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GESVAL

Active
Public limited companyfounded 1991active for 35 yearsAvenue Pré-Aily 4, 4031 Liège, BelgiumKBO/BCE: BE 0445.067.177
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GESVALActiveChecked score 96/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
07-10
Gazette deed Reappointments: SRL ALNATER (director) and BDO Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Jean-François Bernard · Power of attorney6 points ▸
  • General meeting, 23-09-2026
  • Director reappointment, SRL ALNATER (director)
  • Auditor reappointment, BDO Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Jean-François Bernard
  • Other provision, “honoraires annuels”, 8500 (deed in French)
  • Power of attorney, Sophie POTIER

Open the act in the Belgian Official Gazette

01-07
NBB filing Annual accounts 2025 filedNBB
full format · 30 days before the deadline
21-05
Gazette deed 3 directors appointed, 1 director resigning
Resignation: Maurice OLIVIER (director) · Appointments: Julien NICAISE, OPSA SRL and MADIAN SA · Permanent representatives: Agnès FLEMAL and Maurice OLIVIER8 points ▸
  • General meeting, 30-03-2026
  • Director resignation, Maurice OLIVIER (director)
  • Director appointment, Julien NICAISE (director)
  • Permanent representative, Agnès FLEMAL
  • Permanent representative, Maurice OLIVIER
  • Power of attorney, Nathalie BENOIT
  • Director appointment, OPSA SRL (independent director)
  • Director appointment, MADIAN SA (independent director)

Open the act in the Belgian Official Gazette

2025
25-09
Gazette deed 1 director appointed, 2 reappointed
Reappointments: Didier MATTIVI (director) and Maurice OLIVIER (director) · Appointment: Christelle COLLIGNON (director) · Power of attorney5 points ▸
  • General meeting, 30-06-2025
  • Director reappointment, Didier MATTIVI (director)
  • Director reappointment, Maurice OLIVIER (director)
  • Director appointment, Christelle COLLIGNON (director)
  • Power of attorney, Sophie POTIER

Open the act in the Belgian Official Gazette

11-07
NBB filing Annual accounts 2024 filedPDF
full format · 20 days before the deadline
2024
31-12
Financial Highest result from 2018 to 2025net €4.5m ▲36,796%
The net result of €4.5m is the highest of those years.
31-12
Financial Liquidity more than doubledcurrent ratio 8.67
The current ratio rises from 3.42 to 8.67. Short-term debt falls from €1.5m to €994,597.
31-12
Financial Equity above €10mequity €11.8m ▲62.1%
After 2 profitable years in a row, equity reaches €11.8m.
07-08
Gazette deed Resignation: Anne GIRIN (director)
4 points ▸
  • General meeting, 13-06-2024
  • Board meeting, 05-06-2024
  • Director resignation, Anne GIRIN (director)
  • Other provision, “nomination d'un remplaçant éventuel, soumis ultérieurement,le cas échéant” (deed in French)

Open the act in the Belgian Official Gazette

02-07
NBB filing Annual accounts 2023 filedPDF
full format · 29 days before the deadline
05-06
NBB filing Annual accounts 2022 filedPDF
full format · 310 days late
08-02
Gazette deed Reappointment: BDO Réviseurs d'Entreprises (statutory auditor)
Appointment: CENTRE HOSPITALIER UNIVERSITAIRE DE LIEGE (director) · Permanent representative: DE PAOLI · Amendment of the articles8 points ▸
  • General meeting, 18-01-2024
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital, €8,000,000
  • Registered office clause, “4031 Angleur, Avenue Pré-Aily 4” (deed in French)
  • Auditor reappointment, BDO Réviseurs d'Entreprises (statutory auditor)
  • Director appointment, CENTRE HOSPITALIER UNIVERSITAIRE DE LIEGE (director)
  • Permanent representative, DE PAOLI (representative)
  • Power of attorney

Open the act in the Belgian Official Gazette

Show earlier events
2023
31-12
Financial Back to profitnet €12,210
The net result is €12,210, after one loss-making year.
20-02
Gazette deed 2 directors appointed, 2 reappointed
Permanent representative: Nathalie BENOIT · Appointments: Anne-Sophie NYSSEN (director) and Michel MOUTSCHEN (director) · Reappointments: Anne GIRIN (director) and Eric HAUBRUGE (director)12 points ▸
  • General meeting, 12-10-2022
  • Other provision, “administrateur, expiry of mandate” (deed in French), mentioned 4 times in the deed
  • Board composition, Isabelle DEGAND (director)
  • Board composition, Maurice OLIVIER (director)
  • Board composition, Didier MATTIVI (director)
  • Board composition, SRL ALNATER (managing director)
  • Permanent representative, Nathalie BENOIT
  • Director appointment, Anne-Sophie NYSSEN (director)
  • Director reappointment, Anne GIRIN (director)
  • Director appointment, Michel MOUTSCHEN (director)
  • Director reappointment, Eric HAUBRUGE (director)
  • Power of attorney, SRL ALNATER

Open the act in the Belgian Official Gazette

2022
31-12
Financial Weakest financial yearnet -€404,419
The net result drops to -€404,419, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial Liquidity more than doubledcurrent ratio 4.97
The current ratio rises from 2.24 to 4.97. Short-term debt falls from €3.5m to €1.1m.
18-10
Gazette deed 1 director appointed, 2 directors resigning
Appointment: Didier MATTIVI (director) · Resignations: Michel MORANT (director) and Marc FOIDART (director)4 points ▸
  • General meeting, 08-07-2022
  • Director appointment, Didier MATTIVI (director)
  • Director resignation, Michel MORANT
  • Director resignation, Marc FOIDART

Open the act in the Belgian Official Gazette

15-07
NBB filing Annual accounts 2021 filedPDF
full format · 16 days before the deadline
2021
26-11
Gazette deed Appointment: BDO Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representatives: Felix FANK and Jean-François BERNARD · Auditor mandate end5 points ▸
  • General meeting, 16-10-2020
  • Auditor appointment, BDO Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Felix FANK
  • Permanent representative, Jean-François BERNARD
  • Auditor mandate end, “l'assemblée générale ordinaire portant sur l'exercice de 2022” (deed in French)

Open the act in the Belgian Official Gazette

14-09
Gazette deed Resignation: Rudi CLOOTS (director)
Appointment: Anne GIRIN (director)3 points ▸
  • General meeting, 30-06-2021
  • Director resignation, Rudi CLOOTS (director)
  • Director appointment, Anne GIRIN (director)

Open the act in the Belgian Official Gazette

01-09
NBB filing Annual accounts 2020 filedPDF
full format · 32 days late
2020
13-10
Gazette deed 2 directors appointed, 1 director resigning, 2 reappointed
Resignation: Julien COMPERE (director) · Appointments: CENTRE HOSPITALIER UNIVERSITAIRE DE LIEGE (director) and SPRL ALNATER (day-to-day manager) · Permanent representatives: Isabelle DEGAND and Nathalie BENOIT11 points ▸
  • General meeting, 03-07-2020
  • Director resignation, Julien COMPERE (director)
  • Director appointment, CENTRE HOSPITALIER UNIVERSITAIRE DE LIEGE (director)
  • Permanent representative, Isabelle DEGAND
  • Director reappointment, SPRL ALNATER (director)
  • Permanent representative, Nathalie BENOIT
  • Auditor reappointment, S.C. S.C.R.L. B.D.O
  • Board meeting, 03-07-2020
  • Director reappointment, SPRL ALNATER (managing director)
  • Power of attorney, SPRL ALNATER
  • Director appointment, SPRL ALNATER (day-to-day manager)

Open the act in the Belgian Official Gazette

01-09
NBB filing Annual accounts 2019 filedPDF
full format · 32 days late
2019
31-12
Financial Liquidity more than doubledcurrent ratio 9.63
The current ratio rises from 4.51 to 9.63. Short-term debt falls from €1.1m to €525,495.
11-10
Gazette deed Reappointments: Julien COMPERE, Marc FOIDART and 2 others
Power of attorney · Mandate compensation7 points ▸
  • General meeting, 25-06-2019
  • Director reappointment, Julien COMPERE (director)
  • Director reappointment, Marc FOIDART (director)
  • Director reappointment, Michel MORANT (director)
  • Director reappointment, Maurice OLIVIER (director)
  • Power of attorney, SPRL ALNATER
  • Mandate compensation, GESVAL

Open the act in the Belgian Official Gazette

11-07
NBB filing Annual accounts 2018 filedPDF
full format · 20 days before the deadline
25-03
Gazette deed 4 directors appointed, 4 directors resigning
Reappointment: S.C. SCRL BDO (statutory auditor) · Resignations: Albert CORHAY, Laurent DESPY and 2 others · Permanent representative: Nathalie BENOIT17 points ▸
  • General meeting, 15-12-2017
  • Auditor reappointment, S.C. SCRL BDO (statutory auditor)
  • General meeting, 19-02-2019
  • Director resignation, Albert CORHAY (director)
  • Director resignation, Laurent DESPY (director)
  • Director resignation, Rudi CLOOTS (director)
  • Director resignation, Eric HAUBRUGE (director)
  • Board composition, Julien COMPERE (director)
  • Board composition, Marc FOIDART (director)
  • Board composition, Michel MORANT (director)
  • Board composition, Maurice OLIVIER (director)
  • Board composition, SPRL ALNATER (managing director)
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

2018
07-09
NBB filing Annual accounts 2017 filedPDF
full format · 38 days late
26-02
Gazette deed Capital increase of €1,000,000
Appointment: Julien COMPERE (director) · Amendment of the articles5 points ▸
  • General meeting, 21-12-2017
  • Capital increase, €1,000,000
  • Capital, €8,000,000
  • Amendment of the articles
  • Director appointment, Julien COMPERE (director)

Open the act in the Belgian Official Gazette

2017
19-07
NBB filing Annual accounts 2016 filedPDF
full format · 12 days before the deadline
17-05
Gazette deed 2 directors appointed, 1 director resigning
Resignation: Nathalie BENOIT (director) · Appointment: SPRL ALNATER (director) · Permanent representative: Nathalie BENOIT7 points ▸
  • General meeting, 08-03-2017
  • Director resignation, Nathalie BENOIT (director)
  • Director appointment, SPRL ALNATER (director)
  • Permanent representative, Nathalie BENOIT
  • Board meeting, 08-03-2017
  • Director appointment, SPRL ALNATER (managing director)
  • Power of attorney, SPRL ALNATER

Open the act in the Belgian Official Gazette

2016
26-10
Gazette deed Appointment: Nathalie BENOIT (managing director)
2 points ▸
  • Board meeting, 28-06-2016
  • Director appointment, Nathalie BENOIT (managing director)

Open the act in the Belgian Official Gazette

15-03
Gazette deed Resignation: Michel Morant (daily management delegate)
Appointment: Nathalie Benoit (directeur général)4 points ▸
  • Board meeting, 28-01-2016
  • Director resignation, Michel Morant (daily management delegate)
  • Director appointment, Nathalie Benoit (directeur général)
  • Director appointment, Nathalie Benoit (day-to-day manager)

Open the act in the Belgian Official Gazette

11-02
Gazette deed 4 directors appointed, 4 directors resigning, 1 reappointed
Resignations: M. Olivier, N. Keunen and 2 others · Appointments: M. Olivier, M. Morant and 2 others · Reappointment: M. Morant (managing director)10 points ▸
  • General meeting, 07-07-2015
  • Director resignation, M. Olivier (director)
  • Director resignation, N. Keunen (director)
  • Director resignation, J. Compère (director)
  • Director resignation, M. Morant (director)
  • Director appointment, M. Olivier (director)
  • Director appointment, M. Morant (director)
  • Director appointment, Jean Séquaris (director)
  • Director appointment, Marc Foidart (director)
  • Director reappointment, M. Morant (managing director)

Open the act in the Belgian Official Gazette

2014
08-12
Gazette deed 7 directors appointed, 1 director resigning, 6 reappointed
Reappointments: Nícolas Keunen, Pol Louis and 5 others · Appointments: Maurice Olivier, Pierre Wolper and 5 others · Resignation: Pol Louis (director)19 points ▸
  • General meeting, 29-06-2010
  • Director reappointment, Nícolas Keunen (director)
  • Director reappointment, Pol Louis (director)
  • Director appointment, Maurice Olivier (director)
  • General meeting, 12-07-2012
  • Director appointment, Pierre Wolper (director)
  • General meeting, 25-06-2013
  • Director resignation, Pol Louis (director)
  • Director appointment, Julien Compère (director)
  • General meeting, 24-06-2014
  • Director reappointment, Bernard Rentier (director)
  • Director reappointment, Albert Corhay (director)
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

2011
02-12
Gazette deed Company renamed to GESVAL
Capital increase of €2,000,000 · Bank account · Power of attorney6 points ▸
  • General meeting, 24-10-2011
  • Name change, GESVAL
  • Capital increase, €2,000,000
  • Bank account, “Ing”, 363-0954274-28 (deed in French)
  • Power of attorney, Michel MORANT
  • Amendment of the articles, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

10-10
Gazette deed 2 directors appointed, 1 director resigning
Appointments: Maurice OLIVIER (director) and Laurent DESPY (director) · Resignation: François RONDAY (director) · Reappointment: Félix Fank (statutory auditor)6 points ▸
  • General meeting, 29-06-2010
  • Director appointment, Maurice OLIVIER (director)
  • General meeting, 28-06-2011
  • Director resignation, François RONDAY (director)
  • Director appointment, Laurent DESPY (director)
  • Auditor reappointment, Félix Fank (statutory auditor)

Open the act in the Belgian Official Gazette

2007
26-07
Gazette deed Appointments: Pol LOUIS (director) and Nicolas KEUNEN (director)
3 points ▸
  • General meeting, 27-06-2006
  • Director appointment, Pol LOUIS (director)
  • Director appointment, Nicolas KEUNEN (director)

Open the act in the Belgian Official Gazette

1991
03-10
Gazette deed Incorporation

Show all 34 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

GESVAL was incorporated on 26 August 1991.1 In 2011 the company took the name GESVAL.2 Between 2011 and 2018 the capital was increased 2 times, most recently to €8.0m.23 The board currently has 10 members.4 Total assets rose from €10.8m in 2018 to €15.6m in 2025 and headcount from 1.2 to 1 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-12-2011
  3. 3Belgian Official Gazette, 26-02-2018
  4. 4Belgian Official Gazette, 07-10-2026
  5. 5National Bank, annual accounts 2018 and 2025

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