ACTIVE

Société Anonyme de Participation et de Gestion

Financial year 2025 · closed on 30/06/2025
Net result
2,7 Md €
+5784.8% YoY
Revenue
1,8 M €
-66.5% YoY
Equity
3,0 Md €
+802.0% YoY
Workforce
11,7 ETP
+33.0% YoY

What does Société Anonyme de Participation et de Gestion do?

Société Anonyme de Participation et de Gestion is a Public limited company incorporated in 1977. Its registered office is in Ixelles. It employs on average 11,7 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0420.201.921
Incorporation
20/12/1977
Legal form
Public limited company
Registered office
Rue de Livourne 41
1050 Ixelles · BruxellesSee on map
Contributed capital
77 000 000,00 €
Latest accounts
30/06/2025
Average workforce
11,7 ETP
Joint committees (2)
  • 100
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowHealthy social debtsHigh revenue
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 19 financial years

2025202420232022202120202019201820172016201520142013201220112010200920082007
Income statement
Revenue1,8 M €5,4 M €5,1 M €4,3 M €2,0 M €1,7 M €1,3 M €1,2 M €1,4 M €1,2 M €542,7 k €382,9 k €273,2 k €734,5 k €160,5 k €117,2 k €158,9 k €148,7 k €133,6 k €
EBITDA-18,4 M €604,9 k €1,3 M €-529,9 k €-1,3 M €-2,0 M €-2,1 M €-1,7 M €-360,2 k €-150,1 k €-366,0 k €-731,1 k €-918,9 k €-192,0 k €-514,0 k €-218,5 k €-137,8 k €-207,2 k €-139,7 k €
Operating result-19,0 M €97,3 k €761,3 k €-974,6 k €-1,7 M €-2,4 M €-2,4 M €-1,9 M €-631,3 k €-264,8 k €-474,6 k €-861,4 k €-1,0 M €-353,6 k €-544,1 k €-233,2 k €-142,1 k €-211,3 k €-143,6 k €
Net result2,7 Md €45,8 M €35,9 M €30,4 M €15,5 M €3,0 M €16,4 M €36,7 M €15,8 M €11,3 M €9,5 M €9,6 M €7,9 M €9,4 M €4,6 M €3,3 M €3,9 M €3,7 M €3,4 M €
Balance sheet
Equity3,0 Md €335,1 M €273,7 M €245,0 M €220,2 M €208,2 M €207,9 M €194,1 M €159,9 M €146,6 M €87,1 M €78,5 M €69,8 M €62,8 M €54,3 M €50,6 M €47,9 M €44,6 M €41,5 M €
Total assets3,1 Md €345,5 M €297,5 M €317,0 M €265,5 M €235,2 M €223,2 M €202,3 M €197,3 M €166,0 M €104,8 M €96,0 M €87,1 M €64,3 M €55,4 M €51,7 M €49,0 M €45,8 M €42,6 M €
Cash50,0 M €1,1 M €248,9 k €1,6 M €2,9 M €3,6 M €1,6 M €1,4 M €741,7 k €2,7 M €2,6 M €22,8 M €21,2 M €3,9 M €3,8 M €74,3 k €134,7 k €126,9 k €497,4 k €
Debts27,8 M €10,4 M €23,7 M €71,9 M €45,2 M €26,0 M €15,3 M €8,3 M €37,4 M €19,4 M €17,7 M €17,5 M €17,4 M €1,6 M €1,0 M €1,2 M €1,1 M €1,2 M €1,1 M €
Other
Workforce11,7 ETP8,8 ETP8,5 ETP9,6 ETP9,5 ETP8,2 ETP9,7 ETP7,7 ETP7,2 ETP6,5 ETP4,4 ETP3,8 ETP3,8 ETP2,8 ETP2,8 ETP2,8 ETP2,8 ETP2,8 ETP2,8 ETP
Estimate

Indicative valuation

As an indication, this company is worth

more than 1.000 M€
See the valuation
Governance

Board of directors

Seen on filing of 30/06/2024 · 6 active · 42 ended

Active mandates

Denis PETTIAUX

Director · since 20 octobre 2023 · until 16 octobre 2025

Active
FDA FRANCESCO D'AMICO

Director · since 19 octobre 2023 · until 15 octobre 2026

Represented by Francesco D'AMICO

Active
GEMMS Partners

Director · since 19 octobre 2023 · until 16 octobre 2024

Represented by Sophie GASPERMENT

Active
Catheline D'IETEREN

Director · since 17 octobre 2019 · until 16 octobre 2025

Active
Michel ALLE

Director · since 17 octobre 2019 · until 16 octobre 2025

Active
Olivier PERIER

Director · since 17 octobre 2019 · until 16 octobre 2025

Active

Ended mandates

FDA FRANCESCO D'AMICO

Director · since 15 février 2021 · until 19 octobre 2023

Represented by Francesco D'AMICO

Ended
FDA Francesco D’Amico AG

Director · since 15 février 2021 · until 19 octobre 2023

Represented by Francesco D'Amico

Ended
Olivier Périer

Director · since 31 mars 2019 · until 17 octobre 2019

Ended
Olivier Périer

Director · since 31 mars 2019 · until 16 octobre 2025

Ended
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Annual accounts

Full financial information

202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/07/202401/07/202301/07/202201/07/202101/07/202001/07/2019
Closing of the financial year30/06/202530/06/202430/06/202330/06/202230/06/202130/06/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date24/12/202528/01/202520/11/202328/10/202210/11/202104/11/2020
General meeting01/12/202502/12/202419/10/202320/10/202221/10/202115/10/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

20 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model30/06/202501/12/202524/12/2025FrenchPDF
Full model30/06/202402/12/202428/01/2025FrenchPDF
Full model30/06/202319/10/202320/11/2023FrenchPDF
Full model30/06/202220/10/202228/10/2022FrenchPDF
Full model30/06/202121/10/202110/11/2021FrenchPDF
Full model30/06/202015/10/202004/11/2020FrenchPDF
Full model30/06/201917/10/201922/10/2019FrenchPDF
Full model30/06/201818/10/201810/12/2018FrenchPDF
Full model30/06/201719/10/201717/11/2017FrenchPDF
Full model30/06/201620/10/201627/10/2016FrenchPDF
Full model30/06/201509/10/201509/11/2015FrenchPDF
Abridged model30/06/201415/09/201401/12/2014FrenchPDF
Abridged model30/06/201316/09/201302/12/2013FrenchPDF
Abridged model30/06/201217/09/201206/12/2012FrenchPDF
Abridged model30/06/201119/09/201120/12/2011FrenchPDF
Abridged model30/06/201022/09/201022/11/2010FrenchPDF
Abridged model30/06/200921/09/200915/12/2009FrenchPDF
Abridged model30/06/200815/09/200803/11/2008FrenchPDF
Abridged model30/06/200717/09/200725/04/2008FrenchPDF
Abridged model30/06/200618/09/200626/01/2007FrenchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

more than 1.000 M€

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.

Governance

Board of directors

Seen on filing of 30/06/2024 · 6 active · 42 ended

Active mandates

Denis PETTIAUX

Director · since 20 octobre 2023 · until 16 octobre 2025

Active
FDA FRANCESCO D'AMICO

Director · since 19 octobre 2023 · until 15 octobre 2026

Represented by Francesco D'AMICO

Active
GEMMS Partners

Director · since 19 octobre 2023 · until 16 octobre 2024

Represented by Sophie GASPERMENT

Active
Catheline D'IETEREN

Director · since 17 octobre 2019 · until 16 octobre 2025

Active
Michel ALLE

Director · since 17 octobre 2019 · until 16 octobre 2025

Active
Olivier PERIER

Director · since 17 octobre 2019 · until 16 octobre 2025

Active

Ended mandates

FDA FRANCESCO D'AMICO

Director · since 15 février 2021 · until 19 octobre 2023

Represented by Francesco D'AMICO

Ended
FDA Francesco D’Amico AG

Director · since 15 février 2021 · until 19 octobre 2023

Represented by Francesco D'Amico

Ended
Olivier Périer

Director · since 31 mars 2019 · until 17 octobre 2019

Ended
Olivier Périer

Director · since 31 mars 2019 · until 16 octobre 2025

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates30/06/2026
    ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Mandates30/06/2026
    DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - ANNEE COMPTABLE
    PDF
  • Mandates19/11/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates24/01/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares08/01/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Capital / shares08/01/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates28/02/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates01/09/2022
    DEMISSIONS, NOMINATIONS
    PDF

Source: Belgian Official Gazette

Competition

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 20252,7 Md €
  2. 17/10/2024
    nominationCatheline d'leteren — Administrateur
  3. 17/10/2024
    nominationOlivier Périer — Administrateur
  4. 17/10/2024
    nominationMichel Allé — Administrateur
  5. 17/10/2024
    nominationDenis Pettiaux — Administrateur
  6. 17/10/2024
    nominationFDA Francesco D'Amico AG — Administrateur
  7. 2024
    Annual accounts 202445,8 M €
  8. 05/12/2023
    nominationOlivier Périer — membre du comité exécutif
  9. 05/12/2023
    nominationRabotat sr — membre du comité exécutif
  10. 19/10/2023
    nominationGemms Partners — administrateur
  11. 19/10/2023
    nominationMazars Réviseurs d'Entreprises — Bedrijfsrevisoren — commissaire
  12. 2023
    Annual accounts 202335,9 M €
  13. 20/10/2022
    nominationDenis PETTIAUX — administrateur
  14. 05/10/2022
    nominationOlivier Périer — président du conseil
  15. 05/10/2022
    nominationMichel Allé — vice-président du conseil
  16. 2022
    Annual accounts 202230,4 M €
  17. 2021
    Annual accounts 202115,5 M €
  18. 2020
    Annual accounts 20203,0 M €
  19. 2019
    Annual accounts 201916,4 M €
  20. 2018
    Annual accounts 201836,7 M €
  21. 2017
    Annual accounts 201715,8 M €
  22. 2016
    Annual accounts 201611,3 M €
  23. 2015
    Annual accounts 20159,5 M €
  24. 2014
    Annual accounts 20149,6 M €
  25. 2013
    Annual accounts 20137,9 M €
  26. 2012
    Annual accounts 20129,4 M €
  27. 2011
    Annual accounts 20114,6 M €
  28. 2010
    Annual accounts 20103,3 M €
  29. 2009
    Annual accounts 20093,9 M €
  30. 2008
    Annual accounts 20083,7 M €
  31. 2007
    Annual accounts 20073,4 M €
  32. 20/12/1977
    IncorporationPublic limited company