ACTIVE

G4S BELGIUM NOMINEE

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Financial year 2025 · Closed on 31/12/2025

Net result32,1 k €-24,0 %over 1 year
Equity2,6 M €+1,2 %over 1 year

Identity

Source · BCE/KBO

G4S BELGIUM NOMINEE is a Public limited company incorporated in 2009. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0816.617.957
Incorporation
01/07/2009
Legal form
Public limited company
Registered office
Rue Picard 7 box 100
1000 Bruxelles · BruxellesSee on map
Contributed capital
61 500,00 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 20 filings

Trend over 16 financial years

20252024202320222021
Income statement
EBITDA-4,2 k €-5 k €-3,7 k €-3,5 k €-4,8 k €
Operating result-4,2 k €-5 k €-3,7 k €-3,5 k €-4,8 k €
Net result32,1 k €42,2 k €56,5 k €-2,8 k €-5,7 k €
Balance sheet
Equity2,6 M €2,6 M €2,6 M €2,5 M €2,5 M €
Total assets2,8 M €2,7 M €2,7 M €2,6 M €2,6 M €
Cash2,7 M €2,6 M €2,6 M €2,5 M €2,5 M €
Debts165 k €142,9 k €99 k €91,2 k €85,2 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 24 ended

Active mandates

Gwendolina Van Dijck

Director · since 03 février 2025 · until 27 mai 2030

Active
Bruin Bourgois

Director · since 18 janvier 2021 · until 01 juin 2026

Active

Ended mandates

Hugo Charlet

Director · since 01 décembre 2021 · until 25 mai 2027

Ended
Hugo Charlet

Director · since 01 décembre 2021 · until 07 juin 2027

Ended
Bruin Bourgois

Director · since 18 janvier 2021 · until 25 mai 2026

Ended
Stephane Verdoy

Director · since 07 août 2020 · until 25 mai 2026

Ended

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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 date29/06/202602/09/202505/07/202417/10/202310/06/202222/07/2021
General meeting25/05/202626/05/202527/06/202409/06/202330/05/202228/06/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202525/05/202629/06/2026DutchPDF
Full model31/12/202426/05/202502/09/2025DutchPDF
Full model31/12/202327/06/202405/07/2024DutchPDF
Full model31/12/202209/06/202317/10/2023DutchPDF
Full model31/12/202130/05/202210/06/2022DutchPDF
Full model31/12/202028/06/202122/07/2021DutchPDF
Full modelCorrection31/12/201925/05/202016/11/2020DutchPDF
Full modelCorrection31/12/201925/05/202006/11/2020DutchPDF
Full modelCorrection31/12/201925/05/202016/10/2020DutchPDF
Full model31/12/201925/05/202014/07/2020DutchPDF
Full model31/12/201827/05/201918/07/2019DutchPDF
Full model31/12/201728/05/201829/06/2018DutchPDF
Full model31/12/201629/05/201729/06/2017DutchPDF
Full model31/12/201530/05/201627/06/2016DutchPDF
Full model31/12/201426/05/201525/06/2015DutchPDF
Full modelCorrection31/12/201330/06/201417/10/2014DutchPDF
Full model31/12/201330/06/201430/07/2014DutchPDF
Full model31/12/201224/06/201310/07/2013DutchPDF
Full model31/12/201129/05/201225/06/2012DutchPDF
Full model31/12/201030/05/201121/06/2011DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 5 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 · 24 ended

Active mandates

Gwendolina Van Dijck

Director · since 03 février 2025 · until 27 mai 2030

Active
Bruin Bourgois

Director · since 18 janvier 2021 · until 01 juin 2026

Active

Ended mandates

Hugo Charlet

Director · since 01 décembre 2021 · until 25 mai 2027

Ended
Hugo Charlet

Director · since 01 décembre 2021 · until 07 juin 2027

Ended
Bruin Bourgois

Director · since 18 janvier 2021 · until 25 mai 2026

Ended
Stephane Verdoy

Director · since 07 août 2020 · until 25 mai 2026

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates19/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/06/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates07/11/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates07/11/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/09/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other11/08/2025
    DIVERS
    PDF
  • Other11/08/2025
    DIVERSEN
    PDF
  • Mandates04/02/2025
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 26/05/2026
    reconductionBruin Bourgois — onbezoldigd bestuurder
  2. 26/05/2026
    reconductionBruin Bourgois — administrateur
  3. 31/12/2025
    reconductionCédric Bogaerts — vaste vertegenwoordiger
  4. 31/12/2025
    reconductionDeloitte — réviseur d'entreprise/commissaire
  5. 2025
    Annual accounts 202532,1 k €↓
  6. 02/06/2025
    reconductionDeloitte — commissaris
  7. 03/02/2025
    nominationGwendolina Van Dijck — administrateur
  8. 03/02/2025
    nominationGwendolina Van Dijck — onbezoldigd bestuurder
  9. 2024
    Annual accounts 202442,2 k €↓
  10. 01/11/2024
    nominationBruin Bourgois — Bestuurder
  11. 01/11/2024
    nominationHugo Charlet — Bestuurder
  12. 01/11/2024
    nominationYves Paquot — Finance Manager
  13. 01/11/2024
    nominationKatia Vanderstappen — Head of Procurement Belux
  14. 01/11/2024
    nominationGwendolina Van Dijck — Human Resources Director
  15. 01/11/2024
    nominationChristine Schouteden — HRIS & Knowledge Manager
  16. 01/11/2024
    nominationThomas Bardijn — Legal Counsel
  17. 01/11/2024
    nominationJonathan Hulstaert — Legal Counsel
  18. 01/11/2024
    nominationVirginie Peeters — Legal Officer
  19. 01/11/2024
    nominationChristophe Tack — Head of Operations
  20. 01/11/2024
    nominationCaroline Reding — Sales Director
  21. 01/11/2024
    nominationAnn Knapen — Sales Manager
  22. 01/11/2024
    nominationArnaud Detienne — Sales Manager
  23. 01/11/2024
    nominationFrank Aalders — Sales Manager
  24. 01/11/2024
    nominationWilfried Fouguaet — Security Manager
  25. 01/11/2024
    nominationSandra Van de Steen — Security Officer
  26. 01/11/2024
    nominationRonald Engels — Chief Risk Officer
  27. 01/11/2024
    nominationLuc Coucheir — Prevention Manager
  28. 01/11/2024
    nominationYannick De Smet — Marketing Manager
  29. 01/11/2024
    nominationNancy Demeyere — Quality Manager
  30. 01/11/2024
    nominationIsabelle Balseau — Credit Control Manager
  31. 30/09/2024
    nominationThomas Bardijn — mandataire spécifique
  32. 2023
    Annual accounts 202356,5 k €↑
  33. 01/01/2023
    nominationCédric Bogaerts — vaste vertegenwoordiger van de commissaris
  34. 2022
    Annual accounts 2022-2,8 k €↑
  35. 01/01/2022
    nominationCorine Magnin — vaste vertegenwoordiger commissaris (Deloitte)
  36. 2021
    Annual accounts 2021-5,7 k €↑
  37. 01/12/2021
    demissionHugo Charlet — bestuurder
  38. 2020
    Annual accounts 2020-77,5 k €↓
  39. 07/08/2020
    demissionStephane Verdoy — bestuurder
  40. 2019
    Annual accounts 20191,3 M €↓
  41. 2018
    Annual accounts 20181,5 M €↑
  42. 2017
    Annual accounts 20171,4 M €↓
  43. 2016
    Annual accounts 20162,1 M €↓
  44. 2015
    Annual accounts 20152,4 M €↓
  45. 2014
    Annual accounts 20142,5 M €↑
  46. 2013
    Annual accounts 20132,4 M €↓
  47. 2012
    Annual accounts 20123,1 M €↓
  48. 2011
    Annual accounts 20113,6 M €↓
  49. 2010
    Annual accounts 20103,9 M €
  50. 01/07/2009
    IncorporationPublic limited company