ECOGEST
ActiveSummary
ECOGEST has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €186,799 and a net result of €166,930. Equity is growing by ~3.7% per year across the filed fiscal years. Its solvency ranks better than 54% of 1009 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability100=
Solvency62▲+3
Growth78=
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €15,000 at 30 days acceptable
Liquidity ample (current ratio 1.56 against 1.51 in 2024; short-term debt: 60.8% and cash: 63.6% of total assets), but 63% of the assets are financed with debt.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 69
Relative position
BE, all sectors
reference
Legal and accounting activities (NACE 69)
about 77% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
37%
Return on assets
33.1%
Age of the figures
9 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-05-2026, 63 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
63 d early
2024
8 d early
2023
21 d late
2022
6 d early
2021
40 d early
2020
18 d early
2019
11 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 18 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 23 July (4 of the last 5 filed years within 32 days of that day).
Companies Code · seven monthsPosition in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
History
Go further with this company
How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check How does this company compare with its sector?Sector benchmark What changed in the latest annual accounts?What changed
Your own company? See how customers, suppliers and banks see it and what to improve first.
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2025, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€166,930▼ 31.8%
2024 · €244,675
Working capital
€171,370▲ 2.1%
2024 · €167,834
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 69, Legal and accounting activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Operating result€180,628▼ 14.9%€232,253▲ 28.6%€192,101▼ 17.3%€257,345▲ 34.0%€176,232▼ 31.5%
Net result€152,231within the sector's middle half▼ 11.8%€216,884within the sector's middle half▲ 42.5%€189,503within the sector's middle half▼ 12.6%€244,675within the sector's middle half▲ 29.1%€166,930within the sector's middle half▼ 31.8%
Equity€210,307within the sector's middle half▲ 13.8%€223,691within the sector's middle half▲ 6.4%€171,194within the sector's middle half▼ 23.5%€186,869within the sector's middle half▲ 9.2%€186,799within the sector's middle half=
Total assets€520,511within the sector's middle half▲ 1.7%€564,335within the sector's middle half▲ 8.4%€605,045within the sector's middle half▲ 7.2%€542,770within the sector's middle half▼ 10.3%€504,189within the sector's middle half▼ 7.1%
Debt€310,204▼ 5.2%€340,644▲ 9.8%€433,851▲ 27.4%€355,901▼ 18.0%€317,389▼ 10.8%
Working capital€198,992within the sector's middle half▲ 14.6%€215,917within the sector's middle half▲ 8.5%€120,754within the sector's middle half▼ 44.1%€167,834within the sector's middle half▲ 39.0%€171,370within the sector's middle half▲ 2.1%
Solvency40.4%within the sector's middle half▲ 4.3pp39.6%within the sector's middle half▼ 0.8pp28.3%within the sector's middle half▼ 11.3pp34.4%within the sector's middle half▲ 6.1pp37.0%within the sector's middle half▲ 2.6pp
Current ratio1.68within the sector's middle half▲ 0.121.65within the sector's middle half▼ 0.031.31within the sector's middle half▼ 0.351.51within the sector's middle half▲ 0.201.56within the sector's middle half▲ 0.05
Return on assets (ROA)29.2%above the sector's middle half▼ 4.5pp38.4%above the sector's middle half▲ 9.2pp31.3%above the sector's middle half▼ 7.1pp45.1%above the sector's middle half▲ 13.8pp33.1%above the sector's middle half▼ 12.0pp
Staff (FTE)3.8within the sector's middle half▼ 2.6%4.4within the sector's middle half▲ 15.8%4.4within the sector's middle half=3.8within the sector's middle half▼ 13.6%3.3within the sector's middle half▼ 13.2%
above
within
below
the middle half (P25 to P75) of NACE 69, Legal and accounting activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 32% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €504,189
Fixed assets
€26,317 ▼ 40.7%
Current assets
€477,872 ▼ 4.1%
Equity and liabilities €504,189
Equity
€186,799 =
Debt
€317,389 ▼ 10.8%
Debt's share of the balance-sheet total falls from 65.6% to 63.0%. Debt is lower.
Key figures and ratios
EBITDA
€194,267▼
2024 · €278,741
Cash flow
€184,966▼
2024 · €266,071
Debt to equity
1.70▼
2024 · 1.90
ROE
89.4%▼
2024 · 130.9%
Interest coverage
65.75▲
2024 · 64.68
Debt ≤ 1 year
€306,502▼
2024 · €330,584
Debt > 1 year
€9,754▼
2024 · €24,166
Income taxes
€7,883▼
2024 · €10,336
Staff costs
€253,935▼
2024 · €259,767
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 31,371 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 93% are still going.
- Micro
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
0.5%
went bankrupt
5.9%
stopped otherwise
93%
still going
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 31,371 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €421 | - | - |
| Remuneration, social security and pensions62 | €231,822 | €273,890 | €298,619 | €259,767 | €253,935 | ▼ 2.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €19,775 | €12,348 | €19,024 | €21,396 | €18,035 | ▼ 15.7% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | €1,500 | -€1,500 | ▼ 200% |
| Other operating charges640/8 | €1,889 | €1,185 | €6,708 | €2,454 | €2,656 | ▲ 8.3% |
| Non-recurring operating charges66A | - | - | €31,713 | €4,000 | €17,674 | ▲ 342% |
| Gross operating margin9900 | €434,114 | €519,676 | €548,165 | €546,462 | €467,032 | ▼ 14.5% |
| Operating profit (loss)9901 | €180,628 | €232,253 | €192,101 | €257,345 | €176,232 | ▼ 31.5% |
| Financial income75/76B | €128 | €215 | €716 | €1,976 | €1,537 | ▼ 22.2% |
| Recurring financial income75 | €128 | €215 | €716 | €1,976 | €1,537 | ▼ 22.2% |
| Financial charges65/66B | €1,335 | €1,267 | €2,718 | €4,310 | €2,955 | ▼ 31.4% |
| Recurring financial charges65 | €1,335 | €1,267 | €2,718 | €4,310 | €2,955 | ▼ 31.4% |
| Profit (loss) for the period before taxes9903 | €179,421 | €231,201 | €190,099 | €255,011 | €174,814 | ▼ 31.4% |
| Income taxes67/77 | €27,189 | €14,318 | €597 | €10,336 | €7,883 | ▼ 23.7% |
| Profit (loss) for the period9904 | €152,231 | €216,884 | €189,503 | €244,675 | €166,930 | ▼ 31.8% |
| Profit (loss) for the period to be appropriated9905 | €152,231 | €216,884 | €189,503 | €244,675 | €166,930 | ▼ 31.8% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €520,511 | €564,335 | €605,045 | €542,770 | €504,189 | ▼ 7.1% |
| Fixed assets21/28 | €30,985 | €18,637 | €91,166 | €44,352 | €26,317 | ▼ 40.7% |
| Intangible fixed assets21 | €3,233 | €1,467 | - | - | - | - |
| Tangible fixed assets22/27 | €27,628 | €17,047 | €91,042 | €44,228 | €26,193 | ▼ 40.8% |
| Plant, machinery and equipment23 | €5,281 | €1,322 | €1,071 | €1,370 | €559 | ▼ 59.2% |
| Furniture and vehicles24 | €22,347 | €15,725 | €89,971 | €42,857 | €25,634 | ▼ 40.2% |
| Financial fixed assets28 | €124 | €124 | €124 | €124 | €124 | = |
| Current assets29/58 | €489,526 | €545,698 | €513,879 | €498,418 | €477,872 | ▼ 4.1% |
| Amounts receivable after more than one year29 | - | - | - | €8,841 | €6,729 | ▼ 23.9% |
| Other amounts receivable291 | - | - | - | €8,841 | €6,729 | ▼ 23.9% |
| Amounts receivable within one year40/41 | €125,593 | €136,793 | €165,132 | €133,763 | €133,200 | ▼ 0.4% |
| Trade receivables40 | €115,429 | €129,354 | €135,796 | €121,880 | €126,611 | ▲ 3.9% |
| Other amounts receivable41 | €10,164 | €7,440 | €29,335 | €11,883 | €6,589 | ▼ 44.5% |
| Cash at bank and in hand54/58 | €355,234 | €398,888 | €336,596 | €344,754 | €320,461 | ▼ 7.0% |
| Deferred charges and accrued income490/1 | €8,698 | €10,016 | €12,152 | €11,061 | €17,482 | ▲ 58.1% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €520,511 | €564,335 | €605,045 | €542,770 | €504,189 | ▼ 7.1% |
| Equity10/15 | €210,307 | €223,691 | €171,194 | €186,869 | €186,799 | = |
| Contributions10/11 | €6,605 | €6,605 | €6,605 | €6,605 | €6,605 | = |
| Outside capital11 | €6,605 | €6,605 | €6,605 | €6,605 | €6,605 | = |
| Other1109/19 | €6,605 | €6,605 | €6,605 | €6,605 | €6,605 | = |
| Reserves13 | €202,900 | €216,900 | €164,400 | €179,400 | €179,400 | = |
| Non-distributable reserves130/1 | €1,900 | €1,900 | €1,900 | €1,900 | €1,900 | = |
| Reserves not available under the articles1311 | €1,900 | €1,900 | €1,900 | €1,900 | €1,900 | = |
| Distributable reserves133 | €201,000 | €215,000 | €162,500 | €177,500 | €177,500 | = |
| Profit (loss) carried forward14 | €802 | €186 | €188 | €863 | €794 | ▼ 8.1% |
| Amounts payable17/49 | €310,204 | €340,644 | €433,851 | €355,901 | €317,389 | ▼ 10.8% |
| Amounts payable after more than one year17 | €19,670 | €10,138 | €40,727 | €24,166 | €9,754 | ▼ 59.6% |
| Financial debts170/4 | €19,670 | €10,138 | €40,727 | €24,166 | €9,754 | ▼ 59.6% |
| Amounts payable within one year42/48 | €290,533 | €329,781 | €393,125 | €330,584 | €306,502 | ▼ 7.3% |
| Current portion of amounts payable after more than one year42 | €17,013 | €7,278 | €37,604 | €16,560 | €14,412 | ▼ 13.0% |
| Financial debts43 | €25,870 | €29,354 | €35,409 | €29,419 | €29,369 | ▼ 0.2% |
| Credit institutions430/8 | €25,870 | €29,354 | €35,409 | €29,419 | €29,369 | ▼ 0.2% |
| Trade debts44 | €48,632 | €16,853 | €34,153 | €31,972 | €45,100 | ▲ 41.1% |
| Suppliers440/4 | €48,632 | €16,853 | €34,153 | €31,972 | €45,100 | ▲ 41.1% |
| Taxes, remuneration and social security45 | €81,894 | €71,923 | €42,753 | €22,654 | €50,554 | ▲ 123% |
| Taxes450/3 | €52,801 | €37,939 | €13,343 | €6,387 | €23,718 | ▲ 271% |
| Remuneration and social security454/9 | €29,094 | €33,984 | €29,410 | €16,267 | €26,837 | ▲ 65.0% |
| Other amounts payable47/48 | €117,124 | €204,373 | €243,206 | €229,979 | €167,066 | ▼ 27.4% |
| Accrued charges and deferred income492/3 | - | €726 | - | €1,151 | €1,134 | ▼ 1.5% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €152,231 | €216,884 | €189,503 | €244,675 | €166,930 | ▼ 31.8% |
| + Depreciation and write-downs630 | €19,775 | €12,348 | €19,024 | €21,396 | €18,035 | ▼ 15.7% |
| Operating cash flow (approximation) | €172,007 | €229,232 | €208,527 | €266,071 | €184,966 | ▼ 30.5% |
| Investment in fixed assets (approximation) | - | €0 | -€91,552 | €25,418 | €0 | ▼ 100% |
| Change in cash | - | €43,654 | -€62,293 | €8,158 | -€24,293 | ▼ 398% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
04-08
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments · RestructuringResignation: MALDAGUE GILLARD CONSULTING SNC (director) · Declaration · Merger16 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
Resignation: MALDAGUE GILLARD CONSULTING SNC (director) · Declaration · Merger16 facts ▸
- General meeting, 23-06-2026
- General meeting, approbation du projet de scission
- Declaration, reconnaissance d'accès aux documents, Les actionnaires ici présents reconnaissent avoir pu obtenir lesdits documents sans frais
- Merger, scission partielle, EUR
- Power of attorney, Clémentine GILLARD
- Director resignation, MALDAGUE GILLARD CONSULTING SNC (director)
- General meeting, résolutions ne sortiront leurs effets que lorsque la société responsabilité limitée nouvelle M.G.C. Conseils sera constituée
- General meeting, approbation du projet d'acte constitutif et des statuts de la société à responsabilité limitée nouvelle M.G.C. Conseils, article 12:85 du Code des sociétés et d…
- Capital conversion, conversion du mandat des gérants en mandat d'administrateurs, entrée en vigueur de la deuxième phase d'introduction du Code des sociétés et des associations en…
- Capital conversion, conversion du capital effectivement libéré en un compte de capitaux propres statutairement indisponibles, article 39, § 2, deuxième alinéa de la loi du 23 mars…
- General meeting, suppression du compte de capitaux propres statutairement indisponibles et mise à disposition des moyens pour distribution
- General meeting, adoption de statuts complètement nouveaux en concordance avec les dispositions nouvelles et la terminologie du Code des sociétés et des associations
- +4 further facts in this act
29-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
21-05
State Gazette act
Capital & shares · Resignations & appointments · RestructuringAppointments: JPG CONSULT SCOMM (director) and MALDAGUE GILLARD CONSULTING SNC (director) · Resignation: MALDAGUE GILLARD CONSULTING SNC (director) · Merger21 facts ▸
State Gazette act
Capital & shares · Resignations & appointments · Restructuring
Appointments: JPG CONSULT SCOMM (director) and MALDAGUE GILLARD CONSULTING SNC (director) · Resignation: MALDAGUE GILLARD CONSULTING SNC (director) · Merger21 facts ▸
- Merger, scission partielle, réduction des fonds propres de la société scindée à concurrence de l'actif net apporté
- Incorporation, 25-09-1988
- Statutes amendment
- Capital, €19.000
- Shareholding, 24-04-2026, 375
- Shareholding, 24-04-2026, 375
- Director appointment, JPG CONSULT SCOMM (director)
- Director appointment, MALDAGUE GILLARD CONSULTING SNC (director)
- Shareholding, 24-04-2026
- Shareholding, 24-04-2026
- Director appointment, MALDAGUE GILLARD CONSULTING SNC (director)
- Shareholding, 24-04-2026, 375
- +9 further facts in this act
20-03
State Gazette act
Resignation: SNC J. MARKO & CIE (director)Director discharge3 facts ▸
State Gazette act
Resignation: SNC J. MARKO & CIE (director)
Director discharge3 facts ▸
- General meeting, 02/03/2026
- Director resignation, SNC J. MARKO & CIE (director)
- Director discharge, SNC J. MARKO & CIE
2025
23-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Highest result since 2018net €244,675 ▲29.1%
Operating result €257,345, net result €244,675, both a record.
21-08
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 21 days late
2023
25-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
21-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Equity above €200,000Eq €210,307 ▲13.8%
4 profitable years in a row build equity to €210,307.
13-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Equity above €150,000Eq €184,725 ▲27.5%
3 profitable years in a row build equity to €184,725.
Show earlier events
20-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
27-08
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 27 days late
2018
28-08
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 28 days late
2017
19-09
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 50 days late
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
3 of 8 acts read
About the unread acts
Of the 8 Belgian State Gazette acts we know for this company, 3 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.
Directors · office · real estate
Directors
1 director, last change in 2026
Board 1
JPG CONSULT
CurrentDirector · since 23-07-2014 · Limited partnership · perm. rep.: GALEA Juan
Permanent representatives 1
GALEA Juan
CurrentPermanent representative · since 23-07-2014 · for JPG CONSULT
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
5 of this company's 8 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Mont-Saint-Guibert · 1 establishment unit since 1988
Ground area
5,723 m²
Building footprint
1,700 m²
Volume, LiDAR
10,905 m³
Parcel 25020A0014/00H002, Wallonia · tallest building 12.7 m, ±2 floors. Linked by address, not a title deed.
9
companies at this address
See who is registered here
1 establishment unit
ECOGEST
since 19882.193.534.343
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25020A0014/00H002 | Wallonia | 5,723 m² | 1 · 1,700 m² | 12.7 m · 2 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
4 people since 2014, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| JPG CONSULT |
|
| MALDAGUE GILLARD CONSULTING SNC |
|
| MALDAGUE GILLARD CONSULTING |
|
| SNC J. MARKO & CIE |
|
Articles of association
Who signs
“ARTICLE 16. POUVOIRS S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est attribuée. S'ils sont plusieurs, chaque administrateur agissant seul, peut accomplir tous les actes d'admi nistration et de disposintion qui intéres sent la société. Chaque administrateur…”
Full text
ARTICLE 16. POUVOIRS S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est attribuée. S'ils sont plusieurs, chaque administrateur agissant seul, peut accomplir tous les actes d'admi nistration et de disposintion qui intéres sent la société. Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Chaque administrateur peut déléguer des pouvoirs spéciaux à tout mandataire. L'(es) administrateur(s) ou l'administrateur délégué qui n'a(ont) pas la qualité requise telle que définie à l'article 15 ci-dessus, ne peu(ven)t poser aucun acte en particulier ou prendre aucune décision qui compromettrait, directement ou indirectement, leur indépendance pour le compte de la société. Les administrateurs ou l'administrateur délégué qui ne possèdent pas la qualité telle que définie à l'article 15 ci-dessus, ne peuvent pas porter le titre ni exercer les activités légalement dévolues aux professionnels inscrits au registre public par le biais et pour compte de la société. Les activités compatibles effectuées par la société peuvent être exercées par ou sous la direction d'une personne physique qui n'est pas membre de l'Institut.
Annual meeting
6 June at 12:00
Duration
Unlimited
Statutory auditor
No statutory auditor appointed
Purpose
Les services juridiques en rapport avec les activités du professionnel; Fournir des conseils, des consultations en matière statistique, économique, financière et administrative…
Full purpose (8 activities)
- Les services juridiques en rapport avec les activités du professionnel
- Fournir des conseils, des consultations en matière statistique, économique, financière et administrative
- Mener toutes sortes d'études et d'activités à cet égard, à l'exception des conseils en investissement et des activités pour lesquelles une reconnaissance supplémentaire est requise et/ou qui sont réservées par la loi à d'autres professions
- Fourmir des conseils et une assistance en matière sociale, notamment l'accomplissement des formalités y relatives tel que le calcul des salaires
- Exercer les activités d'ordre juridique et économique compatibles avec la déontologie de la profession
- Exercer la fonction de liquidateur dans d'autres sociétés
- Exercer des mandats d'administrateurs dans d'autres sociétés inscrites au registre public de l'Institut (ITAA)
- Les activités d'un expert-comptable certifié ainsi que l'exercice de toutes les activités jugées compatibles par l'Institut en raison de cette qualité
Legal form clause
Transfer restriction
Refus d'agrément d'une cession entre vifs, Le refus d'agrément ne peut donner lieu à aucun recours.
Situation des héritiers et légataires d'un actionnaire décédé, Les héritiers et légataires qui ne deviendraient pas de plein droit actionnaires aux termes des p…
Les héritiers et légataires d'actions qui ne peuvent devenir actionnaires parce qu'ils n'ont pas été agréés ont droit à la valeur des actions transmises., refus…
Transmission des droits de vote, Les droits de vote ne peuvent être cédés entre vifs ni être transmis pour cause de mort qu'à la condition que la majorité des d…
Les actions sont cessibles de manière limitée, droit de préemption
Les dispositions qui précèdent sont applicables dans tous les cas de cession d'actions entre vifs soit à titre onéreux, soit à titre gratuit, alors même que la…
Refus d'agrément d'une cession entre vifs, aucun recours
Droit à la valeur des actions transmises, refus d'agrément en cas de transmission pour cause de mort
1 more provision on this in the deed
Other statement
Démission, Un fondateur ne peut démissionner de la société qu'après une période de trois ans après la souscription des actions. La démission des actionnaires ne…
Gestion journalière, Sous réserve de ce qui est dit à l'article 16, l'organe d'administration peut conférer la gestion journalière de la société ainsi que la re…
Assemblées générales extraordinaires, Des assemblées générales extraordinaires doivent être convoquées par l'organe d'administration chaque fois que l'intérêt s…
Votes, Dans les assemblées, chaque action donne droit à une voix sous réserve des dispositions légales. Sauf dans les cas prévus par la loi, tout actionnaire pe…
Les titres sont indivisibles, indivisibilité des titres
Sans cependant être supérieur au montant de la valeur d'actif net de ces actions telle qu'elle résulte des derniers comptes annuels approuvés, remboursement de…
Procédure de sonnette d'alarme, l'organe d'administration doit, sauf dispositions plus rigoureuses dans les statuts, convoquer l'assemblée générale à une réunio…
2 more provisions on this in the deed
Registered office clause
Région wallonne, L'organe d'administration a le pouvoir de déplacer le siège de la personne morale en Belgique, pour autant que pareil déplacement n'impose pas…
Share issue rule
L'organe d'administration décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant traitement égal de tous ceux-ci,…
Share class
Les titulaires d'actions peuvent prendre connaissance de ce registre relatif à leurs titres, nominatives
Shareholding
One provision in the deed
Member resignation
Article 12. DEMISSION
Article 13. EXCLUSION
1 more provision on this in the deed
Board rule
L'administrateur désigné et confirmé dans les conditions ci-dessus termine le mandat de son prédécesseur, organe d'administration
Article 17. REMUNERATION
Auditor rule
Commissaires, lorsque la loi l'exige et dans les limites qu'elle prévoit
Voting rule
Tout actionnaire peut donner à toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration écrite pour le représenter à l'assemblé…
Remote participation
Ceux qui ont participé à l'assemblée générale ou qui y étaient représentés peuvent consulter cette liste, ces procédures sont rendues accessibles à tous sur le…
Records rule
Signées par un ou plusieurs membres de l'organe d'administration ayant le pouvoir de représentation, signés par les membres du bureau et les actionnaires qui le…
Profit allocation
La décision de l'organe d'administration est justifiée dans un rapport qui n'est pas déposé, la société peut demander le remboursement de toute distribution eff…
Dissolution rule
Le commissaire ou, à défaut, un réviseur d'entreprises ou un expert-comptable fiscaliste certifié désigné par l'organe d'administration fait rapport sur cet éta…
Liquidation rule
La nomination de liquidateurs met fin aux pouvoirs de l'organe d'administration, l'assemblée générale détermine ses pouvoirs, ses émoluments, ainsi que le mode…
Liquidation distribution
Après apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes nécessaires à cet effet, l'actif net servira d'abord à rembours…
Accounting effect
01-01-2026
Other provisions
Toute personne peut renoncer à la convocation, conformément à la loi
Organe d'administration, décision relative à l'approbation des comptes annuels
Quelle que soit le nombre d'actions présentes ou représentées, majorité des voix
Par écrit à l'adresse communiquée dans la convocation à l'assemblée, au plus tard le troisième jour qui précède l'assemblée
Structure & network
Connections & network
1 connected companyThe connected companies are in the list below.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
M.G.C. Conseils
Shared corporate director
→
Acquisitions and mergers
2 transactionsReceived in a demerger part of:M.C.G. Conseils
Demerger with:M.G.C. Conseils
Capital and shareholders
Shareholders according to the acts
Stated in the act
act of 21-05-2026 ↗
- JPG CONSULT SCOMM (BE 0553.755.578) 375 shares
- MALDAGUE GILLARD CONSULTING SNC (BE 0738.400.226) 375 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 04-08-2026 Capital stated in the act · 750 shares
- 21-05-2026 Capital stated in the act · 19,000 EUR · 750 shares
Similar companies · same sector, comparable size
Bureau Comptable PAOLOCA Eduardo
BE 0466.334.230
Saint-Ghislain · Eq €186,819
Boekhoudkantoor-SVL
BE 0663.651.036
Diepenbeek · Eq €186,829
FINANCIEEL MANAGEMENT GEYS
BE 0723.742.635
Lille · Eq €186,917
LRG MANAGEMENT
BE 0811.830.414
Dour · Eq €186,970
Socomex By CGO
BE 0549.929.721
Liège · Eq €186,541
Of 12,173 companies in sector 69201 we hold annual accounts for 7,641. 6,424 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPrivate limited company
Founded25-09-1988
Fiscal year end31-12
Activities, NACEBEL 2025
69201Certified accountants and tax accountants
E-invoicing
Reachable via Peppol
Peppol ID
0208:0435309373
Also
9925:BE0435309373
Registered
31-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.