ACTIVE

GEREFIS

Financial year 2025 · Closed on 31/12/2025

Net result3 M €-51,2 %over 1 year
Revenue3 M €+100,0 %over 1 year
Equity439,8 M €+0,3 %over 1 year
Workforce1,6 ETP+23,1 %over 1 year

Identity

Source · BCE/KBO

GEREFIS is a Public limited company incorporated in 2000. Its main activity is: Management consultancy activities. Its registered office is in Rixensart. It employs on average 1,6 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0470.099.018
Incorporation
27/01/2000
Legal form
Public limited company
Registered office
Rue de Tombeek 5
1331 Rixensart · WallonieSee on map
Contributed capital
35 544 311,50 €
Latest accounts
31/12/2025
Average workforce
1,6 ETP
Joint committees (1)
  • 100
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 21 filings

Trend over 18 financial years

20252024202320222021
Income statement
Revenue3 M €1,5 M €1,2 M €768,8 k €779,2 k €
EBITDA2,2 M €878,3 k €459,7 k €311,6 k €597,1 k €
Operating result1,9 M €626,9 k €248,4 k €133,4 k €430,1 k €
Net result3 M €6,1 M €2,7 M €4,3 M €3,2 M €
Balance sheet
Equity439,8 M €438,6 M €436,6 M €435,4 M €432,6 M €
Total assets443,8 M €442,2 M €440 M €438 M €438,2 M €
Cash941,1 k €558,7 k €730,1 k €1,6 M €1,6 M €
Debts3,9 M €3,4 M €3,3 M €2,6 M €5,6 M €
Other
Workforce1,6 ETP1,3 ETP1,4 ETP1,5 ETP1,5 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

6 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Bajart1030.847.704Represented by Barbara du Bois
Director01/01/2026 → 16/06/2032
Beuzz Management1023.598.834Represented by Louis du Bois
Director18/06/2025 → 18/06/2031
Carine Moumal
Director15/06/2005 → 20/06/2029
Marc du Bois
Director21/06/2023 → 20/06/2029Managing director15/06/2005 → 2024 accountsended
Barbara du Bois
Director18/06/2014 → 17/06/2026
Louis du Bois
Director18/06/2014 → 17/06/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jean-Pierre de Chestret de Haneffe
Director16/06/2010 → 2021 accounts
Thierry Dubois
Director16/06/2010 → 2021 accounts

Other companies at this address

Rue de Tombeek 5 1331 Rixensart
CompanyCBE no.
0430.083.449
0680.839.040

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 date27/07/202618/07/202528/06/202427/06/202315/07/202214/07/2021
General meeting17/06/202618/06/202519/06/202421/06/202321/06/202216/06/2021
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, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202517/06/202627/07/2026FrenchPDF
Full model31/12/202418/06/202518/07/2025FrenchPDF
Full model31/12/202319/06/202428/06/2024FrenchPDF
Full model31/12/202221/06/202327/06/2023FrenchPDF
Full model31/12/202121/06/202215/07/2022FrenchPDF
Full model31/12/202016/06/202114/07/2021FrenchPDF
Full model31/12/201917/06/202015/07/2020FrenchPDF
Full model31/12/201819/06/201901/07/2019FrenchPDF
Full model31/12/201720/06/201803/07/2018FrenchPDF
Full model31/12/201621/06/201717/07/2017FrenchPDF
Abridged model31/12/201515/06/201613/07/2016FrenchPDF
Abridged model31/12/201417/06/201528/08/2015FrenchPDF
Abridged model31/12/201318/06/201431/07/2014FrenchPDF
Abridged model31/12/201219/06/201328/06/2013FrenchPDF
Abridged model31/12/201120/06/201216/07/2012FrenchPDF
Abridged model31/12/201015/06/201108/07/2011FrenchPDF
Abridged modelCorrection31/12/200915/09/201011/10/2010FrenchPDF
Abridged model31/12/200916/06/201028/06/2010FrenchPDF
Abridged model31/12/200817/06/200922/06/2009FrenchPDF
Abridged model31/12/200718/06/200802/07/2008FrenchPDF
Abridged model31/12/200620/06/200713/07/2007FrenchPDF

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

6 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Bajart1030.847.704Represented by Barbara du Bois
Director01/01/2026 → 16/06/2032
Beuzz Management1023.598.834Represented by Louis du Bois
Director18/06/2025 → 18/06/2031
Carine Moumal
Director15/06/2005 → 20/06/2029
Marc du Bois
Director21/06/2023 → 20/06/2029Managing director15/06/2005 → 2024 accountsended
Barbara du Bois
Director18/06/2014 → 17/06/2026
Louis du Bois
Director18/06/2014 → 17/06/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jean-Pierre de Chestret de Haneffe
Director16/06/2010 → 2021 accounts
Thierry Dubois
Director16/06/2010 → 2021 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates09/03/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates30/07/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/08/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/07/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares25/01/2021
    CAPITAL, ACTIONS
    PDF
  • Restructuring18/08/2020
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates06/08/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring03/04/2020
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    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
Bajart
Beuzz Management
Carine Moumal
Marc du Bois
Barbara du Bois
Louis du Bois
Thierry Dubois
Jean-Pierre de Chestret de Haneffe
Guy Jacques du Bois
200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029203020312032
GEREFIS
Rue de Tombeek 5, 1331 Rosières
Director
Director
Director
DirectorManaging director
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue de Tombeek 5, 1331 RosièresCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00343761

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
GEREFISCurrent
accounts 2006 → 2025
Accounts 2025 · 2026-00343761

Events

  1. 09/02/2026
    reconductionCarine Moumal · administrateur
  2. 09/02/2026
    reconductionMarc du Bois · administrateur
  3. 09/02/2026
    reconductionBeuzz Management S.R.L. · administrateur
  4. 09/02/2026
    nominationMarc du Bois · Président du conseil d'administration
  5. 01/01/2026
    nominationBajart · administrateur
  6. 2025
    Annual accounts 20253 M €↓
  7. 18/06/2025
    nominationBeuzz Management · administrateur
  8. 2024
    Annual accounts 20246,1 M €↑
  9. 2023
    Annual accounts 20232,7 M €↓
  10. 21/06/2023
    reconductionMarc du Bois · administrateur
  11. 21/06/2023
    reconductionCarine Moumal · administrateur
  12. 21/06/2023
    nominationMarc du Bois · Président du conseil d'administration
  13. 2022
    Annual accounts 20224,3 M €↑
  14. 2021
    Annual accounts 20213,2 M €↑
  15. 2019
    Annual accounts 2019-2 M €↓
  16. 2017
    Annual accounts 2017551,9 k €↓
  17. 2016
    Annual accounts 2016590,3 k €↑
  18. 2015
    Annual accounts 2015489 k €↓
  19. 2014
    Annual accounts 20141,2 M €↑
  20. 2013
    Annual accounts 2013179,9 k €↓
  21. 2012
    Annual accounts 2012384,9 k €↑
  22. 2011
    Annual accounts 2011272,8 k €↓
  23. 2010
    Annual accounts 2010293,7 k €↑
  24. 2009
    Annual accounts 2009246,6 k €↑
  25. 2008
    Annual accounts 2008-85,2 k €↓
  26. 2007
    Annual accounts 2007204,5 k €↓
  27. 2006
    Annual accounts 2006215,4 k €
  28. 27/01/2000
    IncorporationPublic limited company