SUPERGROUP BELGIUM

Active

Public limited companyfounded 201115 yrs activeAbdijstraat 52, 1050 Elsene, BelgiumKBO/BCE: BE 0833.316.112

Summary

The computed 12-month bankruptcy probability of SUPERGROUP BELGIUM is 3.6% (moderate). The 2025 annual accounts show equity of €967k and a net result of €1.44M. Equity is shrinking by ~24.7% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2027. The company has been active since 2011 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 2 administrative register entries (see administrative flags).

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Checked score

Score 2025

33 / 100

Weak

The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability52▲+24

Solvency29▲+6

Growth58▲+26

Track record84

Bankruptcy probability, 12 months

3.6% Moderate

0%0.5%1.5%4%10%≥ 25%

Credit up to €30k at 30 days only on tighter terms

Liquidity short (current ratio 0.02 against 0.02 in 2024; short-term debt: 96.2% of total assets), and 96.2% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Nine signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Recent warning signals

The last 24 months brought warning signals in the Staatsblad or the KBO, and those often pile up before a bankruptcy.

Belgian State Gazette

No NACE activity registered

No NACE activity is registered in the KBO, which is more common among companies that later fail.

KBO · activities

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Ex-officio strike-off

The KBO struck this company off ex officio, which points to unmet obligations and often precedes a bankruptcy.

KBO publications

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

3.8%

Return on assets

5.7%

Age of the figures

17 mo

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Filed after the deadline

The financial year that closed on 30-04-2025 was due by 30-11-2025 and was filed on 22-12-2025, 22 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.

NBB · 10 filings

Deviation from the deadline

2025

22 d late

2024

1 d early

2023

365 d late

2022

383 d late

2021

129 d late

2021

135 d late

2020

140 d late

← before the deadline after the deadline →

Administrative warnings in the KBO publications

2 publications by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or their withdrawal.

KBO publications

Publications

Address struckAddress strikeout annulled

Checked, nothing found (1)

The next deadline is still running

The next financial year closes on 30-04-2026 and is due by 30-11-2026. Nothing is late today.

Companies Code · seven months

Position in the running window

30-04-2026 close24-09-2026 today30-11-2026 deadline

Financials · fiscal year 2025, full schema, statutory accounts

Turnover

Not included in this filing

EBIT margin

Not included in this filing

Net result

€1.44M

2024 · €-969k

2019: €-473k 2020: €-328k 2021: €-280k 2022: €-415k 2023: €-911k 2024: €-969k

2019 → 2025

Working capital

€-24.00M▲ 5.7%

2024 · €-25.44M

2019: €-22.52M 2020: €-22.86M 2021: €-23.14M 2022: €-23.56M 2023: €-24.47M 2024: €-25.44M

2019 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Equity€1.82M-€1.41M▼ 22.8%€498k▼ 64.7%€-472k€967k

Operating result€5k-€-16k€-46k▼ 185%€-14k▲ 70.2%€7k

Net result€-280k-€-415k▼ 48.2%€-911k▼ 120%€-969k▼ 6.4%€1.44M

Result per fiscal year

Operating resultNet result

The operating result returns to profit in 2025: €7k after a loss of €14k in 2024, the highest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €25.34M

98.5%

Fixed assets €24.97M =

Current assets €377k ▼ 28.9%

Equity and liabilities €25.34M

96.2%

Equity €967k

Debt €24.37M

Debt finances 96.2% of the balance-sheet total.

Key figures and ratios

2025 value · change against 2024

Current ratio

0.02▼

2024 · 0.02

Debt to equity

25.21▲

2024 · -55.05

ROE

148.8%

ROA

5.7%▲

2024 · -3.8%

Debt ≤ 1 year

€24.37M▼

2024 · €25.97M

Income taxes

€39k

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Filed annual accounts As filed with the NBB · 2025 against 2024 · 46 lines

Balance sheet Code20242025

Assets

Total assets20/58€25.50M€25.34M▼

Fixed assets21/28€24.97M€24.97M=

Financial fixed assets28€24.97M€24.97M=

Affiliated companies280/1€24.97M€24.97M=

Participating interests280€24.97M€24.97M=

Current assets29/58€530k€377k▼

Stocks and contracts in progress3-€0

Amounts receivable within one year40/41€530k€377k▼

Other amounts receivable41€530k€377k▼

Equity and liabilities

Total equity and liabilities10/49€25.50M€25.34M▼

Equity10/15€-472k€967k▲

Contributions10/11€3.56M€3.56M=

Capital10€3.56M€3.56M=

Issued capital100€3.56M€3.56M=

Reserves13€50k€50k=

Non-distributable reserves130/1€50k€50k=

Legal reserve130€50k€50k=

Profit (loss) carried forward14€-4.08M€-2.64M▲

Amounts payable17/49€25.97M€24.37M▼

Amounts payable within one year42/48€25.97M€24.37M▼

Financial debts43€25.46M€23.99M▼

Other loans439€25.46M€23.99M▼

Trade debts44€36k€19k▼

Suppliers440/4€36k€19k▼

Taxes, remuneration and social security45-€39k

Taxes450/3-€39k

Other amounts payable47/48€469k€326k▼

Income statement Code20242025

Operating income70/76A-€35k

Non-recurring operating income76A-€35k

Operating charges60/66A€14k€28k▲

Services and other goods61€11k€28k▲

Other operating charges640/8€3k€0▼

Operating profit (loss)9901€-14k€7k▲

Financial income75/76B-€2.41M

Recurring financial income75-€2.41M

Non-recurring financial income76B-€2.41M

Financial charges65/66B€955k€936k▼

Recurring financial charges65€955k€936k▼

Debt charges650€955k€936k▼

Profit (loss) for the period before taxes9903€-969k€1.48M▲

Income taxes67/77-€39k

Taxes670/3-€39k

Profit (loss) for the period9904€-969k€1.44M▲

Profit (loss) for the period to be appropriated9905€-969k€1.44M▲

Appropriation of the result

Profit (loss) to be appropriated9906€-4.08M€-2.64M▲

Profit (loss) brought forward from the previous period14P€-3.11M€-4.08M▼

The notes to these accounts (20 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Download as CSV

Timeline · acts, filings and financial milestones

All 44Signals 2Financial 3Gazette 29Filings 10

Next filing, fiscal year 2026, expected by 30-11-2026

2026

04-02

State Gazette act Appointment: Thomas Simpson (director)

Mandate compensation · Board restructuring6 facts ▸

General meeting, 15-01-2026
Director appointment, Thomas Simpson (director)
Mandate compensation, Thomas Simpson
Board composition, Julian Dunkerton (director)
Board composition, Thomas Simpson (director)
Board restructuring, collegial board of at least two directors

2025

22-12

NBB filing Annual accounts filed

fiscal year 2025 · full schema · 22 days late

28-11

KBO administration Address strikeout annulled

25-07

KBO administration Address struck

Abdijstraat 52 1050 Die Sitzadresse Rue de l’Abbaye / Abdijstraat Ixelles · event 19-04-2025

30-04

Financial Back to profitnet €1.44M

Net result €1.44M after 6 loss-making years.

30-04

Financial Equity above €500kEq €967k

Equity rises from €-472k to €967k.

10-04

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting
Power of attorney, Joannes van de Kimmenade (algemeen gevolmachtigde)

25-03

State Gazette act Registered office · Statutes amendment

Registered-office move · Power of attorney3 facts ▸

General meeting, 13-03-2025
Registered-office move, 1050 Elsene, Abdijstraat 52
Power of attorney

2024

29-11

NBB filing Annual accounts filed

fiscal year 2024 · full schema

29-11

NBB filing Annual accounts filed

fiscal year 2023 · full schema · 365 days late

16-10

State Gazette act Resignation: Deloitte Bedrijfsrevisoren BV (statutory auditor)

Appointment: RSM InterAudit BV (statutory auditor) · Permanent representative: Kim Van Loon · Mandate compensation5 facts ▸

General meeting, 02-10-2024
Director resignation, Deloitte Bedrijfsrevisoren BV (statutory auditor)
Director appointment, RSM InterAudit BV (statutory auditor)
Permanent representative, Kim Van Loon
Mandate compensation, RSM InterAudit BV

12-08

State Gazette act Resignation: Shaun Wills (director)

3 facts ▸

General meeting, 29-05-2024
Director resignation, Shaun Wills (director)
Board composition, Julian Dunkerton (director)

Show earlier events

30-04

Financial Weakest financial yearnet €-969k

Net result drops to €-969k, the lowest in the series; recovery starts the following year.

05-02

State Gazette act Statutes amendment

1 fact ▸

Statutes amendment

2023

18-12

NBB filing Annual accounts filed

fiscal year 2022 · abbreviated schema · 383 days late

29-09

State Gazette act Resignation: Ruth Daniels (director)

Appointment: Julian Dunkerton (director) · Mandate compensation6 facts ▸

General meeting, 13-07-2023
Director resignation, Ruth Daniels (director)
Director appointment, Julian Dunkerton (director)
Mandate compensation, Julian Dunkerton
Board composition, Julian Dunkerton (director)
Board composition, Shaun Simon Wills (director)

2022

26-08

State Gazette act Resignation: Carolyn Jane Pollard (director)

Appointment: Ruth Daniels (director) · Director discharge · Mandate compensation7 facts ▸

General meeting, 12-08-2022
Director resignation, Carolyn Jane Pollard (director)
Director discharge, Carolyn Jane Pollard
Director appointment, Ruth Daniels (director)
Mandate compensation, Ruth Daniels
Board composition, Ruth Daniels (director)
Board composition, Shaun Simon Wills (director)

08-04

NBB filing Annual accounts filed

fiscal year 2021 · abbreviated schema · 129 days late

08-04

NBB filing Annual accounts filed

fiscal year 2021 · consolidated · 135 days late

2021

07-06

State Gazette act Resignation: Jonathan Leslie Wragg (director)

Appointment: Shaun Simon Wills (director) · Mandate compensation6 facts ▸

General meeting, 24-05-2021
Director resignation, Jonathan Leslie Wragg (director)
Director appointment, Shaun Simon Wills (director)
Mandate compensation, Shaun Simon Wills
Board composition, Carolyn Jane Pollard (director)
Board composition, Shaun Simon Wills (director)

30-04

NBB filing Annual accounts filed

fiscal year 2020 · consolidated · 156 days late

19-04

NBB filing Annual accounts filed

fiscal year 2020 · abbreviated schema · 140 days late

30-03

State Gazette act Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)

Permanent representative: Dirk Cleymans3 facts ▸

General meeting, 05-03-2021
Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative, Dirk Cleymans

10-03

NBB filing Annual accounts filed

fiscal year 2019 · abbreviated schema · 466 days late

2020

01-12

State Gazette act Resignation: Nicholas John Gresham (director)

4 facts ▸

Board meeting, 17-11-2020
Director resignation, Nicholas John Gresham (director)
Board composition, Carolyn Jane Pollard (director)
Board composition, Jonathan Leslie Wragg (director)

2019

23-10

NBB filing Annual accounts filed

fiscal year 2019 · consolidated

07-10

State Gazette act Resignations: Simon James Callander, Edward Peter Barker and Euan Angus Sutherland

Appointments: Carolyn Jane Pollard, Jonathan Leslie Wragg and Nicholas John Gresham · Mandate compensation13 facts ▸

General meeting, 13-09-2019
Director resignation, Simon James Callander (director)
Director resignation, Edward Peter Barker (director)
Director resignation, Euan Angus Sutherland (director)
Director appointment, Carolyn Jane Pollard (director)
Director appointment, Jonathan Leslie Wragg (director)
Director appointment, Nicholas John Gresham (director)
Mandate compensation, Carolyn Jane Pollard
Mandate compensation, Jonathan Leslie Wragg
Mandate compensation, Nicholas John Gresham
Board composition, Carolyn Jane Pollard (director)
Board composition, Jonathan Leslie Wragg (director)
+1 further facts in this act

18-06

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 20-05-2019
Registered-office move, Industrialaan 3, 1702 Dilbeek (Brussel)

15-04

State Gazette act Registered office

Registered-office move · Affiliation3 facts ▸

Board meeting, 29-03-2019
Registered-office move, Industrielaan 366, 1702 Dilbeek (Brussel)
Affiliation, van Klaw

08-03

State Gazette act End & cessation

Resignations: THE L.C. FACTORY BVBA, ABC RETAIL BVBA and 8 others12 facts ▸

Board meeting, 09-10-2018
Director resignation, THE L.C. FACTORY BVBA (member of the executive committee)
Director resignation, ABC RETAIL BVBA (member of the executive committee)
Director resignation, Xavier De Somer & C° Comm.V. (member of the executive committee)
Director resignation, YEGO BVBA (member of the executive committee)
Director resignation, Mercedes d.b. Comm.V. (member of the executive committee)
Director resignation, THREEPA BVBA (member of the executive committee)
Director resignation, Diane Rebecca Wendy Hill (member of the executive committee)
Director resignation, Charles Robert Victor Howes (member of the executive committee)
Director resignation, Theofilios (Theo) Karpathios (member of the executive committee)
Director resignation, John Bailey (member of the executive committee)
Director resignation, THE L.C. FACTORY BVBA (day-to-day manager)

2018

07-11

State Gazette act Resignation: Nicholas Barry Edward Wharton (director)

Appointments: Simon James Callander (director) and Edward Peter Barker (director) · Mandate compensation9 facts ▸

General meeting, 08-10-2018
Director resignation, Nicholas Barry Edward Wharton (director)
Director appointment, Simon James Callander (director)
Director appointment, Edward Peter Barker (director)
Mandate compensation, Simon James Callander
Mandate compensation, Edward Peter Barker
Board composition, Simon James Callander (director)
Board composition, Edward Peter Barker (director)
Board composition, Euan Angus Sutherland (director)

03-08

State Gazette act Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)

Permanent representative: Dirk Cleymans3 facts ▸

General meeting, 31-10-2017
Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative, Dirk Cleymans

2017

19-06

State Gazette act Resignation: Julian Dunkerton (director)

Mandate compensation5 facts ▸

General meeting, 25-05-2017
Director resignation, Julian Dunkerton (director)
Mandate compensation, Julian Dunkerton
Board composition, Euan Angus Sutherland (director)
Board composition, Nicholas (Nick) Barry Edward Wharton (director)

2015

18-12

State Gazette act Appointment: Nicholas (Nick) Barry Edward Wharton (director)

Reappointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Steven Van Bael · Mandate compensation8 facts ▸

General meeting, 04-12-2015
Director appointment, Nicholas (Nick) Barry Edward Wharton (director)
Mandate compensation, Nicholas (Nick) Barry Edward Wharton
Board composition, Euan Angus Sutherland (director)
Board composition, Julian Marc Dunkerton (director)
Board composition, Nicholas (Nick) Barry Edward Wharton (director)
Auditor reappointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative, Steven Van Bael

06-05

State Gazette act Resignations: Susanne Johanne Given (director) and Shaun Simon Wills (director)

Appointments: Euan Angus Sutherland (director) and Julian Marc Dunkerton (director)7 facts ▸

General meeting, 02-04-2015
Director resignation, Susanne Johanne Given (director)
Director resignation, Shaun Simon Wills (director)
Director appointment, Euan Angus Sutherland (director)
Director appointment, Julian Marc Dunkerton (director)
Board composition, Euan Angus Sutherland (director)
Board composition, Julian Marc Dunkerton (director)

2014

23-12

State Gazette act Resignation: Diane Hill (director)

Power of attorney2 facts ▸

Director resignation, Diane Hill (director)
Power of attorney, Stibbe cvba

10-12

State Gazette act Resignations: Luc Clément (director) and Guy Torrekens (director)

3 facts ▸

General meeting, 28-10-2014
Director resignation, Luc Clément (director)
Director resignation, Guy Torrekens (director)

2013

11-10

State Gazette act Appointments: Suzanne Given (director) and Shaun Wills (director)

Resignation: John Bailey (director) · Permanent representatives: Steven Van Bael and Filip Lozie · Mandate compensation8 facts ▸

General meeting, 16-07-2013
Director appointment, Suzanne Given (director)
Director appointment, Shaun Wills (director)
Mandate compensation, Suzanne Given
Mandate compensation, Shaun Wills
Director resignation, John Bailey (director)
Permanent representative, Steven Van Bael
Permanent representative, Filip Lozie (statutory auditor)

03-05

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Bank account6 facts ▸

Capital increase, €3.500.000
Share issue, new shares, 3500000
Bank account, ING Bank, 3500000
Capital, €3.561.500
Waiver, voorkeurrecht bij kapitaalverhoging door inbreng in geld
Deposit certificate, 16-04-2013

02-05

State Gazette act Resignations: Charles Howes (director) and Théofilios Karpathios (director)

5 facts ▸

General meeting, 25-10-2012
Director resignation, Charles Howes (director)
Director resignation, Théofilios Karpathios (director)
Board composition, Bailey John (director)
Board composition, Torrekens Guy (director)

2011

06-06

State Gazette act Appointments: John Bailey, THREEPA BVBA and 2 others

Permanent representative: Guy Torrekens · Mandate compensation · Notarial deed date12 facts ▸

Board meeting, 18-04-2011
General meeting, 19-04-2011
Director appointment, John Bailey (member of the executive committee)
Director appointment, THREEPA BVBA (member of the executive committee)
Permanent representative, Guy Torrekens
Director appointment, Luc Clement (director)
Director appointment, Guy Torrekens (director)
Director appointment, John Bailey (director)
Mandate compensation, Luc Clement
Mandate compensation, Guy Torrekens
Mandate compensation, John Bailey
Notarial deed date, 24-05-2011

28-03

State Gazette act Appointments: The L.C. Factory BVBA, ABC Retail BVBA and 6 others

Permanent representatives: Luc Clément, Anne Blancquaert and 3 others · Mandate compensation · Delegation18 facts ▸

Board meeting, 03-02-2011
Director appointment, The L.C. Factory BVBA (member of the executive committee)
Permanent representative, Luc Clément
Director appointment, ABC Retail BVBA (member of the executive committee)
Permanent representative, Anne Blancquaert
Director appointment, Xavier De Somer & Co Comm.V. (member of the executive committee)
Permanent representative, Xavier De Somer
Director appointment, Yego BVBA (member of the executive committee)
Permanent representative, Luc Breyne
Director appointment, Mercedes DB SCS (member of the executive committee)
Permanent representative, Mercedes De Buyst
Director appointment, Diane Rebecca Wendy Hill (member of the executive committee)
+6 further facts in this act

22-03

State Gazette act Appointments: The L.C. Factory BVBA, ABC Retail BVBA and 6 others

Permanent representatives: Luc Clément, Anne Blancquaert and 3 others · Mandate compensation · Committee creation20 facts ▸

Board meeting, 03-02-2011
Director appointment, The L.C. Factory BVBA (day-to-day manager)
Permanent representative, Luc Clément
Mandate compensation, The L.C. Factory BVBA
Committee creation, Directiecomité
Director appointment, The L.C. Factory BVBA (member of the executive committee)
Director appointment, ABC Retail BVBA (member of the executive committee)
Permanent representative, Anne Blancquaert
Director appointment, Xavier De Somer & Co Comm.V. (member of the executive committee)
Permanent representative, Xavier De Somer
Director appointment, Yego BVBA (member of the executive committee)
Permanent representative, Luc Breyne
+8 further facts in this act

11-02

State Gazette act Incorporation

Appointments: Diane Rebecca Wendy Hill, Charles Robert Victor Howes and 2 others · Permanent representative: Filip Lozie · Founding capital15 facts ▸

Incorporation, 31-01-2011
Founding capital, €61.500
Share issue, 61499
Share issue, 1
Bank account, ING Bank, 363-0836921-45
Director appointment, Diane Rebecca Wendy Hill (director)
Director appointment, Charles Robert Victor Howes (director)
Director appointment, Theofilos (Theo) Karpathios (director)
Mandate compensation, Diane Rebecca Wendy Hill
Mandate compensation, Charles Robert Victor Howes
Mandate compensation, Theofilos (Theo) Karpathios
Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren
+3 further facts in this act

SignalFinancial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

10 directors, no change since 2026

Thomas Simpson

Director · since 15-01-2026

Current

Julian Dunkerton

Director · since 19-06-2023

Current

Shaun Simon Wills

Director · since 27-04-2021

Current

Nicholas (Nick) Barry Edward Wharton

Director · since 04-12-2015

Not recently confirmed

Julian Marc Dunkerton

Director · since 02-04-2015

Not recently confirmed

Suzanne Given

Director · since 16-07-2013

Not recently confirmed

4 other directors

Diane Rebecca Wendy Hili

Member of the executive committee · since 03-02-2011

Not recently confirmed

Mercedes DB SCS

Member of the executive committee · since 03-02-2011 · Legal entity · perm. rep.: Mercedes De Buyst

Not recently confirmed

Xavier De Somer & Co Comm.V.

Member of the executive committee · since 03-02-2011 · Legal entity · perm. rep.: Xavier De Somer

Not recently confirmed

Theofilos (Theo) Karpathios

Director · since 31-01-2011

Not recently confirmed

15-01-2026 Thomas Simpson: Appointed as Director

31-03-2024 Shaun Wills: Resigned as Director

19-06-2023 Julian Dunkerton: Appointed as Director

19-06-2023 Ruth Daniels: Resigned as Director

12-08-2022 Ruth Daniels: Appointed as Director

Full history in the Timeline (61 changes) →

Location & real-estate footprint

Registered office, Elsene · 1 establishment unit since 2011

establishment The establishment unit on the map

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Abdijstraat 521050 Elsene

Ground area

5,168 m²

Building footprint

1,850 m²

Volume, LiDAR

16,264 m³

2 parcels, Brussels, Flanders · tallest building 23.0 m, ±6 floors. Linked by address, not a title deed.

1 establishment unit

SUPERGROUP BELGIUM

Industrialaan 3, 1702 DilbeekWholesale trade

since 20112.196.624.188

2 parcels

Flanders 1 (50%) Brussels 1 (50%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
23026A0017/00V004	Flanders	4,882 m²	1 · 1,707 m²	23.0 m · 3 fl.
21447B0276/00T005	Brussels	286 m²	1 · 143 m²	21.2 m · 6 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor

RSM INTERAUDITCurrent

Statutory auditor · represented by Kim Van Loon

28-11-2023 → present

Show 4 earlier auditors

Deloitte Bedrijfsrevisoren Statutory auditor · represented by Dirk Cleymans succeeded by RSM INTERAUDIT in 2023	05-03-2021 → 28-11-2023
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Dirk Cleymans	31-10-2017 → 29-09-2023
PricewaterhouseCoopers, Bedrijfsrevisoren Auditor · represented by Filip Lozie succeeded by PWC Bedrijfsrevisoren BCVBA in 2015	31-01-2011 → 04-12-2015
PWC Bedrijfsrevisoren BCVBA Statutory auditor · represented by Steven Van Bael succeeded by Deloitte Bedrijfsrevisoren in 2021	04-12-2015 → 05-03-2021

Articles of association

Who signs

Two directors jointly

according to the deed of 04-02-2026

Purpose

De productie en handel in de meest ruime zin van het woord (groot- en kleinhandel) van textiel, kledij, schoenen, accessoires. De vennootschap mag in het kader van haar activiteit…

Full purpose

De productie en handel in de meest ruime zin van het woord (groot- en kleinhandel) van textiel, kledij, schoenen, accessoires. De vennootschap mag in het kader van haar activiteit alle financiële, industriële, hypothecaire verrichtingen doen die rechtstreeks of onrechtstreeks met haar maatschappelijk doel verband houden of die van die aard zijn de verwezenlijking ervan te vergemakkelijken of uit te breiden. Zij kan zich ten gunste van andere vennootschappen borgstellen of aval verlenen, optreden als agent of vertegenwoordiger, voorschotten toestaan, kredieten verlenen, hypothecaire of andere zekerheden verstrekken. De vennootschap mag samenwerken met, deelnemen aan of een belang hebben in andere vennootschappen, rechtstreeks of onrechtstreeks, op om het even welke wijze. De vennootschap kan tevens optreden als bestuurder, volmachthouder, vertegenwoordiger of vereffenaar in andere vennootschappen of ondernemingen. De vennootschap kan zowel tot waarborg van haar eigen verbintenissen als tot waarborg van de verbintenissen van derden borgstellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. De vennootschap kan in het algemeen alle commerciële, industriële, financiële, roerende of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel of die van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.

according to the deed of 11-02-2011

Structure & network

Connections & network

2 connected companies

Linked via shared directors

AGICOA EUROPE BRUSSELS

Shared corporate director

→

Arega Pharma

Shared corporate director

→

Capital and shareholders

Capital over the years

03-05-2013 Capital increase of 3,500,000 EUR · to 3,561,500 EUR · 3,500,000 new shares
11-02-2011 Incorporation · 61,500 EUR · 61,500 shares

Company data · Crossroads Bank

Identification

Legal formPublic limited company

Founded01-02-2011

Fiscal year end30-04

Sources

Crossroads Bank for EnterprisesNational Bank · 17 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.