ACTIVE

SOCIETE GESTION CONSEIL

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Financial year 2025 · closed on 31/12/2025
Net result
774 k €
-43.0% YoY
Revenue
1,6 M €
+31.4% YoY
Equity
5,5 M €
-3.8% YoY
Workforce
3,6 ETP
0.0% YoY

What does SOCIETE GESTION CONSEIL do?

SOCIETE GESTION CONSEIL is a Public limited company incorporated in 1990. Its main activity is: Activities of holding companies. Its registered office is in Büllingen. It employs on average 3,6 ETP workers (FTE).

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0441.479.068
Incorporation
06/06/1990
Legal form
Public limited company
Registered office
Im Astert 12
4760 Büllingen · WallonieSee on map
Contributed capital
61 500,00 €
Latest accounts
31/12/2025
Average workforce
3,6 ETP
Activities (NACE)
64200Activities of holding companies· main64210Activities of holding companies70200Management consultancy activities70220Business and other management consultancy activities74142Specialised design activities74151Specialised design activities
Joint committees (2)
  • 200
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHigh revenue
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 19 financial years

2025202420232022202120202019201820172016201520142013201220112010200920082007
Income statement
Revenue1,6 M €1,2 M €1,6 M €4,3 M €1,4 M €1,3 M €1,1 M €996,6 k €851,8 k €860 k €837,3 k €774,8 k €749,8 k €791 k €743,4 k €723,3 k €810,8 k €770,3 k €753 k €
EBITDA1 M €691,4 k €1,1 M €3,9 M €978,5 k €835,4 k €704,2 k €567,6 k €444,5 k €460,8 k €409,2 k €308,9 k €293,5 k €329,7 k €330,4 k €278,1 k €353,4 k €351,5 k €274,9 k €
Operating result1 M €672,8 k €1,1 M €3,9 M €971,7 k €823,9 k €695,6 k €559 k €435,9 k €448,2 k €405,2 k €302,7 k €287,3 k €323,5 k €329,1 k €275,8 k €348,8 k €346 k €265,8 k €
Net result774 k €1,4 M €1,9 M €3,7 M €693,7 k €585 k €509 k €382,4 k €326,5 k €324,2 k €293,7 k €236,8 k €210,4 k €238,8 k €234,9 k €195,3 k €227,4 k €501 k €317,5 k €
Balance sheet
Equity5,5 M €5,7 M €4,9 M €3,9 M €5,7 M €5 M €4,4 M €3,9 M €3,6 M €3,2 M €2,9 M €2,6 M €2,8 M €2,6 M €2,8 M €2,6 M €2,4 M €2,2 M €1,7 M €
Total assets6,8 M €6,5 M €5,9 M €9,9 M €7,1 M €6,7 M €4,6 M €4,2 M €3,7 M €3,8 M €3,6 M €3,4 M €3,2 M €3 M €3 M €2,7 M €2,6 M €3,1 M €2,6 M €
Cash1,2 M €888,7 k €208,1 k €1,9 M €848 k €88,7 k €280,2 k €129,7 k €88,4 k €674,6 k €95,7 k €98,8 k €45,5 k €77 k €121,9 k €76,2 k €94,8 k €412,5 k €20,2 k €
Debts1,3 M €717,4 k €1 M €6 M €1,3 M €1,7 M €159,7 k €260,1 k €134,3 k €614,1 k €654 k €748,4 k €396,4 k €413,9 k €144,3 k €76 k €186,7 k €887,4 k €911,2 k €
Other
Workforce3,6 ETP3,6 ETP2,8 ETP1,3 ETP2,0 ETP2,0 ETP2,5 ETP3,0 ETP3,0 ETP2,8 ETP2,9 ETP3,0 ETP3,0 ETP3,0 ETP3,0 ETP3,0 ETP3,0 ETP3,0 ETP2,5 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 4 active · 14 ended

Active mandates

AMBP Solutions

Director · since 27 juin 2025 · until 13 juin 2025 · 1022.835.207

Represented by CHRISTINE PAULS

Active
BEATRICE PAULS

Director · since 27 juin 2025 · until 13 juin 2031

Active
GESAPA

Director · since 27 juin 2025 · until 13 juin 2031 · 0756.684.033

Represented by ANNETTE PAULS

Active
MANFRED PAULS

Managing director · since 27 juin 2025 · until 13 juin 2031

Active

Ended mandates

GESAPA

Director · since 16 octobre 2020 · until 07 février 2026 · 0756.684.033

Represented by ANNETTE PAULS

Ended
ANNETTE PAULS

Director · since 07 février 2020 · until 16 octobre 2020

Ended
ANNETTE PAULS

Director · since 07 février 2020 · until 07 février 2026

Ended
BEATRICE PAULS

Director · since 07 février 2020 · until 07 février 2026

Ended
At this address

Other companies at this address

CompanyCBE no.
BP IMMO● Active
0800.493.191
Annual accounts

Full financial information

202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/10/202101/10/202001/10/2019
Closing of the financial year31/12/202531/12/202431/12/202331/12/202230/09/202130/09/2020
Length of the financial year12 months12 months12 months15 months12 months12 months
Filing date29/07/202608/07/202506/08/202417/07/202306/05/202230/04/2021
General meeting17/07/202627/06/202514/06/202409/06/202331/03/202205/02/2021
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 model31/12/202517/07/202629/07/2026FrenchPDF
Full model31/12/202427/06/202508/07/2025FrenchPDF
Full model31/12/202314/06/202406/08/2024FrenchPDF
Full model31/12/202209/06/202317/07/2023FrenchPDF
Full model30/09/202131/03/202206/05/2022FrenchPDF
Full model30/09/202005/02/202130/04/2021FrenchPDF
Full model30/09/201907/02/202018/03/2020FrenchPDF
Full model30/09/201822/03/201903/05/2019FrenchPDF
Full model30/09/201722/03/201803/04/2018FrenchPDF
Full model30/09/201631/03/201706/06/2017FrenchPDF
Full model30/09/201504/03/201612/04/2016FrenchPDF
Full model30/09/201406/02/201508/04/2015FrenchPDF
Full model30/09/201307/02/201412/05/2014FrenchPDF
Full model30/09/201201/02/201320/03/2013FrenchPDF
Full model30/09/201103/02/201220/03/2012FrenchPDF
Full model30/09/201004/02/201104/04/2011FrenchPDF
Full model30/09/200905/02/201022/03/2010FrenchPDF
Full model30/09/200806/02/200916/03/2009FrenchPDF
Full model30/09/200701/02/200825/03/2008FrenchPDF
Full model30/09/200607/03/200730/03/2007FrenchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 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 31/12/2025 · 4 active · 14 ended

Active mandates

AMBP Solutions

Director · since 27 juin 2025 · until 13 juin 2025 · 1022.835.207

Represented by CHRISTINE PAULS

Active
BEATRICE PAULS

Director · since 27 juin 2025 · until 13 juin 2031

Active
GESAPA

Director · since 27 juin 2025 · until 13 juin 2031 · 0756.684.033

Represented by ANNETTE PAULS

Active
MANFRED PAULS

Managing director · since 27 juin 2025 · until 13 juin 2031

Active

Ended mandates

GESAPA

Director · since 16 octobre 2020 · until 07 février 2026 · 0756.684.033

Represented by ANNETTE PAULS

Ended
ANNETTE PAULS

Director · since 07 février 2020 · until 16 octobre 2020

Ended
ANNETTE PAULS

Director · since 07 février 2020 · until 07 février 2026

Ended
BEATRICE PAULS

Director · since 07 février 2020 · until 07 février 2026

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Capital / shares30/12/2025
    CAPITAL, ACTIONS
    PDF
  • Mandates09/09/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/07/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Other05/10/2022
    ASSEMBLEE GENERALE - ANNEE COMPTABLE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates29/10/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates30/06/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/02/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates08/10/2014
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    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 2025774 k €↓
  2. 2024
    Annual accounts 20241,4 M €↓
  3. 2023
    Annual accounts 20231,9 M €↓
  4. 2022
    Annual accounts 20223,7 M €↑
  5. 2021
    Annual accounts 2021693,7 k €↑
  6. 2020
    Annual accounts 2020585 k €↑
  7. 2019
    Annual accounts 2019509 k €↑
  8. 2018
    Annual accounts 2018382,4 k €↑
  9. 2017
    Annual accounts 2017326,5 k €↑
  10. 2016
    Annual accounts 2016324,2 k €↑
  11. 2015
    Annual accounts 2015293,7 k €↑
  12. 2014
    Annual accounts 2014236,8 k €↑
  13. 2013
    Annual accounts 2013210,4 k €↓
  14. 2012
    Annual accounts 2012238,8 k €↑
  15. 2011
    Annual accounts 2011234,9 k €↑
  16. 2010
    Annual accounts 2010195,3 k €↓
  17. 2009
    Annual accounts 2009227,4 k €↓
  18. 2008
    Annual accounts 2008501 k €↑
  19. 2007
    Annual accounts 2007317,5 k €
  20. 06/06/1990
    IncorporationPublic limited company