ACTIVE

CORPORATE GOVERNANCE CONSULTING

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Financial year 2025 · Closed on 31/12/2025

Net result10,9 k €+67,3 %over 1 year
Gross margin12,3 k €+50,1 %over 1 year
Equity26,5 k €+70,2 %over 1 year

Identity

Source · BCE/KBO

CORPORATE GOVERNANCE CONSULTING is a Public limited company incorporated in 1976. Its main activity is: Accounting, bookkeeping and auditing activities; tax consultancy. Its registered office is in Grimbergen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0416.643.110
Incorporation
22/12/1976
Legal form
Public limited company
Registered office
Hof te Beverlaan 185
1853 Grimbergen · FlandreSee on map
Contributed capital
64 094,57 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 17 filings

Trend over 17 financial years

20252024202320222021
Income statement
Gross margin12,3 k €8,2 k €9,3 k €1,5 k €29,8 k €
EBITDA12,3 k €7,8 k €8,5 k €786,3 €29,8 k €
Operating result11,4 k €7 k €8,2 k €195,5 €29,1 k €
Net result10,9 k €6,5 k €8,1 k €146,5 €28,9 k €
Balance sheet
Equity26,5 k €15,6 k €9 k €882,9 €736,5 €
Total assets41,8 k €22,9 k €24,6 k €1,7 k €1,8 k €
Cash29,9 k €9,7 k €2 k €121,9 €1,3 k €
Debts15,3 k €7,4 k €15,6 k €808,6 €1,1 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 6 ended

Active mandates

Heidi Smitt

Managing director

Active
JIMMY Andries

Director · until 17 octobre 2025

Active

Ended mandates

Heidi Smitt

Director

Ended
Heidi Smitt

Manager

Ended
Hugo Smitt

Managing director

Ended
Hugo Smitt

Manager

Ended

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date31/08/202629/08/202530/09/202430/10/202329/11/202229/12/2023
General meeting12/06/202613/06/202514/06/202407/06/202308/06/202209/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 17 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202512/06/202631/08/2026DutchPDF
Micro model31/12/202413/06/202529/08/2025DutchPDF
Micro model31/12/202314/06/202430/09/2024DutchPDF
Micro model31/12/202207/06/202330/10/2023DutchPDF
Micro model31/12/202108/06/202229/11/2022DutchPDF
Micro model31/12/202009/06/202129/12/2023DutchPDF
Micro model31/12/201812/06/201930/08/2019DutchPDF
Micro model31/12/201713/06/201806/09/2018DutchPDF
Micro model31/12/201614/06/201720/09/2017DutchPDF
Abridged model31/12/201514/06/201627/09/2016DutchPDF
Abridged model31/12/201412/06/201529/09/2015DutchPDF
Abridged model31/12/201330/06/201414/07/2014DutchPDF
Abridged model31/12/201230/06/201318/09/2013DutchPDF
Abridged model31/12/201130/06/201225/10/2012DutchPDF
Abridged model31/12/201030/06/201106/12/2011DutchPDF
Abridged model31/12/200828/06/200919/10/2009DutchPDF
Abridged model31/12/200628/06/200725/09/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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.

Discover the Business plan
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 31/12/2025

2 active · 6 ended

Active mandates

Heidi Smitt

Managing director

Active
JIMMY Andries

Director · until 17 octobre 2025

Active

Ended mandates

Heidi Smitt

Director

Ended
Heidi Smitt

Manager

Ended
Hugo Smitt

Managing director

Ended
Hugo Smitt

Manager

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates02/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/12/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DOEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/11/2017
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/03/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares02/02/2015
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Restructuring14/01/2015
    KAPITAAL - AANDELEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring04/09/2014
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Other27/01/2012
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 202510,9 k €↑
  2. 2024
    Annual accounts 20246,5 k €↓
  3. 2023
    Annual accounts 20238,1 k €↑
  4. 2022
    Annual accounts 2022146,5 €↓
  5. 2021
    Annual accounts 202128,9 k €↑
  6. 2020
    Annual accounts 20201,5 k €↓
  7. 2018
    Annual accounts 20182,9 k €↑
  8. 2017
    Annual accounts 2017-123,4 k €↓
  9. 2016
    Annual accounts 2016-6,7 k €↓
  10. 2015
    Annual accounts 201541,5 k €↑
  11. 2014
    Annual accounts 2014-31,7 k €↓
  12. 2013
    Annual accounts 201313,7 k €↓
  13. 2012
    Annual accounts 201230,2 k €↑
  14. 2011
    Annual accounts 201123,3 k €↑
  15. 2010
    Annual accounts 201020,5 k €↑
  16. 2008
    Annual accounts 2008-2,2 k €↓
  17. 2006
    Annual accounts 20065,6 k €
  18. 22/12/1976
    IncorporationPublic limited company