CGI Holding
ActiveSummary
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).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
29-06
NBB filing
Annual accounts filed
financial year 2025 · full format
16-04
Gazette deed
Resignations: Roico BV (day-to-day manager) and Manst Beheer B.V. (day-to-day manager)Appointments: Sebico Invest BV, Amico Invest BV and 2 others · Power of attorney14 facts ▸
Gazette deed
Resignations: Roico BV (day-to-day manager) and Manst Beheer B.V. (day-to-day manager)
Appointments: Sebico Invest BV, Amico Invest BV and 2 others · Power of attorney14 facts ▸
- Board meeting, 30-03-2026
- Director resignation, Roico BV (day-to-day manager)
- Director resignation, Manst Beheer B.V. (day-to-day manager)
- Power of attorney, Manst Beheer B.V.
- Power of attorney, Stefan de Man
- Director appointment, Sebico Invest BV (managing director)
- Director appointment, Amico Invest BV (managing director)
- Director appointment, Roico BV (managing director)
- Director appointment, VLLR CommV. (managing director)
- Power of attorney, Peter De Ryck
- Power of attorney, Delphine Penninck
- Power of attorney, Maxine Daems
- +2 further facts in this act
07-04
Gazette deed
Resignations: Manst Beheer, DE PAMEI and D’HOOGPOORTPermanent representatives: DE MAN Stefan, DE RIDDER Maria Kristina and 5 others · Appointments: SEBICO INVEST, AMICO INVEST and 2 others · Amendment of the articles22 facts ▸
Gazette deed
Resignations: Manst Beheer, DE PAMEI and D’HOOGPOORT
Permanent representatives: DE MAN Stefan, DE RIDDER Maria Kristina and 5 others · Appointments: SEBICO INVEST, AMICO INVEST and 2 others · Amendment of the articles22 facts ▸
- General meeting, 30-03-2026
- Amendment of the articles
- Capital
- Director resignation, Manst Beheer (director)
- Director resignation, DE PAMEI (director)
- Director resignation, D’HOOGPOORT (director)
- Permanent representative, DE MAN Stefan
- Permanent representative, DE RIDDER Maria Kristina
- Permanent representative, DE RIDDER Stefaan Firmin Johanna
- Director discharge, Manst Beheer
- Director discharge, DE PAMEI
- Director discharge, D’HOOGPOORT
- +10 further facts in this act
2025
23-06
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial
Highest result from 2022 to 2025net €1.8m ▲45.1%
Operating result €564,012, net result €1.8m, both a record.
24-06
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
30-11
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 122 days late
03-07
Gazette deed
NameName change · Power of attorney3 facts ▸
Gazette deed
Name
Name change · Power of attorney3 facts ▸
- General meeting, 27-06-2023
- Name change, CGI HOLDING
- Power of attorney, Toon Bieseman
04-01
Gazette deed
PurposePurpose change · Amendment of the articles · Power of attorney5 facts ▸
Gazette deed
Purpose
Purpose change · Amendment of the articles · Power of attorney5 facts ▸
- General meeting, 27-12-2022
- Other provision, “ontslag voorzitter van lezing verslag bestuursorgaan”, 1 (deed in Dutch)
- Purpose change
- Amendment of the articles, 3
- Power of attorney, Toon Bieseman
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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