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CGI Holding

Active
BE 0775.924.378
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Turnover€1.49M+7.5%
EBIT margin37.9%+0.8pp
Net result€1.76M+45.1%
Working capital€-257k+67.8%

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

indexing
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