ACTIVE

SOciété de GEStion et Construction

Financial year 2025 · Closed on 31/12/2025

Net result73,4 k €-25,3 %over 1 year

Gross margin147,8 k €-25,0 %over 1 year

Equity480,4 k €+3,1 %over 1 year

Identity

Source · BCE/KBO

SOciété de GEStion et Construction is a Private limited company incorporated in 2009. Its main activity is: Management consultancy activities. Its registered office is in Chaudfontaine.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0811.398.763
Incorporation: 27/04/2009
Legal form: Private limited company
Registered office: Avenue Esther Gillon 5B
4052 Chaudfontaine · WallonieSee on map
Contributed capital: 20 000,00 €
Latest accounts: 31/12/2025

Activities (NACE)

70200Management consultancy activities· main 70220Business and other management consultancy activities 41001Construction of buildings 41201Construction of residential and non-residential buildings 43221Plumbing, heat and air-conditioning installation 43221Plumbing, heat and air-conditioning installation+18

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 17 filings

Trend over 17 financial years

	2025		2024		2023		2022		2021
Income statement
Gross margin	147,8 k €	-25.0%	197 k €	+152%	78 k €	+21.1%	64,5 k €	+16.6%	55,3 k €
EBITDA	145,5 k €	-16.9%	175,2 k €	+127%	77 k €	+22.6%	62,8 k €	+15.4%	54,4 k €
Operating result	111,2 k €	-20.5%	139,9 k €	+218%	44 k €	+44.2%	30,5 k €	+1711%	1,7 k €
Net result	73,4 k €	-25.3%	98,2 k €	+260%	27,3 k €	+61.4%	16,9 k €	+312%	-8 k €
Balance sheet
Equity	480,4 k €	+3.1%	466 k €	+26.7%	367,8 k €	+8.0%	340,5 k €	+0.3%	339,6 k €
Total assets	738,5 k €	+0.1%	737,6 k €	+5.7%	698,1 k €	-7.3%	753,4 k €	+11.2%	677,7 k €
Cash	159,7 k €	-1.5%	162,2 k €	+62.8%	99,6 k €	-55.0%	221,3 k €	+234%	66,3 k €
Debts	258,1 k €	-5.0%	271,6 k €	+18.3%	229,6 k €	-44.4%	412,9 k €	+22.1%	338,1 k €

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

1 active · 2 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Philippe BEAUJEAN	Directorsince 27/04/2009Manager24/04/2009 → 2017 accountsendedAssociate2018 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
VENERA LA ROSA	Manager24/04/2009 → 2018 accountsAssociate2017 accounts
Evelyne LA ROSA	Associate2010 accounts

Other companies at this address

Avenue Esther Gillon 5B 4052 Chaudfontaine

Company	CBE no.
BEAUJEAN GROUPE● Active	1010.037.838
P. SIGNALISATION● Active	0788.403.627

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Micro model	Micro model	Micro model	Micro model	Micro model	Micro model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	09/07/2026	19/05/2025	10/07/2024	23/06/2023	24/06/2022	31/08/2021
General meeting	19/06/2026	06/05/2025	18/06/2024	27/05/2023	28/05/2022	29/05/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 17 filings

Model	Closing	General meeting	Filed	Language	Document
Micro model	31/12/2025	19/06/2026	09/07/2026	French	PDF
Micro model	31/12/2024	06/05/2025	19/05/2025	French	PDF
Micro model	31/12/2023	18/06/2024	10/07/2024	French	PDF
Micro model	31/12/2022	27/05/2023	23/06/2023	French	PDF
Micro model	31/12/2021	28/05/2022	24/06/2022	French	PDF
Micro model	31/12/2020	29/05/2021	31/08/2021	French	PDF
Micro model	31/12/2019	30/05/2020	10/07/2020	French	PDF
Micro model	31/12/2018	25/05/2019	29/08/2019	French	PDF
Micro model	31/12/2017	26/05/2018	21/06/2018	French	PDF
Micro model	31/12/2016	27/05/2017	30/08/2017	French	PDF
Abridged model	31/12/2015	28/05/2016	10/08/2016	French	PDF
Abridged model	31/12/2014	30/05/2015	24/08/2015	French	PDF
Abridged model	31/12/2013	31/05/2014	29/06/2014	French	PDF
Abridged model	31/12/2012	25/05/2013	30/07/2013	French	PDF
Abridged model	31/12/2011	26/05/2012	13/06/2012	French	PDF
Abridged model	31/12/2010	28/05/2011	31/05/2011	French	PDF
Abridged model	31/12/2009	29/05/2010	25/06/2010	French	PDF

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

1 active · 2 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Philippe BEAUJEAN	Directorsince 27/04/2009Manager24/04/2009 → 2017 accountsendedAssociate2018 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
VENERA LA ROSA	Manager24/04/2009 → 2018 accountsAssociate2017 accounts
Evelyne LA ROSA	Associate2010 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates05/01/2024
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ) - DENOMINATION - DEMISSIONS, NOMINATIONS
PDF
Mandates31/08/2021
MODIFICATION FORME JURIDIQUE - DENOMINATION - OBJET
PDF
Registered office29/07/2014
SIEGE SOCIAL
PDF
Capital / shares27/05/2010
CAPITAL, ACTIONS
PDF
Other29/04/2009
Constitution
PDF

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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

Filings17 filings

Mandates

Philippe BEAUJEAN

VENERA LA ROSA

Evelyne LA ROSA

200920102011201220132014201520162017201820192020202120222023202420252026

Secrétariat, Organisation et Gestion SRLSecrétariat, Organisation et Gestion SRLSecrétariat, Organisation et Gestion

Avenue Esther Gillon 5B, 4050 Chaudfontaine

DirectorManager

Manager

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Avenue Esther Gillon 5B, 4052 BeaufaysCurrent		CBE
Avenue Esther Gillon 5B, 4050 Chaudfontaine	accounts 2025	Accounts 2025 · 2026-00274045
Avenue Esther Gillon 5 bte B, 4050 Chaudfontaine	accounts 2024	Accounts 2024 · 2025-00100174
Avenue Esther Gillon 5B, 4050 Chaudfontaine	accounts 2021 → 2023	Accounts 2023 · 2024-00230009

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
SOciété de GEStion et ConstructionCurrent		CBE
Secrétariat, Organisation et Gestion SRL	accounts 2024 → 2025	Accounts 2025 · 2026-00274045
SOciété de GEStion et Construction	accounts 2023	Accounts 2023 · 2024-00230009
Secrétariat, Organisation et Gestion SRL	accounts 2021 → 2022	Accounts 2022 · 2023-00156529
Secrétariat, Organisation, Gestion - Construction	accounts 2020	Accounts 2020 · 2021-62000064
Secrétariat, Organisation et Gestion	accounts 2009 → 2019	Accounts 2019 · 2020-28900397

Events

2025
Annual accounts 202573,4 k €↓
2024
Annual accounts 202498,2 k €↑
2024
Name changeSecrétariat, Organisation et Gestion SRL
2023
Annual accounts 202327,3 k €↑
2023
Name changeSOciété de GEStion et Construction
2022
Annual accounts 202216,9 k €↑
2021
Annual accounts 2021-8 k €↓
2021
Name changeSecrétariat, Organisation et Gestion SRL
2020
Annual accounts 202068,6 k €↑
2020
Name changeSecrétariat, Organisation, Gestion - Construction
2019
Annual accounts 201936 k €↓
2018
Annual accounts 201842,2 k €↓
2017
Annual accounts 201751,8 k €↑
2016
Annual accounts 201636,2 k €↓
2015
Annual accounts 201547,2 k €↓
2014
Annual accounts 201452,1 k €↑
2013
Annual accounts 201329,1 k €↑
2012
Annual accounts 201216,2 k €↓
2011
Annual accounts 201129,6 k €↓
2010
Annual accounts 201053,1 k €↑
2009
Annual accounts 2009-11,4 k €
27/04/2009
IncorporationPrivate limited company

SOciété de GEStion et Construction

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events