ACTIVE

GILLION CONSTRUCT

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Financial year 2024 · Closed on 31/12/2024

Net result-6,3 M €+0,5 %over 1 year

Revenue79,7 M €+103,8 %over 1 year

Equity-914,6 k €-114,0 %over 1 year

Workforce148,5 ETP+1,9 %over 1 year

Identity

Source · BCE/KBO

GILLION CONSTRUCT is a Public limited company incorporated in 1951. Its main activity is: Construction of buildings. Its registered office is in Forest. It employs on average 148,5 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0400.481.821
Incorporation: 31/07/1951
Legal form: Public limited company
Registered office: Rue Saint-Denis 132
1190 Forest · BruxellesSee on map
Contributed capital: 16 445 284,46 €
Latest accounts: 31/12/2024
Average workforce: 148,5 ETP

Activities (NACE)

41001Construction of buildings· main 41002Construction of buildings 41201Construction of residential and non-residential buildings 41202Construction of residential and non-residential buildings 45211Maintenance and repair of motor vehicles 45212Maintenance and repair of motor vehicles+4

Joint committees (3)

Signals

Healthy social debtsHigh revenue

Financials

Source · NBB, 26 filings

Trend over 19 financial years

	2024		2023		2022		2021		2020
Income statement
Revenue	79,7 M €	+104%	39,1 M €	+0.8%	38,8 M €	-4.5%	40,6 M €	+3580%	1,1 M €
EBITDA	-10,7 M €	-3571%	308,3 k €	+116%	-1,9 M €	+26.0%	-2,6 M €	+62.2%	-6,8 M €
Operating result	-5,3 M €	+23.2%	-6,9 M €	-1377%	-466,9 k €	+72.9%	-1,7 M €	+82.9%	-10,1 M €
Net result	-6,3 M €	+0.5%	-6,3 M €	-1169%	-495,3 k €	+74.5%	-1,9 M €	+81.3%	-10,4 M €
Balance sheet
Equity	-914,6 k €	-114%	6,5 M €	+12.2%	5,8 M €	-7.8%	6,3 M €	+224%	-5,1 M €
Total assets	18,3 M €	-49.2%	36,1 M €	+34.7%	26,8 M €	-0.8%	27 M €	+37.7%	19,6 M €
Cash	527,5 k €	-29.4%	747,6 k €	+900%	74,8 k €	-97.4%	2,8 M €	+392%	574,3 k €
Debts	18,1 M €	-33.5%	27,2 M €	+41.3%	19,2 M €	+3.1%	18,7 M €	-17.8%	22,7 M €
Other
Workforce	148,5 ETP	+1.9%	145,8 ETP	+48.0%	98,5 ETP	+5.5%	93,4 ETP	-3.2%	96,5 ETP

Board of directors

Source · NBB, accounts to 31/12/2024

6 active · 3 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Alessandra Martins Soares	Director12/03/2025 → 24/06/2031
NEXT GENERATION DEVELOPMENT0446.888.995Represented by Gaëtan Piret	Director12/03/2025 → 24/06/2031
Rodrigue Gillion	Director12/03/2025 → 24/06/2031
A. DE MERODE0751.467.512Represented by Amaury Prince de Merode	Director28/06/2021 → 28/06/2025Chairman of the board of directors12/11/2022 → 2022 accountsended
Aurele de Merode	Director04/07/2022 → 04/07/2025
rodrigue gillion0884.409.772Represented by Rodrigue GILLION	Director29/05/2007 → 12/03/2025

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Amaury Prince de MERODE	Director30/05/2017 → 2018 accounts
PHG ASSET MANAGEMENT0866.158.926Represented by Philippe GILLION	Director31/05/2017 → 2018 accounts

Other companies at this address

Rue Saint-Denis 132 1190 Forest

Company	CBE no.
A. Martins● Active	0867.286.797
ARTS ET CHATELAIN● Active	0885.929.011
CHATEAU ET VILLAS● Active	0885.891.496
GILLION DEVELOPMENT● Active	0891.477.213
Gillion Group● Active	1028.105.671
LAURAL● Active	0445.185.062
Odrimo● Active	0420.903.586
RESIDENCE CHAMBORD● Active	0403.336.490
SM FRANKI-GILLION● Active	0797.907.548

Full financial information

Source · NBB

	2024	2023	2022	2021	2020	2019
Type of account	Full model	Full model	Full model	Full model	Consolidated accounts	Consolidated accounts
Start of the financial year	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019
Closing of the financial year	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	23/12/2025	06/11/2024	04/09/2023	02/08/2022	15/02/2022	17/08/2020
General meeting	22/10/2025	03/10/2024	05/07/2023	04/07/2022	29/10/2021	17/07/2020
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 26 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2024	22/10/2025	23/12/2025	French	PDF
Full model	31/12/2023	03/10/2024	06/11/2024	French	PDF
Consolidated accountsCorrection	31/12/2023	03/10/2024	25/11/2025	French	PDF
Consolidated accounts	31/12/2023	03/10/2024	17/11/2025	French	PDF
Full model	31/12/2022	05/07/2023	04/09/2023	French	PDF
Consolidated accounts	31/12/2022	15/11/2023	21/11/2023	French	PDF
Full model	31/12/2021	04/07/2022	02/08/2022	French	PDF
Consolidated accounts	31/12/2021	09/12/2022	09/12/2022	French	PDF
Full model	31/12/2020	28/06/2021	04/08/2021	French	PDF
Consolidated accounts	31/12/2020	29/10/2021	15/02/2022	French	PDF
Full model	31/12/2019	22/06/2020	24/06/2020	French	PDF
Consolidated accounts	31/12/2019	17/07/2020	17/08/2020	French	PDF
Full model	31/12/2018	28/06/2019	14/10/2019	French	PDF
Consolidated accounts	31/12/2018	08/10/2019	26/05/2020	French	PDF
Full model	31/12/2017	29/06/2018	10/07/2018	French	PDF
Full model	31/12/2016	30/05/2017	27/06/2017	French	PDF
Full model	31/12/2015	14/06/2016	23/06/2016	French	PDF
Full model	31/12/2014	09/06/2015	22/06/2015	French	PDF
Full model	31/12/2013	20/06/2014	23/06/2014	French	PDF
Full model	31/12/2012	28/05/2013	20/08/2013	French	PDF
Full model	31/12/2011	29/05/2012	29/06/2012	French	PDF
Full model	31/12/2010	31/05/2011	16/06/2011	French	PDF
Full model	31/12/2009	08/06/2010	01/07/2010	French	PDF
Full model	31/12/2008	26/05/2009	23/09/2009	French	PDF

View all 26 filings

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

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Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2024

6 active · 3 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Alessandra Martins Soares	Director12/03/2025 → 24/06/2031
NEXT GENERATION DEVELOPMENT0446.888.995Represented by Gaëtan Piret	Director12/03/2025 → 24/06/2031
Rodrigue Gillion	Director12/03/2025 → 24/06/2031
A. DE MERODE0751.467.512Represented by Amaury Prince de Merode	Director28/06/2021 → 28/06/2025Chairman of the board of directors12/11/2022 → 2022 accountsended
Aurele de Merode	Director04/07/2022 → 04/07/2025
rodrigue gillion0884.409.772Represented by Rodrigue GILLION	Director29/05/2007 → 12/03/2025

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Amaury Prince de MERODE	Director30/05/2017 → 2018 accounts
PHG ASSET MANAGEMENT0866.158.926Represented by Philippe GILLION	Director31/05/2017 → 2018 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Capital / shares13/03/2026
CAPITAL, ACTIONS - DIVERS
PDF
Mandates23/01/2026
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ) - DENOMINATION - CAPITAL, ACTIONS - ASSEMBLEE GENERALE
PDF
Restructuring05/11/2025
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
PDF
Mandates15/07/2025
DEMISSIONS, NOMINATIONS
PDF
Mandates23/04/2025
DEMISSIONS, NOMINATIONS
PDF
Mandates15/01/2025
DEMISSIONS, NOMINATIONS
PDF
Restructuring08/01/2025
KAPITAAL - AANDELEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
PDF
Restructuring08/01/2025
CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
PDF

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation1951

Name

Registered office

Annual accounts

Filings19 filings

Mandates

NEXT GENERATION DEVELOPMENT

Rodrigue Gillion

Alessandra Martins Soares

A. DE MERODE

Aurele de Merode

rodrigue gillion

PHG ASSET MANAGEMENT

Amaury Prince de MERODE

Amaury de MERODE

196619671968196919701971197219731974197519761977197819791980198119821983198419851986198719881989199019911992199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028202920302031

ENTREPRISES GEN. F. GILLION & FILS

Rue Saint-Denis 132, 1190 Forest

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Rue Saint-Denis 132, 1190 ForestCurrent	accounts 2021 → 2024	Accounts 2024 · 2025-00588812

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
GILLION CONSTRUCTCurrent		CBE
ENTREPRISES GEN. F. GILLION & FILS	accounts 2021 → 2024	Accounts 2024 · 2025-00588812

Events

2024
Annual accounts 2024-6,3 M €↑
2023
Annual accounts 2023-6,3 M €↓
2022
Annual accounts 2022-495,3 k €↑
2021
Annual accounts 2021-1,9 M €↑
2020
Annual accounts 2020-10,4 M €↓
2019
Annual accounts 2019-828,5 k €↓
2018
Annual accounts 2018215,6 k €↑
2017
Annual accounts 2017202,7 k €↑
2016
Annual accounts 2016142,5 k €↑
2015
Annual accounts 2015110,5 k €↑
2014
Annual accounts 201413,1 k €↑
2013
Annual accounts 2013-2,7 M €↓
2012
Annual accounts 2012-924,1 k €↑
2011
Annual accounts 2011-1,3 M €↑
2010
Annual accounts 2010-1,6 M €↓
2009
Annual accounts 200922,5 k €↓
2008
Annual accounts 2008287 k €↓
2007
Annual accounts 2007701,5 k €↑
2006
Annual accounts 2006294,1 k €
31/07/1951
IncorporationPublic limited company

GILLION CONSTRUCT

Overview

Identity

Financials

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events