ACTIVE

CARLO GAVAZZI

Financial year 2025 · Closed on 31/03/2025

Net result-147,7 k €+51,5 %over 1 year
Gross margin398,9 k €-31,9 %over 1 year
Equity-156,5 k €-1 671,8 %over 1 year
Workforce5,4 ETP-6,9 %over 1 year

Identity

Source · BCE/KBO

CARLO GAVAZZI is a Public limited company incorporated in 1978. Its registered office is in Vilvoorde. It employs on average 5,4 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0418.107.513
Incorporation
07/03/1978
Legal form
Public limited company
Registered office
Mechelsesteenweg 311
1800 Vilvoorde · FlandreSee on map
Contributed capital
224 400,00 €
Latest accounts
31/03/2025
Average workforce
5,4 ETP
Joint committees (2)
  • 200
  • 218
Signals
Good liquidityHealthy social debts

Financials

Source · NBB, 19 filings

Trend over 18 financial years

20252024202320222021
Income statement
Gross margin398,9 k €585,4 k €–––
EBITDA-112,9 k €-281,1 k €41,8 k €49,8 k €128,3 k €
Operating result-116 k €-286,7 k €34,2 k €33,8 k €118,5 k €
Net result-147,7 k €-304,2 k €5,4 k €8,9 k €75,5 k €
Balance sheet
Equity-156,5 k €-8,8 k €295,4 k €290 k €281,1 k €
Total assets448 k €886,9 k €740,7 k €766,5 k €855,8 k €
Cash142,4 k €551,8 k €315,8 k €312,5 k €479,5 k €
Debts577,9 k €869,1 k €418,6 k €435,4 k €544,8 k €
Other
Workforce5,4 ETP5,8 ETP6,9 ETP6,8 ETP6,8 ETP

Board of directors

Source · NBB, accounts to 31/03/2025

3 active · 18 ended

Active mandates

Yolanta De Cacqueray

Director · since 29 novembre 2024 · until 29 novembre 2030

Active
Tobias Bissig

Director · since 15 juillet 2023 · until 29 novembre 2024

Active
Jean-Marc Theolier

Director · since 15 juillet 2022 · until 30 septembre 2025

Active

Ended mandates

Tobias Bissig

Director · since 15 juillet 2023 · until 15 juillet 2026

Ended
Jean-Marc Theolier

Director · since 15 juillet 2022 · until 15 juillet 2025

Ended
Michele Bernardi

Director · since 15 juillet 2021 · until 15 juillet 2023

Ended
MICHELE BERNARDI

Director · since 15 juillet 2021 · until 15 juillet 2024

Ended

Other companies at this address

Mechelsesteenweg 311 1800 Vilvoorde
CompanyCBE no.
Dialog C.P.S.● Active
0422.966.322
0895.694.733
G & S● Active
0461.819.374
0445.965.418
IMMO J.P.● Active
0429.841.147
0433.525.959
0454.946.133

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelFull modelFull modelFull modelFull model
Start of the financial year01/04/202401/04/202301/04/202201/04/202101/04/202001/04/2019
Closing of the financial year31/03/202531/03/202431/03/202331/03/202231/03/202131/03/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date15/10/202529/10/202431/07/202309/08/202222/07/202131/07/2020
General meeting30/09/202530/09/202415/07/202315/07/202215/07/202115/07/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for 7 days

Annual accounts filings

Source · NBB, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/03/202530/09/202515/10/2025DutchPDF
Abridged model31/03/202430/09/202429/10/2024DutchPDF
Full model31/03/202315/07/202331/07/2023DutchPDF
Full model31/03/202215/07/202209/08/2022DutchPDF
Full model31/03/202115/07/202122/07/2021DutchPDF
Full model31/03/202015/07/202031/07/2020DutchPDF
Full model31/03/201915/07/201919/07/2019DutchPDF
Full model31/03/201816/07/201830/07/2018DutchPDF
Full model31/03/201717/07/201718/07/2017DutchPDF
Full model31/03/201615/07/201629/07/2016DutchPDF
Full model31/03/201515/07/201528/07/2015DutchPDF
Full model31/03/201415/07/201416/07/2014DutchPDF
Full model31/03/201315/07/201317/07/2013DutchPDF
Full model31/03/201216/07/201220/07/2012DutchPDF
Full model31/03/201115/07/201128/07/2011DutchPDF
Full model31/03/201015/07/201020/07/2010DutchPDF
Full model31/03/200908/09/200907/10/2009DutchPDF
Full model31/03/200809/09/200813/10/2008DutchPDF
Full model31/03/200711/09/200727/09/2007DutchPDF

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.

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 31/03/2025

3 active · 18 ended

Active mandates

Yolanta De Cacqueray

Director · since 29 novembre 2024 · until 29 novembre 2030

Active
Tobias Bissig

Director · since 15 juillet 2023 · until 29 novembre 2024

Active
Jean-Marc Theolier

Director · since 15 juillet 2022 · until 30 septembre 2025

Active

Ended mandates

Tobias Bissig

Director · since 15 juillet 2023 · until 15 juillet 2026

Ended
Jean-Marc Theolier

Director · since 15 juillet 2022 · until 15 juillet 2025

Ended
Michele Bernardi

Director · since 15 juillet 2021 · until 15 juillet 2023

Ended
MICHELE BERNARDI

Director · since 15 juillet 2021 · until 15 juillet 2024

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates22/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/03/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates22/11/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING
    PDF
  • Mandates14/08/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/09/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/10/2021
    ONTSLAGEN - BENOEMINGEN
    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 2025-147,7 k €↑
  2. 2024
    Annual accounts 2024-304,2 k €↓
  3. 2023
    Annual accounts 20235,4 k €↓
  4. 2022
    Annual accounts 20228,9 k €↓
  5. 2021
    Annual accounts 202175,5 k €↓
  6. 2019
    Annual accounts 201980,5 k €↑
  7. 2018
    Annual accounts 201857,2 k €↑
  8. 2017
    Annual accounts 201732,2 k €↑
  9. 2016
    Annual accounts 201621,8 k €↓
  10. 2015
    Annual accounts 201522,3 k €↓
  11. 2014
    Annual accounts 201476,5 k €↓
  12. 2013
    Annual accounts 2013263,5 k €↓
  13. 2012
    Annual accounts 2012659,6 k €↑
  14. 2011
    Annual accounts 2011402,9 k €↓
  15. 2010
    Annual accounts 2010674,4 k €↑
  16. 2009
    Annual accounts 2009189,7 k €↑
  17. 2008
    Annual accounts 2008104,1 k €↑
  18. 2007
    Annual accounts 200783,8 k €
  19. 07/03/1978
    IncorporationPublic limited company