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CGI Holding

Active
Private limited companyfounded 2021active for 5 yearsZ. 5 Mollem 440, 1730 Asse, BelgiumKBO/BCE: BE 0775.924.378
Summary

CGI Holding has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18.1m and a net result of €1.4m. Equity is growing by about 9.3% per year across the filed financial years. Its solvency ranks better than 61% of 3,853 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
4 directors, 4 in day-to-day management, last change in 2026

Board 4

AMICO INVEST
Director (not named in the articles) · since 30-03-2026 · Private limited company · permanent representative: Amaury De Bock
Current
ROICO
Director (not named in the articles) · since 30-03-2026 · Private limited company · permanent representative: Ward Rooseleer
Current
SEBICO INVEST
Director (not named in the articles) · since 30-03-2026 · Private limited company · permanent representative: Sébastien De Bock
Current
VLLR
Director (not named in the articles) · since 30-03-2026 · Limited partnership · permanent representative: ROOSELEER Viktor Lukas Louis
Current

Day-to-day management 4

AMICO INVEST
Managing director · since 30-03-2026 · Private limited company · permanent representative: Amaury De Bock
Current
ROICO
Managing director · since 30-03-2026 · Private limited company · permanent representative: Ward Rooseleer
Current
SEBICO INVEST
Managing director · since 30-03-2026 · Private limited company · permanent representative: Sébastien De Bock
Current
VLLR CommV.
Managing director · since 30-03-2026 · Legal entity · permanent representative: Viktor Rooseleer
Current

Permanent representatives 4

Amaury De Bock
Permanent representative · since 30-03-2026 · for AMICO INVEST
Current
ROOSELEER Viktor Lukas Louis
Permanent representative · since 30-03-2026 · for VLLR
Current
Sébastien De Bock
Permanent representative · since 30-03-2026 · for SEBICO INVEST
Current
Ward Rooseleer
Permanent representative · since 30-03-2026 · for ROICO
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

9 people since 2026, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AMICO INVEST
  • Director (not named in the articles), from 30-03-2026 to date
  • Managing director, from 30-03-2026 to date
ROICO
  • Director (not named in the articles), from 30-03-2026 to date
  • Day-to-day manager, until 30-03-2026
  • Managing director, from 30-03-2026 to date
SEBICO INVEST
  • Director (not named in the articles), from 30-03-2026 to date
  • Managing director, from 30-03-2026 to date
VLLR
  • Director (not named in the articles), from 30-03-2026 to date
VLLR CommV.
  • Managing director, from 30-03-2026 to date
D'HOOGPOORT
  • Director, until 30-03-2026
DE PAMEI
  • Director, until 30-03-2026
Manst Beheer
  • Director, until 30-03-2026
Manst Beheer B.V.
  • Day-to-day manager, until 30-03-2026
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 07-04-2026 Capital stated in the deed · 299,320 shares