ACTIVE

Société Européenne de Gestion de l'Energie

Financial year 2025 · Closed on 31/12/2025

Net result1,3 M €-73,4 %over 1 year
Revenue1,3 Md €-0,9 %over 1 year
Equity16,7 M €-4,1 %over 1 year
Workforce14,3 ETP-10,6 %over 1 year

Identity

Source · BCE/KBO

Société Européenne de Gestion de l'Energie is a Public limited company incorporated in 2011. Its main activity is: Activities of head offices. Its registered office is in Bruxelles. It employs on average 14,3 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0838.538.571
Incorporation
16/08/2011
Legal form
Public limited company
Registered office
Avenue des Arts 56
1000 Bruxelles · BruxellesSee on map
Contributed capital
10 000 023,00 €
Latest accounts
31/12/2025
Average workforce
14,3 ETP
Joint committees (1)
  • 218
Signals
ProfitablePositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 16 filings

Trend over 15 financial years

20252024202320222021
Income statement
Revenue1,3 Md €1,3 Md €1,8 Md €3,3 Md €1,4 Md €
EBITDA482,9 k €5,1 M €4,7 M €2,3 M €4,3 M €
Operating result1,1 M €5,4 M €4,4 M €1,9 M €3,6 M €
Net result1,3 M €4,8 M €4 M €1,5 M €2,7 M €
Balance sheet
Equity16,7 M €17,4 M €17,4 M €17,4 M €17,4 M €
Total assets126,9 M €205,1 M €227,2 M €369,7 M €374 M €
Cash129,5 k €––––
Debts110,2 M €187,1 M €208,8 M €351,5 M €355,8 M €
Other
Workforce14,3 ETP16,0 ETP15,7 ETP14,2 ETP13,4 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

8 active · 94 ended

Active mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
François-Xavier HAULLE
Director27/08/2025 → 27/08/2026
Christophe CHALIER
Chairman of the board of directors26/05/2025 → 01/09/2025
000
Férréol DE LA TULLAYE
Director26/05/2025 → 19/06/2026
Frank LUEDERS
Director26/05/2025 → 19/06/2026
Gilles Le Van
Director26/05/2025 → 19/06/2026
Guillaume De SMEDT
Director26/05/2025 → 19/06/2026
Liliana FRANCO
Director26/05/2025 → 19/06/2026
Raphaëlle IMBAULT
Director26/05/2025 → 19/06/2026

Ended mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Christophe CHALIER
Chairman of the board of directors31/07/2024 → 12/06/2025
000
Férréol DE LA TULLAYE
Director11/06/2024 → 12/06/2025
Frank LUEDERS
Director11/06/2024 → 12/06/2025
Gilles Le Van
Director11/06/2024 → 12/06/2025

Other companies at this address

Avenue des Arts 56 1000 Bruxelles
CompanyCBE no.
ABC BRICO● Active
0681.444.992
ABCOOL SERVICE● Active
0769.748.646
ABRI PLUS● Active
0451.483.530
Accor Asia● Active
0466.569.208
0413.483.185
0866.746.369
AGROFROST● Active
0474.763.431
0440.154.920
AJ MANAGEMENT● Bankrupt
0787.796.188
0869.476.425
ALOHA● Active
0711.768.677
0850.074.643
0850.193.914
0862.178.560
AMSET● Active
0829.315.455
0630.871.370
AOA CONSULTING● Active
0899.777.839
0679.998.209
A & P TEAM● Active
0888.903.842
0450.760.978

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 date15/07/202602/07/202519/06/202428/06/202313/06/202220/09/2021
General meeting15/07/202612/06/202510/06/202409/06/202324/05/202225/05/2021
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, 16 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202515/07/202615/07/2026FrenchPDF
Full model31/12/202412/06/202502/07/2025FrenchPDF
Full model31/12/202310/06/202419/06/2024FrenchPDF
Full model31/12/202209/06/202328/06/2023FrenchPDF
Full model31/12/202124/05/202213/06/2022FrenchPDF
Full modelCorrection31/12/202025/05/202120/09/2021FrenchPDF
Full model31/12/202025/05/202123/06/2021FrenchPDF
Full model31/12/201926/05/202008/07/2020FrenchPDF
Full model31/12/201828/05/201918/06/2019FrenchPDF
Full model31/12/201722/05/201819/06/2018FrenchPDF
Full model31/12/201623/05/201716/06/2017FrenchPDF
Full model31/12/201524/05/201603/08/2016FrenchPDF
Full model31/12/201426/05/201523/09/2015FrenchPDF
Full model31/12/201327/05/201417/07/2014FrenchPDF
Full model31/12/201228/05/201331/07/2013FrenchPDF
Full model31/12/201122/05/201229/06/2012FrenchPDF

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

8 active · 94 ended

Active mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
François-Xavier HAULLE
Director27/08/2025 → 27/08/2026
Christophe CHALIER
Chairman of the board of directors26/05/2025 → 01/09/2025
000
Férréol DE LA TULLAYE
Director26/05/2025 → 19/06/2026
Frank LUEDERS
Director26/05/2025 → 19/06/2026
Gilles Le Van
Director26/05/2025 → 19/06/2026
Guillaume De SMEDT
Director26/05/2025 → 19/06/2026
Liliana FRANCO
Director26/05/2025 → 19/06/2026
Raphaëlle IMBAULT
Director26/05/2025 → 19/06/2026

Ended mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Christophe CHALIER
Chairman of the board of directors31/07/2024 → 12/06/2025
000
Férréol DE LA TULLAYE
Director11/06/2024 → 12/06/2025
Frank LUEDERS
Director11/06/2024 → 12/06/2025
Gilles Le Van
Director11/06/2024 → 12/06/2025

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office30/10/2025
    SIEGE SOCIAL
    PDF
  • Mandates25/09/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates19/08/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/03/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates16/10/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/07/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/01/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Other23/10/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2025
    Annual accounts 20251,3 M €↓
  2. 01/09/2025
    nominationFrançois-Xavier HAULLE · administrateur
  3. 26/06/2025
    reconductionPatrick MORTROUX · commissaire
  4. 26/06/2025
    reconductionLiliana FRANCO · administrateur
  5. 26/06/2025
    reconductionRaphaëlle IMBAULT · administrateur
  6. 26/06/2025
    reconductionChristophe CHALIER · administrateur
  7. 26/06/2025
    reconductionFrank LUEDERS · administrateur
  8. 26/06/2025
    reconductionGilles LE VAN · administrateur
  9. 26/06/2025
    reconductionGuillaume DE SMEDT · administrateur
  10. 26/06/2025
    reconductionFerréol DE LA TULLAYE · administrateur
  11. 01/02/2025
    nominationFerréol de la TULLAYE · Directeur général
  12. 2024
    Annual accounts 20244,8 M €↑
  13. 17/09/2024
    nominationChristophe CHALIER · administrateur
  14. 10/06/2024
    reconductionCristina BALLESTER HERRERA · administrateur
  15. 10/06/2024
    reconductionLiliana FRANCO · administrateur
  16. 10/06/2024
    reconductionFrank LUEDERS · administrateur
  17. 10/06/2024
    reconductionGilles LE VAN · administrateur
  18. 10/06/2024
    reconductionGuillaume DE SMEDT · administrateur
  19. 10/06/2024
    reconductionFerréol DE LA TULLAYE · administrateur
  20. 2023
    Annual accounts 20234 M €↑
  21. 17/11/2023
    nominationRaphaëlle Imbault · administrateur
  22. 09/06/2023
    reconductionCristina BALLESTER HERRERA · administrateur
  23. 09/06/2023
    reconductionLiliana FRANCO · administrateur
  24. 09/06/2023
    reconductionFrank LUEDERS · administrateur
  25. 09/06/2023
    reconductionGilles LE VAN · administrateur
  26. 09/06/2023
    reconductionGuillaume DE SMEDT · administrateur
  27. 09/06/2023
    reconductionFloris MACKOR · administrateur
  28. 09/06/2023
    reconductionFerréol DE LA TULLAYE · administrateur
  29. 2022
    Annual accounts 20221,5 M €↓
  30. 24/05/2022
    reconductionSCCRL PwC Réviseurs d'Entreprises · commissaire
  31. 24/05/2022
    reconductionFrank LUEDERS · administrateur
  32. 24/05/2022
    reconductionGuillaume DE SMEDT · administrateur
  33. 24/05/2022
    reconductionFloris MACKOR · administrateur
  34. 24/05/2022
    reconductionFerréol DE LA TULLAYE · administrateur
  35. 2021
    Annual accounts 20212,7 M €↓
  36. 2020
    Annual accounts 20203,8 M €↑
  37. 2019
    Annual accounts 20193,5 M €↑
  38. 2018
    Annual accounts 20183,1 M €↓
  39. 2017
    Annual accounts 20173,6 M €↓
  40. 2016
    Annual accounts 20163,8 M €↓
  41. 2015
    Annual accounts 20154,2 M €↓
  42. 2014
    Annual accounts 20144,2 M €↓
  43. 2013
    Annual accounts 20135,3 M €↑
  44. 2012
    Annual accounts 20122,2 M €↑
  45. 2011
    Annual accounts 2011-2,1 k €
  46. 16/08/2011
    IncorporationPublic limited company

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Avenue des Arts 56, 1000 BrusselsCurrent
accounts 2025 · CBE, tracked since 27/09/2026
Accounts 2025 · 2026-00312636
Avenue du bourget 44, 1130 Haren
accounts 2021 → 2024
Accounts 2024 · 2025-00250115

Annual accounts date a value by the financial year it appears in. The CBE dates a change to the day, but its history has only been kept since 27/09/2026.