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CGI Holding

Active
KBO/BCE: BE 0775.924.378
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Age4 yrs
Board8
Staff (FTE)1.9
Connections3
Real estate1 parcel · 1,564 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of CGI Holding is 0.3% (very low). The 2024 annual accounts show equity of €16.69M and a net result of €1.76M. Equity is growing by ~9.9% per year across the filed fiscal years. Its solvency ranks better than 66% of 973 sector peers (fiscal year 2024). The company has been active since 2021 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 3 annual accounts.

Signals

2 signals · with evidence
Consistently profitable
Positive net result in the two most recent financial years (2023 and 2024).
View the result trend
Growing equity
Equity grew over 2022-2024. Profits are largely retained rather than distributed.
View the equity trend

Signals are derived from the filed annual accounts and the sector comparison. No composite score: each signal is separately verifiable at the source.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 13 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 23-06-2025, 38 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 3 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 23-06-2025 38 d early 2025-00176401
31-12-2023 31-07-2024 24-06-2024 37 d early 2024-00156335
31-12-2022 31-07-2023 30-11-2023 122 d late 2023-00523250

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
More than 3 years active
Founded in 2021, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +Annual accounts: healthy financial profile −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Turnover€1.49M+7.5%
EBIT margin37.9%+0.8pp
Net result€1.76M+45.1%
Working capital€-257k+67.8%

Annual accounts & ratios

Source: NBB · 2024
Annual accounts filed on 23-06-2025 with the NBB · fiscal year 2024 · volledig
€0€500k€1.00M€1.50M€2.00MOperating result 2022: €522k€522kNet result 2022: €1.25M€1.25MRevenue 2023: €1.39M€1.39MOperating result 2023: €514k€514kNet result 2023: €1.21M€1.21MRevenue 2024: €1.49M€1.49MOperating result 2024: €564k€564kNet result 2024: €1.76M€1.76M202220232024
RevenueOperating resultNet result
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
growing Equity: growth of ~9.9%/year over 3 fiscal years, indicative, assuming unchanged policy.
€12.50M€15.00M€17.50M€20.00M€22.50M2025: €18.18M (€16.84M - €19.51M)2026: €19.66M (€18.33M - €21.00M)2027: €21.15M (€19.81M - €22.48M)2022: €13.72M2023: €14.93M2024: €16.69M202220232024202520262027
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?

The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.

The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.

A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).

Sector comparison
Fiscal year 2024 · NACE 70, Head offices & management consulting · compared within the same schema type (full schema)
Metric This company Sector median Position in the sector
Solvency 60.3% 39.6%
better than 66% of 973 sector peers
Net result €1.76M €32k
better than 95% of 973 sector peers
Equity €16.69M €152k
better than 91% of 974 sector peers
Staff costs €175k €191k
higher than 48% of 257 sector peers
Employees (FTE) 1.9 1.9
better than 50% of 277 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Sector position over time
Percentile per fiscal year versus peers that filed figures, computed year by year (a year without enough peers is absent).
Solvency P66
2022: P60 · n=6212023: P59 · n=8262024: P66 · n=9732022 2024
Stable position over 2022-2024 · n=621-973
Net result P95
2022: P92 · n=6212023: P92 · n=8272024: P95 · n=9732022 2024
Stable position over 2022-2024 · n=621-973
Equity P91
2022: P89 · n=6222023: P90 · n=8282024: P91 · n=9742022 2024
Stable position over 2022-2024 · n=622-974
Staff costs P48
2022: P45 · n=1952023: P48 · n=2452024: P48 · n=2572022 2024
Stable position over 2022-2024 · n=195-257
Describes the position versus peers, not a forecast.
Revenue
€1.49M
+7.5% 22-24
EBITDA
€566k
+9.8% 22-24
Net profit
€1.76M
+45.1% 22-24
Cash flow
€1.76M
+45.1% 22-24
Total assets
€27.68M
-1.5% 22-24
Equity
€16.69M
+11.8% 22-24
Working capital
€-257k
+67.8% 22-24
Employees (FTE)
2
0.0% 22-24
Staff costs
€175k
+21.9% 22-24
Income taxes
€54k
+40.9% 22-24
Debt
€10.99M
-16.6% 22-24
Debt ≤ 1y
€1.73M
-35.8% 22-24
Debt > 1y
€8.93M
-12.0% 22-24
Current ratio
0.85
+21.0% 22-24
Quick ratio
0.85
+21.0% 22-24
Solvency
60.3%
+13.5% 22-24
Debt / equity
0.66
-25.4% 22-24
ROE
10.5%
+29.8% 22-24
ROA
6.4%
+47.3% 22-24
Net margin
118.1%
+35.0% 22-24
EBITDA margin
38.0%
+2.2% 22-24
Interest coverage
1.47
+9.7% 22-24
Figures by fiscal year
Fiscal year2024
Depositvolledig
Revenue€1.49M
EBITDA€566k
Net profit€1.76M
Cash flow€1.76M
Staff costs€175k
Income taxes€54k
Dividends-
Total assets€27.68M
Equity€16.69M
Debt€10.99M
of which ≤ 1y€1.73M
of which > 1y€8.93M
Working capital€-257k
Employees (FTE)1.9
Ratios (computed)
2024
Current ratio0.85
Quick ratio0.85
Working capital ratio-0.9%
Solvency60.3%
Debt / equity0.66
Long-term debt ratio0.54
Interest coverage1.47
Gross margin-
Net margin118.1%
ROA6.4%
ROE10.5%
EBITDA margin38.0%
Days sales outstanding30d
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2024
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2024
Balance sheet, Assets
TOTAL ASSETS 20/58€27.68M
Fixed assets 21/28€26.21M
Intangible fixed assets 21€7k
Financial fixed assets 28€26.20M
Current assets 29/58€1.47M
Stocks & contracts in progress 3€0
Amounts receivable within one year 40/41€174k
Investments 50/53€950k
Cash & bank 54/58€338k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€27.68M
Equity 10/15€16.69M
Contributions / capital 10/11€12.47M
Reserves 13€4.22M
Amounts payable 17/49€10.99M
Amounts payable after one year 17€8.93M
Amounts payable within one year 42/48€1.73M
Trade debts payable within one year 44€127k
Income statement
Turnover 70€1.49M
Operating result 9901€564k
Financial income 75€1.63M
Financial charges 65€385k
Result before taxes 9903€1.81M
Income taxes 67/77€54k
Net result for the period 9904€1.76M
Result to be appropriated 9905€1.76M
You're seeing the latest fiscal year only. Unlock 2 prior years (figures + ratios) with a paid plan. See plans →
Ratios computed by Checked.

Health barometer

FY 2024 · computed
66 / 100 Healthy
050100
Computed from 6 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

Unlock the full score breakdown, per-year score history and the indicative credit limit from Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2024. Indicative, not credit advice.

Directors

Directors & mandates

8 directors
Current directors & mandates
  • Amico Invest BVLegal entity
    Managing director· perm. rep.: Amaury De Bock
    State Gazette act 26050013 (16-04-2026)
    Current
    30-03-2026 → present
  • Roico BVLegal entity
    Managing director· perm. rep.: Ward Rooseleer
    State Gazette act 26050013 (16-04-2026)
    Current
    30-03-2026 → present
  • Sebico Invest BVLegal entity
    Managing director· perm. rep.: Sébastien De Bock
    State Gazette act 26050013 (16-04-2026)
    Current
    30-03-2026 → present
  • VLLR CommV.Legal entity
    Managing director· perm. rep.: Viktor Rooseleer
    State Gazette act 26050013 (16-04-2026)
    Current
    30-03-2026 → present
  • D'HoogpoortLegal entity
    Director· perm. rep.: De Ridder Stefaan Firmin
    State Gazette act 21373219 (13-12-2021)
    Current
    07-12-2021 → present
  • De PameiLegal entity
    Director· perm. rep.: DE RIDDER Kristien Maria Kristina
    State Gazette act 21373219 (13-12-2021)
    Current
    07-12-2021 → present
  • Manst BeheerLegal entity
    Director· perm. rep.: DE MAN Stefan
    State Gazette act 21373219 (13-12-2021)
    Current
    07-12-2021 → present
  • ROICOLegal entity
    Managing director· perm. rep.: Stefan de Man
    State Gazette act 22007267 (17-01-2022)
    Current
    07-12-2021 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Vandelanotte BedrijfsrevisorenCurrent
Company auditor · represented by Chris De Keyser
 - 07-12-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Private limited company(610)
Incorporation19-10-2021
StatusActive
Postal code1730

Structure & network

Connections & network

3 connected companies
ROICO, Sits on the board RROICOCONTIMAC, We sit on their board CCONTIMACASSICO, Shared corporate director AASSICOCGI Holding CGI Holding0775.924.378
Group structureShared directors
Group structure
ROICO
Sits on the board · 2 subsidiaries · 1 location
Control→
CONTIMAC
We sit on their board · 1 location
→
Network connections
ASSICO
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

2 parties
Control over this companysits on this company's board1
ROICO
2 subsidiaries · 1 location
controls
CGI HoldingBE 0775.924.378
controls
Where this company holds controlthis company sits on their board1
CONTIMAC
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Z. 5 Mollem 4401730 Asse

Establishment units

1 location
Z. 5 Mollem 440, 1730 Asse
Detailhandel in ijzerwaren en gereedschappen
since 20212.323.388.738
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1,564 m²
Buildings1
Building footprint3,223 m²
Volume (LiDAR)19,610 m³
Tallest building8.0 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23053B0258/00Z005 Flanders 1,564 m² 1 · 3,223 m² 8.0 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

7 acts
All acts · 7 updated 3 months ago
2026
16-04-2026 Act object · Officer resignation · Power of attorney · Officer appointment Open-capture extraction
  • Filing: 2026-04-09 · CGI Holding
  • Publication: 2026-04-16 · CGI Holding
  • Act object: Benoeming en ontslag van bestuurders · CGI Holding
  • Officer resignation: date: 2026-03-30, role: persoon belast met het dagelijks bestuur · Roico BV
  • Officer resignation: date: 2026-03-30, role: persoon belast met het dagelijks bestuur · Manst Beheer B.V.
  • Power of attorney: date: 2026-03-30, action: withdrawal · Manst Beheer B.V.
  • Power of attorney: date: 2026-03-30, action: withdrawal · Stefan de Man
  • Officer appointment: role: gedelegeerd bestuurder, duration: onbepaalde duur, start_date: 2026-03-30 · Sebico Invest BV
  • Officer appointment: role: gedelegeerd bestuurder, duration: onbepaalde duur, start_date: 2026-03-30 · Amico Invest BV
  • Officer appointment: role: gedelegeerd bestuurder, duration: onbepaalde duur, start_date: 2026-03-30 · Roico BV
  • Officer appointment: role: gedelegeerd bestuurder, duration: onbepaalde duur, start_date: 2026-03-30 · VLLR CommV.
  • Representation rule: een gedelegeerde tot het dagelijks bestuur, alleen handelend, binnen de perken van het dagelijks bestuur · CGI Holding
  • Power of attorney: mode: alleen handelend met mogelijkheid van indeplaatsstelling, scope: aanpassing van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen en om alle handelingen te verrichten die nodig of nuttig zijn voor de neerlegging van bovenvermelde beslissingen, met het oog op de publicatie in de Bijlagen bij het Belgisch Staatsblad · Peter De Ryck
  • Power of attorney: mode: alleen handelend met mogelijkheid van indeplaatsstelling, scope: aanpassing van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen en om alle handelingen te verrichten die nodig of nuttig zijn voor de neerlegging van bovenvermelde beslissingen, met het oog op de publicatie in de Bijlagen bij het Belgisch Staatsblad · e13
  • Power of attorney: mode: alleen handelend met mogelijkheid van indeplaatsstelling, scope: aanpassing van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen en om alle handelingen te verrichten die nodig of nuttig zijn voor de neerlegging van bovenvermelde beslissingen, met het oog op de publicatie in de Bijlagen bij het Belgisch Staatsblad · Maxine Daems
  • Power of attorney: mode: alleen handelend met mogelijkheid van indeplaatsstelling, scope: aanpassing van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen en om alle handelingen te verrichten die nodig of nuttig zijn voor de neerlegging van bovenvermelde beslissingen, met het oog op de publicatie in de Bijlagen bij het Belgisch Staatsblad · Viktor D'hooge
  • Power of attorney: mode: alleen handelend met mogelijkheid van indeplaatsstelling, note: elke andere advocaat van Lydian, scope: aanpassing van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen en om alle handelingen te verrichten die nodig of nuttig zijn voor de neerlegging van bovenvermelde beslissingen, met het oog op de publicatie in de Bijlagen bij het Belgisch Staatsblad · Lydian
Summary: Act object · Officer resignation · Power of attorney · Officer appointment
07-04-2026 Act object · Notarial deed · General meeting · Statute amendment Open-capture extraction·Yorik DESMYTTERE
  • Act object: ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN) · CGI Holding
  • Notarial deed: 2026-03-30 · CGI Holding
  • Filing: 2026-04-02 · CGI Holding
  • General meeting: 2026-03-30 · CGI Holding
  • Statute amendment: 2026-03-30 · CGI Holding
  • Representation rule: De vennootschap is geldig vertegenwoordigd tegenover derden: (a) door 2 bestuurders, samen handelend, waarvan minstens 1 De Bock Bestuurder en 1 Rooseleer Bestuurder; (b) met betrekking tot het dagelijks bestuur van de vennootschap: door een gedelegeerde bestuurder of een persoon gedelegeerd tot het dagelijks bestuur, alleen handelend, binnen de perken van het dagelijks bestuur; (c) voor handelingen binnen het kader van de hun verleende volmacht: door bijzondere gevolmachtigden die door de bestuurders, gedelegeerde bestuurders of personen gedelegeerd tot het dagelijks bestuur benoemd zijn als gevolmachtigden. · CGI Holding
  • Governance rule: De vennootschap zal worden bestuurd door een raad van bestuur, dewelke zal zijn samengesteld uit minstens 4 (vier) bestuurders... 2 bestuurders uit een lijst van kandidaten voorgesteld door Manco De Bock... 2 bestuurders uit een lijst van kandidaten voorgesteld door Manco Rooseleer... Alle beslissingen van het bestuursorgaan worden genomen bij gewone meerderheid van uitgebrachte stemmen, met dien verstande dat alle beslissingen uitsluitend geldig worden genomen mits akkoord van minstens 1 De Bock Bestuurder en 1 Rooseleer Bestuurder. · CGI Holding
  • Annual meeting schedule: 15 juni om veertien uur (14.00) · CGI Holding
  • First fiscal year: 1 januari - 31 december · CGI Holding
  • Officer resignation: 2026-03-30 · Manst Beheer
  • Officer resignation: 2026-03-30 · DE PAMEI
  • Officer resignation: 2026-03-30 · D’HOOGPOORT
  • Officer discharge: 2026-03-30 · Manst Beheer
  • Officer discharge: 2026-03-30 · DE PAMEI
  • Officer discharge: 2026-03-30 · D’HOOGPOORT
  • Officer appointment: 2026-03-30 · SEBICO INVEST
  • Officer appointment: 2026-03-30 · AMICO INVEST
  • Officer appointment: 2026-03-30 · ROICO
  • Officer appointment: 2026-03-30 · VLLR
  • Mandate term: onbepaalde duur · SEBICO INVEST
  • Mandate term: onbepaalde duur · AMICO INVEST
  • Mandate term: onbepaalde duur · ROICO
  • Mandate term: onbepaalde duur · VLLR
  • Mandate compensation: onbezoldigd · SEBICO INVEST
  • Mandate compensation: onbezoldigd · AMICO INVEST
  • Mandate compensation: onbezoldigd · ROICO
  • Mandate compensation: onbezoldigd · VLLR
  • Power of attorney: bijzondere volmacht ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren. · Lydian BV
  • Publication: 2026-04-07
Summary: Act object · Notarial deed · General meeting · Statute amendmentNotary: Yorik DESMYTTERE
2023
03-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
04-01-2023 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
2022
17-01-2022 2 reappointed Director changes
  • Stefan de Man, Gedelegeerd bestuurder
  • Roico BV, Bestuurder
Summary: v3.2
2021
13-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
21-10-2021 Incorporation of a new BV Incorporation
Summary: oprichting

Analysis

Snowflake analysis

financial profile on 5 axes
Health66Profitability84Solvency73Growth71Stability94
78 / 100

Exceptional profile, strong across almost every axis.

All 5 axes are computed from data Checked has read.

Health 66
Profitability 84
Solvency 73
Growth 71
Stability 94

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

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Comparable size, same sector
We hold annual accounts for 15,318 of the 81,985 companies in this sector. 544 of them are within a factor 10 of this company's equity.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige ondersteunende activiteiten in verband met financiële diensten, exclusief verzekeringen en pensioenfondsen, n.e.g.66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199Vermogensbeheer66300Vermogensbeheer66300
Primary activity highlighted.
Names & trade names
Legal nameNL CGI Holding
Registered office
Z. 5 Mollem 440
1730 Asse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.