ACTIVE

Centigon Holdings

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Financial year 2025 · Closed on 31/12/2025

Net result516,8 k €+160,1 %over 1 year
Equity-248,2 k €+67,6 %over 1 year

Identity

Source · BCE/KBO

Centigon Holdings is a Public limited company incorporated in 2010. Its main activity is: Management consultancy activities. Its registered office is in Wavre.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0826.346.067
Incorporation
02/06/2010
Legal form
Public limited company
Registered office
Avenue Pasteur 6 box H
1300 Wavre · WallonieSee on map
Contributed capital
24 833 015,89 €
Latest accounts
31/12/2025
Signals
ProfitableGood liquidityPositive cashflow

Financials

Source · NBB, 16 filings

Trend over 15 financial years

20252024202320222021
Income statement
Revenue–––––
EBITDA-278,1 k €1,8 k €1,3 k €160,9 k €-2,5 M €
Operating result28,8 k €1,8 k €1,3 k €160,9 k €-5 k €
Net result516,8 k €-859,8 k €-235,8 k €-808,4 k €-937,9 k €
Balance sheet
Equity-248,2 k €-765 k €94,8 k €330,6 k €1,1 M €
Total assets25,8 M €27,8 M €28,6 M €28,3 M €28 M €
Cash–––––
Debts26,1 M €28,6 M €28,5 M €28 M €26,9 M €

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 12 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
LIAN SHEN
Director04/10/2025 → 18/06/2027
PEILONG ZHANG
Director04/10/2025 → 18/06/2027
GERARD PATRICK NICHOLSON
Director19/10/2018 → 18/06/2027
JEFF WYMAN
Director04/02/2016 → 18/06/2027
QUN ZHANG
Director07/06/2023 → 30/06/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
BO YANG
Directorlisted until the 2019 accounts
JEFFREY WYMAN
Directorlisted until the 2017 accounts
JUNG SHEN
Director26/02/2018 → 2018 accounts
Feng Yong
Director12/09/2016 → 2016 accounts

Other companies at this address

Avenue Pasteur 6 1300 Wavre
CompanyCBE no.
ABILITEAM● Active
0769.688.268
ADMINISTRATIVE AND TECHNICAL ASSISTANCE● Bankrupt
0426.737.741
A.I.P. Consult● Bankrupt
0778.278.708
ASSOCIATION BELGE DES SYNDICS ET ADMINISTRATEURS DE BIENS● Active
0864.222.092
Association de Capoeira Brabant● Active
0732.889.141
BE TRADING.BE● Bankrupt
0764.384.249
BRAINPEARLS● Active
1032.032.389
Caléne● Active
1042.497.897
Centre d'Etude et de Formations Immobilières● Active
0562.870.808
Changin'It● Active
0768.782.903
CONSTRUCTIONS VELVET GROUP● Active
1032.332.792
ConstruForm● Active
0755.353.747
COSSTRA● Bankrupt
0862.851.325
CTG ITS● Active
0822.125.181
Dev4Log● Active
0782.986.176
DIGITAL LIFE● Active
0695.859.786
DIGITAL WAVE● Active
0867.520.092
EDITIONS MERCKX UITGEVERIJ● Active
0436.681.726
EFFIC@PREST● Bankrupt
0829.539.644
EVOLUTION MARKETING● Active
0473.102.553

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 date14/07/202616/11/202520/11/202427/08/202404/07/202430/11/2023
General meeting14/07/202613/11/202514/11/202421/08/202430/05/202416/11/2023
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, 16 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202514/07/202614/07/2026FrenchPDF
Full model31/12/202413/11/202516/11/2025FrenchPDF
Full model31/12/202314/11/202420/11/2024FrenchPDF
Full model31/12/202221/08/202427/08/2024FrenchPDF
Full model31/12/202130/05/202404/07/2024FrenchPDF
Full model31/12/202016/11/202330/11/2023FrenchPDF
Full model31/12/201907/03/202331/03/2023FrenchPDF
Full model31/12/201826/07/202229/03/2023FrenchPDF
Full model31/12/201712/12/201917/12/2019FrenchPDF
Full model31/12/201610/05/201909/06/2019FrenchPDF
Full model31/12/201530/06/201716/10/2017FrenchPDF
Full model31/12/201430/06/201703/10/2017FrenchPDF
Full model31/12/201320/10/201420/10/2014FrenchPDF
Full model31/12/201226/08/201426/08/2014FrenchPDF
Full model31/12/201125/08/201425/08/2014FrenchPDF
Full model31/12/201006/01/201213/03/2012FrenchPDF

Indicative valuation

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.

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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

5 active · 12 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
LIAN SHEN
Director04/10/2025 → 18/06/2027
PEILONG ZHANG
Director04/10/2025 → 18/06/2027
GERARD PATRICK NICHOLSON
Director19/10/2018 → 18/06/2027
JEFF WYMAN
Director04/02/2016 → 18/06/2027
QUN ZHANG
Director07/06/2023 → 30/06/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
BO YANG
Directorlisted until the 2019 accounts
JEFFREY WYMAN
Directorlisted until the 2017 accounts
JUNG SHEN
Director26/02/2018 → 2018 accounts
Feng Yong
Director12/09/2016 → 2016 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates21/10/2026
    Démission et nomination d'administrateurs
    PDF
  • Mandates29/12/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates27/11/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/09/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates11/01/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/07/2023
    DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates28/11/2022
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates13/10/2021
    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
Filings15 filings
Mandates
LIAN SHEN
PEILONG ZHANG
GERARD PATRICK NICHOLSON
JEFF WYMAN
QUN ZHANG
BO YANG
JEFFREY WYMAN
JUNG SHEN
FRANCK BAUCHER
FENG YONG
Ernst et Young Reviseurs d'Entreprises
CH Letter & Sons Inc
201020112012201320142015201620172018201920202021202220232024202520262027
Centigon Holdings
Avenue Pasteur 6 bte H, 1300 Wavre
Director
Director
Director
Director
Director
Director
Director
Managing director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Avenue Pasteur 6 bte H, 1300 WavreCurrent
accounts 2019 → 2025
Accounts 2025 · 2026-00313308
RUE DE GENVAL 12, 1301 Bierges
accounts 2018
Accounts 2018 · 2023-00053940

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Centigon HoldingsCurrent
accounts 2018 → 2025
Accounts 2025 · 2026-00313308

Events

  1. 2025
    Annual accounts 2025516,8 k €↑
  2. 2024
    Annual accounts 2024-859,8 k €↓
  3. 2023
    Annual accounts 2023-235,8 k €↑
  4. 2022
    Annual accounts 2022-808,4 k €↑
  5. 2021
    Annual accounts 2021-937,9 k €↓
  6. 2020
    Annual accounts 2020548,2 k €↑
  7. 2019
    Annual accounts 2019-345,3 k €↓
  8. 2018
    Annual accounts 2018-331,4 k €↑
  9. 2017
    Annual accounts 2017-1,2 M €↑
  10. 2016
    Annual accounts 2016-5,9 M €↓
  11. 2015
    Annual accounts 2015-1,3 M €↓
  12. 2014
    Annual accounts 20142,6 M €↑
  13. 2013
    Annual accounts 2013-1,3 M €↑
  14. 2012
    Annual accounts 2012-3,7 M €↑
  15. 2011
    Annual accounts 2011-8,2 M €
  16. 02/06/2010
    IncorporationPublic limited company