Mayerline
ActiveSummary
The computed 12-month bankruptcy probability of Mayerline is 3.1% (moderate). The 2025 annual accounts show equity of €5.40M and a net result of €1.35M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 66% of 4157 sector peers (fiscal year 2025). The company has been active since 1957 and the Belgian State Gazette contains no insolvency or warning signals.
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 79 lines
The notes to these accounts (63 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
10-11
State Gazette act
Resignation: SUM BV (director)Permanent representative: Bart Claes8 facts ▸
- General meeting, 17-10-2025
- Director resignation, SUM BV (director)
- Board composition, BART CONNECT BV (director)
- Board composition, AMLUTIMI BV (director)
- Board composition, CIE. BV (director)
- Board composition, JRDNS VOF (director)
- Board composition, DIPolaris BV (director)
- Permanent representative, Bart Claes
27-10
State Gazette act
Appointment: DiPolaris BV (director)Permanent representative: Dorien Timmermans · Power of attorney · Approval6 facts ▸
- General meeting, 27-06-2025
- Director appointment, DiPolaris BV (director)
- Permanent representative, Dorien Timmermans
- Board meeting, 27-06-2025
- Power of attorney, Dorien Timmermans
- Approval, 27-06-2025
07-07
State Gazette act
Permanent representative: Olaf Janssen1 fact ▸
- Permanent representative, Olaf Janssen
18-12
State Gazette act
Reappointment: EY Bedrijfsrevisoren (statutory auditor)Resignation: W-CONNECT BV (director) · Appointments: CIE. BV (director) and JRDNS VOF (director) · Permanent representatives: Vaes Cielké and Jordens Hans13 facts ▸
- General meeting, 17-06-2024
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
- General meeting, 22-08-2024
- Director resignation, W-CONNECT BV (director)
- Director appointment, CIE. BV (director)
- Permanent representative, Vaes Cielké
- Director appointment, JRDNS VOF (director)
- Permanent representative, Jordens Hans
- Board composition, BV BART CONNECT (director)
- Board composition, BV AMLUTIMI (director)
- Board composition, BV SUM (director)
- Board composition, CIE. BV (director)
- +1 further facts in this act
25-07
State Gazette act
Resignations: Bart CLAES, Ann CLAES and CLAES RETAIL GROUPAppointments: AMLUTIMI, BART CONNECT and 2 others · Permanent representatives: Ann CLAES, Bart CLAES and 2 others · Statutes amendment26 facts ▸
- General meeting, 29-06-2022
- Statutes amendment
- Statutes amendment
- Registered-office move, 3530 Houthalen-Helchteren, Centrum-Zuid 3401
- Statutes amendment
- Statutes amendment
- Capital, €2.018.349,08
- Director resignation, Bart CLAES (director)
- Director resignation, Ann CLAES (director)
- Director resignation, CLAES RETAIL GROUP (director)
- Director appointment, AMLUTIMI (class A director)
- Permanent representative, Ann CLAES
- +14 further facts in this act
Show earlier events
19-11
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 20-04-2021
- Power of attorney, Jo Braeckman
- Power of attorney, Cindy Gorissen
19-11
State Gazette act
Reappointment: EY Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 19-07-2021
- Auditor reappointment, EY Bedrijfsrevisoren
03-09
State Gazette act
Reappointments: Bart Claes (director) and Ann Claes (director)Appointments: Bart Claes (managing director) and Ann Claes (managing director)5 facts ▸
- General meeting, 15-07-2019
- Director reappointment, Bart Claes (director)
- Director appointment, Bart Claes (managing director)
- Director reappointment, Ann Claes (director)
- Director appointment, Ann Claes (managing director)
31-05
State Gazette act
Resignations & appointmentsPower of attorney · Ratification5 facts ▸
- Board meeting, 26-04-2019
- Power of attorney, Mimi Lamote
- Power of attorney, Dominiek Willemse
- Power of attorney, Cindy Gorissen
- Ratification, All administrative and legal acts performed by Cindy Gorissen in the scope of the delegated tasks prior to 26 April 2019 are approved and ratified by the Board…
23-10
State Gazette act
Appointments: Mimi Lamote, Dominiek Willemse and Mark GovaertsPermanent representatives: Mimi Lamote, Dominiek Willemse and Mark Govaerts · Power of attorney10 facts ▸
- Board meeting, 28-09-2018
- Director appointment, Mimi Lamote (day-to-day manager)
- Permanent representative, Mimi Lamote
- Director appointment, Dominiek Willemse (day-to-day manager)
- Permanent representative, Dominiek Willemse
- Director appointment, Mark Govaerts (day-to-day manager)
- Permanent representative, Mark Govaerts
- Power of attorney, Mimi Lamote
- Power of attorney, Dominiek Willemse
- Power of attorney, Mark Govaerts
23-10
State Gazette act
Resignations: JURA NV (director) and GHL12 BVBA (director)Permanent representatives: Dominiek Willemse, Mark Govaerts and Bart Claes · Appointment: CLAES RETAIL GROUP NV (director) · Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)8 facts ▸
- General meeting, 28-09-2018
- Director resignation, JURA NV (director)
- Permanent representative, Dominiek Willemse
- Director resignation, GHL12 BVBA (director)
- Permanent representative, Mark Govaerts
- Director appointment, CLAES RETAIL GROUP NV (director)
- Permanent representative, Bart Claes
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
22-06
State Gazette act
Registered officeRegistered-office move · Total shares3 facts ▸
- General meeting, 27-03-2018
- Registered-office move, Jan Olieslagerslaan 41, 1800 Vilvoorde
- Total shares, 13888
02-06
State Gazette act
Statutes amendmentCapital · Power of attorney5 facts ▸
- General meeting, 02-05-2017
- Statutes amendment
- Statutes amendment
- Capital, €2.018.349,08
- Power of attorney, Bestuursorgaan
18-11
State Gazette act
Resignations: PG Consult (director) and Annick Meyer (director)Appointment: Ann Claes (managing director) · Power of attorney14 facts ▸
- General meeting, 30-09-2016
- Director resignation, PG Consult (director)
- Director resignation, Annick Meyer (director)
- Board meeting, 30-09-2016
- Director resignation, PG Consult (managing director)
- Director appointment, Ann Claes (managing director)
- Board composition, Bart Claes (managing director)
- Board composition, Ann Claes (managing director)
- Board composition, Jura NV (director)
- Board composition, GHL 12 (director)
- Director resignation, PG Consult (director)
- Power of attorney, Patrik Geurts (permanent representative)
- +2 further facts in this act
01-09
State Gazette act
Resignations: M.O.S.T. B.V.B.A., Fidigo N.V. and 2 othersPermanent representatives: Frank Meysman, Dirk Goeminne and 5 others · Board mandate term19 facts ▸
- General meeting, 08-07-2016
- Director resignation, M.O.S.T. B.V.B.A. (director)
- Permanent representative, Frank Meysman
- Director resignation, Fidigo N.V. (director)
- Permanent representative, Dirk Goeminne
- Director resignation, L.C.C. Management N.V. (director)
- Permanent representative, Hugo Leroi
- Director resignation, FV Management BVBA (director)
- Permanent representative, Saskia Schatteman
- Board composition, PG Consult BVBA (managing director)
- Permanent representative, Patrik Geurts
- Board composition, Bart Claes (managing director)
- +7 further facts in this act
16-07
State Gazette act
Resignation: VGD Bedrijfsrevisoren (statutory auditor)Permanent representatives: Guy De Vooght and Stefan Olivier · Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)5 facts ▸
- General meeting, 15-06-2015
- Director resignation, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Guy De Vooght
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Stefan Olivier
16-07
State Gazette act
Statutes amendment · MiscellaneousStatutes amendment · Power of attorney3 facts ▸
- General meeting, 04-06-2015
- Statutes amendment
- Power of attorney, Raad van bestuur
26-05
State Gazette act
Appointment: BVBA FV Management (director)Permanent representatives: Saskia Schatteman, Patrik Geurts and 5 others20 facts ▸
- General meeting, 03-12-2014
- Director appointment, BVBA FV Management (director)
- Permanent representative, Saskia Schatteman
- Board meeting, 03-12-2014
- Board composition, Bart Claes (managing director)
- Board composition, BVBA PG Consult (managing director)
- Permanent representative, Patrik Geurts
- Board composition, Annick Meyer (director)
- Board composition, Ann Claes (director)
- Board composition, Jura NV (director)
- Permanent representative, Dominiek Willemse
- Board composition, BVBA GHL 12 (director)
- +8 further facts in this act
17-03
State Gazette act
Resignations: CVBA RSM Interaudit, VOF Claes Bart & Co and VOF Claes Ann & CoPermanent representatives: Jean-Paul Koevoets, Gert Van Leemput and 7 others · Appointments: CBVA VGD Bedrijfsrevisoren, Claes Bart and Claes Ann28 facts ▸
- General meeting, 22-10-2013
- Auditor resignation, CVBA RSM Interaudit (statutory auditor)
- Permanent representative, Jean-Paul Koevoets
- Permanent representative, Gert Van Leemput
- Auditor appointment, CBVA VGD Bedrijfsrevisoren
- Permanent representative, Guy De Vooght
- General meeting, 10-12-2013
- Director resignation, VOF Claes Bart & Co (director)
- Director resignation, VOF Claes Ann & Co (director)
- Director appointment, Claes Bart (director)
- Director appointment, Claes Ann (director)
- Board composition, Claes Bart (director)
- +16 further facts in this act
16-09
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 08-08-2013
- Capital, €2.018.349,08
- Statutes amendment
06-09
State Gazette act
Resignations: C. Meyer BVBA, Annick Meyer and PG Consult BVBAAppointments: Bart Claes & Co VOF, Ann Claes & Co VOF and 7 others · Mandate compensation27 facts ▸
- General meeting, 20-08-2013
- Director resignation, C. Meyer BVBA (director)
- Director resignation, Annick Meyer (director)
- Director resignation, PG Consult BVBA (director)
- Director appointment, Bart Claes & Co VOF (director)
- Director appointment, Ann Claes & Co VOF (director)
- Director appointment, Jura NV (director)
- Director appointment, GHL12 BVBA (director)
- Director appointment, M.O.S.T. BVBA (director)
- Director appointment, L.C.C. Management NV (director)
- Director appointment, Fidigo NV (director)
- Director appointment, Annick Meyer (director)
- +15 further facts in this act
08-08
State Gazette act
Resignations: Meyer Annick, B.V.B.A. PG Consult and 2 othersReappointments: Meyer Annick, B.V.B.A. PG Consult and 2 others · Permanent representatives: Geurts Patrik, Meyer Christophe and 2 others15 facts ▸
- General meeting, 24-06-2013
- Director resignation, Meyer Annick (director)
- Director resignation, B.V.B.A. PG Consult (director)
- Director resignation, B.V.B.A. C. Meyer (director)
- Director resignation, RSM InterAudit (statutory auditor)
- Director reappointment, Meyer Annick (director)
- Director reappointment, B.V.B.A. PG Consult (director)
- Director reappointment, B.V.B.A. C. Meyer (director)
- Permanent representative, Geurts Patrik
- Permanent representative, Meyer Christophe
- Auditor reappointment, RSM InterAudit
- Permanent representative, Koevoets Jean-Paul
- +3 further facts in this act
17-04
State Gazette act
Resignations: Claudio Settimi, Emiel Leemans and 3 othersAppointments: C.Meyer B.V.B.A. (director) and PG Consult B.V.B.A. (chair of the board) · Permanent representatives: Christophe Meyer and Patrik Geurts · Director discharge16 facts ▸
- General meeting, 15-03-2012
- Director resignation, Claudio Settimi (director)
- Director resignation, Emiel Leemans (director)
- Director resignation, Christophe Plumier (director)
- Director resignation, Kristof Vande Capelle (director)
- Director resignation, Vandenbossche Lode B.V.B.A. (director)
- Director discharge, Claudio Settimi
- Director discharge, Emiel Leemans
- Director discharge, Christophe Plumier
- Director discharge, Kristof Vande Capelle
- Director discharge, Vandenbossche Lode B.V.B.A.
- Director appointment, C.Meyer B.V.B.A. (director)
- +4 further facts in this act
15-02
State Gazette act
Resignation: L&F Consult (director)Appointment: Emiel Leemans (director) · Director discharge4 facts ▸
- General meeting, 07-12-2011
- Director resignation, L&F Consult (director)
- Director discharge, L&F Consult
- Director appointment, Emiel Leemans (director)
24-08
State Gazette act
Reappointments: Meyer Annick, Plumier Christophe and 3 othersResignations: Meyer N.V., CS Consulting N.V. and 2 others · Appointments: Settimi Claudio, Vande Capelle Kristof and Lode vandenbossche B.V.B.A. · Permanent representatives: Vandenbossche Lodewijk, Geurts Patrik and Meyer Maurice19 facts ▸
- General meeting, 30-06-2011
- Director reappointment, Meyer Annick (director)
- Director reappointment, Plumier Christophe (director)
- Director reappointment, PG Consult B.V.B.A. (director)
- Director reappointment, L&F Consult B.V.B.A. (director)
- Director reappointment, Lode vandenbossche B.V.B.A. (director)
- Director resignation, Meyer N.V. (director)
- Director resignation, CS Consulting N.V. (director)
- Director resignation, TM Consulting B.V.B.A. (director)
- Director resignation, Ambusco B.V.B.A. (director)
- Director appointment, Settimi Claudio (director)
- Director appointment, Vande Capelle Kristof (director)
- +7 further facts in this act
14-12
State Gazette act
Resignation: C. Meyer (director)Appointment: Lode Vandenbossche (director) · Permanent representative: Lodewijk Vandenbossche · Director discharge5 facts ▸
- General meeting, 14-10-2010
- Director resignation, C. Meyer (director)
- Director discharge, C. Meyer
- Director appointment, Lode Vandenbossche (director)
- Permanent representative, Lodewijk Vandenbossche
17-11
State Gazette act
Reappointment: RSM InterAudit BV CVBA (statutory auditor)Permanent representative: Jean-Paul Koevoets3 facts ▸
- General meeting, 24-06-2010
- Auditor reappointment, RSM InterAudit BV CVBA
- Permanent representative, Jean-Paul Koevoets
18-03
State Gazette act
Resignation: CS Consulting (managing director)Appointment: PG Consull (managing director) · Permanent representatives: Claudio Settimi and Patrik Geurts5 facts ▸
- Board meeting, 10-12-2009
- Director resignation, CS Consulting (managing director)
- Director appointment, PG Consull (managing director)
- Permanent representative, Claudio Settimi
- Permanent representative, Patrik Geurts
05-01
State Gazette act
Resignation: MEYCO (director)Appointments: C.MEYER (director) and PG Consult (director) · Permanent representatives: Christophe Meyer and Patrik Geurts · Director discharge7 facts ▸
- General meeting, 15-10-2009
- Director resignation, MEYCO (director)
- Director discharge, MEYCO
- Director appointment, C.MEYER (director)
- Permanent representative, Christophe Meyer
- Director appointment, PG Consult (director)
- Permanent representative, Patrik Geurts
18-07
State Gazette act
Reappointments: N.V. Meyer, N.V. Meyco and 6 othersPermanent representatives: Meyer Maurice, Meyer Christophe and 4 others18 facts ▸
- General meeting, 26-06-2008
- Director reappointment, N.V. Meyer (director)
- Permanent representative, Meyer Maurice
- Director reappointment, N.V. Meyco (director)
- Permanent representative, Meyer Christophe
- Director reappointment, N.V. C.S. Consulting (director)
- Permanent representative, Settimi Claudio
- Director reappointment, Meyer Annick (director)
- Director reappointment, Plumier Christophe (director)
- Director reappointment, B.V.B.A. L&F Consult (director)
- Permanent representative, Leemans Emiel
- Director reappointment, B.V.B.A. TM Consulting (director)
- +6 further facts in this act
27-07
State Gazette act
Reappointments: N.V. Meyer, N.V. Meyco and 6 othersPermanent representatives: Meyer Maurice, Meyer Christophe and 4 others18 facts ▸
- General meeting, 28-06-2007
- Director reappointment, N.V. Meyer (director)
- Permanent representative, Meyer Maurice
- Director reappointment, N.V. Meyco (director)
- Permanent representative, Meyer Christophe
- Director reappointment, N.V. C.S. Consulting (director)
- Permanent representative, Settimi Claudio
- Director reappointment, Meyer Annick (director)
- Director reappointment, Plumier Christophe (director)
- Director reappointment, B.V.B.A. L&F Consult (director)
- Permanent representative, Leemans Emiel
- Director reappointment, B.V.B.A. TM Consulting (director)
- +6 further facts in this act
10-06
State Gazette act
Resignations: Meyer Maurice, Zegers Frederika and Meyer ChristopheAppointments: N.V. Meyer (director) and N.V. Meyco (director) · Permanent representatives: Meyer Maurice and Meyer Christophe8 facts ▸
- General meeting, 20-12-2004
- Director resignation, Meyer Maurice (director)
- Director resignation, Zegers Frederika (director)
- Director resignation, Meyer Christophe (director)
- Director appointment, N.V. Meyer (director)
- Permanent representative, Meyer Maurice
- Director appointment, N.V. Meyco (director)
- Permanent representative, Meyer Christophe
Directors · office · real estate
14 other directors
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.
Centrum-Zuid 34013530 Houthalen-Helchteren56 establishment units
Show 50 more locations
55 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11443B0494/00T000 | Flanders | 11.2 ha | 1 · 1.7 ha | 12.6 m · 2 fl. |
| 46445D1155/00R000 | Flanders | 10.8 ha | 1 · 5.0 ha | 18.2 m · 2 fl. |
| 62806C0923/00B002 | Wallonia | 6.3 ha | 1 · 3.8 ha | 22.7 m · 3 fl. |
| 11050B0010/00E002 | Flanders | 5.6 ha | 1 · 4.9 ha | 27.4 m · 4 fl. |
| 21674C0095/00M007 | Brussels | 5.2 ha | 1 · 1.2 ha | 17.1 m · 3 fl. |
| 34352B0962/00W000 | Flanders | 4.9 ha | 1 · 1.5 ha | - |
| 34372A0545/00V000 | Flanders | 4.0 ha | 1 · 6,497 m² | - |
| 72015C0770/00F000 | Flanders | 3.1 ha | 1 · 3,719 m² | 20.7 m · 6 fl. |
| 41362B1603/00G000 | Flanders | 2.2 ha | 1 · 2.2 ha | 22.5 m · 1 fl. |
| 21003A0333/00C006 | Brussels | 1.3 ha | 1 · 9,101 m² | 26.6 m · 4 fl. |
| 21802B0581/00F000 | Brussels | 1.2 ha | 1 · 1.2 ha | 30.0 m · 8 fl. |
| 62063A0131/00N000 ProtectedMonument |
Wallonia | 1.1 ha | 1 · 2,150 m² | 27.6 m · 7 fl. |
| 61007A0127/00V003 | Wallonia | 9,218 m² | - | - |
| 11803C0320/00E000 | Flanders | 8,698 m² | 1 · 8,737 m² | - |
| 71016I0980/00C000 | Flanders | 8,592 m² | 1 · 4,526 m² | 16.5 m · 4 fl. |
| 11443E0044/00E000 | Flanders | 6,735 m² | 1 · 5,663 m² | 16.9 m · 2 fl. |
| 21612C0009/00R000 | Brussels | 6,077 m² | 1 · 2,425 m² | 13.2 m · 2 fl. |
| 71066B0417/00W000 | Flanders | 5,248 m² | 1 · 1,465 m² | 9.3 m · 2 fl. |
| 46502D0252/00X009 | Flanders | 5,212 m² | 1 · 3,241 m² | - |
| 41002A0304/00B000 | Flanders | 4,687 m² | 1 · 234 m² | 10.6 m · 3 fl. |
| 23644H0344/00L000 | Flanders | 3,667 m² | 1 · 855 m² | 14.2 m · 4 fl. |
| 24062A0733/00K000 | Flanders | 2,727 m² | - | - |
| 44803C0952/00E000 | Flanders | 1,887 m² | 1 · 1,741 m² | 26.8 m · 8 fl. |
| 31803C0028/00C002 | Flanders | 1,613 m² | 1 · 1,846 m² | - |
| 25783E0243/00A002 | Wallonia | 1,567 m² | 1 · 579 m² | 15.0 m · 2 fl. |
| 13014E0145/00E000 | Flanders | 623 m² | 1 · 377 m² | 12.8 m · 1 fl. |
| 73083C0047/00C000 | Flanders | 570 m² | 1 · 137 m² | 11.3 m · 2 fl. |
| 12014A0767/00E006 | Flanders | 447 m² | 1 · 61 m² | 6.6 m · 2 fl. |
| 31013A0863/00A000 | Flanders | 364 m² | 1 · 364 m² | 25.6 m · 6 fl. |
| 12025E0575/00D000 | Flanders | 356 m² | 1 · 260 m² | 19.9 m · 3 fl. |
| 36502B0036/00N000 | Flanders | 346 m² | 1 · 250 m² | 14.1 m · 2 fl. |
| 38402D0077/00A000 | Flanders | 335 m² | 1 · 295 m² | 19.1 m · 5 fl. |
| 31004A0812/00T002 | Flanders | 332 m² | 1 · 287 m² | 21.6 m · 7 fl. |
| 11324D0609/00R003 | Flanders | 312 m² | 1 · 295 m² | 16.5 m · 4 fl. |
| 12021K0578/00N000 | Flanders | 308 m² | 1 · 308 m² | 15.1 m · 1 fl. |
| 71022H0836/00K000 | Flanders | 291 m² | 1 · 291 m² | 13.6 m · 2 fl. |
| 23027G0573/00L000 | Flanders | 284 m² | 1 · 256 m² | 16.0 m · 4 fl. |
| 38352E0539/00_000 | Flanders | 258 m² | 1 · 213 m² | 16.7 m · 4 fl. |
| 31804D0701/00H000 | Flanders | 257 m² | 1 · 275 m² | 15.6 m · 3 fl. |
| 11803C1270/00C000 | Flanders | 252 m² | 1 · 252 m² | 18.0 m · 2 fl. |
| 33011I0614/00D000 | Flanders | 246 m² | 1 · 237 m² | 17.3 m · 3 fl. |
| 13454Q0425/00H000 | Flanders | 243 m² | 1 · 243 m² | 18.0 m · 1 fl. |
| 24020A0703/00B000 | Flanders | 237 m² | 1 · 170 m² | - |
| 24062A0843/00F000 | Flanders | 236 m² | 1 · 209 m² | 14.2 m · 3 fl. |
| 21005A0574/00F003 | Brussels | 222 m² | 1 · 167 m² | 18.6 m · 5 fl. |
| 21683D0043/00A003 | Brussels | 217 m² | 1 · 204 m² | 21.8 m · 7 fl. |
| 25110A0189/00_000 | Wallonia | 217 m² | 1 · 128 m² | 12.1 m · 3 fl. |
| 34040C0765/00W000 | Flanders | 214 m² | 1 · 194 m² | 13.2 m · 1 fl. |
| 71053H1097/00C000 | Flanders | 209 m² | 1 · 209 m² | 13.9 m · 1 fl. |
| 44803C0482/00F000 | Flanders | 195 m² | 1 · 201 m² | 12.7 m · 4 fl. |
| 13434F0740/00F003 | Flanders | 187 m² | 1 · 133 m² | 10.6 m · 3 fl. |
| 21807G0136/00Z000 | Brussels | 185 m² | 1 · 117 m² | 27.7 m · 6 fl. |
| 35013A0165/00B000 | Flanders | 173 m² | 1 · 173 m² | 15.5 m · 2 fl. |
| 42006D0052/00A000 | Flanders | 169 m² | 1 · 169 m² | 16.4 m · 1 fl. |
| 13008H0451/00N000 | Flanders | 11 m² | - | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| EY BedrijfsrevisorenCurrent Statutory auditor | 19-07-2021 → present |
Show 5 earlier auditors
| CBVA VGD Bedrijfsrevisoren Auditor · represented by Guy De Vooght succeeded by Ernst & Young Bedrijfsrevisoren in 2015 | 22-10-2013 → 15-06-2015 |
| Ernst & Young Bedrijfsrevisoren Auditor succeeded by EY Bedrijfsrevisoren in 2021 | 15-06-2015 → 19-07-2021 |
| RSM INTERAUDIT Auditor succeeded by Ernst & Young Bedrijfsrevisoren in 2015 | 24-06-2013 → 15-06-2015 |
| RSM InterAudit BV CVBA Auditor · represented by Jean-Paul Koevoets succeeded by RSM INTERAUDIT in 2013 | 24-06-2010 → 24-06-2013 |
| VGD Bedrijfsrevisoren Statutory auditor · represented by Guy De Vooght | - → 15-06-2015 |
Articles of association
Full purpose
De groot- en kleinhandel in kinderkleding, confectie voor heren en dames, zulks in de meest uitgebreide zin van het woord. Het kopen, verkopen, ruilen, huren, onderverhuren, valoriseren, beleggen, bouwen en verbouwen, verkavelen en verwezenlijken van alle onroerende goederen, alsmede onroerende leasing. De vennootschap mag beschikbare middelen beleggen in roerende goederen en waarden; tevens mag zij belangen nemen door middel van inbreng, aankoop van maatschappelijke rechten of op een andere wijze, in ondernemingen en vennootschappen. Het ontwikkelen van en bemiddelen in commerciële, financiële en onroerende projecten, het geven van adviezen betreffende deze projecten, de invoering, begeleiding en uitvoering van vorenbedoelde adviezen, het adviseren van ondernemingen, het voeren van administraties, alsmede alle commerciële, financiële, roerende en onroerende verrichtingen die kunnen bijdragen tot het verwezenlijken, vergemakkelijken, bevorderen of uitbreiden van haar voorwerp. Het mandaat van bestuurder en vereffenaar waarnemen. Algemene bouwonderneming beperkt tot de coördinatie van werken, uitgevoerd door onderaannemers. Handel in bouwsystemen. De vennootschap mag in België en het buitenland alle industriële, commerciële en financiële, roerende en onroerende verrichtingen doen, die kunnen bijdragen tot het verwezenlijken of het vergemakkelijken van het voorwerp, met inbegrip van: het deelnemen in alle ondernemingen die een gelijkaardig voorwerp nastreven of waarvan het voorwerp in nauw verband met het hare staat, kredieten en leningen aangaan en toestaan, zich voor derden borg stellen door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.
Structure & network
Connections & network
38 connected companiesShow 34 more companies with a shared director
Capital and shareholders
- 25-07-2022 Capital stated in 3 acts · 2,018,349.08 EUR · 13,888 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 17,316 EUR awarded · 17,316 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 298 EUR | 298 EUR |
| 2023 | 2 | 12,098 EUR | 12,098 EUR |
| 2022 | 1 | 4,920 EUR | 4,920 EUR |
Recognitions · licences · registrations
Dual-learning approval
3 live approvalsSimilar companies · same sector, comparable size
Company data · Crossroads Bank
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