CEGIS
ActiveSummary
CEGIS has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (-€856,349) and a net result of -€64,705. Equity is shrinking by ~55.3% per year across the filed fiscal years. Its solvency ranks better than 5% of 546 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
This company filed its last 6 accounts on average 1 day after the deadline; the sector median for financial year 2024 is 16 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (1)
History
CEGIS was incorporated on 8 November 1990.1 Since 2019 the company has been called CEGIS.2 The registered office was moved to Ougree in 2019.2 The board currently has 8 members; Centre Européen pour la Sécurité Asbl has served longest, since 2020.3 Total assets fell from EUR 797,208 in 2018 to EUR 522,793 in 2024 and headcount from 3 to 4.9 full-time equivalents.4
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Financials · fiscal year 2024, full schema
Click a name to add, emphasise or remove a line.
- 2024 Net result +72% on 2023. Cause not known from the registers.
- 2022 Equity -78% on 2021. Cause not known from the registers.
- 2021 Net result -149% on 2020. Cause not known from the registers.
- 2020 Equity -59% on 2019. Cause not known from the registers.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | €0 | €17,846 | - | €5,500 | - |
| Remuneration, social security and pensions62 | - | €445,898 | €349,393 | €401,135 | €505,597 | ▲ 26.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €32,843 | €33,614 | €31,024 | €30,255 | €30,541 | ▲ 0.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €862 | - | €10,229 | -€10,229 | ▼ 200% |
| Other operating charges640/8 | - | €6,256 | €1,977 | €1,613 | €2,825 | ▲ 75.2% |
| Gross operating margin9900 | €159,307 | €57,712 | €142,890 | €208,293 | €480,422 | ▲ 131% |
| Operating profit (loss)9901 | -€172,087 | -€428,918 | -€239,503 | -€234,939 | -€48,313 | ▲ 79.4% |
| Financial income75/76B | - | €6 | €0 | €3 | €5 | ▲ 92.8% |
| Recurring financial income75 | €174 | €6 | €0 | €3 | €5 | ▲ 92.8% |
| Financial charges65/66B | - | €1,496 | €1,785 | €1,653 | €3,231 | ▲ 95.5% |
| Recurring financial charges65 | €684 | €1,496 | €1,785 | €1,653 | €3,231 | ▲ 95.5% |
| Profit (loss) for the period before taxes9903 | -€172,597 | -€430,408 | -€241,288 | -€236,589 | -€51,540 | ▲ 78.2% |
| Income taxes67/77 | €2,399 | €4,596 | €2,783 | -€1,416 | €13,165 | ▲ 1,030% |
| Profit (loss) for the period9904 | -€174,996 | -€435,005 | -€244,071 | -€235,173 | -€64,705 | ▲ 72.5% |
| Transfer from tax-exempt reserves789 | - | €37,500 | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | -€174,996 | -€397,505 | -€244,071 | -€235,173 | -€64,705 | ▲ 72.5% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €565,842 | €418,233 | €395,500 | €453,822 | €522,793 | ▲ 15.2% |
| Fixed assets21/28 | €38,150 | €66,413 | €47,946 | €29,146 | €58,581 | ▲ 101% |
| Intangible fixed assets21 | €1,393 | €0 | €0 | - | - | - |
| Tangible fixed assets22/27 | €36,757 | €66,413 | €47,946 | €29,146 | €58,581 | ▲ 101% |
| Plant, machinery and equipment23 | - | €16,506 | €8,045 | €10,179 | €6,830 | ▼ 32.9% |
| Furniture and vehicles24 | - | €35,043 | €21,127 | €9,633 | €50,022 | ▲ 419% |
| Other tangible fixed assets26 | - | €14,864 | €18,773 | €9,333 | €1,728 | ▼ 81.5% |
| Current assets29/58 | €527,693 | €351,820 | €347,555 | €424,676 | €464,212 | ▲ 9.3% |
| Amounts receivable within one year40/41 | €227,853 | €208,763 | €281,553 | €338,200 | €303,656 | ▼ 10.2% |
| Trade receivables40 | - | €208,039 | €272,611 | €334,854 | €303,590 | ▼ 9.3% |
| Other amounts receivable41 | - | €724 | €8,942 | €3,346 | €66 | ▼ 98.0% |
| Cash at bank and in hand54/58 | €276,408 | €136,992 | €56,745 | €68,198 | €144,509 | ▲ 112% |
| Deferred charges and accrued income490/1 | - | €6,065 | €9,256 | €18,279 | €16,047 | ▼ 12.2% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €565,842 | €418,233 | €395,500 | €453,822 | €522,793 | ▲ 15.2% |
| Equity10/15 | €122,604 | -€312,400 | -€556,471 | -€791,644 | -€856,349 | ▼ 8.2% |
| Contributions10/11 | - | €56,296 | €56,296 | €56,296 | €56,296 | = |
| Reserves13 | €153,150 | €115,650 | €115,650 | €115,650 | €115,650 | = |
| Non-distributable reserves130/1 | - | €115,650 | €115,650 | €115,650 | €115,650 | = |
| Reserves not available under the articles1311 | - | €115,650 | €115,650 | €115,650 | €115,650 | = |
| Tax-exempt reserves132 | - | €0 | - | - | - | - |
| Profit (loss) carried forward14 | -€86,842 | -€484,347 | -€728,417 | -€963,591 | -€1.0m | ▼ 6.7% |
| Amounts payable17/49 | €443,238 | €730,633 | €951,971 | €1.2m | €1.4m | ▲ 10.7% |
| Amounts payable after more than one year17 | €2,454 | - | €11,518 | €1,654 | €44,068 | ▲ 2,564% |
| Financial debts170/4 | - | - | €11,518 | €1,654 | €44,068 | ▲ 2,564% |
| Amounts payable within one year42/48 | €390,818 | €725,642 | €933,476 | €1.2m | €1.3m | ▲ 6.7% |
| Current portion of amounts payable after more than one year42 | - | €21,639 | €31,706 | €33,148 | €50,531 | ▲ 52.4% |
| Trade debts44 | €294,329 | €298,762 | €419,512 | €626,070 | €689,120 | ▲ 10.1% |
| Suppliers440/4 | - | €298,762 | €419,512 | €626,070 | €689,120 | ▲ 10.1% |
| Taxes, remuneration and social security45 | - | €44,241 | €41,626 | €67,731 | €69,587 | ▲ 2.7% |
| Taxes450/3 | - | €23,758 | €5,840 | €14,443 | €19,074 | ▲ 32.1% |
| Remuneration and social security454/9 | - | €20,483 | €35,786 | €53,288 | €50,513 | ▼ 5.2% |
| Other amounts payable47/48 | - | €361,000 | €440,633 | €503,742 | €503,742 | = |
| Accrued charges and deferred income492/3 | - | €4,991 | €6,977 | €13,122 | €22,093 | ▲ 68.4% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€174,996 | -€435,005 | -€244,071 | -€235,173 | -€64,705 | ▲ 72.5% |
| + Depreciation and write-downs630 | €32,843 | €33,614 | €31,024 | €30,255 | €30,541 | ▲ 0.9% |
| Operating cash flow (approximation) | -€142,153 | -€401,391 | -€213,047 | -€204,918 | -€34,163 | ▲ 83.3% |
| Investment in fixed assets (approximation) | - | -€61,877 | -€12,556 | -€11,455 | -€59,976 | ▼ 424% |
| Change in cash | - | -€139,417 | -€80,247 | €11,453 | €76,311 | ▲ 566% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
08-09
State Gazette act
Reappointments: Centre Européen pour la Sécurité Asbl, Christian Colles and Marc Ubaghs4 facts ▸
- General meeting, 09-06-2026
- Director reappointment, Centre Européen pour la Sécurité Asbl (director)
- Director reappointment, Christian Colles (director)
- Director reappointment, Marc Ubaghs (director)
14-01
State Gazette act
End & cessationPower of attorney · Branch closure3 facts ▸
- Board meeting, 27-11-2025
- Power of attorney, Marc Ubaghs
- Branch closure, CEGIS France, Boulevard de la Liberté, 130 - 59000 LILLE, TVA FR28520060526, SIRET 520060526 00032, avec effet immédiat
16-06
State Gazette act
Purpose · Statutes amendment · Legal-form changeLegal-form conversion · Purpose change · Capital6 facts ▸
- General meeting, 02-06-2025
- Legal-form conversion, Société coopérative à responsabilité limitée
- Purpose change, La société a pour but principal le développement des activités économiques de ses actionnaires ou bien de tiers intéressés. Elle a pour objet la consultance, le…
- Capital, €24.800
- Statutes amendment
- Incorporation date, 08-11-1990
17-03
State Gazette act
MiscellaneousPower of attorney2 facts ▸
- Board meeting, 28-11-2024
- Power of attorney, Catherine Duret
20-07
State Gazette act
Reappointments: Centre Européen pour la Sécurité Asbl (CEPS), Christian Colles and Marc UbaghsPower of attorney6 facts ▸
- Board meeting, 27-04-2023
- Power of attorney, Nancy Debecker
- General meeting, 12-06-2023
- Director reappointment, Centre Européen pour la Sécurité Asbl (CEPS) (director)
- Director reappointment, Christian Colles (director)
- Director reappointment, Marc Ubaghs (director)
27-07
State Gazette act
Resignation: VMD réviseurs d'entreprises (commissaire aux comptes)2 facts ▸
- General meeting, 13-06-2022
- Director resignation, VMD réviseurs d'entreprises (commissaire aux comptes)
12-07
State Gazette act
Appointments: Jérome Charlier (directeur général adjoint) and Nancy Debecker (directrice commerciale)Resignation: Christophe Hosdain (responsable commercial) · Power of attorney8 facts ▸
- Board meeting, 31-03-2022
- Power of attorney, Christophe Hosdain
- Board meeting, 19-05-2022
- Director appointment, Jérome Charlier (directeur général adjoint)
- Power of attorney, Jérome Charlier
- Director appointment, Nancy Debecker (directrice commerciale)
- Power of attorney, Nancy Debecker
- Director resignation, Christophe Hosdain (responsable commercial)
15-02
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 18-11-2021
- Power of attorney, Alain Terranova (directeur d'exploitation)
- Power of attorney, Myriam Vangeebergen (directrice d'exploitation)
Show earlier events
22-06
State Gazette act
Appointment: Alain Terranova (codirecteur)Power of attorney3 facts ▸
- Board meeting, 01-04-2021
- Director appointment, Alain Terranova (codirecteur)
- Power of attorney, Alain Terranova
18-02
State Gazette act
Resignation: Anne MAUHIN (director)Power of attorney4 facts ▸
- Board meeting, 16-12-2020
- Power of attorney, Myriam Vangeebergen
- General meeting, 27-01-2021
- Director resignation, Anne MAUHIN (director)
29-12
State Gazette act
Resignation: Anne Goffin (director)2 facts ▸
- General meeting, 16-12-2020
- Director resignation, Anne Goffin (director)
27-11
State Gazette act
Appointment: Catherine Duret (directrice comptabilité, finance et rh)Reappointment: VMD (commissaire réviseur)4 facts ▸
- Board meeting, 03-09-2020
- Director appointment, Catherine Duret (directrice comptabilité, finance et rh)
- General meeting, 15-09-2020
- Auditor reappointment, VMD (commissaire réviseur)
06-04
State Gazette act
Resignations: Pascale Hamende, Philippe Valentin and Dominique SelbianiAppointments: Centre Européen pour la Sécurité asbl, Christian Colles and 4 others · Power of attorney · Mandate compensation24 facts ▸
- General meeting, 19-03-2020
- Board meeting, 19-03-2020
- Director resignation, Pascale Hamende (director)
- Director resignation, Philippe Valentin (director)
- Director resignation, Dominique Selbiani (director)
- Power of attorney, Dominique Selbiani
- Power of attorney, Philippe Hella
- Power of attorney, Marc Ubaghs
- Director appointment, Centre Européen pour la Sécurité asbl (director)
- Director appointment, Christian Colles (director)
- Director appointment, Marc Ubaghs (director)
- Director appointment, Anne Goffin (director)
- +12 further facts in this act
11-12
State Gazette act
Appointments: Dominique Selbiani, Pascale Hamende and Philippe ValentinPower of attorney · Mandate compensation7 facts ▸
- General meeting, 25-10-2019
- Director appointment, Dominique Selbiani (director)
- Director appointment, Pascale Hamende (director)
- Director appointment, Philippe Valentin (director)
- Power of attorney, Dominique Selbiani
- Power of attorney, Benoit Jeukens
- Mandate compensation, CEGIS
15-05
State Gazette act
Registered office · Statutes amendment · Resignations & appointmentsName change · Registered-office move · Approval7 facts ▸
- General meeting, 10-05-2019
- Name change, CEGIS
- Registered-office move, 4102 OUGREE, Rue de la Gare 4
- Statutes amendment
- Approval, 28-03-2019
- Reserve release, 200000, réserve disponible
- Power of attorney, Pascale HAMENDE
13-05
State Gazette act
Resignations: Benoît Jeukens, Philippe Bertrand and Bernadette Marenne4 facts ▸
- General meeting, 28-03-2019
- Director resignation, Benoît Jeukens (director)
- Director resignation, Philippe Bertrand (director)
- Director resignation, Bernadette Marenne (director)
03-08
State Gazette act
Reappointment: VIEIRA Marchandise & Associés (statutory auditor)2 facts ▸
- General meeting, 26-06-2017
- Auditor reappointment, VIEIRA Marchandise & Associés
07-06
State Gazette act
Resignations: Samuel Medici (director) and Bernard Dehut (director)Appointments: Philippe Bertrand (director) and Bernadette Marenne (director) · Mandate compensation · Power of attorney9 facts ▸
- Board meeting, 13-04-2016
- Director resignation, Samuel Medici (director)
- Director resignation, Bernard Dehut (director)
- Director appointment, Philippe Bertrand (director)
- Director appointment, Bernadette Marenne (director)
- Mandate compensation, Philippe Bertrand
- Mandate compensation, Bernadette Marenne
- Director resignation, Samuel Medici (daily management delegate)
- Power of attorney, Benoit Jeukens
15-07
State Gazette act
Reappointments: Benoît Jeukens, Samuel Medici and Bernard DehutAppointment: Benoît Jeukens (chair) · Mandate compensation8 facts ▸
- General meeting, 29-06-2015
- Director reappointment, Benoît Jeukens (director)
- Director reappointment, Samuel Medici (director)
- Director reappointment, Bernard Dehut (director)
- Director appointment, Benoît Jeukens (chair)
- Mandate compensation, Benoît Jeukens
- Mandate compensation, Samuel Medici
- Mandate compensation, Bernard Dehut
14-07
State Gazette act
Resignation: Jacques Pélerin (director)Reappointment: VIEIRA Marchandise & Associés (statutory auditor)3 facts ▸
- General meeting, 18-06-2014
- Director resignation, Jacques Pélerin (director)
- Auditor reappointment, VIEIRA Marchandise & Associés
10-07
State Gazette act
Resignations: Anne Gemine (daily management delegate) and Jean Oudkerk (director)Appointment: Samuel Medici (daily management delegate) · Mandate compensation9 facts ▸
- Board meeting, 24-06-2013
- General meeting, 24-06-2013
- Director resignation, Anne Gemine (daily management delegate)
- Director appointment, Samuel Medici (daily management delegate)
- Director resignation, Jean Oudkerk (director)
- Director resignation, Anne Gemine (director)
- Director appointment, Samuel Medici (director)
- Mandate compensation, Samuel Medici
- Director resignation, Jean Oudkerk (director)
09-07
State Gazette act
Resignation: Joao Felix Da Silva (director)Appointments: Bernard Dehut (director) and Jacques Pèlerin (director)4 facts ▸
- Board meeting, 19-06-2012
- Director resignation, Joao Felix Da Silva (director)
- Director appointment, Bernard Dehut (director)
- Director appointment, Jacques Pèlerin (director)
14-12
State Gazette act
Resignation: Christiane Delvaux (director)Appointment: Anne Gemine (managing director)4 facts ▸
- Board meeting, 23-08-2011
- Director resignation, Christiane Delvaux (director)
- Director appointment, Anne Gemine (managing director)
- Director resignation, Christiane Delvaux (managing director)
14-09
State Gazette act
Resignation: André Leclercq (director)Appointments: Anne Gemine (director) and Benoit Jeukens (président du conseil) · Reappointment: VIEIRA Marchandise & Associés (statutory auditor) · Deed6 facts ▸
- General meeting, 23-08-2011
- Director resignation, André Leclercq (director)
- Director appointment, Anne Gemine (director)
- Director appointment, Benoit Jeukens (président du conseil)
- Auditor reappointment, VIEIRA Marchandise & Associés
- Deed, 24-08-2011
05-07
State Gazette act
Resignation: Francis Degée (director)Appointment: Joao Felix Da Silva (director)3 facts ▸
- General meeting, 11-06-2010
- Director resignation, Francis Degée (director)
- Director appointment, Joao Felix Da Silva (director)
25-07
State Gazette act
Resignations: Georges Campioli (director) and Gérald Jacques (director)Appointment: Vincent Trévisan (director) · Reappointment: VIEIRA Marchandise & Associés (statutory auditor)5 facts ▸
- General meeting, 30-06-2005
- Director resignation, Georges Campioli (director)
- Director resignation, Gérald Jacques (director)
- Director appointment, Vincent Trévisan (director)
- Auditor reappointment, VIEIRA Marchandise & Associés
About the unread acts
Of the 27 Belgian State Gazette acts we know for this company, 26 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Board 4
2 not recently confirmed
Day-to-day management 1
1 not recently confirmed
Permanent representatives 1
Other functions 3
Not every act has been read: a resignation may be missing here
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62342B0429/00H000 | Wallonia | 330 m² | 1 · 75 m² | 12.1 m · 4 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Centre Européen pour la Sécurité Asbl |
|
| Christian Colles |
|
| Marc Ubaghs |
|
| Centre Européén Pour la Sécurité |
|
| Jérôme CHARLIER |
|
| Catherine Duret |
|
| Alain Terranova |
|
| Nancy Debecker |
|
| Vincent TREVISAN |
|
| Philippe Hella |
|
| Christophe Hosdain |
|
| VMD REVISEURS D'ENTREPRISES |
|
| Anne Mauhin |
|
| Anne Goffin |
|
| Dominique SELBIANI |
|
| HAMENDE Pascale |
|
| Philippe Valentin |
|
| Benoît JEUKENS |
|
| Bernadette Marenne |
|
| Philippe Bertrand |
|
| VIEIRA Marchandise & Associés |
|
| DEHUT Bernard |
|
| Samuel Medici |
|
| Jacques PELERIN |
|
| Anne Gemine |
|
| Jean Oudkerk |
|
| Joao FELIX DA SILVA |
|
| DELVAUX Christiane |
|
| André LECLERCQ |
|
| Francis Degée |
|
| Georges CAMPIOLI |
|
| Gerald Jacques |
|
Structure & network
Connections & network
27 connected companiesShow 23 more companies with a shared director
Capital and shareholders
- 16-06-2025 Capital stated in the act · 24,800 EUR · 100 shares
Recognitions · licences · registrations
Quality registration as a provider
1 live approvalSimilar companies · same sector, comparable size
Identification & contact
Register as of 26 September 2026 · Peppol Directory
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