AUTOSECURITE - BUREAU D'ETUDE ET DE CONTROLE EN VUE DE LA SECURITE ROUTIERE
ActiveSummary
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 €36.8m and a net result of €4.1m. Equity is growing by ~10.9% per year across the filed fiscal years. Its solvency ranks better than 34% of 742 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.8% (low).
Checked score
Score 2025
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 €2,000,000 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.
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Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · 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 →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
28.9%
Return on assets
3.2%
Age of the figures
9 mo
neutral · 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 filingsDeviation 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 →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 23 days before the deadline; the sector median for financial year 2024 is 8 days before the deadline, and 34% of the sector filed late.
Checked, nothing found (2)
neutral · 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. Usually files around 2 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
01-10-2026 today31-12-2026 close31-07-2027 deadline
History
On 10 June 1991, AUTOSECURITE - BUREAU D'ETUDE ET DE CONTROLE EN VUE DE LA SECURITE ROUTIERE was incorporated.1 The capital was increased 2 times in 2014, most recently to EUR 10 million.23 BUREAU D'INSPECTION AUTOMOBILE was merged into the company in 2014.2 In 2018 the registered office moved to Verviers.4 The name was changed to Autosécurité - Bureau d'étude et de contrôle en vue de la sécurité routière in 2019.5 Of the 3 current board members, GROUPE AUTOSECURITE has served longest, since 2025.6 Revenue went from EUR 60 million in 2018 to EUR 104 million in 2025 and headcount from 532 to 694 full-time equivalents.7
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Financials · fiscal year 2025, full schema
In the rankings
#1 employer in the province of Liège, Professional and technical services sector#1 company by total assets in Verviers, Professional and technical services sector#2 company by equity in the province of Liège, Architecture and engineering sector
Turnover
€103.5m▲ 7.5%
2024 · €96.2m
EBIT margin
6.1%▲ 1.0pp
2024 · 5.1%
Net result
€4.1m▲ 22.8%
2024 · €3.3m
Working capital
-€64.0m▼ 5.3%
2024 · -€60.8m
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 71, Architectural and engineering activities; technical testing and analysis, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€74.2m▲ 20.4%€79.8m▲ 7.6%€93.4m▲ 17.0%€96.2m▲ 3.0%€103.5m▲ 7.5%
Operating result€3.6m▲ 98.3%€5.6m▲ 57.6%€4.0m▼ 29.1%€4.9m▲ 24.1%€6.3m▲ 28.3%
Net result€2.2mabove the sector's middle half▲ 146%€3.7mabove the sector's middle half▲ 71.9%€2.8mabove the sector's middle half▼ 26.3%€3.3mabove the sector's middle half▲ 19.8%€4.1mabove the sector's middle half▲ 22.8%
EBIT margin4.8%▲ 1.9pp7.0%▲ 2.2pp4.3%▼ 2.8pp5.1%▲ 0.9pp6.1%▲ 1.0pp
Equity€22.9mabove the sector's middle half▲ 10.5%€26.7mabove the sector's middle half▲ 16.3%€29.4mabove the sector's middle half▲ 10.4%€32.7mabove the sector's middle half▲ 11.3%€36.8mabove the sector's middle half▲ 12.4%
Total assets€61.8mabove the sector's middle half▲ 21.6%€77.9mabove the sector's middle half▲ 26.0%€90.1mabove the sector's middle half▲ 15.7%€103.1mabove the sector's middle half▲ 14.4%€127.4mabove the sector's middle half▲ 23.6%
Debt€37.0m▲ 33.5%€49.5m▲ 34.0%€59.1m▲ 19.4%€68.8m▲ 16.4%€89.1m▲ 29.5%
Working capital-€17.8mbelow the sector's middle half▲ 13.4%-€27.2mbelow the sector's middle half▼ 52.4%-€48.6mbelow the sector's middle half▼ 79.0%-€60.8mbelow the sector's middle half▼ 24.9%-€64.0mbelow the sector's middle half▼ 5.3%
Solvency37.1%within the sector's middle half▼ 3.7pp34.2%within the sector's middle half▼ 2.8pp32.7%within the sector's middle half▼ 1.6pp31.8%within the sector's middle half▼ 0.9pp28.9%within the sector's middle half▼ 2.9pp
Current ratio0.49below the sector's middle half▲ 0.290.43below the sector's middle half▼ 0.060.17below the sector's middle half▼ 0.260.11below the sector's middle half▼ 0.060.22below the sector's middle half▲ 0.11
Return on assets (ROA)3.5%within the sector's middle half▲ 1.8pp4.8%within the sector's middle half▲ 1.3pp3.1%within the sector's middle half▼ 1.7pp3.2%within the sector's middle half▲ 0.1pp3.2%within the sector's middle half=
Staff (FTE)569.7above the sector's middle half▲ 4.2%612.5above the sector's middle half▲ 7.5%650.4above the sector's middle half▲ 6.2%678.7above the sector's middle half▲ 4.4%694.2above the sector's middle half▲ 2.3%
above
within
below
the middle half (P25 to P75) of NACE 71, Architectural and engineering activities; technical testing and analysis, each year against the same schema; no band under 30 filings.
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 €127.4m
Fixed assets
€109.1m ▲ 14.2%
Current assets
€18.4m ▲ 141%
Equity and liabilities €127.4m
Equity
€36.8m ▲ 12.4%
Provisions
€1.5m ▼ 4.7%
Debt
€89.1m ▲ 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
EBITDA
€11.5m▲
2024 · €10.1m
Cash flow
€9.3m▲
2024 · €8.4m
Debt to equity
2.42▲
2024 · 2.10
ROE
11.0%▲
2024 · 10.1%
Interest coverage
42.04▼
2024 · 294560.11
Debt ≤ 1 year
€82.3m▲
2024 · €68.4m
Debt > 1 year
€6.7m▲
2024 · €318,220
Income taxes
€1.8m▲
2024 · €1.6m
Staff costs
€62.0m▲
2024 · €57.0m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €77.0m | €83.6m | €96.1m | €99.5m | €106.5m | ▲ 7.0% |
| Turnover70 | €74.2m | €79.8m | €93.4m | €96.2m | €103.5m | ▲ 7.5% |
| Other operating income74 | €2.8m | €3.7m | €2.7m | €3.3m | €3.0m | ▼ 9.1% |
| Non-recurring operating income76A | - | €12,312 | €17,690 | - | - | - |
| Operating charges60/66A | €73.4m | €78.0m | €92.1m | €94.6m | €100.1m | ▲ 5.9% |
| Services and other goods61 | €14.3m | €16.3m | €18.2m | €18.7m | €21.3m | ▲ 14.0% |
| Remuneration, social security and pensions62 | €41.1m | €45.6m | €54.8m | €57.0m | €62.0m | ▲ 8.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €4.5m | €4.7m | €5.3m | €5.1m | €5.2m | ▲ 1.4% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €2,766 | €11,489 | €9,165 | €18,379 | ▲ 101% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | -€388,578 | -€211,500 | -€12,750 | €93,261 | €19,739 | ▼ 78.8% |
| Other operating charges640/8 | €13.9m | €11.5m | €13.8m | €13.3m | €11.6m | ▼ 13.1% |
| Non-recurring operating charges66A | - | - | - | €391,654 | - | - |
| Operating profit (loss)9901 | €3.6m | €5.6m | €4.0m | €4.9m | €6.3m | ▲ 28.3% |
| Financial income75/76B | €16,859 | €31,519 | €314,957 | €16,267 | €11,346 | ▼ 30.2% |
| Recurring financial income75 | €16,859 | €31,519 | €314,957 | €16,267 | €11,346 | ▼ 30.2% |
| Income from current assets751 | - | - | €293,548 | €31 | €24 | ▼ 22.7% |
| Other financial income752/9 | €16,859 | €31,519 | €21,409 | €16,236 | €11,322 | ▼ 30.3% |
| Financial charges65/66B | €246,374 | €170,346 | €124,767 | €160,151 | €567,659 | ▲ 254% |
| Recurring financial charges65 | €246,374 | €170,346 | €124,767 | €160,151 | €567,659 | ▲ 254% |
| Debt charges650 | €70,516 | €60,206 | €47,597 | €34 | €274,220 | ▲ 802,652% |
| Other financial charges652/9 | €175,858 | €110,140 | €77,170 | €160,117 | €293,438 | ▲ 83.3% |
| Profit (loss) for the period before taxes9903 | €3.3m | €5.5m | €4.2m | €4.8m | €5.8m | ▲ 20.5% |
| Transfer from deferred taxes780 | €88,029 | €49,990 | €96,698 | €95,789 | €93,628 | ▼ 2.3% |
| Income taxes67/77 | €1.2m | €1.8m | €1.5m | €1.6m | €1.8m | ▲ 14.3% |
| Taxes670/3 | €1.2m | €2.3m | €2.1m | €2.0m | €2.0m | = |
| Tax adjustments and reversals of tax provisions77 | - | €470,842 | €582,609 | €419,179 | €192,500 | ▼ 54.1% |
| Profit (loss) for the period9904 | €2.2m | €3.7m | €2.8m | €3.3m | €4.1m | ▲ 22.8% |
| Transfer from tax-exempt reserves789 | €264,088 | €149,969 | €290,094 | €287,366 | €280,883 | ▼ 2.3% |
| Profit (loss) for the period to be appropriated9905 | €2.4m | €3.9m | €3.1m | €3.6m | €4.3m | ▲ 20.8% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €61.8m | €77.9m | €90.1m | €103.1m | €127.4m | ▲ 23.6% |
| Fixed assets21/28 | €44.5m | €57.1m | €80.1m | €95.5m | €109.1m | ▲ 14.2% |
| Intangible fixed assets21 | €425,247 | €212,624 | - | - | - | - |
| Tangible fixed assets22/27 | €24.3m | €31.9m | €32.1m | €33.2m | €34.7m | ▲ 4.6% |
| Land and buildings22 | €16.6m | €22.5m | €22.6m | €24.3m | €25.4m | ▲ 4.3% |
| Plant, machinery and equipment23 | €5.4m | €7.7m | €7.4m | €7.1m | €7.8m | ▲ 9.9% |
| Furniture and vehicles24 | €1.5m | €1.6m | €1.6m | €1.6m | €1.5m | ▼ 1.8% |
| Assets under construction and advance payments27 | €752,152 | - | €496,129 | €206,447 | €6,381 | ▼ 96.9% |
| Financial fixed assets28 | €19.8m | €25.0m | €47.9m | €62.3m | €74.3m | ▲ 19.3% |
| Affiliated companies280/1 | €19.7m | €25.0m | €47.9m | €62.3m | €74.3m | ▲ 19.4% |
| Amounts receivable281 | €19.7m | €25.0m | €47.9m | €62.3m | €74.3m | ▲ 19.4% |
| Other financial fixed assets284/8 | €45,492 | €45,814 | €49,748 | €44,009 | €44,834 | ▲ 1.9% |
| Amounts receivable and cash guarantees285/8 | €45,492 | €45,814 | €49,748 | €44,009 | €44,834 | ▲ 1.9% |
| Current assets29/58 | €17.3m | €20.8m | €10.1m | €7.6m | €18.4m | ▲ 141% |
| Amounts receivable after more than one year29 | - | €4,840 | €2,440 | - | - | - |
| Other amounts receivable291 | - | €4,840 | €2,440 | - | - | - |
| Amounts receivable within one year40/41 | €1.5m | €2.1m | €3.0m | €2.3m | €2.9m | ▲ 26.6% |
| Trade receivables40 | €1.5m | €1.6m | €2.4m | €1.9m | €2.7m | ▲ 44.6% |
| Other amounts receivable41 | €8 | €475,170 | €588,318 | €421,440 | €193,450 | ▼ 54.1% |
| Cash at bank and in hand54/58 | €15.5m | €18.2m | €6.8m | €4.9m | €14.9m | ▲ 204% |
| Deferred charges and accrued income490/1 | €255,729 | €533,519 | €282,742 | €407,321 | €540,299 | ▲ 32.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €61.8m | €77.9m | €90.1m | €103.1m | €127.4m | ▲ 23.6% |
| Equity10/15 | €22.9m | €26.7m | €29.4m | €32.7m | €36.8m | ▲ 12.4% |
| Contributions10/11 | €10.2m | €10.2m | €10.2m | €10.2m | €10.2m | = |
| Capital10 | €10.2m | €10.2m | €10.2m | €10.2m | €10.2m | = |
| Issued capital100 | €10.2m | €10.2m | €10.2m | €10.2m | €10.2m | = |
| Reserves13 | €6.3m | €6.2m | €5.9m | €5.6m | €5.3m | ▼ 5.0% |
| Non-distributable reserves130/1 | €1.8m | €1.8m | €1.8m | €1.8m | €1.8m | = |
| Legal reserve130 | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Other1319 | €738,838 | €738,838 | €738,838 | €738,838 | €738,838 | = |
| Tax-exempt reserves132 | €4.6m | €4.4m | €4.1m | €3.8m | €3.6m | ▼ 7.3% |
| Profit (loss) carried forward14 | €6.4m | €10.3m | €13.4m | €17.0m | €21.3m | ▲ 25.6% |
| Provisions and deferred taxes16 | €1.9m | €1.7m | €1.6m | €1.6m | €1.5m | ▼ 4.7% |
| Provisions for liabilities and charges160/5 | €412,500 | €201,000 | €188,250 | €281,511 | €301,250 | ▲ 7.0% |
| Other liabilities and charges164/5 | €412,500 | €201,000 | €188,250 | €281,511 | €301,250 | ▲ 7.0% |
| Deferred taxes168 | €1.5m | €1.5m | €1.4m | €1.3m | €1.2m | ▼ 7.3% |
| Amounts payable17/49 | €37.0m | €49.5m | €59.1m | €68.8m | €89.1m | ▲ 29.5% |
| Amounts payable after more than one year17 | €1.8m | €1.5m | €325,605 | €318,220 | €6.7m | ▲ 1,993% |
| Financial debts170/4 | €1.4m | €1.2m | - | - | €6.3m | - |
| Credit institutions173 | €1.4m | €1.2m | - | - | €6.3m | - |
| Other amounts payable178/9 | €339,335 | €334,832 | €325,605 | €318,220 | €318,220 | = |
| Amounts payable within one year42/48 | €35.2m | €47.9m | €58.7m | €68.4m | €82.3m | ▲ 20.4% |
| Current portion of amounts payable after more than one year42 | €233,333 | €233,333 | - | - | €1.9m | - |
| Financial debts43 | €333,667 | - | - | - | €505,557 | - |
| Credit institutions430/8 | €333,667 | - | - | - | - | - |
| Other loans439 | - | - | - | - | €505,557 | - |
| Trade debts44 | €2.1m | €4.7m | €2.2m | €2.7m | €2.6m | ▼ 3.0% |
| Suppliers440/4 | €2.1m | €4.7m | €2.2m | €2.7m | €2.6m | ▼ 3.0% |
| Taxes, remuneration and social security45 | €7.3m | €8.6m | €10.3m | €10.2m | €11.1m | ▲ 8.5% |
| Taxes450/3 | €913,447 | €1.5m | €1.9m | €2.0m | €2.1m | ▲ 5.2% |
| Remuneration and social security454/9 | €6.4m | €7.1m | €8.5m | €8.2m | €9.0m | ▲ 9.2% |
| Other amounts payable47/48 | €25.2m | €34.5m | €46.2m | €55.4m | €66.2m | ▲ 19.3% |
| Accrued charges and deferred income492/3 | €62,947 | €74,523 | €85,804 | €110,182 | €134,120 | ▲ 21.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2.2m | €3.7m | €2.8m | €3.3m | €4.1m | ▲ 22.8% |
| + Depreciation and write-downs630 | €4.5m | €4.7m | €5.3m | €5.1m | €5.2m | ▲ 1.4% |
| Operating cash flow (approximation) | €6.7m | €8.5m | €8.1m | €8.4m | €9.3m | ▲ 9.8% |
| Investment in fixed assets (approximation) | - | -€17.3m | -€28.3m | -€20.6m | -€18.8m | ▲ 8.8% |
| Change in cash | - | €2.6m | -€11.4m | -€1.9m | €10.0m | ▲ 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
Next filing, fiscal year 2026, expected by
2026
09-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
02-06
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 01-04-2026
- Power of attorney, SophieDehard (responsableduservicejuridique)
2025
31-12
Financial
Highest result since 2018net €4.1m ▲22.8%
Operating result €6.3m, net result €4.1m, both a record.
08-08
State Gazette act
Appointment: SRL Be Audit (statutory auditor)Permanent representatives: Hélène SPEGELAERE and Amaury STAS DE RICHELLE5 facts ▸
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 ▸
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 SAPermanent 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 ▸
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
MiscellaneousPower of attorney3 facts ▸
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 €26.7m ▲16.3%
5 profitable years in a row build equity to €26.7m.
20-10
State Gazette act
Appointment: BE AUDIT SRL (statutory auditor)Permanent representative: Hélène SPEGELAERE2 facts ▸
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
Show earlier events
28-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
25-03
State Gazette act
Reappointment: SCPRL BUELENS, MATHAY & ASSOCIATES (commissaire réviseur)2 facts ▸
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 HALLINVESTPermanent representatives: Joël THEUNISSEN, Vincent KLINGELEERS and Olivier GOIES8 facts ▸
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 €884,692 ▼12%
Net result drops to €884,692, 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 KLINGELEERSReappointment: FONDATION LEONARDO (managing director) · Appointment: HALLINVEST S.A. (chair of the board)7 facts ▸
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 othersAppointment: Hallinvest SA (non-statutory director) · Statutes amendment · Capital13 facts ▸
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 ▸
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 GOIESRegistered-office move3 facts ▸
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 ▸
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 ▸
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 ▸
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 amendmentCapital3 facts ▸
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 · RestructuringDemerger · Accounting effect · Capital increase12 facts ▸
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 · RestructuringPermanent representative: Olivier GOIES · Power of attorney · Merger22 facts ▸
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 others7 facts ▸
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
RestructuringDemerger1 fact ▸
State Gazette act
Restructuring
Demerger1 fact ▸
- Demerger, partial split
03-07
State Gazette act
RestructuringMerger1 fact ▸
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 ▸
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 & sharesStatutes amendment2 facts ▸
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.
23 of 23 acts read
Directors · office · real estate
Directors
3 directors, 1 in day-to-day management, no change since 2025
Board 3
LEO ROAD SAFETY S.R.L.
CurrentChair of the board · since 27-02-2025 · Legal entity · perm. rep.: Joël THEUNISSEN
GROUPE AUTOSECURITE
CurrentNon-statutory director · since 27-02-2025 · Public limited company · perm. rep.: Vincent KLINGELEERS
Leo Road Safety
CurrentNon-statutory director · since 27-02-2025 · Private limited company · perm. rep.: Joël THEUNISSEN
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Martin Konsult SA
Not recently confirmedDirector · since 01-03-2012 · Legal entity · perm. rep.: Jean-Pol Jusseret
Arlette LEHYME
Not recently confirmedDirector
Martin Konsuit
Not recently confirmedDirector · Legal entity
Day-to-day management 1
GROUPE AUTOSECURITE
CurrentManaging director · since 27-02-2025 · Public limited company · perm. rep.: Vincent KLINGELEERS
Permanent representatives 3
Joël THEUNISSEN
CurrentPermanent representative · since 27-02-2025 · for Leo Road Safety
Olivier GOIES
CurrentPermanent representative · since 27-02-2025
Vincent KLINGELEERS
CurrentPermanent representative · since 27-02-2025 · for GROUPE AUTOSECURITE
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Jean-Pol Jusseret
Not recently confirmedPermanent representative · since 01-03-2012 · for Martin Konsult SA
Statutory auditor 1
BE Audit SRL
CurrentStatutory auditor · since 12-10-2022
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Verviers · 32 establishment units since 1954
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
since 19542.005.089.374
LLN-PC
since 19542.005.089.473
MONT-SAINT-GUIBERT-CT
since 19542.005.089.275
AYE-CT
since 19562.005.088.384
BIEVRE-CT
since 19562.005.088.483
ONHAYE-CT
since 19562.005.088.582
Show 26 more locations
NAMUR-CT+PC
since 19602.005.089.176
Rue Grande 8, 7020 Mons
since 19612.138.207.028
Rue de Binche 9, 6540 Lobbes
since 19612.138.207.127
Avenue des Artisans(GHI) 45, 7822 Ath
since 19612.138.207.226
Chaussée de Mons(CH) 92, 6460 Chimay
since 19612.138.207.325
Schermutselingstraat 101, 7700 Mouscron
since 19612.138.207.424
Rue du Grand Courant 18, 7033 Mons
since 19612.138.207.523
Rue du Serpolet (MAR) 21, 7522 Tournai
since 19612.138.207.622
Chaussée de Bruxelles(TOU) 442, 7500 Tournai
since 19612.138.207.721
MARCHE-EN-FAMENNE-PC
since 19772.005.089.077
AUTOSECURITE NEUFCHATEAU-CT
since 19912.143.916.071
AUTOSECURITE WANZE-CT
since 19912.143.916.467
AUTOSECURITE GRACE-HOLLOGNE-CT
since 19912.143.916.764
AUTOSECURITE WANDRE-PC
since 19912.143.916.962
AUTOSECURITE BASTOGNE-PC
since 19912.143.917.160
AUTOSECURITE ARLON-PC
since 19912.143.917.556
AUTOSECURITE HABAY-CT
since 19912.143.915.972
AUTOSECURITE MALMEDY-CT
since 19912.056.992.391
AUTOSECURITE PETIT-RECHAIN-BC-CT
since 19912.056.992.292
AUTOSECURITE EUPEN-CT-PC
since 19922.056.992.589
AUTOSECURITE TIHANGE-PC
since 19922.056.991.797
AUTOSECURITE WERBOMONT-CT
since 19922.056.991.896
AUTOSECURITE BOVIGNY-CT
since 19922.056.992.094
AUTOSECURITE AMBERLOUP-CT
since 19922.056.992.193
HANNUT-CT
since 19982.005.088.681
AUTOSECURITE WANDRE-CT
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.
Mandate history
18 people since 2012, 8 in office
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| GROUPE AUTOSECURITE |
|
| Leo Road Safety |
|
| LEO ROAD SAFETY S.R.L. |
|
| Olivier GOIES |
|
| BE Audit SRL |
|
| Martin Konsult SA |
|
| Arlette LEHYME |
|
| Martin Konsuit |
|
| Fondation LEONARDO |
|
| FONDATION LEONARDO |
|
| HALLINVEST |
|
| SCPRL BUELENS, MATHAY & ASSOCIATES |
|
| Emmanuel HALLEUX |
|
| Joël THEUNISSEN |
|
| Olivier GOIES |
|
| Vincent KLINGELEERS |
|
| MARTIN KONSULT S.A. |
|
| Groupe Autosécurité |
|
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.
Structure & network
Owners and holdings
2 owners · 1 holdingChain of control
- Leo Road Safety
- GROUPE AUTOSECURITE
- AUTOSECURITE - BUREAU D'ETUDE ET DE CONTROLE EN VUE DE LA SECURITE ROUTIERE
Highest known parent: Leo Road Safety. The sources do not say who stands above it.
Owners 2
- GROUPE AUTOSECURITEparent71.78%
-
28.22%
Holdings 1
-
50%
According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
6 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
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 2 more companies with a shared director
CENTRUM VOOR TECHNISCHE AUTOMOBIELINSPECTIE
via Olivier GOIES · Permanent representative
former→
MANAGEMENT AND FINANCIAL ADVICES
Shared director
→
Ownership & control
1 board mandateBoard mandates of this companythis company sits on their board1
1 location
Acquisitions and mergers
2 transactionsTook over:BUREAU D'INSPECTION AUTOMOBILE
Received in a demerger part of:CONTROLE TECHNIQUE AUTOMOBILE
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
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Keuringsbureau Motorvoertuigen
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Of 70 companies in this sector we hold annual accounts for 33. 8 are within a factor 10 of this equity. The 4 above are the closest to it. See the whole sector
Company details
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
E-invoicing
Reachable via Peppol
Peppol ID
0208:0444402332
Registered
01-04-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 1 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.