ACTIVE

SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION

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Financial year 2025 · closed on 31/12/2025
Net result
807,3 k €
-4.9% YoY
Revenue
948,6 k €
+8.4% YoY
Equity
23,6 M €
+3.5% YoY
Workforce
2,0 ETP
0.0% YoY

What does SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION do?

SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION is a Public limited company incorporated in 1998. Its main activity is: Management consultancy activities. Its registered office is in Arlon. It employs on average 2,0 ETP workers (FTE).

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0462.361.188
Incorporation
12/01/1998
Legal form
Public limited company
Registered office
Schoppach,drève de l'Arc-en-Ciel 98
6700 Arlon · WallonieSee on map
Contributed capital
4 248 000,00 €
Latest accounts
31/12/2025
Average workforce
2,0 ETP
Activities (NACE)
70200Management consultancy activities· main70220Business and other management consultancy activities64200Activities of holding companies64210Activities of holding companies
Contacts
1 public detail availableLog in to view
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowHealthy social debts
View the BCE/KBO Public Search record →
Health score
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Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 18 financial years

202520242023202220212020201920182017201620152014201320122011201020092008
Income statement
Revenue948,6 k €875,5 k €874,3 k €877,9 k €332,6 k €–––––10 k €20 k €21,5 k €–––––
EBITDA-25,5 k €-18,2 k €-24,7 k €-43 k €-38,6 k €-84,2 k €-32,3 k €-28 k €-27,9 k €-28,5 k €-14,3 k €-4,5 k €16,5 k €-4,9 k €-4,8 k €-4,8 k €-6,8 k €-16,4 k €
Operating result-25,5 k €-18,2 k €-24,7 k €-43 k €-38,5 k €-84,2 k €-32,4 k €-28 k €-27,9 k €-28,5 k €-14,3 k €-4,5 k €16,5 k €-4,9 k €-4,8 k €-4,8 k €-6,8 k €-16,4 k €
Net result807,3 k €848,6 k €657,5 k €103,3 k €11,6 M €516,9 k €742,9 k €638,3 k €-989,2 k €1,1 M €550,6 k €811,7 k €611,1 k €562,4 k €480,8 k €296,9 k €293,8 k €236,9 k €
Balance sheet
Equity23,6 M €22,8 M €21,9 M €21,2 M €21,1 M €9,5 M €9 M €8,3 M €7,6 M €8,6 M €7,5 M €6,9 M €6,1 M €5,5 M €5 M €4,9 M €4,9 M €4,9 M €
Total assets24 M €23,8 M €22,9 M €22,6 M €22,4 M €10,3 M €9,7 M €10,3 M €9,7 M €13,5 M €12,2 M €11,1 M €9,9 M €7,7 M €10,8 M €7,4 M €5,3 M €5,5 M €
Cash240,4 k €63 k €245,1 k €500,8 k €471,7 k €308,8 k €197,9 k €2,1 M €1,8 M €6 M €11,5 k €14,5 k €55,8 k €66 k €423,9 k €4,8 k €91,1 k €118,2 k €
Debts448,9 k €1 M €962,7 k €1,4 M €1,2 M €763 k €645,9 k €2 M €2 M €4,8 M €4,6 M €4,1 M €3,7 M €2,2 M €5,8 M €2,4 M €397,6 k €588,9 k €
Other
Workforce2,0 ETP2,0 ETP2,0 ETP2,0 ETP1,0 ETP–––––––––––––
Estimate

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 15 active · 68 ended

Active mandates

Anne LAFFUT

Director · since 12 mai 2025 · until 30 juin 2031

Active
Association Intercommunale pour le développement économique durable de la Province de Luxembourg

Chairman of the board of directors · since 12 mai 2025 · until 30 juin 2031 · 0205.797.475

Represented by Elie DEBLIRE

Active
Benoit PIEDBOEUF

Director · since 12 mai 2025 · until 30 juin 2031

Active
François HUBERTY

Director · since 12 mai 2025 · until 30 juin 2031

Active
Isabelle MICHEL

Director · since 12 mai 2025 · until 30 juin 2031

Active
Mathieu ROSSIGNOL

Director · since 12 mai 2025 · until 30 juin 2031

Active
Michel JACQUET

Director · since 12 mai 2025 · until 30 juin 2031

Active
Nicolas GREGOIRE

Director · since 12 mai 2025 · until 30 juin 2031

Active
Philippe COURARD

Director · since 12 mai 2025 · until 30 juin 2031

Active
Véronique BIORDI

Director · since 12 mai 2025 · until 30 juin 2031

Active
Benoit CLOSSON

Director · until 12 mai 2025

Active
Catherine MATHELIN

Director · until 12 mai 2025

Active
Elie DEBLIRE

Chairman of the board of directors · until 12 mai 2025

Active
Georges GONDON

Director · until 12 mai 2025

Active
Stéphanie HEYDEN

Director · until 12 mai 2025

Active

Ended mandates

Benoit CLOSSON

Director · since 30 juin 2022 · until 12 mai 2025

Ended
Benoît CLOSSON

Director · since 30 juin 2022 · until 30 juin 2025

Ended
Catherine MATHELIN

Director · since 30 juin 2022 · until 12 mai 2025

Ended
Catherine MATHELIN

Director · since 30 juin 2022 · until 30 juin 2025

Ended
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Annual accounts

Full financial information

202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
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 date19/05/202623/05/202515/05/202430/05/202310/10/202221/06/2021
General meeting18/05/202612/05/202513/05/202422/05/202307/10/202208/06/2021
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 model31/12/202518/05/202619/05/2026FrenchPDF
Full model31/12/202412/05/202523/05/2025FrenchPDF
Full model31/12/202313/05/202415/05/2024FrenchPDF
Full model31/12/202222/05/202330/05/2023FrenchPDF
Full model31/12/202107/10/202210/10/2022FrenchPDF
Full model31/12/202008/06/202121/06/2021FrenchPDF
Full model31/12/201911/05/202026/05/2020FrenchPDF
Full model31/12/201814/06/201917/06/2019FrenchPDF
Full model31/12/201720/04/201824/04/2018FrenchPDF
Full model31/12/201608/05/201718/05/2017FrenchPDF
Full model31/12/201502/06/201607/06/2016FrenchPDF
Full model31/12/201403/06/201504/06/2015FrenchPDF
Full model31/12/201306/05/201407/05/2014FrenchPDF
Full model31/12/201224/05/201321/06/2013FrenchPDF
Full model31/12/201125/06/201203/07/2012FrenchPDF
Full model31/12/201017/03/201123/03/2011FrenchPDF
Full model31/12/200915/06/201021/06/2010FrenchPDF
Full model31/12/200822/06/200922/06/2009FrenchPDF
Full model31/12/200726/06/200801/07/2008FrenchPDF
Full model31/12/200628/06/200709/07/2007FrenchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 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 · 15 active · 68 ended

Active mandates

Anne LAFFUT

Director · since 12 mai 2025 · until 30 juin 2031

Active
Association Intercommunale pour le développement économique durable de la Province de Luxembourg

Chairman of the board of directors · since 12 mai 2025 · until 30 juin 2031 · 0205.797.475

Represented by Elie DEBLIRE

Active
Benoit PIEDBOEUF

Director · since 12 mai 2025 · until 30 juin 2031

Active
François HUBERTY

Director · since 12 mai 2025 · until 30 juin 2031

Active
Isabelle MICHEL

Director · since 12 mai 2025 · until 30 juin 2031

Active
Mathieu ROSSIGNOL

Director · since 12 mai 2025 · until 30 juin 2031

Active
Michel JACQUET

Director · since 12 mai 2025 · until 30 juin 2031

Active
Nicolas GREGOIRE

Director · since 12 mai 2025 · until 30 juin 2031

Active
Philippe COURARD

Director · since 12 mai 2025 · until 30 juin 2031

Active
Véronique BIORDI

Director · since 12 mai 2025 · until 30 juin 2031

Active
Benoit CLOSSON

Director · until 12 mai 2025

Active
Catherine MATHELIN

Director · until 12 mai 2025

Active
Elie DEBLIRE

Chairman of the board of directors · until 12 mai 2025

Active
Georges GONDON

Director · until 12 mai 2025

Active
Stéphanie HEYDEN

Director · until 12 mai 2025

Active

Ended mandates

Benoit CLOSSON

Director · since 30 juin 2022 · until 12 mai 2025

Ended
Benoît CLOSSON

Director · since 30 juin 2022 · until 30 juin 2025

Ended
Catherine MATHELIN

Director · since 30 juin 2022 · until 12 mai 2025

Ended
Catherine MATHELIN

Director · since 30 juin 2022 · until 30 juin 2025

Ended
Shareholders

Ownership and network

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Try for 7 days
Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates30/10/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates27/05/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates08/12/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates23/11/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Other12/10/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE
    PDF
  • Mandates19/06/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates27/02/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates30/12/2022
    DEMISSIONS, NOMINATIONS
    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 2025807,3 k €↓
  2. 2024
    Annual accounts 2024848,6 k €↑
  3. 2023
    Annual accounts 2023657,5 k €↑
  4. 2022
    Annual accounts 2022103,3 k €↓
  5. 2021
    Annual accounts 202111,6 M €↑
  6. 2020
    Annual accounts 2020516,9 k €↓
  7. 2019
    Annual accounts 2019742,9 k €↑
  8. 2018
    Annual accounts 2018638,3 k €↑
  9. 2017
    Annual accounts 2017-989,2 k €↓
  10. 2016
    Annual accounts 20161,1 M €↑
  11. 2015
    Annual accounts 2015550,6 k €↓
  12. 2014
    Annual accounts 2014811,7 k €↑
  13. 2013
    Annual accounts 2013611,1 k €↑
  14. 2012
    Annual accounts 2012562,4 k €↑
  15. 2011
    Annual accounts 2011480,8 k €↑
  16. 2010
    Annual accounts 2010296,9 k €↑
  17. 2009
    Annual accounts 2009293,8 k €↑
  18. 2008
    Annual accounts 2008236,9 k €
  19. 12/01/1998
    IncorporationPublic limited company