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Securex Immo

Active
Private limited company·Ontwikkeling van niet-residentiële bouwprojecten· 17 yrs active
Tervurenlaan 43 ·1040 Etterbeek, Belgium
KBO/BCE: BE 0807.230.040
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Full dossier in preparation

Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age17 yrs
Board1
Real estate3 parcels · 1.3 ha

Summary

Conclusion

the dossier summarised in one paragraph

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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 15 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 30-06-2025, 31 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 30-06-2025 31 d early 2025-00219198
31-12-2023 31-07-2024 12-07-2024 19 d early 2024-00254640
31-12-2022 31-07-2023 11-07-2023 20 d early 2023-00234384
30-09-2021 30-04-2022 29-03-2022 32 d early 2022-09400123
30-09-2020 30-04-2021 01-04-2021 29 d early 2021-09400240
30-09-2019 30-04-2020 24-03-2020 37 d early 2020-07300041
30-09-2018 30-04-2019 12-03-2019 49 d early 2019-07100436
30-09-2017 30-04-2018 30-03-2018 31 d early 2018-09200174
30-09-2016 30-04-2017 10-04-2017 20 d early 2017-09300413
30-09-2015 30-04-2016 21-04-2016 9 d early 2016-10500448

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Established
Founded in 2008, 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
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?

Financials

Annual accounts & ratios

Source: NBB
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

Directors

Directors & mandates

3 directors
Current directors & mandates
  • Guy SAVOIR
    Director (executive)
    State Gazette act 22132621 (09-11-2022)
    Current
    09-11-2022 → present
Former directors (2)
  • Filip BAPTIST
    Director
    State Gazette act 24136037 (20-09-2024)
    Former
    - → 19-06-2024
  • Val U InvestLegal entity
    Director· perm. rep.: Valery AUTIN
    State Gazette act 24122566 (20-08-2024)
    Former
    - → 09-12-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Ontwikkeling van niet-residentiële bouwprojecten(68122)
Legal form Private limited company(610)
Incorporation20-10-2008
StatusActive
Postal code1040

Structure & network

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
30 companies at this address See who is registered here

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).
Parcels3
Ground area1.3 ha
Buildings3
Building footprint1.2 ha
Volume (LiDAR)124,218 m³
Tallest building34.4 m · ±4 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

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
2024
20-09-2024 Filip BAPTIST resigns as director Director changes
  • Filip BAPTIST, Bestuurder
20-08-2024 1 resigning, 1 reappointed Director changes
  • Valery AUTIN, Bestuurder
  • Alain BRAIVE, Bestuurder
2023
27-01-2023 Restructuring of share classes Capital & shares·Tim CARNEWAL
Notary: Tim CARNEWAL · BruxellesFirm: Berquin Notaires
16-01-2023 Capital increase of €18,365,353.82 Capital & shares·Tim CARNEWAL
Notary: Tim CARNEWAL · BruxellesFirm: BERQUIN NOTAIRES
2022
09-11-2022 4 directors appointed Director changes
  • Guy SAVOIR, Directeur
  • DELOITTE, Commissaris
  • Patricia WATTERGNIAUX, Dagelijks bestuur
  • Marie-Véronique SCHUERMANS, Dagelijks bestuur
24-03-2022 Registered office moved from Bierbeek to Etterbeek Registered-office change
  • Schoolstraat 10 - 3360 Bierbeek → Tervurenlaan 43, 1040 Etterbeek

Analysis

Credit advice

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 254 of the 1,261 companies in this sector.

Company registry

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.