ACTIVE

CHG-MERIDIAN Belux

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Financial year 2025 · Closed on 31/12/2025

Net result5,9 M €+18,5 %over 1 year

Revenue82,3 M €+5,2 %over 1 year

Equity34,8 M €+2,7 %over 1 year

Workforce40,9 ETP+5,7 %over 1 year

Identity

Source · BCE/KBO

CHG-MERIDIAN Belux is a Public limited company incorporated in 1980. Its main activity is: Architectural and engineering activities; technical testing and analysis. Its registered office is in Grimbergen. It employs on average 40,9 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0420.890.621
Incorporation: 06/11/1980
Legal form: Public limited company
Registered office: Boechoutlaan 105 box .0104
1853 Grimbergen · FlandreSee on map
Contributed capital: 4 251 772,45 €
Latest accounts: 31/12/2025
Average workforce: 40,9 ETP

Activities (NACE)

71330Architectural and engineering activities; technical testing and analysis· main 77330Rental and leasing of office machinery and equipment (including computers)77330Rental and leasing of office machinery and equipment (including computers)

Joint committees (3)

Contacts

2 public details availableLog in to view

Signals

ProfitablePositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 21 filings

Trend over 19 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	82,3 M €	+5.2%	78,2 M €	+12.6%	69,5 M €	+16.2%	59,8 M €	+3.8%	57,6 M €
EBITDA	81,1 M €	+5.7%	76,7 M €	+18.0%	65 M €	+16.2%	56 M €	-0.7%	56,4 M €
Operating result	12,2 M €	+14.5%	10,7 M €	+154%	4,2 M €	+24.7%	3,4 M €	-60.2%	8,4 M €
Net result	5,9 M €	+18.5%	5 M €	+209%	1,6 M €	-18.7%	2 M €	-56.2%	4,6 M €
Balance sheet
Equity	34,8 M €	+2.7%	33,9 M €	+17.3%	28,9 M €	-16.9%	34,8 M €	+38.1%	25,2 M €
Total assets	289,4 M €	+7.8%	268,5 M €	+18.6%	226,5 M €	+8.1%	209,6 M €	+24.1%	168,8 M €
Cash	33,1 M €	+11.1%	29,8 M €	+56.2%	19,1 M €	-9.9%	21,2 M €	+14.2%	18,5 M €
Debts	237,8 M €	+9.2%	217,9 M €	+19.2%	182,8 M €	+14.0%	160,3 M €	+18.5%	135,3 M €
Other
Workforce	40,9 ETP	+5.7%	38,7 ETP	+0.8%	38,4 ETP	-5.2%	40,5 ETP	-1.7%	41,2 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 500 M€ and 1.000 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 9 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Guillaume Bernard M Poot Baudier	Director20/06/2023 → 30/05/2028
Ulrich Matthias Bergmann	Director01/01/2020 → 30/05/2028
Ralf Behrning	Director01/01/2018 → 30/05/2028
Rony Timmermans	Director17/05/2011 → 30/05/2028

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Alexandre Depreux	Director29/05/2020 → 2021 accounts
Wayne Fowkes	Director01/01/2017 → 2017 accounts
Joachim Schulz	Director27/05/2016 → 2018 accounts

Other companies at this address

Boechoutlaan 105 1853 Grimbergen

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BOOKS4YOU● Active	0841.544.185
CAESAR● Active	0782.433.078
Defense Logistics Partnership● Active	1019.237.990
DIRINCO● Active	0434.246.729
DLV Accountants● Active	0884.477.474
GRYSON● Active	0425.897.108
HARTING● Active	0420.386.023
HARVEY NASH● Active	0463.541.224
Harvey Nash IT Consulting● Active	0451.787.990
MEDIA MARKT MACHELEN● Active	0836.591.841
MEDIA MARKT - SATURN BELGIUM● Active	0477.140.426
MEDIA MARKT - SATURN GROEP● Active	0892.359.121
MMS ONLINE BELGIUM● Active	0846.855.431
OUDE COMMANDITAIRE HANDELSMAATSCHAPPIJ● Liquidation	0400.930.890
PROFINE BELUX● Active	0450.198.873
Q4P● Active	0888.023.122
SPRING WIRELESS EUROPE● Active	0843.383.128
SW DISTRIBUTION● Bankrupt	0897.358.183
Treba Tax Accountants● Active	0862.426.406

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	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	09/06/2026	11/06/2025	12/06/2024	02/06/2023	08/06/2022	16/06/2021
General meeting	26/05/2026	27/05/2025	28/05/2024	30/05/2023	03/05/2022	28/05/2021
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, 21 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	26/05/2026	09/06/2026	Dutch	PDF
Full model	31/12/2024	27/05/2025	11/06/2025	Dutch	PDF
Full model	31/12/2023	28/05/2024	12/06/2024	Dutch	PDF
Full model	31/12/2022	30/05/2023	02/06/2023	Dutch	PDF
Full model	31/12/2021	03/05/2022	08/06/2022	Dutch	PDF
Full model	31/12/2020	28/05/2021	16/06/2021	Dutch	PDF
Full model	31/12/2019	29/05/2020	04/06/2020	Dutch	PDF
Full model	31/12/2018	07/05/2019	11/06/2019	Dutch	PDF
Full model	31/12/2017	25/05/2018	30/05/2018	Dutch	PDF
Full modelCorrection	31/12/2016	26/05/2017	12/12/2017	Dutch	PDF
Full model	31/12/2016	26/05/2017	06/06/2017	Dutch	PDF
Full model	31/12/2015	27/05/2016	06/06/2016	Dutch	PDF
Full model	31/12/2014	05/05/2015	11/06/2015	Dutch	PDF
Full model	31/12/2013	06/05/2014	27/05/2014	Dutch	PDF
Full model	31/12/2012	07/05/2013	06/06/2013	Dutch	PDF
Full model	31/12/2011	22/05/2012	14/06/2012	Dutch	PDF
Full model	31/12/2010	17/05/2011	06/06/2011	Dutch	PDF
Full model	31/12/2009	15/10/2010	26/10/2010	Dutch	PDF
Full model	31/12/2008	05/05/2009	09/06/2009	Dutch	PDF
Full model	31/12/2007	06/05/2008	10/06/2008	Dutch	PDF
Full model	31/12/2006	02/05/2007	12/07/2007	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 M€ and 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 31/12/2025

4 active · 9 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Guillaume Bernard M Poot Baudier	Director20/06/2023 → 30/05/2028
Ulrich Matthias Bergmann	Director01/01/2020 → 30/05/2028
Ralf Behrning	Director01/01/2018 → 30/05/2028
Rony Timmermans	Director17/05/2011 → 30/05/2028

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Alexandre Depreux	Director29/05/2020 → 2021 accounts
Wayne Fowkes	Director01/01/2017 → 2017 accounts
Joachim Schulz	Director27/05/2016 → 2018 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates15/06/2026
ONTSLAGEN - BENOEMINGEN
PDF
Mandates19/12/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates12/02/2025
ONTSLAGEN - BENOEMINGEN
PDF
Registered office30/11/2023
MAATSCHAPPELIJKE ZETEL
PDF
Mandates05/09/2023
ONTSLAGEN - BENOEMINGEN
PDF
Mandates05/10/2022
ONTSLAGEN - BENOEMINGEN
PDF
Restructuring01/08/2022
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - KAPITAAL - AANDELEN
PDF
Mandates21/06/2022
ONTSLAGEN - BENOEMINGEN
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

Guillaume Bernard M Poot Baudier

Ulrich Matthias Bergmann

Rony Timmermans

Ralf Behrning

Alexandre Depreux

Wayne Fowkes

Joachim Schulz

Stefan Ertel

Joachim Schultz

Luc Van Ransbeeck

Frédéric Rodriguez

Eddy De Greef

Show the other mandate

1980198119821983198419851986198719881989199019911992199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028

CHG-MERIDIAN Belux

Boechoutlaan 105 - Blok D bte 1-4, 1853 Strombeek-BeverRomeinsesteenweg 468, 1853 Strombeek-Bever

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Boechoutlaan 105 bte .0104, 1853 Strombeek-BeverCurrent		CBE
Boechoutlaan 105 - Blok D bte 1-4, 1853 Strombeek-Bever	accounts 2023 → 2025	Accounts 2025 · 2026-00154954
Romeinsesteenweg 468, 1853 Strombeek-Bever	accounts 2021 → 2022	Accounts 2022 · 2023-00104112

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
CHG-MERIDIAN BeluxCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00154954

Events

26/05/2026
nominationBossuyt Gilles · bestuurder
2025
Annual accounts 20255,9 M €↑
27/05/2025
reconductionRony Timmermans · bestuurder
27/05/2025
reconductionUlrich Matthias Bergmann · bestuurder
27/05/2025
reconductionRalf Behrning · bestuurder
27/05/2025
reconductionGuillaume Poot Baudier · bestuurder
27/05/2025
reconductionPieter De Smet · commissaris
2024
Annual accounts 20245 M €↑
01/10/2024
nominationPieter De Smet · vaste vertegenwoordiger van de commissaris
2023
Annual accounts 20231,6 M €↓
20/06/2023
nominationGuillaume Bernard M, Poot Baudier · bestuurder
2022
Annual accounts 20222 M €↓
05/09/2022
nominationBDO Bedrijfsrevisoren BV · commissaris
03/05/2022
reconductionRony Timmermans · bestuurder
03/05/2022
reconductionUlrich Matthias Bergmann · bestuurder
03/05/2022
reconductionRalf Behrning · bestuurder
2021
Annual accounts 20214,6 M €↑
2020
Annual accounts 20202,7 M €↑
2019
Annual accounts 20192,4 M €↑
2018
Annual accounts 20182,4 M €↑
2017
Annual accounts 20171,5 M €↑
2016
Annual accounts 2016862,6 k €↓
2015
Annual accounts 20152,7 M €↑
2014
Annual accounts 20141,8 M €↑
2013
Annual accounts 2013441,4 k €↓
2012
Annual accounts 20122,5 M €↑
2011
Annual accounts 20111,5 M €↓
2010
Annual accounts 20101,8 M €↑
2009
Annual accounts 2009-1,9 M €↓
2008
Annual accounts 2008112 k €↓
2007
Annual accounts 2007176,3 k €
06/11/1980
IncorporationPublic limited company

CHG-MERIDIAN Belux

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