ACTIVE

Société Anonyme de Participation et de Gestion

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Financial year 2025 · Closed on 30/06/2025

Net result2,7 Md €+5 784,8 %over 1 year

Revenue1,8 M €-66,5 %over 1 year

Equity3 Md €+802,0 %over 1 year

Workforce11,7 ETP+33,0 %over 1 year

Identity

Source · BCE/KBO

Société Anonyme de Participation et de Gestion is a Public limited company incorporated in 1977. Its main activity is: Activities of holding companies. 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

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 65234Reinsurance

Joint committees (2)

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowHealthy social debtsHigh revenue

Financials

Source · NBB, 20 filings

Trend over 19 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	1,8 M €	-66.5%	5,4 M €	+7.7%	5,1 M €	+16.9%	4,3 M €	+112%	2 M €
EBITDA	-18,4 M €	-3148%	604,9 k €	-51.9%	1,3 M €	+337%	-529,9 k €	+59.5%	-1,3 M €
Operating result	-19 M €	-19625%	97,3 k €	-87.2%	761,3 k €	+178%	-974,6 k €	+43.0%	-1,7 M €
Net result	2,7 Md €	+5785%	45,8 M €	+27.5%	35,9 M €	+18.2%	30,4 M €	+96.1%	15,5 M €
Balance sheet
Equity	3 Md €	+802%	335,1 M €	+22.4%	273,7 M €	+11.7%	245 M €	+11.3%	220,2 M €
Total assets	3,1 Md €	+783%	345,5 M €	+16.2%	297,5 M €	-6.1%	317 M €	+19.4%	265,5 M €
Cash	50 M €	+4541%	1,1 M €	+332%	248,9 k €	-84.2%	1,6 M €	-45.5%	2,9 M €
Debts	27,8 M €	+167%	10,4 M €	-56.1%	23,7 M €	-67.0%	71,9 M €	+59.0%	45,2 M €
Other
Workforce	11,7 ETP	+33.0%	8,8 ETP	+3.5%	8,5 ETP	-11.5%	9,6 ETP	+1.1%	9,5 ETP

Valuation

Indicative valuation

As an indication, this company is worth

more than 1.000 M€

See the valuation

Board of directors

Source · NBB, accounts to 30/06/2024

6 active · 9 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Denis PETTIAUX	Director20/10/2023 → 16/10/2025
FDA FRANCESCO D'AMICORepresented by Francesco D'AMICO	Director15/02/2021 → 15/10/2026
GEMMS PartnersRepresented by Sophie GASPERMENT	Director19/10/2023 → 16/10/2024
Catheline D'IETEREN	Director17/09/2001 → 16/10/2025
Michel ALLE	Director21/09/2009 → 16/10/2025
Olivier PERIER	Director17/09/2001 → 16/10/2025

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
FDA Francesco D’Amico AGRepresented by Francesco D'Amico	Director15/02/2021 → 2021 accounts
Philippe Bodson	Director20/10/2016 → 04/04/2020
CHC Consulting sarlRepresented by Christian Contzen	Director09/10/2012 → 2018 accounts

Other companies at this address

Rue de Livourne 41 1050 Ixelles

Company	CBE no.
BATAVES 1521● Active	0895.694.832
BELGIAN INDUSTRIAL COOPERATION● Active	0424.517.530
BIO CAP INVEST● Active	0719.433.261
BLANCHE II● Active	0449.007.258
Collège Royal des Doyens d'Honneur du Travail● Active	0408.372.869
DOMAINE D'ARGENTEUIL● Active	0870.106.232
EDITIONS ET DIFFUSION DU CENTRE DE TECHNOLOGIE● Active	0471.846.404
FONDATION PERIER-D'IETEREN● Active	0679.660.786
NAZCA● Active	0838.682.487
SOCIETE D'ENTREPRISES ET DE GESTION IMMOBILIERES● Active	0431.204.986

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/07/2024	01/07/2023	01/07/2022	01/07/2021	01/07/2020	01/07/2019
Closing of the financial year	30/06/2025	30/06/2024	30/06/2023	30/06/2022	30/06/2021	30/06/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	24/12/2025	28/01/2025	20/11/2023	28/10/2022	10/11/2021	04/11/2020
General meeting	01/12/2025	02/12/2024	19/10/2023	20/10/2022	21/10/2021	15/10/2020
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, 20 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	30/06/2025	01/12/2025	24/12/2025	French	PDF
Full model	30/06/2024	02/12/2024	28/01/2025	French	PDF
Full model	30/06/2023	19/10/2023	20/11/2023	French	PDF
Full model	30/06/2022	20/10/2022	28/10/2022	French	PDF
Full model	30/06/2021	21/10/2021	10/11/2021	French	PDF
Full model	30/06/2020	15/10/2020	04/11/2020	French	PDF
Full model	30/06/2019	17/10/2019	22/10/2019	French	PDF
Full model	30/06/2018	18/10/2018	10/12/2018	French	PDF
Full model	30/06/2017	19/10/2017	17/11/2017	French	PDF
Full model	30/06/2016	20/10/2016	27/10/2016	French	PDF
Full model	30/06/2015	09/10/2015	09/11/2015	French	PDF
Abridged model	30/06/2014	15/09/2014	01/12/2014	French	PDF
Abridged model	30/06/2013	16/09/2013	02/12/2013	French	PDF
Abridged model	30/06/2012	17/09/2012	06/12/2012	French	PDF
Abridged model	30/06/2011	19/09/2011	20/12/2011	French	PDF
Abridged model	30/06/2010	22/09/2010	22/11/2010	French	PDF
Abridged model	30/06/2009	21/09/2009	15/12/2009	French	PDF
Abridged model	30/06/2008	15/09/2008	03/11/2008	French	PDF
Abridged model	30/06/2007	17/09/2007	25/04/2008	French	PDF
Abridged model	30/06/2006	18/09/2006	26/01/2007	French	PDF

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.

Board of directors

Source · NBB, accounts to 30/06/2024

6 active · 9 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Denis PETTIAUX	Director20/10/2023 → 16/10/2025
FDA FRANCESCO D'AMICORepresented by Francesco D'AMICO	Director15/02/2021 → 15/10/2026
GEMMS PartnersRepresented by Sophie GASPERMENT	Director19/10/2023 → 16/10/2024
Catheline D'IETEREN	Director17/09/2001 → 16/10/2025
Michel ALLE	Director21/09/2009 → 16/10/2025
Olivier PERIER	Director17/09/2001 → 16/10/2025

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
FDA Francesco D’Amico AGRepresented by Francesco D'Amico	Director15/02/2021 → 2021 accounts
Philippe Bodson	Director20/10/2016 → 04/04/2020
CHC Consulting sarlRepresented by Christian Contzen	Director09/10/2012 → 2018 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

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

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings19 filings

Mandates

Denis PETTIAUX

FDA FRANCESCO D'AMICO

GEMMS Partners

Olivier PERIER

Michel ALLE

Catheline D'IETEREN

FDA Francesco D’Amico AG

Philippe BODSON

CHC Consulting sarl

Christian Contzen

sprl NAZCA

Maurice Périer

Show the 3 other mandates

19771978197919801981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

Société Anonyme de Participation et de Gestion

Rue de Livourne 41, 1050 Ixelles

Director

Chairman of the board of directorsDirector

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Rue de Livourne 41, 1050 IxellesCurrent	accounts 2022 → 2024	Accounts 2024 · 2025-00016402

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
Société Anonyme de Participation et de GestionCurrent	accounts 2007 → 2025	Accounts 2025 · 2025-00591733

Events

2025
Annual accounts 20252,7 Md €↑
17/10/2024
nominationCatheline d'leteren · Administrateur
17/10/2024
nominationOlivier Périer · Administrateur
17/10/2024
nominationMichel Allé · Administrateur
17/10/2024
nominationDenis Pettiaux · Administrateur
17/10/2024
nominationFDA Francesco D'Amico AG · Administrateur
2024
Annual accounts 202445,8 M €↑
05/12/2023
nominationOlivier Périer · membre du comité exécutif
05/12/2023
nominationRabotat sr · membre du comité exécutif
19/10/2023
nominationGemms Partners · administrateur
19/10/2023
nominationMazars Réviseurs d'Entreprises — Bedrijfsrevisoren · commissaire
2023
Annual accounts 202335,9 M €↑
20/10/2022
nominationDenis PETTIAUX · administrateur
05/10/2022
nominationOlivier Périer · président du conseil
05/10/2022
nominationMichel Allé · vice-président du conseil
2022
Annual accounts 202230,4 M €↑
2021
Annual accounts 202115,5 M €↑
2020
Annual accounts 20203 M €↓
2019
Annual accounts 201916,4 M €↓
2018
Annual accounts 201836,7 M €↑
2017
Annual accounts 201715,8 M €↑
2016
Annual accounts 201611,3 M €↑
2015
Annual accounts 20159,5 M €↓
2014
Annual accounts 20149,6 M €↑
2013
Annual accounts 20137,9 M €↓
2012
Annual accounts 20129,4 M €↑
2011
Annual accounts 20114,6 M €↑
2010
Annual accounts 20103,3 M €↓
2009
Annual accounts 20093,9 M €↑
2008
Annual accounts 20083,7 M €↑
2007
Annual accounts 20073,4 M €
20/12/1977
IncorporationPublic limited company

Société Anonyme de Participation et de Gestion

Overview

Identity

Financials

Valuation

Indicative valuation

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