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Société Anonyme de Participation et de Gestion logo

Société Anonyme de Participation et de Gestion

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BE0420201921

Rechtspersoon Public limited company 1 establishment

Livornostraat 41, 1050 Elsene Activiteiten van holdings spdg.be

Active for

48 year, 8 months

Financials

Financial year 2024

Revenue

€ 5.4 million

▲ 8% vs 2023

Profit

Growing

€ 45.8 million

▲ 27% vs 2023

Debts

Low

€ 10.4 million

▼ 56% vs 2023

Société Anonyme de Participation et de Gestion from Elsene, company number BE0420201921, closed financial year 2024 with a result of € 45.8 million after tax. For that financial year Société Anonyme de Participation et de Gestion recorded revenue of € 5.4 million and equity of € 335.1 million. Compared with financial year 2023, the result moved from € 35.9 million to € 45.8 million. Profitable, and profit is growing. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on January 28, 2025.

What happened at Société Anonyme de Participation et de Gestion?

What happened at Société Anonyme de Participation et de Gestion in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • FDA FRANCESCO D'AMICO stepped down as director. NBB
  • Michel ALLE stepped down as director. NBB
  • Olivier PERIER stepped down as director. NBB
  • Denis PETTIAUX stepped down as director. NBB
  • Catheline D'IETEREN stepped down as director. NBB
  • New annual accounts for financial year 2024: profit of € 45.8 million (▲ 27% vs 2023). Source: NBB ↗
  • GEMMS Partners stepped down as director. NBB
  • Denis PETTIAUX became a director. NBB

In short

From € 30.4 million profit in 2022 to € 45.8 million profit in 2024.

Paid € 416,419 in corporate taxes since 2022.

Best year ever: 2024, with € 45.8 million profit.

Paid out € 21.2 million in dividends to the owners in total.

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History

Every financial year, as far back as the National Bank goes.

Buffer

How long does the company survive without income?

Credit limit

Indicative credit limit, computed from the real figures.

Alerts

New annual account: profit halved. New
Gazette: capital increase of 250k. New

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Management

Société Anonyme de Participation et de Gestion
NAZCA 100%
REPTID COMMERCIAL CORPORATION 100%
SPDG NYC I 100%
+20

It owns 100% of BLANCHE II, 100% of NAZCA, 100% of REPTID COMMERCIAL CORPORATION, 100% of SPDG NYC I, 82% of SADEGI and 70.5% of BIO CAP INVEST itself.

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Directors

According to the 2024 annual accounts

Michel ALLE

Director

Also active at: BIO CAP INVEST, BATAVES 1521

since 2019 · until 2025

Olivier PERIER

Director

Also active at: SOCIETE D'ENTREPRISES ET DE GESTION IMMOBILIERES, BLANCHE II

since 2019 · until 2025

GEMMS Partners

Director · represented by Sophie GASPERMENT

since 2023 · until 2024

FDA FRANCESCO D'AMICO

Director · represented by Francesco D'AMICO

since 2023 · until 2026

Denis PETTIAUX

Director

Also active at: Tradix, CLOSE OUT SHOP, SOCIETE D'ENTREPRISES ET DE GESTION IMMOBILIERES +6 more

since 2023 · until 2025

Catheline D'IETEREN

Director

since 2019 · until 2025

Establishments

Establishment units

Physical locations of this company

Registered office

Livornostraat 41

1050 Elsene

2.017.524.180

Blanchestraat 2

1000 Brussel

Active since 27 December 1979

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Website

Technologies

Font AwesomeGoogle AnalyticsLightboxNginxPHPWordPressYoast SEOjQuery

Hosting & Email

Email provider

Google Workspace

Hosting

AS-HOSTINGER, CY

DNS

OVH DNS

Website info

HTTPS Ja
Languages EN

Features

Webshop

Security

HTTPS
SPF
DMARC

Details

Company number
0420.201.921
VAT number
BE 0420.201.921
Registered office
Livornostraat 41, 1050 Elsene
Names & denominations
Société Anonyme de Participation et de Gestion · S.P.D.G.
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Normale toestand
Start date
20 December 1977
Peppol
Active · Active since 27 May 2025
Contact
spdg.be
Activities · NACE

Activiteiten van holdings

Portefeuillemaatschappijen

Holdings

Frequently asked questions

What is the enterprise number of Société Anonyme de Participation et de Gestion?
The enterprise number of Société Anonyme de Participation et de Gestion is BE0420201921.
What is the address of Société Anonyme de Participation et de Gestion?
The registered office of Société Anonyme de Participation et de Gestion is located at Livornostraat 41, 1050 Elsene.
When was Société Anonyme de Participation et de Gestion founded?
Société Anonyme de Participation et de Gestion was founded on 20 December 1977.
What is the main activity of Société Anonyme de Participation et de Gestion?
The main activity of Société Anonyme de Participation et de Gestion is "Activiteiten van holdings" (NACE code 64210).
Does Société Anonyme de Participation et de Gestion have a website?
Yes, Société Anonyme de Participation et de Gestion has a website at spdg.be.
Does Société Anonyme de Participation et de Gestion have an online shop?
Yes, Société Anonyme de Participation et de Gestion has an online shop.
Is Société Anonyme de Participation et de Gestion active on social media?
Yes, Société Anonyme de Participation et de Gestion is active on Linkedin.
How much profit did Société Anonyme de Participation et de Gestion make in 2024?
Société Anonyme de Participation et de Gestion posted a profit after taxes of € 45,809,879 in financial year 2024.
What is the revenue of Société Anonyme de Participation et de Gestion?
In its most recent annual accounts (2024), Société Anonyme de Participation et de Gestion reported revenue of € 5,448,636.
How many employees does Société Anonyme de Participation et de Gestion have?
According to the 2024 annual accounts, Société Anonyme de Participation et de Gestion has 8.8 full-time equivalents (FTE).
Where can I find the annual accounts of Société Anonyme de Participation et de Gestion?
Société Anonyme de Participation et de Gestion files its annual accounts with the Central Balance Sheet Office of the National Bank of Belgium. The key figures for recent financial years are available for free on this page.
Who are the directors of Société Anonyme de Participation et de Gestion?
According to the 2024 annual accounts, the directors of Société Anonyme de Participation et de Gestion are: Michel ALLE, Olivier PERIER, GEMMS Partners, FDA FRANCESCO D'AMICO, Denis PETTIAUX, Catheline D'IETEREN.
Who owns Société Anonyme de Participation et de Gestion?
It owns 100% of BLANCHE II, 100% of NAZCA, 100% of REPTID COMMERCIAL CORPORATION, 100% of SPDG NYC I, 82% of SADEGI and 70.5% of BIO CAP INVEST itself.