ACTIVE

SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION

Financial year 2025 · Closed on 31/12/2025

Net result807,3 k €-4,9 %over 1 year
Revenue948,6 k €+8,4 %over 1 year
Equity23,6 M €+3,5 %over 1 year
Workforce2,0 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

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
Contacts
1 public detail availableLog in to view
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowHealthy social debts

Financials

Source · NBB, 20 filings

Trend over 18 financial years

20252024202320222021
Income statement
Revenue948,6 k €875,5 k €874,3 k €877,9 k €332,6 k €
EBITDA-25,5 k €-18,2 k €-24,7 k €-43 k €-38,6 k €
Operating result-25,5 k €-18,2 k €-24,7 k €-43 k €-38,5 k €
Net result807,3 k €848,6 k €657,5 k €103,3 k €11,6 M €
Balance sheet
Equity23,6 M €22,8 M €21,9 M €21,2 M €21,1 M €
Total assets24 M €23,8 M €22,9 M €22,6 M €22,4 M €
Cash240,4 k €63 k €245,1 k €500,8 k €471,7 k €
Debts448,9 k €1 M €962,7 k €1,4 M €1,2 M €
Other
Workforce2,0 ETP2,0 ETP2,0 ETP2,0 ETP1,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

15 active · 13 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Anne LAFFUT
Director12/05/2025 → 30/06/2031
Chairman of the board of directors06/05/2014 → 30/06/2031
Benoit PIEDBOEUF
Director28/06/2007 → 30/06/2031
François HUBERTY
Director30/06/2022 → 30/06/2031
Isabelle MICHEL
Director30/06/2022 → 30/06/2031
Mathieu ROSSIGNOL
Director12/05/2025 → 30/06/2031
Michel JACQUET
Director30/06/2022 → 30/06/2031
Nicolas GREGOIRE
Director12/05/2025 → 30/06/2031
Philippe COURARD
Director30/06/2022 → 30/06/2031
Véronique BIORDI
Director12/05/2025 → 30/06/2031
Benoit CLOSSON
Director30/06/2022 → 30/06/2025
Catherine MATHELIN
Director30/06/2022 → 30/06/2025
Georges GONDON
Director30/06/2022 → 30/06/2025
Stéphanie HEYDEN
Director30/06/2022 → 30/06/2025
Elie DEBLIRE
Chairman of the board of directors14/06/2019 → 30/06/2025Director24/05/2013 → 30/06/2025ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Christian PERILLEUX
Managing director14/06/2019 → 30/06/2025
Georges COTTIN
Director14/06/2019 → 30/06/2025

Other companies at this address

Schoppach,drève de l'Arc-en-Ciel 98 6700 Arlon

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 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

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 20 filings
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

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.

Board of directors

Source · NBB, accounts to 31/12/2025

15 active · 13 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Anne LAFFUT
Director12/05/2025 → 30/06/2031
Chairman of the board of directors06/05/2014 → 30/06/2031
Benoit PIEDBOEUF
Director28/06/2007 → 30/06/2031
François HUBERTY
Director30/06/2022 → 30/06/2031
Isabelle MICHEL
Director30/06/2022 → 30/06/2031
Mathieu ROSSIGNOL
Director12/05/2025 → 30/06/2031
Michel JACQUET
Director30/06/2022 → 30/06/2031
Nicolas GREGOIRE
Director12/05/2025 → 30/06/2031
Philippe COURARD
Director30/06/2022 → 30/06/2031
Véronique BIORDI
Director12/05/2025 → 30/06/2031
Benoit CLOSSON
Director30/06/2022 → 30/06/2025
Catherine MATHELIN
Director30/06/2022 → 30/06/2025
Georges GONDON
Director30/06/2022 → 30/06/2025
Stéphanie HEYDEN
Director30/06/2022 → 30/06/2025
Elie DEBLIRE
Chairman of the board of directors14/06/2019 → 30/06/2025Director24/05/2013 → 30/06/2025ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Christian PERILLEUX
Managing director14/06/2019 → 30/06/2025
Georges COTTIN
Director14/06/2019 → 30/06/2025

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • 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

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
Filings18 filings
Mandates
Association Intercommunale pour le développement économique durable de la Province de Luxembourg
Nicolas GREGOIRE
François HUBERTY
Michel JACQUET
Véronique BIORDI
Mathieu ROSSIGNOL
Benoit PIEDBOEUF
Philippe COURARD
Anne LAFFUT
Isabelle MICHEL
Elie DEBLIRE
Benoit CLOSSON
and 16 more mandates
1998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028202920302031
SOGEPARLUX
Schoppach,drève de l'Arc-en-Ciel 98, 6700 Arlon
Chairman of the board of directors
Director
Director
Director
Director
Director
Director
Director
Director
Director
Chairman of the board of directorsDirector
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Schoppach,drève de l'Arc-en-Ciel 98, 6700 ArlonCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00117223

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATIONCurrent
CBE
SOGEPARLUX
accounts 2021 → 2025
Accounts 2025 · 2026-00117223

Events

  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