AUTOSECURITE - BUREAU D'ETUDE ET DE CONTROLE EN VUE DE LA SECURITE ROUTIERE

Active

Public limited companyfounded 199135 yrs activeAvenue du Parc 33, 4800 Verviers, BelgiumKBO/BCE: BE 0444.402.332

Summary

AUTOSECURITE - BUREAU D'ETUDE ET DE CONTROLE EN VUE DE LA SECURITE ROUTIERE has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €36.81M and a net result of €4.07M. Equity is growing by ~10.9% per year across the filed fiscal years. Its solvency ranks better than 34% of 729 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Risk analysis Watch Report Compare

AUTOSECURITE - BUREAU D'ETUDE ET DE CONTROLE EN VUE DE LA SECURITE ROUTIEREActiveChecked score 59/100

Risk analysis Report Compare

Checked score

Score 2025

59 / 100

Fair

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability70▲+1

Solvency54▼-3

Growth72▲+17

Track record100

Bankruptcy probability, 12 months

0.8% Low

0%0.5%1.5%4%10%≥ 25%

Credit up to €2M at 30 days acceptable

Liquidity short (current ratio 0.22 against 0.11 in 2024; short-term debt: 64.6% and cash: 11.7% of total assets), and 71.1% of the assets are financed with debt.

Credit check for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 71

Relative position

BE, all sectors

reference

Architectural and engineering activities; technical testing and analysis (NACE 71)

about 56% fewer bankruptcies

← fewer bankruptcies more bankruptcies →

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

28.9%

Return on assets

3.2%

Age of the figures

9 mo

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 09-07-2026, 22 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

22 d early

2024

34 d early

2023

30 d early

2022

4 d late

2021

33 d early

2020

26 d early

2019

22 d early

← before the deadline after the deadline →

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

25-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover

€103.45M▲ 7.5%

2024 · €96.20M

2018: €59.67Mlowest in 8 years 2019: €63.08M▲ +5.7% vs 2018 2020: €61.60M▼ -2.3% vs 2019 2021: €74.15M▲ +20.4% vs 2020 2022: €79.82M▲ +7.6% vs 2021 2023: €93.38M▲ +17.0% vs 2022 2024: €96.20M▲ +3.0% vs 2023 2025: €103.45M▲ +7.5% vs 2024highest in 8 years

2018 → 2025

EBIT margin

6.1%▲ 1.0pp

2024 · 5.1%

2018: 10.6%highest in 8 years 2019: 3.4%▼ -68.0% vs 2018 2020: 2.9%▼ -13.8% vs 2019lowest in 8 years 2021: 4.8%▲ +64.7% vs 2020 2022: 7.0%▲ +46.4% vs 2021 2023: 4.3%▼ -39.4% vs 2022 2024: 5.1%▲ +20.4% vs 2023 2025: 6.1%▲ +19.3% vs 2024

2018 → 2025

Net result

€4.07M▲ 22.8%

2024 · €3.31M

2018: €3.99M 2019: €1.00M▼ -74.8% vs 2018 2020: €885k▼ -12.0% vs 2019lowest in 8 years 2021: €2.18M▲ +146% vs 2020 2022: €3.75M▲ +71.9% vs 2021 2023: €2.76M▼ -26.3% vs 2022 2024: €3.31M▲ +19.8% vs 2023 2025: €4.07M▲ +22.8% vs 2024highest in 8 years

2018 → 2025

Working capital

€-63.97M▼ 5.3%

2024 · €-60.76M

2018: €-5.02Mhighest in 8 years 2019: €-8.08M▼ -60.8% vs 2018 2020: €-20.59M▼ -155% vs 2019 2021: €-17.84M▲ +13.4% vs 2020 2022: €-27.18M▼ -52.4% vs 2021 2023: €-48.65M▼ -79.0% vs 2022 2024: €-60.76M▼ -24.9% vs 2023 2025: €-63.97M▼ -5.3% vs 2024lowest in 8 years

2018 → 2025

Trend over the years

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€74.15M-€79.82M▲ 7.6%€93.38M▲ 17.0%€96.20M▲ 3.0%€103.45M▲ 7.5% 2021: €74.15Mlowest in 5 years 2022: €79.82M▲ +7.6% vs 2021 2023: €93.38M▲ +17.0% vs 2022 2024: €96.20M▲ +3.0% vs 2023 2025: €103.45M▲ +7.5% vs 2024highest in 5 years

Equity€22.92M-€26.67M▲ 16.3%€29.43M▲ 10.4%€32.74M▲ 11.3%€36.81M▲ 12.4% 2021: €22.92Mlowest in 5 years 2022: €26.67M▲ +16.3% vs 2021 2023: €29.43M▲ +10.4% vs 2022 2024: €32.74M▲ +11.3% vs 2023 2025: €36.81M▲ +12.4% vs 2024highest in 5 years

Operating result€3.56M-€5.62M▲ 57.6%€3.98M▼ 29.1%€4.94M▲ 24.1%€6.34M▲ 28.3% 2021: €3.56Mlowest in 5 years 2022: €5.62M▲ +57.6% vs 2021 2023: €3.98M▼ -29.1% vs 2022 2024: €4.94M▲ +24.1% vs 2023 2025: €6.34M▲ +28.3% vs 2024highest in 5 years

Net result€2.18M-€3.75M▲ 71.9%€2.76M▼ 26.3%€3.31M▲ 19.8%€4.07M▲ 22.8% 2021: €2.18Mlowest in 5 years 2022: €3.75M▲ +71.9% vs 2021 2023: €2.76M▼ -26.3% vs 2022 2024: €3.31M▲ +19.8% vs 2023 2025: €4.07M▲ +22.8% vs 2024highest in 5 years

Result per fiscal year

Operating resultNet result

After the dip in 2023 the operating result has climbed two years in a row; 2025 is 28% above 2024 and is the highest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €127.42M

85.6%

14.4%

Fixed assets €109.05M ▲ 14.2%

Current assets €18.37M ▲ 141%

Equity and liabilities €127.42M

28.9%

69.9%

Equity €36.81M ▲ 12.4%

Provisions €1.49M ▼ 4.7%

Debt €89.13M ▲ 29.5%

Debt's share of the balance-sheet total rises from 66.7% to 69.9%. Equity and debt are higher.

Key figures and ratios

2025 value · change against 2024

EBITDA

€11.53M▲

2024 · €10.06M

Cash flow

€9.26M▲

2024 · €8.43M

Current ratio

0.22▲

2024 · 0.11

Debt to equity

2.42▲

2024 · 2.10

ROE

11.0%▲

2024 · 10.1%

ROA

3.2%▼

2024 · 3.2%

Interest coverage

42.04▼

2024 · 294560.11

Debt ≤ 1 year

€82.33M▲

2024 · €68.38M

Debt > 1 year

€6.66M▲

2024 · €318k

Income taxes

€1.81M▲

2024 · €1.58M

Staff costs

€62.01M▲

2024 · €56.95M

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

As filed By statement

Filed annual accounts As filed with the NBB · 2025 against 2024 · 80 lines

Balance sheet Code20242025

Assets

Total assets20/58€103.11M€127.42M▲

Fixed assets21/28€95.49M€109.05M▲

Tangible fixed assets22/27€33.19M€34.71M▲

Land and buildings22€24.31M€25.35M▲

Plant, machinery and equipment23€7.11M€7.81M▲

Furniture and vehicles24€1.57M€1.54M▼

Assets under construction and advance payments27€206k€6k▼

Financial fixed assets28€62.29M€74.34M▲

Affiliated companies280/1€62.25M€74.30M▲

Amounts receivable281€62.25M€74.30M▲

Other financial fixed assets284/8€44k€45k▲

Amounts receivable and cash guarantees285/8€44k€45k▲

Current assets29/58€7.63M€18.37M▲

Amounts receivable within one year40/41€2.32M€2.93M▲

Trade receivables40€1.89M€2.74M▲

Other amounts receivable41€421k€193k▼

Cash at bank and in hand54/58€4.90M€14.90M▲

Deferred charges and accrued income490/1€407k€540k▲

Equity and liabilities

Total equity and liabilities10/49€103.11M€127.42M▲

Equity10/15€32.74M€36.81M▲

Contributions10/11€10.20M€10.20M=

Capital10€10.20M€10.20M=

Issued capital100€10.20M€10.20M=

Reserves13€5.59M€5.31M▼

Non-distributable reserves130/1€1.76M€1.76M=

Legal reserve130€1.02M€1.02M=

Other1319€739k€739k=

Tax-exempt reserves132€3.84M€3.55M▼

Profit (loss) carried forward14€16.95M€21.30M▲

Provisions and deferred taxes16€1.56M€1.49M▼

Provisions for liabilities and charges160/5€282k€301k▲

Other liabilities and charges164/5€282k€301k▲

Deferred taxes168€1.28M€1.18M▼

Amounts payable17/49€68.81M€89.13M▲

Amounts payable after more than one year17€318k€6.66M▲

Financial debts170/4-€6.34M

Credit institutions173-€6.34M

Other amounts payable178/9€318k€318k=

Amounts payable within one year42/48€68.38M€82.33M▲

Current portion of amounts payable after more than one year42-€1.93M

Financial debts43-€506k

Other loans439-€506k

Trade debts44€2.71M€2.63M▼

Suppliers440/4€2.71M€2.63M▼

Taxes, remuneration and social security45€10.22M€11.09M▲

Taxes450/3€2.00M€2.10M▲

Remuneration and social security454/9€8.22M€8.98M▲

Other amounts payable47/48€55.45M€66.17M▲

Accrued charges and deferred income492/3€110k€134k▲

Income statement Code20242025

Operating income70/76A€99.53M€106.48M▲

Turnover70€96.20M€103.45M▲

Other operating income74€3.33M€3.02M▼

Operating charges60/66A€94.59M€100.14M▲

Services and other goods61€18.69M€21.31M▲

Remuneration, social security and pensions62€56.95M€62.01M▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€5.12M€5.19M▲

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€9k€18k▲

Provisions for liabilities and charges: additions (uses and reversals)635/8€93k€20k▼

Other operating charges640/8€13.33M€11.59M▼

Non-recurring operating charges66A€392k-

Operating profit (loss)9901€4.94M€6.34M▲

Financial income75/76B€16k€11k▼

Recurring financial income75€16k€11k▼

Income from current assets751€31€24▼

Other financial income752/9€16k€11k▼

Financial charges65/66B€160k€568k▲

Recurring financial charges65€160k€568k▲

Debt charges650€34€274k▲

Other financial charges652/9€160k€293k▲

Profit (loss) for the period before taxes9903€4.80M€5.78M▲

Transfer from deferred taxes780€96k€94k▼

Income taxes67/77€1.58M€1.81M▲

Taxes670/3€2.00M€2.00M=

Tax adjustments and reversals of tax provisions77€419k€193k▼

Profit (loss) for the period9904€3.31M€4.07M▲

Transfer from tax-exempt reserves789€287k€281k▼

Profit (loss) for the period to be appropriated9905€3.60M€4.35M▲

Appropriation of the result

Profit (loss) to be appropriated9906€16.95M€21.30M▲

Profit (loss) brought forward from the previous period14P€13.35M€16.95M▲

Social balance

Average headcount (FTE)9087678.7694.2▲

The notes to these accounts (64 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement

Income statement Balance sheet Cash flow

Line	2021	2022	2023	2024	2025	Change
Operating income70/76A	€77.00M	€83.58M	€96.08M	€99.53M	€106.48M	▲ 7.0%
Turnover70	€74.15M	€79.82M	€93.38M	€96.20M	€103.45M	▲ 7.5%
Other operating income74	€2.85M	€3.75M	€2.68M	€3.33M	€3.02M	▼ 9.1%
Non-recurring operating income76A	-	€12k	€18k	-	-	-
Operating charges60/66A	€73.44M	€77.97M	€92.10M	€94.59M	€100.14M	▲ 5.9%
Services and other goods61	€14.33M	€16.28M	€18.16M	€18.69M	€21.31M	▲ 14.0%
Remuneration, social security and pensions62	€41.11M	€45.63M	€54.83M	€56.95M	€62.01M	▲ 8.9%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€4.48M	€4.72M	€5.34M	€5.12M	€5.19M	▲ 1.4%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4	-	€3k	€11k	€9k	€18k	▲ 101%
Provisions for liabilities and charges: additions (uses and reversals)635/8	€-389k	€-212k	€-13k	€93k	€20k	▼ 78.8%
Other operating charges640/8	€13.91M	€11.55M	€13.77M	€13.33M	€11.59M	▼ 13.1%
Non-recurring operating charges66A	-	-	-	€392k	-	-
Operating profit (loss)9901	€3.56M	€5.62M	€3.98M	€4.94M	€6.34M	▲ 28.3%
Financial income75/76B	€17k	€32k	€315k	€16k	€11k	▼ 30.2%
Recurring financial income75	€17k	€32k	€315k	€16k	€11k	▼ 30.2%
Income from current assets751	-	-	€294k	€31	€24	▼ 22.7%
Other financial income752/9	€17k	€32k	€21k	€16k	€11k	▼ 30.3%
Financial charges65/66B	€246k	€170k	€125k	€160k	€568k	▲ 254%
Recurring financial charges65	€246k	€170k	€125k	€160k	€568k	▲ 254%
Debt charges650	€71k	€60k	€48k	€34	€274k	▲ 802,652%
Other financial charges652/9	€176k	€110k	€77k	€160k	€293k	▲ 83.3%
Profit (loss) for the period before taxes9903	€3.33M	€5.48M	€4.17M	€4.80M	€5.78M	▲ 20.5%
Transfer from deferred taxes780	€88k	€50k	€97k	€96k	€94k	▼ 2.3%
Income taxes67/77	€1.24M	€1.78M	€1.51M	€1.58M	€1.81M	▲ 14.3%
Taxes670/3	€1.24M	€2.25M	€2.09M	€2.00M	€2.00M	=
Tax adjustments and reversals of tax provisions77	-	€471k	€583k	€419k	€193k	▼ 54.1%
Profit (loss) for the period9904	€2.18M	€3.75M	€2.76M	€3.31M	€4.07M	▲ 22.8%
Transfer from tax-exempt reserves789	€264k	€150k	€290k	€287k	€281k	▼ 2.3%
Profit (loss) for the period to be appropriated9905	€2.44M	€3.90M	€3.05M	€3.60M	€4.35M	▲ 20.8%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€61.83M	€77.88M	€90.13M	€103.11M	€127.42M	▲ 23.6%
Fixed assets21/28	€44.51M	€57.11M	€80.05M	€95.49M	€109.05M	▲ 14.2%
Intangible fixed assets21	€425k	€213k	-	-	-	-
Tangible fixed assets22/27	€24.30M	€31.86M	€32.14M	€33.19M	€34.71M	▲ 4.6%
Land and buildings22	€16.55M	€22.50M	€22.63M	€24.31M	€25.35M	▲ 4.3%
Plant, machinery and equipment23	€5.45M	€7.73M	€7.38M	€7.11M	€7.81M	▲ 9.9%
Furniture and vehicles24	€1.55M	€1.64M	€1.63M	€1.57M	€1.54M	▼ 1.8%
Assets under construction and advance payments27	€752k	-	€496k	€206k	€6k	▼ 96.9%
Financial fixed assets28	€19.79M	€25.04M	€47.91M	€62.29M	€74.34M	▲ 19.3%
Affiliated companies280/1	€19.74M	€24.99M	€47.86M	€62.25M	€74.30M	▲ 19.4%
Amounts receivable281	€19.74M	€24.99M	€47.86M	€62.25M	€74.30M	▲ 19.4%
Other financial fixed assets284/8	€45k	€46k	€50k	€44k	€45k	▲ 1.9%
Amounts receivable and cash guarantees285/8	€45k	€46k	€50k	€44k	€45k	▲ 1.9%
Current assets29/58	€17.31M	€20.77M	€10.08M	€7.63M	€18.37M	▲ 141%
Amounts receivable after more than one year29	-	€5k	€2k	-	-	-
Other amounts receivable291	-	€5k	€2k	-	-	-
Amounts receivable within one year40/41	€1.52M	€2.05M	€3.03M	€2.32M	€2.93M	▲ 26.6%
Trade receivables40	€1.52M	€1.58M	€2.44M	€1.89M	€2.74M	▲ 44.6%
Other amounts receivable41	€8	€475k	€588k	€421k	€193k	▼ 54.1%
Cash at bank and in hand54/58	€15.54M	€18.18M	€6.76M	€4.90M	€14.90M	▲ 204%
Deferred charges and accrued income490/1	€256k	€534k	€283k	€407k	€540k	▲ 32.6%
Equity and liabilities
Total equity and liabilities10/49	€61.83M	€77.88M	€90.13M	€103.11M	€127.42M	▲ 23.6%
Equity10/15	€22.92M	€26.67M	€29.43M	€32.74M	€36.81M	▲ 12.4%
Contributions10/11	€10.20M	€10.20M	€10.20M	€10.20M	€10.20M	=
Capital10	€10.20M	€10.20M	€10.20M	€10.20M	€10.20M	=
Issued capital100	€10.20M	€10.20M	€10.20M	€10.20M	€10.20M	=
Reserves13	€6.32M	€6.17M	€5.88M	€5.59M	€5.31M	▼ 5.0%
Non-distributable reserves130/1	€1.76M	€1.76M	€1.76M	€1.76M	€1.76M	=
Legal reserve130	€1.02M	€1.02M	€1.02M	€1.02M	€1.02M	=
Other1319	€739k	€739k	€739k	€739k	€739k	=
Tax-exempt reserves132	€4.56M	€4.41M	€4.12M	€3.84M	€3.55M	▼ 7.3%
Profit (loss) carried forward14	€6.40M	€10.30M	€13.35M	€16.95M	€21.30M	▲ 25.6%
Provisions and deferred taxes16	€1.93M	€1.67M	€1.56M	€1.56M	€1.49M	▼ 4.7%
Provisions for liabilities and charges160/5	€413k	€201k	€188k	€282k	€301k	▲ 7.0%
Other liabilities and charges164/5	€413k	€201k	€188k	€282k	€301k	▲ 7.0%
Deferred taxes168	€1.52M	€1.47M	€1.37M	€1.28M	€1.18M	▼ 7.3%
Amounts payable17/49	€36.97M	€49.54M	€59.14M	€68.81M	€89.13M	▲ 29.5%
Amounts payable after more than one year17	€1.76M	€1.52M	€326k	€318k	€6.66M	▲ 1,993%
Financial debts170/4	€1.42M	€1.19M	-	-	€6.34M	-
Credit institutions173	€1.42M	€1.19M	-	-	€6.34M	-
Other amounts payable178/9	€339k	€335k	€326k	€318k	€318k	=
Amounts payable within one year42/48	€35.15M	€47.95M	€58.72M	€68.38M	€82.33M	▲ 20.4%
Current portion of amounts payable after more than one year42	€233k	€233k	-	-	€1.93M	-
Financial debts43	€334k	-	-	-	€506k	-
Credit institutions430/8	€334k	-	-	-	-	-
Other loans439	-	-	-	-	€506k	-
Trade debts44	€2.08M	€4.66M	€2.19M	€2.71M	€2.63M	▼ 3.0%
Suppliers440/4	€2.08M	€4.66M	€2.19M	€2.71M	€2.63M	▼ 3.0%
Taxes, remuneration and social security45	€7.28M	€8.60M	€10.32M	€10.22M	€11.09M	▲ 8.5%
Taxes450/3	€913k	€1.55M	€1.86M	€2.00M	€2.10M	▲ 5.2%
Remuneration and social security454/9	€6.36M	€7.05M	€8.46M	€8.22M	€8.98M	▲ 9.2%
Other amounts payable47/48	€25.22M	€34.46M	€46.21M	€55.45M	€66.17M	▲ 19.3%
Accrued charges and deferred income492/3	€63k	€75k	€86k	€110k	€134k	▲ 21.7%

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	€2.18M	€3.75M	€2.76M	€3.31M	€4.07M	▲ 22.8%
+ Depreciation and write-downs630	€4.48M	€4.72M	€5.34M	€5.12M	€5.19M	▲ 1.4%
Operating cash flow (approximation)	€6.66M	€8.47M	€8.10M	€8.43M	€9.26M	▲ 9.8%
Investment in fixed assets (approximation)	-	€-17.32M	€-28.28M	€-20.56M	€-18.76M	▲ 8.8%
Change in cash	-	€2.64M	€-11.42M	€-1.86M	€9.99M	▲ 637%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Timeline · acts, filings and financial milestones

All 35Financial 3Gazette 22Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

09-07

NBB filing Annual accounts filed

fiscal year 2025 · full schema

2025

31-12

Financial Highest result since 2018net €4.07M ▲22.8%

Operating result €6.34M, net result €4.07M, both a record.

08-08

State Gazette act Appointment: SRL Be Audit (statutory auditor)

Permanent representatives: Hélène SPEGELAERE and Amaury STAS DE RICHELLE5 facts ▸

General meeting, 20-05-2025
Auditor appointment, SRL Be Audit (statutory auditor)
Permanent representative, Hélène SPEGELAERE
Permanent representative, Amaury STAS DE RICHELLE
Auditor appointment, SRL Be Audit (statutory auditor)

27-06

NBB filing Annual accounts filed

fiscal year 2024 · full schema

28-03

State Gazette act Appointments: GROUPE AUTOSECURITE SA, Olivier GOIES and LEO ROAD SAFETY S.R.L.

Resignation: FONDATION LEONARDO (managing director) · Permanent representatives: Olivier GOIES and Joël THEUNISSEN7 facts ▸

Board meeting, 27-02-2025
Director appointment, GROUPE AUTOSECURITE SA (managing director)
Director resignation, FONDATION LEONARDO (managing director)
Permanent representative, Olivier GOIES
Director appointment, Olivier GOIES (permanent representative)
Director appointment, LEO ROAD SAFETY S.R.L. (chair of the board)
Permanent representative, Joël THEUNISSEN

28-03

State Gazette act Resignations: FONDATION LEONARDO, HALLINVEST SA and GROUPE AUTOSECURITE SA

Permanent representatives: Joël THEUNISSEN, Olivier GOIES and Vincent KLINGELEERS · Appointments: LEO ROAD SAFETY SRL (non-statutory director) and GROUPE AUTOSECURITE SA (non-statutory director) · Director discharge16 facts ▸

General meeting, 27-02-2025
Director resignation, FONDATION LEONARDO (director)
Permanent representative, Joël THEUNISSEN
Director resignation, HALLINVEST SA (director)
Permanent representative, Olivier GOIES
Director resignation, GROUPE AUTOSECURITE SA (director)
Permanent representative, Vincent KLINGELEERS
Director discharge, FONDATION LEONARDO
Director discharge, HALLINVEST SA
Director discharge, GROUPE AUTOSECURITE SA
Director appointment, LEO ROAD SAFETY SRL (non-statutory director)
Permanent representative, Joël THEUNISSEN
+4 further facts in this act

2024

01-07

NBB filing Annual accounts filed

fiscal year 2023 · full schema

26-04

State Gazette act Miscellaneous

Power of attorney3 facts ▸

Board meeting, 02-01-2024
Power of attorney, WORK ORGANISATION AND PSYCHOLOGY! CONSULTING
Power of attorney, Guillaume ANDRI

2023

04-08

NBB filing Annual accounts filed

fiscal year 2022 · full schema · 4 days late

2022

31-12

Financial Equity above €25MEq €26.67M ▲16.3%

5 profitable years in a row build equity to €26.67M.

20-10

State Gazette act Appointment: BE AUDIT SRL (statutory auditor)

Permanent representative: Hélène SPEGELAERE2 facts ▸

Auditor appointment, BE AUDIT SRL (statutory auditor)
Permanent representative, Hélène SPEGELAERE

28-06

NBB filing Annual accounts filed

fiscal year 2021 · full schema

Show earlier events

25-03

State Gazette act Reappointment: SCPRL BUELENS, MATHAY & ASSOCIATES (commissaire réviseur)

2 facts ▸

General meeting, 17-06-2021
Auditor reappointment, SCPRL BUELENS, MATHAY & ASSOCIATES (commissaire réviseur)

2021

05-07

NBB filing Annual accounts filed

fiscal year 2020 · full schema

20-01

State Gazette act Reappointments: FONDATION LEONARDO, SA GROUPE AUTOSECURITE and SA HALLINVEST

Permanent representatives: Joël THEUNISSEN, Vincent KLINGELEERS and Olivier GOIES8 facts ▸

General meeting, 25-06-2020
Director reappointment, FONDATION LEONARDO (director)
Director reappointment, FONDATION LEONARDO (managing director)
Permanent representative, Joël THEUNISSEN
Director reappointment, SA GROUPE AUTOSECURITE (director)
Permanent representative, Vincent KLINGELEERS
Director reappointment, SA HALLINVEST (director)
Permanent representative, Olivier GOIES

2020

31-12

Financial Weakest financial yearnet €885k ▼12%

Net result drops to €885k, the lowest in the series; recovery starts the following year.

09-07

NBB filing Annual accounts filed

fiscal year 2019 · full schema

15-01

State Gazette act Permanent representatives: Joël THEUNISSEN, Olivier GOIES and Vincent KLINGELEERS

Reappointment: FONDATION LEONARDO (managing director) · Appointment: HALLINVEST S.A. (chair of the board)7 facts ▸

Board meeting, 02-01-2020
Permanent representative, Joël THEUNISSEN
Permanent representative, Olivier GOIES
Permanent representative, Olivier GOIES
Director reappointment, FONDATION LEONARDO (managing director)
Permanent representative, Vincent KLINGELEERS
Director appointment, HALLINVEST S.A. (chair of the board)

2019

27-12

State Gazette act Resignations: Emmanuel HALLEUX, Olivier GOIES and 2 others

Appointment: Hallinvest SA (non-statutory director) · Statutes amendment · Capital13 facts ▸

General meeting, 05-12-2019
Statutes amendment
Capital, €10.196.212,96
Director resignation, Emmanuel HALLEUX (director)
Director resignation, Olivier GOIES (director)
Director resignation, Vincent KLINGELEERS (director)
Director resignation, Joël THEUNISSEN (director)
Director discharge, Emmanuel HALLEUX
Director discharge, Olivier GOIES
Director discharge, Vincent KLINGELEERS
Director discharge, Joël THEUNISSEN
Director appointment, Hallinvest SA (non-statutory director)
+1 further facts in this act

26-07

NBB filing Annual accounts filed

fiscal year 2018 · full schema

2018

05-10

State Gazette act Resignation: MARTIN KONSULT S.A. (director)

Appointment: Joël THEUNISSEN (director) · Reappointment: SCPRL BUELENS, MATHAY & ASSOCIATES (statutory auditor) · Director discharge5 facts ▸

General meeting, 07-09-2018
Director resignation, MARTIN KONSULT S.A. (director)
Director discharge, MARTIN KONSULT S.A.
Director appointment, Joël THEUNISSEN (director)
Auditor reappointment, SCPRL BUELENS, MATHAY & ASSOCIATES

05-10

State Gazette act Permanent representative: Olivier GOIES

Registered-office move3 facts ▸

Board meeting, 07-09-2018
Permanent representative, Olivier GOIES
Registered-office move, Avenue du Parc 33 à 4800 Verviers

23-07

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2017

08-09

State Gazette act Resignation: GROUPE AUTOSECURITE (managing director)

Appointment: Fondation Leonardo (managing director)3 facts ▸

Board meeting, 03-08-2017
Director resignation, GROUPE AUTOSECURITE (managing director)
Director appointment, Fondation Leonardo (managing director)

01-09

State Gazette act Appointment: Fondation Leonardo (director)

2 facts ▸

General meeting, 03-08-2017
Director appointment, Fondation Leonardo (director)

24-07

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2015

08-10

State Gazette act Reappointment: SCPRL BUELENS, MATHAY & ASSOCIATES (commissaire réviseur)

2 facts ▸

General meeting, 25-06-2015
Auditor reappointment, SCPRL BUELENS, MATHAY & ASSOCIATES (commissaire réviseur)

20-04

State Gazette act Statutes amendment

Capital3 facts ▸

General meeting, 25-08-2014
Capital, €10.196.212,96
Statutes amendment

2014

09-09

State Gazette act Capital & shares · Restructuring

Demerger · Accounting effect · Capital increase12 facts ▸

General meeting, 25-08-2014
Demerger, partial, transfer of part of patrimony
Accounting effect, 01-01-2014
Capital increase, €466.212,96
Share issue, ordinary, 10631
Capital, €10.196.212,96
Real estate, 10 immovable properties including garages, workshops, office buildings, and land in Mont-Saint-Guibert, Namur, Onhaye, Marche-en-Famenne, Bièvre, Hannut, Nivell…
Power of attorney, Olivier GOIES
Statutes amendment
Mortgage, 2, 17-07-2014
Power of attorney, Olivier GOIES
Apport en nature, toutes les stations de contrôle technique et tous les centres d'examen de permis de conduire situés en Région wallonne et appartenant à CTA

05-09

State Gazette act Capital & shares · Statutes amendment · Restructuring

Permanent representative: Olivier GOIES · Power of attorney · Merger22 facts ▸

General meeting, 13-08-2014
Power of attorney, Olivier GOIES
Power of attorney, Olivier GOIES
Permanent representative, Olivier GOIES
Merger, absorption, 01-01-2014
Real estate, Garage atelier sis rue du Grand Courant 18, Cuesmes (Mons), section A 37B, 2ha 43a 1ca
Real estate, Garage atelier sis rue Grand 8, Maisières (Mons), section A 197/M/17, 54a 55ca
Real estate, Garage atelier sis rue de l'Echauffourée 101, Mouscron, section G 664B, 64a 34ca
Real estate, Garage atelier sis chaussée de Mons 92, Chimay, section B 178 A 4, 54a 95ca
Real estate, Garage atelier sis rue de Binche 47, Lobbes, section A 249X, 85a 33ca
Real estate, Garage atelier sis avenue des Artisans 43, Ghislenghien (Ath), section A 435 N 6, 1ha 43a 32ca
Real estate, Garage atelier sis rue du Serpolet 17, Marquain (Tournai), section A 166 R 2, 1ha 79a 64ca
+10 further facts in this act

22-08

State Gazette act Reappointments: Groupe Autosécurité, Arlette LEHYME and 4 others

7 facts ▸

General meeting, 19-06-2014
Director reappointment, Groupe Autosécurité (director and managing director)
Director reappointment, Arlette LEHYME (director)
Director reappointment, Olivier GOIES (director)
Director reappointment, Emmanuel HALLEUX (director)
Director reappointment, Vincent KLINGELEERS (director)
Director reappointment, Martin Konsuit (director)

08-07

State Gazette act Restructuring

Demerger1 fact ▸

Demerger, partial split

03-07

State Gazette act Restructuring

Merger1 fact ▸

Merger

2012

06-09

State Gazette act Appointment: Martin Konsult SA (director)

Permanent representatives: Jean-Pol Jusseret and Eric MATHAY · Reappointment: SCPRL BUELENS, MATHAY, & ASSOCIATES (statutory auditor)5 facts ▸

General meeting, 21-06-2012
Director appointment, Martin Konsult SA (director)
Permanent representative, Jean-Pol Jusseret
Auditor reappointment, SCPRL BUELENS, MATHAY, & ASSOCIATES
Permanent representative, Eric MATHAY

18-01

State Gazette act Capital & shares

Statutes amendment2 facts ▸

General meeting, 22-12-2011
Statutes amendment

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

22 of 23 acts read

About the unread acts

Of the 23 Belgian State Gazette acts we know for this company, 22 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors

6 directors, last change in 2025

GROUPE AUTOSECURITE

Non-statutory director · since 27-02-2025 · Public limited company · perm. rep.: Vincent KLINGELEERS

Current

Leo Road Safety

Non-statutory director · since 27-02-2025 · Private limited company · perm. rep.: Joël THEUNISSEN

Current

LEO ROAD SAFETY S.R.L.

Chair of the board · since 27-02-2025 · Legal entity · perm. rep.: Joël THEUNISSEN

Current

Arlette LEHYME

Director

Not recently confirmed

Martin Konsuit

Director · Legal entity

Not recently confirmed

Martin Konsult SA

Director · since 01-03-2012 · Legal entity · perm. rep.: Jean-Pol Jusseret

Not recently confirmed

28-03-2025 Fondation LEONARDO: Resigned as Managing director

27-02-2025 GROUPE AUTOSECURITE: Resigned as Director

27-02-2025 GROUPE AUTOSECURITE: Appointed as Non-statutory director

27-02-2025 GROUPE AUTOSECURITE: Appointed as Managing director

27-02-2025 Leo Road Safety: Appointed as Non-statutory director

Full history in the Timeline (25 changes) →

Not every act has been read: a resignation may be missing here

1 of this company's 23 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Location & real-estate footprint

Registered office, Verviers · 32 establishment units since 1954

seat establishment approximate 26 of 32 establishment units on the map

Ground area

23.4 ha

Building footprint

1.7 ha

Volume, LiDAR

65,393 m³

26 parcels, Wallonia · tallest building 11.3 m, ±2 floors. Linked by address, not a title deed.

10 companies at this address See who is registered here

32 establishment units

NIVELLES-CT

Rue de la Science 10, 1400 NivellesTranslation services

since 19542.005.089.374

LLN-PC

Avenue Albert Einstein 1, 1348 Ottignies-Louvain-la-NeuveArchitectural and engineering activities; technical testing and analysis

since 19542.005.089.473

MONT-SAINT-GUIBERT-CT

Rue du Fond Cattelain 4, 1435 Mont-Saint-GuibertNACE 74131

since 19542.005.089.275

AYE-CT

Aye, Rue André Feher 4, 6900 Marche-en-FamenneNACE 74131

since 19562.005.088.384

BIEVRE-CT

Rue de Bouillon, M.-en-A. 148, 5555 BièvreNACE 74131

since 19562.005.088.483

ONHAYE-CT

Four-à-Chaux 12, 5520 OnhayeNACE 74131

since 19562.005.088.582

Show 26 more locations

NAMUR-CT+PC

Rue de l'Economie(RH) S/N, 5020 NamurNACE 74131

since 19602.005.089.176

Rue Grande 8, 7020 Mons

Architectural and engineering activities; technical testing and analysis

since 19612.138.207.028

Rue de Binche 9, 6540 Lobbes

Architectural and engineering activities; technical testing and analysis

since 19612.138.207.127

Avenue des Artisans(GHI) 45, 7822 Ath

Architectural and engineering activities; technical testing and analysis

since 19612.138.207.226

Chaussée de Mons(CH) 92, 6460 Chimay

Architectural and engineering activities; technical testing and analysis

since 19612.138.207.325

Schermutselingstraat 101, 7700 Mouscron

Architectural and engineering activities; technical testing and analysis

since 19612.138.207.424

Rue du Grand Courant 18, 7033 Mons

Architectural and engineering activities; technical testing and analysis

since 19612.138.207.523

Rue du Serpolet (MAR) 21, 7522 Tournai

Architectural and engineering activities; technical testing and analysis

since 19612.138.207.622

Chaussée de Bruxelles(TOU) 442, 7500 Tournai

Architectural and engineering activities; technical testing and analysis

since 19612.138.207.721

MARCHE-EN-FAMENNE-PC

Marche, Rue du Parc Industriel -, 6900 Marche-en-FamenneArchitectural and engineering activities; technical testing and analysis

since 19772.005.089.077

AUTOSECURITE NEUFCHATEAU-CT

Rue des Prés,Neu 5, 6840 NeufchâteauTranslation services

since 19912.143.916.071

AUTOSECURITE WANZE-CT

Rue de Villers(VIN) 50, 4520 WanzeTranslation services

since 19912.143.916.467

AUTOSECURITE GRACE-HOLLOGNE-CT

Rue de l'Expansion 12, 4460 Grâce-HollogneTranslation services

since 19912.143.916.764

AUTOSECURITE WANDRE-PC

Avenue de l'Indépendance 103, 4020 LiègeTranslation services

since 19912.143.916.962

AUTOSECURITE BASTOGNE-PC

Zoning Industriel 34, 6600 BastogneTranslation services

since 19912.143.917.160

AUTOSECURITE ARLON-PC

Weyler, Zone artisanale S/N, 6700 ArlonTranslation services

since 19912.143.917.556

AUTOSECURITE HABAY-CT

Les Coeuvins S/N, 6720 HabayTranslation services

since 19912.143.915.972

AUTOSECURITE MALMEDY-CT

Avenue de Norvège 43, 4960 MalmedyTranslation services

since 19912.056.992.391

AUTOSECURITE PETIT-RECHAIN-BC-CT

Avenue du Parc 33, 4800 VerviersTranslation services

since 19912.056.992.292

AUTOSECURITE EUPEN-CT-PC

Rue de Verviers 80, 4700 EupenTranslation services

since 19922.056.992.589

AUTOSECURITE TIHANGE-PC

Rue Albert Legrand 6, 4500 HuyNACE 80411

since 19922.056.991.797

AUTOSECURITE WERBOMONT-CT

Route de Bastogne, 4190 FerrièresTranslation services

since 19922.056.991.896

AUTOSECURITE BOVIGNY-CT

Bovigny 101, 6671 GouvyTranslation services

since 19922.056.992.094

AUTOSECURITE AMBERLOUP-CT

Barrière-Hinck, 6680 Sainte-OdeTranslation services

since 19922.056.992.193

HANNUT-CT

Rue des Moissons 1, 4280 HannutNACE 70312

since 19982.005.088.681

AUTOSECURITE WANDRE-CT

Avenue de l'Indépendance 91, 4020 LiègeTranslation services

since 20052.153.776.914

26 parcels

Wallonia 26 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
53019A0037/00B000	Wallonia	2.4 ha	1 · 572 m²	6.8 m · 1 fl.
61070A0148/00D000	Wallonia	2.1 ha	1 · 1,278 m²	9.1 m · 2 fl.
62113B0782/00L003	Wallonia	1.9 ha	1 · 413 m²	6.4 m · 1 fl.
57050A0166/00R002	Wallonia	1.8 ha	1 · 502 m²	5.8 m · 1 fl.
51024A0435/00N006	Wallonia	1.4 ha	1 · 451 m²	-
63059A0382/00N000	Wallonia	1.4 ha	1 · 1,646 m²	-
83002A0934/00N000	Wallonia	1.3 ha	1 · 1,353 m²	-
62113B0784/00A004	Wallonia	1.2 ha	1 · 622 m²	6.1 m · 1 fl.
63302G0030/00V008	Wallonia	1.1 ha	1 · 801 m²	8.2 m · 2 fl.
25384B0002/00F000	Wallonia	1.0 ha	1 · 568 m²	6.0 m · 1 fl.

62054A0058/06_000	Wallonia	9,192 m²	1 · 1,565 m²	9.3 m · 2 fl.
56044A0249/00X000	Wallonia	8,549 m²	1 · 615 m²	11.3 m · 2 fl.
57462B0019/00X010	Wallonia	7,085 m²	-	-
54435G0664/00B000	Wallonia	6,379 m²	1 · 762 m²	7.2 m · 2 fl.
63049F0275/00G002	Wallonia	6,173 m²	1 · 857 m²	7.7 m · 2 fl.
91103A0116/00K000	Wallonia	6,044 m²	1 · 678 m²	6.4 m · 2 fl.
92120F0021/00B007	Wallonia	5,834 m²	-	-
53048A0197/00M017	Wallonia	5,568 m²	1 · 893 m²	5.9 m · 2 fl.
56016B0178/00A004	Wallonia	5,346 m²	1 · 731 m²	6.4 m · 2 fl.
61061A0286/00T002	Wallonia	3,684 m²	1 · 303 m²	5.3 m · 2 fl.
84043A0083/00S000	Wallonia	3,118 m²	1 · 622 m²	7.6 m · 2 fl.
25099D0028/00R002	Wallonia	3,016 m²	1 · 1,330 m²	-
82007D1160/00L000	Wallonia	2,783 m²	1 · 563 m²	-
85014A1849/00Y002	Wallonia	2,139 m²	-	-
91352A0052/00D002	Wallonia	1,573 m²	1 · 144 m²	-
61076B0368/00Y003indicative	Wallonia	1,448 m²	1 · 109 m²	-

Linked by address, not proof of ownership

Good to know

25 of 26 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor

BE Audit SRLCurrent

Statutory auditor

12-10-2022 → present

Show 1 earlier auditors

SCPRL BUELENS, MATHAY & ASSOCIATES

Commissaire réviseur

succeeded by BE Audit SRL in 2022

21-06-2012 → 12-10-2022

Articles of association

Purpose

Toute opération, toute étude, toute inspection, toute réalisation, tout examen ou tout contrôle se rapportant directement ou indirectement: 1. aux véhicules et à leur équipement…

Full purpose

Toute opération, toute étude, toute inspection, toute réalisation, tout examen ou tout contrôle se rapportant directement ou indirectement: 1. aux véhicules et à leur équipement; 2. aux conducteurs de véhicules: 3. aux personnes et aux choses transportées sur les véhicules; 4. aux usagers de la voie publique; 5. à toute problème ou réalisation relatif à la sécurité de la circulation routière.

according to the deed of 27-12-2019

Structure & network

Connections & network

7 connected companies

Depth

Shared directors

This company Company Director Shareholding Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

CAR-PASS

via Olivier GOIES · Director

→

HUMAN RESOURCES & MANAGEMENT ASSOCIATES

via Olivier GOIES · Permanent representative

→

Leo Invest

via Olivier GOIES · Permanent representative

→

MANAGEMENT et PEOPLE DEVELOPMENT

via Olivier GOIES · Permanent representative

→

Show 3 more companies with a shared director

CENTRUM VOOR TECHNISCHE AUTOMOBIELINSPECTIE

via Olivier GOIES · Permanent representative

former→

Leo Road Safety

Shared director

→

MANAGEMENT AND FINANCIAL ADVICES

Shared director

→

Ownership & control

1 board mandate

Board mandates of this companythis company sits on their board1

GROUPE AUTOSECURITE

1 location

Acquisitions and mergers

2 transactions

Took over:BUREAU D'INSPECTION AUTOMOBILE

BE 0405.319.151merger by absorption · State Gazette act of 05-09-2014 (2 acts) · effective 01-01-2014

Received in a demerger part of:CONTROLE TECHNIQUE AUTOMOBILE

BE 0400.426.094partial demerger · State Gazette act of 09-09-2014

Capital and shareholders

Shareholders according to the acts

After the capital increase act of 09-09-2014 ↗

GROUPE AUTOSECURITE

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

27-12-2019 Capital stated in 2 acts · 10,196,212.96 EUR · 103,823 shares
09-09-2014 Capital increase of 466,212.96 EUR · to 10,196,212.96 EUR · 10,631 new shares
05-09-2014 Capital increase of 300,000 EUR · 12,800 new shares

Similar companies · same sector, comparable size

Bureau Voor Technische Controle

BE 0404.288.971

Antwerpen · Eq €34.86M

STUDIEBUREEL VOOR AUTOMOBIELTRANSPORT

Anderlecht · Eq €19.42M

GROUPE AUTOSECURITE

BE 0885.585.056

Verviers · Eq €15.76M

Keuringsbureau Motorvoertuigen

BE 0405.266.295

Oostende · Eq €13.14M

Of 70 companies in sector 71201 we hold annual accounts for 33. 9 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification

Legal formPublic limited company

Founded10-06-1991

Fiscal year end31-12

Abbreviation FR AUTOSECURITE

Activities, NACEBEL 2025

71201Architectural and engineering activities; technical testing and analysis

85531Driving schools for cars and motorcycles

Scores and ratios are computed by Checked and are not a credit decision.