ACTIVE

LES CONSTANTS

Financial year 2025 · Closed on 31/12/2025

Net result-179,3 k €-31,3 %over 1 year
Gross margin-39,3 k €-27,4 %over 1 year
Equity3,5 M €-4,8 %over 1 year

Identity

Source · BCE/KBO

LES CONSTANTS is a Public limited company incorporated in 1989. Its main activity is: Management consultancy activities. Its registered office is in Merchtem.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0437.313.117
Incorporation
17/04/1989
Legal form
Public limited company
Registered office
St-Guduladreef 42
1785 Merchtem · FlandreSee on map
Contributed capital
2 235 000,00 €
Latest accounts
31/12/2025
Signals
Solid equityLow riskGood liquidity

Financials

Source · NBB, 21 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin-39,3 k €-30,9 k €26,6 k €1,3 M €409,8 k €
EBITDA-48,3 k €-38 k €14,1 k €1,3 M €390 k €
Operating result-199,4 k €-184,8 k €-123,7 k €1,2 M €248,2 k €
Net result-179,3 k €-136,6 k €-92,8 k €854,5 k €276,3 k €
Balance sheet
Equity3,5 M €3,7 M €3,8 M €3,9 M €3,1 M €
Total assets3,9 M €4,1 M €4,3 M €4,4 M €3,2 M €
Cash18 k €25,9 k €1,2 M €1,4 M €24,7 k €
Debts2 k €16,1 k €31,3 k €45,1 k €43 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Ségolène Geeraert
Directorsince 27/05/2022
TYRION0767.504.976Represented by Ségolène Geeraert
Directorsince 27/05/2022
Frédéric Sacré
Directorsince 27/05/2005
Marie-Claire Van Acker
Managing directorsince 27/05/2005
Pierre Sacré
Directorsince 22/06/2009

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Bernard Sacré
Director27/05/2016 → 27/05/2022
Pierre Sacr&
Director21/12/2011 → 2011 accounts
Marie-Rose Van Acker
Director27/05/2005 → 2008 accounts

Other companies at this address

St-Guduladreef 42 1785 Merchtem
CompanyCBE no.
SDS Holding● Active
0758.467.249

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged 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 date30/07/202631/07/202530/08/202431/08/202330/06/202222/07/2021
General meeting30/06/202630/06/202531/05/202426/05/202327/05/202228/05/2021
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 free

Annual accounts filings

Source · NBB, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202530/06/202630/07/2026DutchPDF
Abridged model31/12/202430/06/202531/07/2025DutchPDF
Abridged model31/12/202331/05/202430/08/2024DutchPDF
Abridged model31/12/202226/05/202331/08/2023DutchPDF
Abridged model31/12/202127/05/202230/06/2022DutchPDF
Abridged model31/12/202028/05/202122/07/2021DutchPDF
Abridged model31/12/201929/05/202031/08/2020DutchPDF
Abridged model31/12/201831/05/201930/08/2019DutchPDF
Abridged model31/12/201725/05/201831/08/2018DutchPDF
Abridged model31/12/201626/05/201731/08/2017DutchPDF
Abridged model31/12/201527/05/201631/08/2016DutchPDF
Abridged model31/12/201429/05/201531/08/2015DutchPDF
Abridged model31/12/201330/05/201429/08/2014DutchPDF
Abridged modelCorrection31/12/201231/05/201309/10/2013DutchPDF
Abridged model31/12/201231/05/201329/08/2013DutchPDF
Abridged model31/12/201125/05/201230/08/2012DutchPDF
Abridged model31/12/201027/05/201131/08/2011DutchPDF
Abridged model31/12/200928/05/201031/08/2010DutchPDF
Abridged model31/12/200829/05/200931/08/2009DutchPDF
Abridged model31/12/200730/05/200828/08/2008DutchPDF
Abridged model31/12/200625/05/200731/08/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 5 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

5 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Ségolène Geeraert
Directorsince 27/05/2022
TYRION0767.504.976Represented by Ségolène Geeraert
Directorsince 27/05/2022
Frédéric Sacré
Directorsince 27/05/2005
Marie-Claire Van Acker
Managing directorsince 27/05/2005
Pierre Sacré
Directorsince 22/06/2009

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Bernard Sacré
Director27/05/2016 → 27/05/2022
Pierre Sacr&
Director21/12/2011 → 2011 accounts
Marie-Rose Van Acker
Director27/05/2005 → 2008 accounts

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates20/06/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/09/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares27/02/2012
    DOEL - KAPITAAL - AANDELEN
    PDF
  • Mandates09/02/2011
    BENAMING - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/06/2009
    Kapitaalvermindering - wijziging statuten - ontslag en benoeming f
    PDF
  • Capital / shares17/08/2005
    KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates23/06/2005
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office25/06/2003
    MAATSCHAPPELIJKE ZETEL
    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
Filings20 filings
Mandates
Ségolène Geeraert
TYRION
Pierre Sacré
Frédéric Sacré
Marie-Claire VAN ACKER
Bernard Sacré
Pierre Sacr&
Marie-Rose Van Acker
19891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
LES CONSTANTSLes Constans
St-Guduladreef 42, 1785 Merchtem
Director
Director
Director
Director
Managing director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
St-Guduladreef 42, 1785 MerchtemCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00370043

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
LES CONSTANTSCurrent
accounts 2024 → 2025
Accounts 2025 · 2026-00370043
Les Constans
accounts 2021 → 2023
Accounts 2023 · 2024-00453219

Events

  1. 2025
    Annual accounts 2025-179,3 k €↓
  2. 2024
    Annual accounts 2024-136,6 k €↓
  3. 2024
    Name changeLES CONSTANTS
  4. 2023
    Annual accounts 2023-92,8 k €↓
  5. 2022
    Annual accounts 2022854,5 k €↑
  6. 2021
    Annual accounts 2021276,3 k €↑
  7. 2020
    Annual accounts 2020-156,7 k €↑
  8. 2019
    Annual accounts 2019-188,3 k €↓
  9. 2018
    Annual accounts 2018-167,7 k €↓
  10. 2017
    Annual accounts 2017-166,8 k €↓
  11. 2016
    Annual accounts 2016-2,4 k €↓
  12. 2015
    Annual accounts 201528,4 k €↓
  13. 2014
    Annual accounts 2014239,3 k €↑
  14. 2013
    Annual accounts 201388,9 k €↓
  15. 2012
    Annual accounts 2012317,7 k €↑
  16. 2011
    Annual accounts 2011-117,7 k €↓
  17. 2010
    Annual accounts 2010-40,2 k €↓
  18. 2009
    Annual accounts 2009118,1 k €↑
  19. 2008
    Annual accounts 200826 k €↑
  20. 2007
    Annual accounts 200711,6 k €↓
  21. 2006
    Annual accounts 2006400,1 k €
  22. 17/04/1989
    IncorporationPublic limited company