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Complete company report
Generated 05-07-2026
Active BE 0441.479.068Public limited company

SOCIETE GESTION CONSEIL

Im Astert 12 ·4760 Büllingen, Belgium· 36 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of SOCIETE GESTION CONSEIL is 0.1% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 36 yrs
Board 4
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1990 — 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 08-07-2025 2025-00256112
31-12-2023 volledig 06-08-2024 2024-00333485
31-12-2022 volledig 17-07-2023 2023-00247330
30-09-2021 volledig 06-05-2022 2022-20024999
30-09-2020 volledig 30-04-2021 2021-12300469
30-09-2019 volledig 18-03-2020 2020-07000562
30-09-2018 volledig 03-05-2019 2019-12100377
30-09-2017 volledig 03-04-2018 2018-08600235
30-09-2016 volledig 06-06-2017 2017-15200084
30-09-2015 volledig 12-04-2016 2016-09900161
Directors & mandates 6 directors
Directors derived from a single State Gazette act — under verification
All 4 current directors first appear in the same act (25113984). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • AMBP SolutionsLegal entity
    Director· perm. rep.: Christine Pauls
    State Gazette act 25113984 (09-09-2025)
    Current
    09-09-2025 → present
  • GESAPALegal entity
    Director· perm. rep.: Annette Pauls
    State Gazette act 25113984 (09-09-2025)
    Current
    29-10-2021 → present
    2 events
    • 09-09-2025 Mandate renewed· Director
    • 29-10-2021 Appointed· Director
  • Béatrice Pauls
    Director
    State Gazette act 25113984 (09-09-2025)
    Current
    08-10-2014 → present
    3 events
    • 09-09-2025 Appointed· Director
    • 30-06-2020 Mandate renewed· Director
    • 08-10-2014 Mandate renewed· Director
  • Manfred Pauls
    Managing director
    State Gazette act 25113984 (09-09-2025)
    Current
    08-10-2014 → present
    4 events
    • 09-09-2025 Appointed· Managing director
    • 30-06-2020 Mandate renewed· Director
    • 08-10-2014 Mandate renewed· Director
    • 08-10-2014 Appointed· Managing director
Historic — not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Christine Pauls
    Director
    State Gazette act 14183023 (08-10-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (1)
  • Annette Pauls
    Director
    State Gazette act 20073254 (30-06-2020)
    Former
    08-10-2014 → 29-10-2021
    3 events
    • 29-10-2021 Resigned· Director
    • 30-06-2020 Mandate renewed· Director
    • 08-10-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
REWISE AD REVISEUR D'ENTREPRISES SRLCurrent
Statutory auditor · represented by Axel Dumont
 — 29-10-2021 → present
MOORE STEPHENS RSP
Statutory auditor · represented by Axel Dumont
succeeded by REWISE AD REVISEUR D'ENTREPRISES SRL in 2021
 — 09-02-2015 → 29-10-2021
Soc. civ. SPRL REWISE
Company auditor · represented by Axel DUMONT
succeeded by REWISE AD REVISEUR D'ENTREPRISES SRL in 2021
 — 19-09-2014 → 29-10-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation06-06-1990
StatusActive
Postal code4760
Connections & network 3 connected companies
Group structure
AMBP Solutions
Parent · 1 subsidiary · 1 location
Control→
GESAPA
Parent · 2 subsidiaries · 1 location
Control→
Barthel PAULS
Subsidiary · 2 locations
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
S.G.C.
Pôle Ardenne Bois de Gouvy 1, 6671 GouvyVerhuur van woningen, exclusief sociale woningen
since 19942.051.371.242
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 18 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
30-12-2025
State Gazette act Capital & shares
v3.2
09-09-2025
State Gazette act Director changes
v3.2
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
06-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
25-07-2024
State Gazette act Director changes
v3.2
2023
17-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
05-10-2022
State Gazette act Statutes amendment
v3.2
06-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-10-2021
State Gazette act Director changes
v3.2
30-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-06-2020
State Gazette act Director changes
v3.2
18-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
03-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
03-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
12-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
09-02-2015
State Gazette act Director changes
v3.2
2014
08-10-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 8 acts
Capital history · 1
30-12-2025
v3.2
All acts · 8 updated 6 months ago
2025
30-12-2025 Capital decrease of €990,000 to €61,500 Capital & shares
  • €1.051.500 → €61.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 990000.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -990000.0,
      "before_eur": 1051500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-20",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social \u00E0 concurrence d\u0027une somme de neuf cent nonante mille euros (990.000,00 \u20AC) pour le ramener d\u0027un million cinquante et un mille cing cent euros (1.051.500,00 \u20AC) \u00E0 soixante et un mille cing cent euros (61.500,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.479.068",
    "name_full": "SOCIETE GESTION CONSEIL",
    "legal_form": "SA"
  }
}
09-09-2025 2 directors appointed, 2 reappointed Director changes
  • Manfred Pauls — Gedelegeerd bestuurder
  • Béatrice Pauls — Bestuurder
  • Annette Pauls — Bestuurder
  • Christine Pauls — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette Pauls",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756684033",
        "name": "Gesapa SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gesapa SRL (0756684033) repr\u00E9sent\u00E9e par Madame Annette Pauls ... Sont donc nomm\u00E9 comme administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Pauls",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1022835207",
        "name": "AMPB Solutions SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "AMPB Solutions SRL (1022835207) repr\u00E9sent\u00E9e par Madame Christine Pauls ... Sont donc nomm\u00E9 comme administrateur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred Pauls",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Manfred Pauls (administrateur-d\u00E9l\u00E9gu\u00E9) ... Sont donc nomm\u00E9 comme administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Pauls",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "B\u00E9atrice Pauls ... Sont donc nomm\u00E9 comme administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.479.068",
    "name_full": "SOCIETE GESTION CONSEIL",
    "legal_form": "SA"
  }
}
2024
25-07-2024 Axel Dumont appointed as statutory auditor Director changes
  • Axel Dumont — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rewise AD Reviseur d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Afin d\u0027aligner la dur\u00E9e du mandat du commissaire avec celle du groupe Pauls, l\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire-reviseur la soci\u00E9t\u00E9 Rewise AD Reviseur d\u0027Entreprises SRL (B0911) repr\u00E9sent\u00E9e par Monsieur Axel Dumont (A02081) pour une dur\u00E9e de trois ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.479.068",
    "name_full": "SOCIETE GESTION CONSEIL",
    "legal_form": "SA"
  }
}
2022
05-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-09-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.479.068",
    "name_full": "SOCIETE GESTION CONSEIL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
29-10-2021 2 directors appointed, 1 resigning Director changes
  • Annette Pauls — Bestuurder
  • Axel Dumont — Commissaris
  • Annette Pauls — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette Pauls",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756684033",
        "name": "S.R.L. GESAPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de son mandat d\u0027administrateur pr\u00E9sent\u00E9e le 16/10/2020 par Madame Annette Pauls, le conseil d\u0027administration, tenu le m\u00EAme jour, a coopt\u00E9 la S.R.L. GESAPA, dont le siege social est \u00E9tabli \u00E0 Koningin Astridlaan 412 bus 2 \u00E0 1950 Kraainem et inscrite \u00E0 la Banque Carrefour des Entre"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette Pauls",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de son mandat d\u0027administrateur pr\u00E9sent\u00E9e le 16/10/2020 par Madame Annette Pauls"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rewise AD Reviseur d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire-reviseur la soci\u00E9t\u00E9 Rewise AD Reviseur d\u0027Entreprises SRL (B0911) repr\u00E9sent\u00E9e par Monsieur Axel Dumont (A02081) pour une dur\u00E9e de trois ann\u00E9es"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.479.068",
    "name_full": "SOCIETE GESTION CONSEIL",
    "legal_form": "SA"
  }
}
2020
30-06-2020 3 reappointed Director changes
  • Manfred Pauls — Bestuurder
  • Béatrice Pauls — Bestuurder
  • Annette Pauls — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred Pauls",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de l\u0027ensemble des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats jusqu\u0027au 6 f\u00E9vrier 2026. Sont nomm\u00E9s comme administrateur: Manfred Pauls"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Pauls",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de l\u0027ensemble des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats jusqu\u0027au 6 f\u00E9vrier 2026. Sont nomm\u00E9s comme administrateur: B\u00E9atrice Pauls"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette Pauls",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de l\u0027ensemble des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats jusqu\u0027au 6 f\u00E9vrier 2026. Sont nomm\u00E9s comme administrateur: Annette Pauls"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.479.068",
    "name_full": "SOCIETE GESTION CONSEIL",
    "legal_form": "SA"
  }
}
2015
09-02-2015 Axel Dumont reappointed as statutory auditor Director changes
  • Axel Dumont — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens RSP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de r\u00E9vision Moore Stephens RSP (B00010), Rue des Vennes, 151, 4020 Li\u00E8ge repr\u00E9sent\u00E9e par Monsieur Axel Dumont (A02081)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.479.068",
    "name_full": "SOCIETE GESTION CONSEIL",
    "legal_form": "SA"
  }
}
2014
08-10-2014 2 directors appointed, 3 reappointed Director changes
  • Christine PAULS — Bestuurder
  • Manfred PAULS — Gedelegeerd bestuurder
  • Manfred PAULS — Bestuurder
  • Annette PAULS — Bestuurder
  • Béatrice PAULS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred PAULS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des personnes ci-apr\u00E8s nomm\u00E9es en leur qualit\u00E9 de membres du conseil d\u0027administration jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2020: 1.Monsieur PAULS Manfred, n\u00E9 \u00E0 Bullange le 26 octobre 1942, num\u00E9ro national: 421026-207.70, domicili\u00E9 \u00E0 4"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette PAULS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des personnes ci-apr\u00E8s nomm\u00E9es en leur qualit\u00E9 de membres du conseil d\u0027administration jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2020: 2.Madame PAULS Annette Maria, n\u00E9e \u00E0 Malmedy le 21 octobre 1978, num\u00E9ro national: 781021-120.85, domicili\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice PAULS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des personnes ci-apr\u00E8s nomm\u00E9es en leur qualit\u00E9 de membres du conseil d\u0027administration jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2020: 3.Madame PAULS B\u00E9atrice Margaretha Susanna, n\u00E9e \u00E0 Malmedy le 12 f\u00E9vrier 1976, num\u00E9ro de passeport: EM6002"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine PAULS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En outre, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer un quatn\u00E8me membre du conseil d\u0027administration, \u00E0 savoir Madame PAULS Christine Ingrid, n\u00E9e \u00E0 Malmedy, le 30 septembre 1983, num\u00E9ro national: 83.09.30 176-51, domicili\u00E9e \u00E0 4760 Bullange, Br\u00FCckberg 23, qui a accept\u00E9, et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9ra"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred PAULS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 en qualit\u00E9 de pr\u00E9sident du conseil d\u0027adminstration et d\u0027administrateur- d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2020: Monsieur Manfred PAULS, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.479.068",
    "name_full": "SOCIETE GESTION CONSEIL",
    "legal_form": "SA"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameFR SOCIETE GESTION CONSEIL
AbbreviationFR S.G.C.
Registered office
Im Astert 12
4760 Büllingen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BUSKES BE 0416.948.263 · Eupen
A.D Min BE 0411.995.028 · Stavelot
Brique Rouge BE 0424.903.550 · Waremme
BUREAU IMMOBILIER LIBOY-LEJEUNE BE 0425.668.662 · Seraing
DEPAIRON BÂTI BE 0402.305.916 · Verviers
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative