ACTIVE

SOCIETE GESTION CONSEIL

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Financial year 2025 · Closed on 31/12/2025

Net result774 k €-43,0 %over 1 year
Revenue1,6 M €+31,4 %over 1 year
Equity5,5 M €-3,8 %over 1 year
Workforce3,6 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

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
Joint committees (2)
  • 200
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 20 filings

Trend over 19 financial years

20252024202320222021
Income statement
Revenue1,6 M €1,2 M €1,6 M €4,3 M €1,4 M €
EBITDA1 M €691,4 k €1,1 M €3,9 M €978,5 k €
Operating result1 M €672,8 k €1,1 M €3,9 M €971,7 k €
Net result774 k €1,4 M €1,9 M €3,7 M €693,7 k €
Balance sheet
Equity5,5 M €5,7 M €4,9 M €3,9 M €5,7 M €
Total assets6,8 M €6,5 M €5,9 M €9,9 M €7,1 M €
Cash1,2 M €888,7 k €208,1 k €1,9 M €848 k €
Debts1,3 M €717,4 k €1 M €6 M €1,3 M €
Other
Workforce3,6 ETP3,6 ETP2,8 ETP1,3 ETP2,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 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

Other companies at this address

Im Astert 12 4760 Büllingen
CompanyCBE no.
BP IMMO● Active
0800.493.191

Full financial information

Source · NBB
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

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
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

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.

Board of directors

Source · NBB, accounts to 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

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • 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

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