrants, certificaten, schuldvorderingen, gelden en andere roerende waarden, uitgegeven door Belgische of buitenlandse ondernemingen
- Het verstrekken van leningen en voorschotten onder eender welke vorm of duur, aan alle verbonden ondernemingen of ondernemingen waarin ze een participatie bezit, alsmede het waarborgen van alle verbintenissen van zelfde ondernemingen
- De verwerving en de uitbating van brevetten en licenties
- Tussenpersoon in de handel, als makelaar in goederen, als zelfstandige handelsvertegenwoordiger en als commissionair
- De verhuring van alle roerende installaties, uitrusting en materialen
Invoicing and payment
Financial year and general meeting
Accounts at the NBBSites & property
Buildings and parcels at the address
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 71032B0055/00M006 | Flanders | 603 m² | 1 · 393 m² | 12.3 m · 3 |