EuroCommerce
ActiveSummary
EuroCommerce has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €2.3m and a net result of €71,189. Equity is growing by ~8.9% per year across the filed fiscal years. The computed 12-month bankruptcy probability is < 0.1% (very low).
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Signals
This company filed its last 7 accounts on average 7 days after the deadline; the sector median for financial year 2024 is 29 days before the deadline, and 25% of the sector filed late.
Checked, nothing found (2)
History
On 29 January 1993, EuroCommerce was incorporated.1 In 2011 the registered office moved to Brussel.2 The name was changed to EuroCommerce in 2015.3 Of the 45 current board members, Kasper Ernest has served longest, since 2011.4 Total assets went from EUR 2.5 million in 2018 to EUR 4 million in 2024 and headcount from 16.6 to 20.1 full-time equivalents.5
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Financials · fiscal year 2024, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 94, Activities of membership organisations, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 14,732 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 96% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 14,732 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | €1.4m | €1.7m | €2.4m | €2.7m | ▲ 14.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €32,419 | €46,494 | €42,841 | €44,287 | €23,084 | ▼ 47.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €5,000 | - | - | - | - |
| Gross operating margin9900 | €1.5m | €1.4m | €2.1m | €2.6m | €2.8m | ▲ 6.0% |
| Operating profit (loss)9901 | €89,620 | €15,773 | €410,126 | €233,494 | €69,555 | ▼ 70.2% |
| Financial income75/76B | - | €14,981 | €6 | €1,643 | €3,892 | ▲ 137% |
| Recurring financial income75 | €13 | €3,175 | €6 | €1,643 | €3,892 | ▲ 137% |
| Non-recurring financial income76B | - | €11,806 | - | - | - | - |
| Financial charges65/66B | - | €5,764 | €5,701 | €623 | €2,257 | ▲ 262% |
| Recurring financial charges65 | €758 | €5,764 | €5,701 | €623 | €2,257 | ▲ 262% |
| Profit (loss) for the period before taxes9903 | €88,875 | €24,990 | €404,432 | €234,513 | €71,189 | ▼ 69.6% |
| Profit (loss) for the period9904 | €88,875 | €24,990 | €404,432 | €234,513 | €71,189 | ▼ 69.6% |
| Profit (loss) for the period to be appropriated9905 | €88,875 | €24,990 | €404,432 | €234,513 | €71,189 | ▼ 69.6% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €2.8m | €2.8m | €3.5m | €3.9m | €4.0m | ▲ 4.0% |
| Fixed assets21/28 | €59,575 | €75,758 | €37,928 | €38,071 | €15,888 | ▼ 58.3% |
| Intangible fixed assets21 | €213 | €1,647 | €770 | - | - | - |
| Tangible fixed assets22/27 | €59,362 | €74,110 | €37,158 | €38,071 | €15,888 | ▼ 58.3% |
| Plant, machinery and equipment23 | - | €24,621 | €12,311 | - | - | - |
| Furniture and vehicles24 | - | €49,489 | €24,847 | €38,071 | €15,888 | ▼ 58.3% |
| Current assets29/58 | €2.7m | €2.8m | €3.5m | €3.9m | €4.0m | ▲ 4.6% |
| Amounts receivable within one year40/41 | €41,042 | €44,978 | €36,033 | €102,531 | €140,311 | ▲ 36.8% |
| Trade receivables40 | - | €33,847 | €18,750 | €89,531 | €129,311 | ▲ 44.4% |
| Other amounts receivable41 | - | €11,131 | €17,283 | €13,000 | €11,000 | ▼ 15.4% |
| Current investments50/53 | €873,527 | €873,306 | €873,262 | €874,369 | €877,052 | ▲ 0.3% |
| Cash at bank and in hand54/58 | €1.8m | €1.8m | €2.5m | €2.8m | €3.0m | ▲ 5.0% |
| Deferred charges and accrued income490/1 | - | €70,161 | €120,200 | €63,150 | €60,801 | ▼ 3.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €2.8m | €2.8m | €3.5m | €3.9m | €4.0m | ▲ 4.0% |
| Equity10/15 | €1.6m | €1.6m | €2.0m | €2.3m | €2.3m | ▲ 3.2% |
| Reserves13 | - | €94,967 | €94,967 | €94,967 | €94,967 | = |
| Profit (loss) carried forward14 | €1.5m | €1.5m | €1.9m | €2.2m | €2.2m | ▲ 3.3% |
| Provisions and deferred taxes16 | €688,739 | €696,144 | €721,244 | €746,944 | €804,234 | ▲ 7.7% |
| Provisions for liabilities and charges160/5 | - | €696,144 | €721,244 | €746,944 | €804,234 | ▲ 7.7% |
| Pensions and similar obligations160 | - | €696,144 | €721,244 | €746,944 | €804,234 | ▲ 7.7% |
| Amounts payable17/49 | €512,798 | €530,279 | €775,081 | €887,585 | €915,600 | ▲ 3.2% |
| Amounts payable within one year42/48 | €437,295 | €422,802 | €445,963 | €639,278 | €687,130 | ▲ 7.5% |
| Trade debts44 | €261,536 | €280,165 | €229,452 | €336,671 | €373,338 | ▲ 10.9% |
| Suppliers440/4 | - | €280,165 | €229,452 | €336,671 | €373,338 | ▲ 10.9% |
| Taxes, remuneration and social security45 | - | €110,137 | €178,512 | €256,279 | €265,428 | ▲ 3.6% |
| Remuneration and social security454/9 | - | €110,137 | €178,512 | €256,279 | €265,428 | ▲ 3.6% |
| Accrued charges and deferred income492/3 | - | €107,477 | €329,118 | €248,307 | €228,470 | ▼ 8.0% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €88,875 | €24,990 | €404,432 | €234,513 | €71,189 | ▼ 69.6% |
| + Depreciation and write-downs630 | €32,419 | €46,494 | €42,841 | €44,287 | €23,084 | ▼ 47.9% |
| Operating cash flow (approximation) | €121,294 | €71,484 | €447,273 | €278,801 | €94,272 | ▼ 66.2% |
| Investment in fixed assets (approximation) | - | -€62,677 | -€5,011 | -€44,430 | -€901 | ▲ 98.0% |
| Change in cash | - | -€2,892 | €671,113 | €362,020 | €140,562 | ▼ 61.2% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
09-09
State Gazette act
Resignations: Davide Giulio Rossi (director) and Marlijn Erika Winkelman (director)Appointment: Luuk Bobbink (director)47 facts ▸
- General meeting, 09-06-2026
- Director resignation, Davide Giulio Rossi (director)
- Director resignation, Marlijn Erika Winkelman (director)
- Director appointment, Luuk Bobbink (director)
- Board composition, Giuseppe Brambilla di Civesio (director)
- Board composition, Ignacio Garcia Magarzo (director)
- Board composition, Stefan Genth (director)
- Board composition, Patricia Elza Hillegonda Hoogstraaten (director)
- Board composition, Henrik Hyltoft (director)
- Board composition, Renata Juszkiewicz-Ciechonska (director)
- Board composition, Tomáš Prouza (director)
- Board composition, Jürgen Roth (director)
- +35 further facts in this act
18-03
State Gazette act
Resignations: Tom Baumert, Joannes Maria Carpels and 8 othersAppointments: Evangelia Aranitou, Julian Michael Böcker and 13 others · Reappointments: Giuseppe Brambilla di Civesio, Ignacio Garcia Magarzo and 27 others98 facts ▸
- General meeting, 02-12-2025
- Director resignation, Tom Baumert (director)
- Director resignation, Joannes Maria Carpels (director)
- Director resignation, Luis Filipe Cervela de Bastos Pereira Bras (director)
- Director resignation, Jacques Creyssel (director)
- Director resignation, Spyridon Gerontitis (director)
- Director resignation, Ian Hutchins (director)
- Director resignation, Mark Laszlo Maczelka (director)
- Director resignation, Dominique Michel (director)
- Director resignation, Hendrikus Anthonius van Oostrum (director)
- Director resignation, Gerd Wolf (director)
- Director appointment, Evangelia Aranitou (director)
- +86 further facts in this act
19-08
State Gazette act
Resignations: Laure Alexandre, Jose Maria Alvarez Gallego and 2 othersAppointments: Santiago Martinez Lage Sobredo, Koen Tengrootenhuysen and Juan Manuel Morales Alonso · Mandate compensation49 facts ▸
- General meeting, 03-06-2025
- Director resignation, Laure Alexandre (director)
- Director resignation, Jose Maria Alvarez Gallego (director)
- Director resignation, Maria Rita Roque de Pinho Marques Guedes (director)
- Director resignation, Bertrand Tison (director)
- Director appointment, Santiago Martinez Lage Sobredo (director)
- Director appointment, Koen Tengrootenhuysen (director)
- Mandate compensation, Santiago Martinez Lage Sobredo
- Mandate compensation, Koen Tengrootenhuysen
- Board composition, Giuseppe Brambilla di Civesio (director)
- Board composition, Jacques Creyssel (director)
- Board composition, Ignacio Garcia Magarzo (director)
- +37 further facts in this act
20-02
State Gazette act
Resignation: Leonor Moreira Ribeiro G. F. De Sottomayor (director)Appointments: Lasse Luukkainen, Frederico De Proulle Dias Barreiros Motta and Juan Manuel Morales Alonso · Mandate compensation48 facts ▸
- General meeting, 20-11-2024
- Director resignation, Leonor Moreira Ribeiro G. F. De Sottomayor (director)
- Director appointment, Lasse Luukkainen (director)
- Director appointment, Frederico De Proulle Dias Barreiros Motta (director)
- Mandate compensation, Lasse Luukkainen
- Mandate compensation, Frederico De Proulle Dias Barreiros Motta
- Board composition, Giuseppe Brambilla di Civesio (director)
- Board composition, Jacques Creyssel (director)
- Board composition, Ignacio Garcia Magarzo (director)
- Board composition, Stefan Genth (director)
- Board composition, Patricia Elza Hillegonda Hoogstraaten (director)
- Board composition, Henrik Hyltoft (director)
- +36 further facts in this act
15-10
State Gazette act
Resignations: Harald Jachwitz Andersen, Gonçalo Cristovao Aranha Da Gama Lobo Xavier and 5 othersAppointments: Sandra Pernilla Axelsson Halldin, Jean-François Brunet and 7 others · Reappointments: Giuseppe Brambilla di Civesio, Jacques Creyssel and 31 others93 facts ▸
- General meeting, 27-11-2023
- Director resignation, Harald Jachwitz Andersen (director)
- Director resignation, Gonçalo Cristovao Aranha Da Gama Lobo Xavier (director)
- Director resignation, Florian Block (director)
- Director resignation, Emilie Bourgoin (director)
- Director resignation, Laszlo Istvan Krisan (director)
- Director resignation, Gilles Lodolo (director)
- Director resignation, Stina Wallström (director)
- Director appointment, Sandra Pernilla Axelsson Halldin (director)
- Director appointment, Jean-François Brunet (director)
- Director appointment, Luis Filipe Cervela de Bastos Pereira Bras (director)
- Director appointment, Roberta Dessi (director)
- +81 further facts in this act
04-09
State Gazette act
Resignations: Jean-François Brunet, Riikka Joukio and 3 othersAppointments: Matilde Garcia Duarte, Kari Juhani Luoto and 2 others · Mandate compensation53 facts ▸
- General meeting, 19-06-2024
- Director resignation, Jean-François Brunet (director)
- Director resignation, Riikka Joukio (director)
- Director resignation, Mari Johanna Kiviniemi (director)
- Director resignation, Javier Millan-Astray (director)
- Director resignation, Christoph Wenk-Fischer (director)
- Director appointment, Matilde Garcia Duarte (director)
- Director appointment, Kari Juhani Luoto (director)
- Director appointment, Emilie Prouzet (director)
- Mandate compensation, Matilde Garcia Duarte
- Mandate compensation, Kari Juhani Luoto
- Mandate compensation, Emilie Prouzet
- +41 further facts in this act
02-10
State Gazette act
Resignations: Karin Margareta Johansson, William Koeberlé and 8 othersAppointments: Anna Sofia Larsen, Spyridon Gerontitis and 6 others · Mandate compensation69 facts ▸
- General meeting, 14-06-2022
- Director resignation, Karin Margareta Johansson (director)
- Director appointment, Anna Sofia Larsen (director)
- Mandate compensation, Anna Sofia Larsen
- General meeting, 28-11-2022
- Director resignation, William Koeberlé (director)
- Director resignation, Vasileios Korkidis (director)
- Director resignation, Geertruida Maria Hendrika Lemmers (director)
- Director resignation, José Antonio Prieto Nogueira de Brito (director)
- Director resignation, Per Strömberg (director)
- Director resignation, Joannes Maria Carpels (director)
- Director appointment, Spyridon Gerontitis (director)
- +57 further facts in this act
Show earlier events
03-05
State Gazette act
Resignations: Ildikó Balázs, Nicolas Henckes and 5 othersAppointments: Jose Maria Alvarez Gallego, Gonçalo Cristovao Aranha Da Gama Lobo Xavier and 13 others · Reappointments: Harald Jachwitz Andersen, Giuseppe Brambilla di Civesio and 25 others · Statutes amendment51 facts ▸
- General meeting, 11-04-2022
- Statutes amendment
- Director resignation, Ildikó Balázs (director)
- Director resignation, Nicolas Henckes (director)
- Director resignation, Dorothee Arns (director)
- Director resignation, Roberto Liscia (director)
- Director resignation, Maria Elena Aldana Castillo (director)
- Director resignation, Patricia Kennerley (director)
- Director resignation, Luis Cervela De Bastos Pereira Bras (director)
- Director appointment, Jose Maria Alvarez Gallego (director)
- Director appointment, Gonçalo Cristovao Aranha Da Gama Lobo Xavier (director)
- Director appointment, Tom Baumert (director)
- +39 further facts in this act
23-12
State Gazette act
Resignation: VILACOMMS SRL (directeur général)Appointment: Christel Delberghe (directrice générale)4 facts ▸
- Board meeting, 30-09-2021
- Director resignation, VILACOMMS SRL (directeur général)
- Director appointment, Christel Delberghe (directrice générale)
- Director appointment, Christel Delberghe (day-to-day manager)
01-12
State Gazette act
Resignation: Régis Maurice Degelcke (chair and director)Appointment: Juan Manuel Morales Alonso (chair and director)4 facts ▸
- General meeting, 15-06-2021
- Director resignation, Régis Maurice Degelcke (chair and director)
- Director appointment, Juan Manuel Morales Alonso (chair and director)
- Board composition, administrateur, 01-07-2021
14-09
State Gazette act
Resignations: Helen Dickinson, Maria Heider and 3 othersAppointments: Ivonne Bollow, Patricia Kennerley and 14 others · Mandate compensation61 facts ▸
- General meeting, 01-12-2020
- Director resignation, Helen Dickinson (director)
- Director resignation, Maria Heider (director)
- Director resignation, Monica Mireles Serrano (director)
- Director resignation, Sacha Polverini (director)
- Director appointment, Ivonne Bollow (director)
- Director appointment, Patricia Kennerley (director)
- Mandate compensation, Ivonne Bollow
- Mandate compensation, Patricia Kennerley
- General meeting, 31-03-2021
- Director resignation, Vasco Linhares de Lima Alvares de Melo (director)
- Director appointment, Arnold Dillon (director)
- +49 further facts in this act
24-12
State Gazette act
Resignations: Anthony Thomas Ginty, Gonçalo Cristovao Aranha Da Gama Lobo Xavier and 5 othersAppointments: Dorothee Arns, Ildikó Balázs and 20 others · Reappointments: Maria Elena Aldana Castillo, Harald Jachwitz Andersen and 22 others · Statutes amendment91 facts ▸
- General meeting, 26-11-2019
- Director resignation, Anthony Thomas Ginty (director)
- Director resignation, Gonçalo Cristovao Aranha Da Gama Lobo Xavier (director)
- Director resignation, Thomas Burke (director)
- Director resignation, Laszlo Istvan Krisan (director)
- Director resignation, Alain Rosaz (director)
- Director resignation, Dan-Viorel Sucu (director)
- Director resignation, Maria Lene ten Ham (director)
- Director appointment, Dorothee Arns (director)
- Director appointment, Ildikó Balázs (director)
- Director appointment, Nicolas Henckes (director)
- Director appointment, William Koeberlé (director)
- +79 further facts in this act
08-03
State Gazette act
Resignations: Per-Erik Kenneth Bengtsson, Vibeke Hammer Madsen and 4 othersAppointments: Harald Jachwitz Andersen, Régis Maurice Degelcke and 3 others · Mandate compensation · Mandate end condition58 facts ▸
- General meeting, 20-06-2018
- Director resignation, Per-Erik Kenneth Bengtsson (director)
- Director appointment, Harald Jachwitz Andersen (director)
- Director appointment, Régis Maurice Degelcke (director)
- Mandate compensation, Harald Jachwitz Andersen
- Mandate compensation, Régis Maurice Degelcke
- Director resignation, Per-Erik Kenneth Bengtsson (chair)
- Director appointment, Régis Maurice Degelcke (chair)
- General meeting, 26-11-2018
- Director resignation, Vibeke Hammer Madsen (director)
- Director resignation, Marta Novakova (director)
- Director resignation, Yrjö Juhani Pekkala (director)
- +46 further facts in this act
05-02
State Gazette act
Resignations: Anna Cecilia Katarina Maaskant, Aliz Magdolna Rozsa-Csürös and 6 othersAppointments: Maria Elena Aldana Castillo, Maria Heider and 17 others · Reappointments: Per-Erik Kenneth Bengtsson, Giuseppe Brambilla di Civesio and 21 others · Mandate compensation115 facts ▸
- General meeting, 29-11-2017
- Director resignation, Anna Cecilia Katarina Maaskant (director)
- Director resignation, Aliz Magdolna Rozsa-Csürös (director)
- Director resignation, Vasco Linhares de Lima Alvares de Melo (director)
- Director resignation, Jorge Manuel Vieira Jordao (director)
- Director resignation, Jan Krückemeyer (director)
- Director resignation, Maria Simonetta Maffizzoli (director)
- Director resignation, Ricard Josep Cabedo Serna (director)
- Director resignation, Pekka Juhani Ilmola (director)
- Director appointment, Maria Elena Aldana Castillo (director)
- Director appointment, Maria Heider (director)
- Director appointment, Laszlo Istvan Krisan (director)
- +103 further facts in this act
24-11
State Gazette act
Resignations: Fernando Olascoaga Montero, Marc Lolivier and Hermann Ulrich FuchsAppointments: Francisco Javier Millan-Astray Romero, Engelbert Maurits Bruggink and 11 others · Mandate compensation · Statutes amendment52 facts ▸
- General meeting, 15-12-2016
- Director resignation, Fernando Olascoaga Montero (director)
- Director resignation, Marc Lolivier (director)
- Director resignation, Hermann Ulrich Fuchs (director)
- Director appointment, Francisco Javier Millan-Astray Romero (director)
- Director appointment, Engelbert Maurits Bruggink (director)
- Director appointment, Jürgen Roth (director)
- Mandate compensation, Francisco Javier Millan-Astray Romero
- Mandate compensation, Engelbert Maurits Bruggink
- Mandate compensation, Jürgen Roth
- Board composition, Per-Erik Kenneth Bengtsson (director)
- Board composition, Giuseppe Brambilla di Civesio (director)
- +40 further facts in this act
03-03
State Gazette act
Resignations: Carl Hugo Erbslöh, Lars Fredrik Hägglund and 17 othersAppointments: Per-Erik Kenneth Bengtsson, David Chica Marcos and 22 others · Reappointments: Giuseppe Brambilla di Civesio, Thomas Burke and 17 others98 facts ▸
- General meeting, 22-04-2015
- Director resignation, Carl Hugo Erbslöh (director)
- Director resignation, Lars Fredrik Hägglund (director)
- Director resignation, Lászlo Krisán (director)
- Director resignation, Carlo Massoletti (director)
- Director resignation, Alexandra Palli (director)
- Director resignation, Luis Campos Dias de Castro Reis (director)
- Director resignation, Michal Severa (director)
- Director resignation, Ana Isabel Trigo Morais Meireles e Vasconcelos (director)
- Director appointment, Per-Erik Kenneth Bengtsson (director)
- Director appointment, David Chica Marcos (director)
- Director appointment, Aliz Magdolna Rozsa-Csürös (director)
- +86 further facts in this act
25-08
State Gazette act
Resignations: Marissa Ameli, Giuseppe Brambilla di Civesio and 13 othersAppointments: Giuseppe Brambilla di Civesio, Thomas Burke and 24 others · Name change · Statutes amendment53 facts ▸
- General meeting, 28-11-2014
- Name change, EuroCommerce
- Statutes amendment
- Director resignation, Marissa Ameli (director)
- Director resignation, Giuseppe Brambilla di Civesio (director)
- Director resignation, Amanda Callaghan (director)
- Director resignation, Helen Dickinson (director)
- Director resignation, Marc Hervouet (director)
- Director resignation, Juhani Ilmola (director)
- Director resignation, Anne Leppälä-Nilsson (director)
- Director resignation, Stephen Lynam (director)
- Director resignation, Waldemar Nowakoswski (director)
- +41 further facts in this act
08-09
State Gazette act
Resignation: Lucy Neville Rolfe (director and chair of the board)Appointment: Carl Hugo Erbslöh (chair of the board) · Mandate compensation3 facts ▸
- Director resignation, Lucy Neville Rolfe (director and chair of the board)
- Director appointment, Carl Hugo Erbslöh (chair of the board)
- Mandate compensation, Carl Hugo Erbslöh
04-10
State Gazette act
Appointments: Ameli Marisa, Dickinson Helen and 13 othersResignations: Iliya Van Den Borre, Uirika Lyckman-Alnered and 2 others · Statutes amendment · Mandate compensation24 facts ▸
- General meeting, 20-11-2012
- Statutes amendment
- Director appointment, Ameli Marisa (director)
- Director appointment, Dickinson Helen (director)
- Director appointment, Hervouet Marc (director)
- Director appointment, Iimola Juhani (director)
- Director appointment, Leppäla-Nilsson Anne (director)
- Director appointment, Lynam Stephen (director)
- Director appointment, Nowakoswski Waldemar (director)
- Director appointment, Pilides Fidias (director)
- Director appointment, Prampolini Manzini Donatella (director)
- Director appointment, Ptaszyński Maciej (director)
- +12 further facts in this act
27-04
State Gazette act
Appointment: Lucy Neville Rolfe (chair)Resignation: Rainhardt von Leoprechting (chair)3 facts ▸
- General meeting, 21-03-2012
- Director appointment, Lucy Neville Rolfe (chair)
- Director resignation, Rainhardt von Leoprechting (chair)
15-09
State Gazette act
Appointment: Vilacomms BVBA (day-to-day manager)2 facts ▸
- Board meeting, 24-03-2011
- Director appointment, Vilacomms BVBA (day-to-day manager)
12-05
State Gazette act
Appointments: Dominique Michel, Fritz Aichinger and 12 othersResignations: Eric Bascle, Katja Borgerhoff and 15 others33 facts ▸
- General meeting, 30-11-2010
- Director appointment, Dominique Michel (treasurer)
- Director appointment, Fritz Aichinger (director)
- Director appointment, Jane Bevis (director)
- Director appointment, Aliz Csürös (director)
- Director appointment, Anne Virginie Dissard (director)
- Director appointment, Kasper Ernest (director)
- Director appointment, Ulrika Lyckman-Alnered (director)
- Director appointment, Tapio Mäkeläinen (director)
- Director appointment, Kuisma Niemelä (director)
- Director appointment, Julian Schaub (director)
- Director appointment, Pierre Alexandre Teulié (director)
- +21 further facts in this act
04-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
- General meeting, 03-12-2010
- Registered-office move, Nerviërslaan 85 (3° verd.) 1040 Brussel
08-09
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 08-06-2010
- Statutes amendment
15-07
State Gazette act
Capital & shares · Statutes amendment1 fact ▸
- Statutes amendment
Directors · office · real estate
Board 44
Show all 44 directors
15 not recently confirmed
Day-to-day management 1
Other functions 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21005A0403/00Z000 | Brussels | 1,413 m² | 1 · 1,116 m² | 35.1 m · 11 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Kasper Ernest |
|
| Giuseppe Brambilla di Civesio |
|
| Carlo Massoletti |
|
| Henrik Hyltoft |
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| Ignacio Garcia Magarzo |
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| Laszlo Istvan Krisan |
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| Patricia Elza Hillegonda Hoogstraaten |
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| Renata Juszkiewicz-Ciechonska |
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| Stefan Genth |
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| Jürgen Roth |
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| Gonçalo Cristovao Aranha Da Gama Lobo Xavier |
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| Tomáš Prouza |
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| Alina-Monica Vladoianu-Teau |
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| Ivonne Bollow |
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| Arnold Dillon |
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| Juan Manuel Morales Alonso |
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| Antje Gerstein-Kohfeld |
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| Eugène Peters |
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| Juan Alfonso Herrero Pascual |
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| Martin Krajovi |
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| Anna Sofia Larsen |
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| Christoph Wenk-Fischer |
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| Cario Massoletti |
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| Jarle Hammerstad |
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| Martin Krajčovič |
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| Peter Antonin Finkelnburg |
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| Roberta Dessi |
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| Sandra Pernilla Axelsson Halldin |
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| Emilie Prouzet |
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| Kari Juhani Luoto |
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| Matilde Garcia Duarte |
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| Frederico De Proulle Dias Barreiros Motta |
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| Lasse Luukkainen |
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| Santiago Martinez Lage Sobredo |
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| Tengrootenhuysen Koen |
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| Evangelia Aranitou |
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| Götz Ronald Brandau |
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| Janssen Liu |
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| Judith Genovesi |
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| Julian Michael Böcker |
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| Maria Rita Oliveira Macieira Fragoso Picciochi Diniz |
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| Pascal De Greef |
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| Luuk Bobbink |
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| Imelda Vital |
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| Christel Delberghe |
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| Aliz Csürös |
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| Anne Virginie Dissard |
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| Fritz Aichinger |
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| Illya Van den Borre |
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| Jane Bevis |
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| Julian Schaub |
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| Kuisma Niemelä |
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| Pierre Alexandre Teulié |
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| René Tritscher |
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| Tapio Mäkeläinen |
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| Ulrika Lyckman-Alnered |
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| Ameli Marisa |
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| Iimola Juhani |
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| Antony Thomas Ginty |
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| Francisco Javier Millan-Astray Romero |
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| VERSCHUEREN Christian |
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| Marlijn Erika Winkelman |
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| Davide Giulio Rossi |
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| Dominique MICHEL |
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| Gerd Wolf |
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| Hendrikus Anthonius van Oostrum |
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| Ian Hutchins |
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| Jacques Creyssel |
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| Joannes Maria Carpels |
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| Luis Filipe Cervela de Bastos Pereira Bras |
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| Mark Laszlo Maczelka |
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| Spyridon Gerontitis |
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| Tom Baumert |
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| Bertrand Tison |
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| Jose Maria Alvarez Gallego |
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| Laure Alexandre |
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| Maria Rita Roque de Pinho Marques Guedes |
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| Leonor Moreira Ribeiro G. F. De Sottomayor |
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| Javier Millan-Astray |
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| Jean-François Brunet |
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| Mari Johanna Kiviniemi |
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| Riikka Joukio |
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| Emilie Bourgoin |
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| Florian Block |
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| Gilles Lodolo |
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| Harald Jachwitz Andersen |
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| Stina Wallström |
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| Gabriele Villa |
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| Gregor Wolf |
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| Geertruida Maria Hendrika Lemmers |
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| José Antonio Prieto Nogueira de Brito |
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| Per Strömberg |
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| Vasileios Korkidis |
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| William Koeberlé |
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| Karin Margareta Johansson |
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| Dorothee Arns |
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| Ildikó Balázs |
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| Luis Cervela De Bastos Pereira Bras |
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| Maria Elena Aldana Castillo |
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| Nicolas Henckes |
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| Patricia Kennerley |
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| Roberto Liscia |
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| VILACOMMS |
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| Régis Maurice Degelcke |
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| Vasco Linhares de Lima Alvares de Melo |
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| Dickinson Helen |
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| Maria Heider |
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| Monica Mireles Serrano |
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| Sacha Polverini |
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| Alain Rosaz |
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| Dan-Viorel Sucu |
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| Maria Lene ten Ham |
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| Thomas Burke |
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| Anthony Thomas Ginty |
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| Ana Isabel Trigo Morais |
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| Engelbert Maurits Bruggink |
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| Marta Novakova |
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| Vibeke Hammer Madsen |
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| Yrjö Juhani Pekkala |
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| Per-Erik Kenneth Bengtsson |
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| Aliz Magdolna Rozsa-Csürös |
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| Anna Cecilia Katarina Maaskant |
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| Jan Krückemeyer |
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| Jorge Manuel Vieira Jordao |
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| Maria Simonetta Maffizzoli |
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| Pekka Juhani Ilmola |
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| Ricard Josep Cabedo Serna |
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| Hermann Ulrich Fuchs |
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| Fernando Olascoaga Montero |
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| Marc Lolivier |
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| Leppäla-Nilsson Anne |
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| David Chica Marcos |
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| Alexandra Palli |
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| Carl Hugo Erbslöh |
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| Lars Fredrik Hägglund |
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| Luis Campos Dias de Castro Reis |
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| Michal Severa |
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| Amanda Callaghan |
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| Hervouet Marc |
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| Juhani Ilmola |
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| Lynam Stephen |
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| Maria Sandow |
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| Marissa Ameli |
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| Nowakoswski Waldemar |
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| Phidias Pilides |
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| Prampolini Manzini Donatella |
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| Ptaszyński Maciej |
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| Sofianos Nikos |
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| Verkest Gert |
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| Lucy Neville Rolfe |
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| Pierluigi Bernasconi |
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| Tom Ironside |
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| Uirika Lyckman-Alnered |
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| Iliya Van Den Borre |
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| Rainhardt von Leoprechting |
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| Alexander Roggue |
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| Arto Hiltunen |
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| Bertrand Paillat |
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| Börje Risinggärd |
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| Christian Tanggaard Ingemann |
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| Elke Schmitz |
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| Eric Bascle |
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| Gerhard Handke |
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| Hannes Mraz |
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| Karl-Josef Pisec |
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| Katja Borgerhoff |
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| Kim Munch Lendal |
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| Sylvia Gauci |
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| Tamas Jaross |
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| Uffe Nielsen Weest |
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| Wilhelm Stift |
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| Xavier R. Durieu |
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Articles of association
Full text
Pascal de Greef: Maria Rita Oliveira Macieira Fragoso Picciochi Diniz; - Judith Genovesi (épouse Jiguet); - Laszlo Istvan Krisan: - Janssen Liu; - Gonçalo Cristovao Aranha Da Gama Lobo Xavier ; - Luuk Bobbink: Christoph Wenk-Fischer (jusqu'au 30/09/2026); - Kasper Ernest (à compter du 01/10/2026 et jusqu'au 31/03/2027): Imelda Vital (à compter du 01/04/2027). Président: Juan Manuel Morales Alonso. Conformément à l'article 24 des statuts, l'association est valablement représentée dans tous les actes, en ce compris les procédures judiciaires, par la signature du président, qui n'est pas obligé de fournir la preuve aux tiers d'une décision préalable du conseil d'administration.
Full purpose
Le but de l’Association est de faciliter et de promouvoir, au niveau européen, les activités et la coopération entre entreprises actives dans le commerce et les services dans les secteurs suivants : commerce de détail, commerce de gros, commerce international et les services connexes.
Structure & network
Connections & network
15 connected companiesShow 11 more companies with a shared director
Similar companies · same sector, comparable size
Identification & contact
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Register as of 30 September 2026 · Peppol Directory
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