ACTIVE

GEFISO

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Financial year 2025 · Closed on 31/12/2025

Net result18,1 k €+55,7 %over 1 year
Revenue144 k €0,0 %over 1 year
Equity474,1 k €+4,0 %over 1 year

Identity

Source · BCE/KBO

GEFISO is a Private limited company incorporated in 1991. Its main activity is: Management consultancy activities. Its registered office is in Herve.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0444.571.685
Incorporation
01/07/1991
Legal form
Private limited company
Registered office
Avenue du Parc 22
4650 Herve · WallonieSee on map
Contributed capital
150 000,00 €
Latest accounts
31/12/2025
Signals
ProfitablePositive cashflowPositive EBITDA

Financials

Source · NBB, 19 filings

Trend over 15 financial years

20252024202320222021
Income statement
Revenue144 k €144 k €144 k €108 k €108 k €
EBITDA136,4 k €134,3 k €141,2 k €106,8 k €106,7 k €
Operating result136,4 k €134,3 k €141,2 k €106,8 k €106,7 k €
Net result18,1 k €11,6 k €14 k €4,2 k €6 k €
Balance sheet
Equity474,1 k €456 k €444,4 k €430,4 k €426,2 k €
Total assets3,3 M €2,9 M €2,9 M €2,9 M €3,4 M €
Cash88,5 k €93,7 k €76,7 k €19,2 k €21,2 k €
Debts2,8 M €2,4 M €2,4 M €2,5 M €2,9 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Marin BOSQUIN
DirectorManager03/09/2013 → 2013 accountsended
Victor, Léopold BOSQUIN
Director

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Urbain THEWISSEN
Manager07/06/2007 → 26/08/2013
URBANUS THEWISSEN
Director07/06/2007 → 2010 accountsManager07/06/2007 → 2008 accounts

Other companies at this address

Avenue du Parc 22 4650 Herve
CompanyCBE no.
ALTIORE● Active
0433.120.044
BOCAM● Active
0456.559.501
BONCAR● Active
0477.064.311
BOSS IMMO● Active
0722.626.739
BOWLING 67● Active
0479.179.307
Casse-Croûte● Active
0683.537.818
CBG IMMO● Active
0722.629.610
CBG INVEST● Active
0768.550.596
Colmar● Active
0794.743.764
COVIFIL● Active
0455.102.818
Creficom● Active
0413.041.638
FACRO SA● Active
0429.275.478
GESMANAGEMENT● Active
0424.191.985
GESOFA● Active
0423.071.339
GESTEC● Active
0679.488.067
IMMO LABORU● Active
0676.391.688
INFISO● Active
0455.069.659
LES CAFES RECSI● Active
0427.262.927
MALCOR● Active
1037.895.644
MEUSE LOISIRS● Active
0794.767.619

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
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 date07/08/202608/08/202528/08/202422/08/202302/08/202231/08/2021
General meeting20/05/202621/05/202515/05/202405/06/202310/06/202225/05/2021
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202520/05/202607/08/2026FrenchPDF
Full model31/12/202421/05/202508/08/2025FrenchPDF
Full model31/12/202315/05/202428/08/2024FrenchPDF
Full model31/12/202205/06/202322/08/2023FrenchPDF
Full model31/12/202110/06/202202/08/2022FrenchPDF
Full model31/12/202025/05/202131/08/2021FrenchPDF
Full model31/12/201903/07/202020/08/2020FrenchPDF
Full model31/12/201817/05/201926/08/2019FrenchPDF
Full model31/12/201717/05/201822/08/2018FrenchPDF
Full model31/12/201617/05/201712/07/2017FrenchPDF
Full model31/12/201518/05/201607/09/2016FrenchPDF
Full model31/12/201428/06/201528/08/2015FrenchPDF
Full model31/12/201328/06/201428/08/2014FrenchPDF
Abridged model31/12/201228/06/201305/07/2013FrenchPDF
Abridged model31/12/201108/06/201204/07/2012FrenchPDF
Abridged model31/12/201030/06/201129/08/2011FrenchPDF
Abridged model31/12/200919/05/201030/06/2010FrenchPDF
Abridged model30/06/200805/12/200823/12/2008FrenchPDF
Abridged model30/06/200707/12/200719/12/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 k€ and 1 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

2 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Marin BOSQUIN
DirectorManager03/09/2013 → 2013 accountsended
Victor, Léopold BOSQUIN
Director

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Urbain THEWISSEN
Manager07/06/2007 → 26/08/2013
URBANUS THEWISSEN
Director07/06/2007 → 2010 accountsManager07/06/2007 → 2008 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates27/05/2024
    OBJET - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
    PDF
  • Mandates25/06/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/06/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/06/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/06/2016
    Mandat gratuit de gérant
    PDF
  • Other26/09/2013
    MODIFICATION AUX STATUTS
    PDF
  • Registered office12/11/2009
    TRANSFERT DU SIEGE SOCIAL
    PDF
  • Other13/07/2009
    MODIFICATIONS AUX STATUTS (exercice social — assemblée générale)
    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
Filings15 filings
Mandates
Victor, Léopold BOSQUIN
Marin BOSQUIN
VICTOR LEOPOLD BOSQUIN
Urbain THEWISSEN
URBANUS THEWISSEN
199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
GEFISO
Avenue du Parc 22, 4650 Herve
Director
Director
DirectorManager
Manager
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Avenue du Parc 22, 4650 HerveCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00393004

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
GEFISOCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00393004

Events

  1. 2025
    Annual accounts 202518,1 k €↑
  2. 2024
    Annual accounts 202411,6 k €↓
  3. 2023
    Annual accounts 202314 k €↑
  4. 2022
    Annual accounts 20224,2 k €↓
  5. 2021
    Annual accounts 20216 k €↓
  6. 2018
    Annual accounts 201823,7 k €↓
  7. 2017
    Annual accounts 2017132,1 k €↑
  8. 2015
    Annual accounts 201536,9 k €↑
  9. 2014
    Annual accounts 201420,5 k €↑
  10. 2013
    Annual accounts 201312,1 k €↓
  11. 2012
    Annual accounts 201237,7 k €↑
  12. 2011
    Annual accounts 2011-962,3 €↑
  13. 2010
    Annual accounts 2010-1,4 k €↓
  14. 2009
    Annual accounts 20099,4 k €↑
  15. 2008
    Annual accounts 2008-14,6 k €
  16. 01/07/1991
    IncorporationPrivate limited company