ACTIVE

CEGELEC CONTROL SYSTEMS & SERVICES

Financial year 2025 · Closed on 31/12/2025

Net result525,6 k €-40,6 %over 1 year
Revenue8,4 M €+14,8 %over 1 year
Equity1,3 M €+2,0 %over 1 year
Workforce2,5 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

CEGELEC CONTROL SYSTEMS & SERVICES is a Public limited company incorporated in 2011. Its main activity is: Manufacture of electricity distribution and control apparatus. Its registered office is in Bruxelles. It employs on average 2,5 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0842.188.642
Incorporation
28/12/2011
Legal form
Public limited company
Registered office
Avenue du Bourget 44
1130 Bruxelles · BruxellesSee on map
Contributed capital
250 000,00 €
Latest accounts
31/12/2025
Average workforce
2,5 ETP
Joint committees (2)
  • 200
  • 218
Signals
ProfitablePositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 14 filings

Trend over 13 financial years

20252024202320222021
Income statement
Revenue8,4 M €7,3 M €6,3 M €8,9 M €10,4 M €
EBITDA567 k €828 k €-77,9 k €270,3 k €1,4 M €
Operating result672,2 k €696,4 k €71,1 k €250,1 k €308,3 k €
Net result525,6 k €884,7 k €84,7 k €29,3 k €115 k €
Balance sheet
Equity1,3 M €1,3 M €424 k €339,3 k €309,9 k €
Total assets9,9 M €14,2 M €7,2 M €10 M €10,3 M €
Cash8,4 M €9 M €5,2 M €5,9 M €8,3 M €
Debts8,6 M €12,9 M €6,8 M €9,7 M €10 M €
Other
Workforce2,5 ETP2,5 ETP32,8 ETP42,2 ETP43,9 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 · 10 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jean-Philippe GADENNE
Managing director01/01/2026 → 17/06/2031
Bruno LOMBAT
Director01/01/2025 → 18/06/2030
Eddy VANDERMISSEN
Director01/01/2025 → 18/06/2030
Karin WILLIO
Director01/01/2025 → 18/06/2030
Luc CLABOUT
Director01/01/2025 → 18/06/2030
EDWIN SAMYN
Director02/01/2024 → 19/06/2029

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Marc LEMAIRE
Director02/01/2024 → 2024 accounts
David VERNIER
Director09/01/2023 → 2023 accounts

Other companies at this address

Avenue du Bourget 44 1130 Bruxelles
CompanyCBE no.
0435.513.865
Axians-PRG● Active
1013.432.343
CEGELEC● Active
0402.031.346
0431.998.111
0844.082.716
1027.491.009
0539.891.310
0781.329.159
0565.909.876
1030.848.890
1024.624.262
CLAXCE● Active
0766.468.660
GPP Overseas● Active
1007.424.677
0436.501.681
KAISER + KRAFT● Active
0414.348.960
0442.832.318
0728.469.703
0766.994.341
1022.128.590
SM Agians● Active
0751.690.711

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 date07/07/202626/06/202513/09/202420/07/202317/08/202209/07/2021
General meeting17/06/202617/06/202531/07/202408/06/202309/06/202210/06/2021
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, 14 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202517/06/202607/07/2026FrenchPDF
Full model31/12/202417/06/202526/06/2025FrenchPDF
Full model31/12/202331/07/202413/09/2024FrenchPDF
Full model31/12/202208/06/202320/07/2023FrenchPDF
Full model31/12/202109/06/202217/08/2022FrenchPDF
Full model31/12/202010/06/202109/07/2021FrenchPDF
Full model31/12/201911/06/202023/07/2020FrenchPDF
Full model31/12/201813/06/201909/07/2019FrenchPDF
Full model31/12/201705/07/201822/08/2018FrenchPDF
Full model31/12/201608/06/201707/08/2017FrenchPDF
Full model31/12/201509/06/201630/06/2016FrenchPDF
Full model31/12/201411/06/201522/07/2015FrenchPDF
Full model31/12/201313/06/201414/07/2014FrenchPDF
Full model31/12/201228/06/201315/07/2013FrenchPDF

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 · 10 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jean-Philippe GADENNE
Managing director01/01/2026 → 17/06/2031
Bruno LOMBAT
Director01/01/2025 → 18/06/2030
Eddy VANDERMISSEN
Director01/01/2025 → 18/06/2030
Karin WILLIO
Director01/01/2025 → 18/06/2030
Luc CLABOUT
Director01/01/2025 → 18/06/2030
EDWIN SAMYN
Director02/01/2024 → 19/06/2029

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Marc LEMAIRE
Director02/01/2024 → 2024 accounts
David VERNIER
Director09/01/2023 → 2023 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates20/03/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/11/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/11/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/09/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates23/05/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/02/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Other22/04/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates27/03/2024
    DEMISSIONS, NOMINATIONS - SIEGE SOCIAL
    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
Filings13 filings
Mandates
Jean-Philippe GADENNE
Eddy VANDERMISSEN
Karin WILLIO
Bruno LOMBAT
Luc CLABOUT
EDWIN SAMYN
Marc LEMAIRE
David VERNIER
Yann LE ROUSSEAU
Jean-Marie TARIN
Philippe LEBAN
Jerôme GUERENDEL
201120122013201420152016201720182019202020212022202320242025202620272028202920302031
CEGELEC CONTROL SYSTEMS & SERVICES
Avenue du Bourget 44, 1130 HarenAvenue Jean Mermoz 22, 6041 Gosselies
Managing director
Director
Director
Director
Director
Director
Managing directorDirector
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Avenue du Bourget 44, 1130 HarenCurrent
accounts 2023 → 2025
Accounts 2025 · 2026-00271124
Avenue Jean Mermoz 22, 6041 Gosselies
accounts 2021 → 2022
Accounts 2022 · 2023-00286148

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
CEGELEC CONTROL SYSTEMS & SERVICESCurrent
accounts 2012 → 2025
Accounts 2025 · 2026-00271124

Events

  1. 2025
    Annual accounts 2025525,6 k €↓
  2. 2024
    Annual accounts 2024884,7 k €↑
  3. 2023
    Annual accounts 202384,7 k €↑
  4. 2022
    Annual accounts 202229,3 k €↓
  5. 2021
    Annual accounts 2021115 k €↑
  6. 2020
    Annual accounts 202011,2 k €↑
  7. 2019
    Annual accounts 2019-130,9 k €↓
  8. 2018
    Annual accounts 20181,4 k €↓
  9. 2017
    Annual accounts 201768,4 k €↓
  10. 2016
    Annual accounts 2016163,8 k €↑
  11. 2015
    Annual accounts 2015-62,1 k €↓
  12. 2014
    Annual accounts 201418,9 k €↓
  13. 2012
    Annual accounts 2012529,8 k €
  14. 28/12/2011
    IncorporationPublic limited company