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CEGIS

Active
Cooperative companyfounded 1990active for 35 yearsRue de la Gare 4, 4102 Seraing, BelgiumKBO/BCE: BE 0442.085.121
Summary

The computed 12-month bankruptcy probability of CEGIS is 2.2% (moderate). The 2025 annual accounts show negative equity (-€1.1m) and a net result of -€205,437. Equity is shrinking by about 47% per year across the filed financial years. Its solvency ranks better than 5% of 836 sector peers (NACE 85, financial year 2025). The company has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals.

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 3 members; 3 of them have served since 2020.3 Total assets fell from €797,208 in 2018 to €499,402 in 2025 and headcount from 3 to 6.9 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-05-2019
  3. 3Belgian Official Gazette, 08-09-2026
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
08-09
Gazette deed Reappointments: Centre Européen pour la Sécurité Asbl, Christian Colles and Marc Ubaghs
4 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)
30-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
03-06
Gazette deed Resignations & appointments
Director in office2 facts ▸
  • Board meeting, 27-11-2025
  • Director in office, Nancy Debecker (directrice commerciale et marketing)
14-01
Gazette deed End & cessation
Power of attorney3 facts ▸
  • Board meeting, 27-11-2025
  • Other provision, “motifs de la décision, depuis deux ans” (deed in French)
  • Power of attorney, Marc Ubaghs
2025
10-07
NBB filing Annual accounts filed
financial year 2024 · full format
16-06
Gazette deed Purpose · Amendment of the articles · Legal-form change
Purpose change · Capital · Registered office clause5 facts ▸
  • General meeting, 02-06-2025
  • Amendment of the articles (2 times)
  • Purpose change
  • Capital
  • Registered office clause, “rue de la Gare 4, Seraing (Ougrée)” (deed in French)
17-03
Gazette deed Miscellaneous
Power of attorney · Director in office3 facts ▸
  • Board meeting, 28-11-2024
  • Power of attorney, Catherine Duret (directrice comptabilité, finances et rh)
  • Director in office, Philippe Hella (director and chair of the board)
2024
04-09
NBB filing Annual accounts filed
financial year 2023 · full format · 35 days late
2023
20-07
Gazette deed Reappointments: Centre Européen pour la Sécurité Asbl, Christian Colles and Marc Ubaghs
Power of attorney6 facts ▸
  • Board meeting, 27-04-2023
  • Power of attorney, Nancy Debecker (directrice commerciale)
  • General meeting, 12-06-2023
  • Director reappointment, Centre Européen pour la Sécurité Asbl (director)
  • Director reappointment, Christian Colles (director)
  • Director reappointment, Marc Ubaghs (director)
20-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
27-07
Gazette deed 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
Gazette deed 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)
Show earlier events
05-07
NBB filing Annual accounts filed
financial year 2021 · full format
15-02
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 18-11-2021
  • Power of attorney, Alain Terranova (directeur d'exploitation)
  • Power of attorney, Myriam Vangeebergen (directrice d'exploitation)
2021
31-12
Financial Weakest financial yearnet -€435,005
Net result drops to -€435,005, the lowest in the series; recovery starts the following year.
25-06
NBB filing Annual accounts filed
financial year 2020 · full format
22-06
Gazette deed 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
Gazette deed 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)
2020
29-12
Gazette deed Resignation: Anne Goffin (director)
2 facts ▸
  • General meeting, 16-12-2020
  • Director resignation, Anne Goffin (director)
27-11
Gazette deed 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)
01-10
NBB filing Annual accounts filed
financial year 2019 · full format · 62 days late
06-04
Gazette deed Resignations: Pascale Hamende, Philippe Valentin and Dominique Selbiani
Appointments: Centre Européen pour la Sécurité asbl, Christian Colles and 4 others · Power of attorney · Mandate compensation23 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 (2 times)
  • Director appointment, Centre Européen pour la Sécurité asbl (director)
  • Director appointment, Christian Colles (director)
  • Director appointment, Marc Ubaghs (director)
  • Director appointment, Anne Goffin (director)
  • +11 further facts in this act
2019
31-12
Financial Highest result from 2018 to 2025net €56,228 ▲578%
Operating result €82,908, net result €56,228, both a record.
11-12
Gazette deed Appointments: Dominique Selbiani, Pascale Hamende and Philippe Valentin
Power 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
Gazette deed Registered office · Amendment of the articles · Name
Name change · Registered-office move · Approval7 facts ▸
  • General meeting, 10-05-2019
  • Name change, CEGIS
  • Registered-office move, 4102 OUGREE, Rue de la Gare 4
  • Amendment of the articles
  • Approval, 28-03-2019
  • Reserve release, 200000, “réserve disponible” (deed in French)
  • Power of attorney, Pascale HAMENDE
13-05
Gazette deed Resignations: Benoît Jeukens, Philippe Bertrand and Bernadette Marenne
4 facts ▸
  • General meeting, 28-03-2019
  • Director resignation, Benoît Jeukens (director)
  • Director resignation, Philippe Bertrand (director)
  • Director resignation, Bernadette Marenne (director)
11-04
NBB filing Annual accounts filed
financial year 2018 · full format
2018
27-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
03-08
Gazette deed Reappointment: VIEIRA Marchandise & Associés (statutory auditor)
2 facts ▸
  • General meeting, 26-06-2017
  • Auditor reappointment, VIEIRA Marchandise & Associés
20-07
NBB filing Annual accounts filed
financial year 2016 · full format
2016
07-06
Gazette deed 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
2015
15-07
Gazette deed Reappointments: Benoît Jeukens, Samuel Medici and Bernard Dehut
Appointment: 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
2014
14-07
Gazette deed 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
2013
10-07
Gazette deed Resignations: Anne Gemine (daily management delegate) and Jean Oudkerk (director)
Appointment: Samuel Medici (daily management delegate) · Mandate compensation8 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) (2 times)
  • Director resignation, Anne Gemine (director)
  • Director appointment, Samuel Medici (director)
  • Mandate compensation, Samuel Medici
2012
09-07
Gazette deed 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)
2011
14-12
Gazette deed 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
Gazette deed 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
2010
05-07
Gazette deed 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)
2005
25-07
Gazette deed 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
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
27 of 27 deeds read