Bogart Beauty Retail
ActiveSummary
Bogart Beauty Retail has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €88.81M and a net result of €1.27M. Equity remains stable across the filed fiscal years (±1.8% per year). Its solvency ranks better than 76% of 4602 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).
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Financials · fiscal year 2024, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 65 lines
The notes to these accounts (54 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
09-02
State Gazette act
Reappointment: DGST & Partners - Reviseurs d'entreprises (statutory auditor)Permanent representative: Fabio Crisi3 facts ▸
- General meeting, 27-06-2025
- Auditor reappointment, DGST & Partners - Reviseurs d'entreprises
- Permanent representative, Fabio Crisi
06-05
State Gazette act
Resignation: Tanguy De Ripainsel (director)Appointment: David Konckier (chair of the board) · Director discharge · Mandate compensation9 facts ▸
- General meeting, 30-01-2025
- Director resignation, Tanguy De Ripainsel (director)
- Director discharge, Tanguy De Ripainsel
- Board composition, David Konckier (director)
- Board composition, Régine Konckier (director)
- Board composition, Lisa Abrat-Konckier (director)
- Board meeting, 30-01-2025
- Director appointment, David Konckier (chair of the board)
- Mandate compensation, David Konckier
14-08
State Gazette act
Reappointments: David Konckier, Régine Konckier and 2 othersMandate compensation13 facts ▸
- General meeting, 28-06-2024
- Director reappointment, David Konckier (director)
- Mandate compensation, David Konckier
- Director reappointment, Régine Konckier (director)
- Mandate compensation, Régine Konckier
- Director reappointment, Lisa Abrat-Konckier (director)
- Mandate compensation, Lisa Abrat-Konckier
- Director reappointment, Tanguy De Ripainsel (director)
- Mandate compensation, Tanguy De Ripainsel
- Board composition, David Konckier (director)
- Board composition, Régine Konckier (director)
- Board composition, Lisa Abrat-Konckier (director)
- +1 further facts in this act
24-10
State Gazette act
Resignation: Jonathan Konckier (director)Reappointment: DGST & Partners - Reviseurs d'entreprises (statutory auditor) · Permanent representative: Fabio Crisi8 facts ▸
- General meeting, 30-06-2022
- Director resignation, Jonathan Konckier (director)
- Board composition, David Konckier (director)
- Board composition, Régine Konckier (director)
- Board composition, Lisa Abrat-Konckier (director)
- Board composition, Tanguy De Ripainsel (director)
- Auditor reappointment, DGST & Partners - Reviseurs d'entreprises
- Permanent representative, Fabio Crisi
Show earlier events
30-09
State Gazette act
Statutes amendment · Resignations & appointmentsName change · Statutes amendment · Power of attorney5 facts ▸
- General meeting, 27/09/2021
- Name change, Bogart Beauty Retail
- Statutes amendment
- Power of attorney, Les administrateurs
- Power of attorney, Catherine HATERT
16-08
State Gazette act
Resignation: Jonathan Konckier (membre du comex)Permanent representative: Tanguy De Ripainsel6 facts ▸
- Board meeting, 26-06-2019
- Director resignation, Jonathan Konckier (membre du comex)
- Board composition, Centymes SCS (membre du comex)
- Board composition, Barbara Sindic (membre du comex)
- Board composition, Stéphane Goubert (membre du comex)
- Permanent representative, Tanguy De Ripainsel
13-08
State Gazette act
Appointment: Tanguy De Ripainsel (director)7 facts ▸
- General meeting, 03-07-2019
- Director appointment, Tanguy De Ripainsel (director)
- Board composition, David Konckier (director)
- Board composition, Jonathan Konckier (director)
- Board composition, Régine Konckier (director)
- Board composition, Lisa Abrat-Konckier (director)
- Board composition, Tanguy De Ripainsel (director)
05-08
State Gazette act
Resignations: Matthias De Raeymaeker (director) and Ernst & Young Réviseurs d'Entreprises SCRL (statutory auditor)Appointment: DGST & Partners - réviseurs d'entreprises (statutory auditor) · Permanent representatives: Fabio Crisi and Michaël De Ridder · Mandate compensation7 facts ▸
- General meeting, 28-06-2019
- Director resignation, Matthias De Raeymaeker (director)
- Auditor resignation, Ernst & Young Réviseurs d'Entreprises SCRL (statutory auditor)
- Auditor appointment, DGST & Partners - réviseurs d'entreprises (statutory auditor)
- Permanent representative, Fabio Crisi
- Permanent representative, Michaël De Ridder
- Mandate compensation, DGST & Partners - réviseurs d'entreprises
07-02
State Gazette act
Resignations: Hubris BVBA (membre du comex) and Expertpro BVBA (membre du comex)Appointments: Jonathan Konckier, Barbara Sindic and Stéphane Goubert · Reappointments: M.D.R. SPRL (membre du comex) and Centymes SCS (membre du comex) · Permanent representatives: Matthias De Raeymaeker, Tanguy De Ripainsel and 2 others17 facts ▸
- Board meeting, 08-01-2019
- Director resignation, Hubris BVBA (membre du comex)
- Director resignation, Expertpro BVBA (membre du comex)
- Director appointment, Jonathan Konckier (membre du comex)
- Director appointment, Barbara Sindic (membre du comex)
- Director appointment, Stéphane Goubert (membre du comex)
- Director reappointment, M.D.R. SPRL (membre du comex)
- Director reappointment, Centymes SCS (membre du comex)
- Board composition, M.D.R. SPRL (membre du comex)
- Board composition, Centymes SCS (membre du comex)
- Board composition, Jonathan Konckier (membre du comex)
- Board composition, Barbara Sindic (membre du comex)
- +5 further facts in this act
16-11
State Gazette act
Resignations: Piet Dejonghe, Xavier Le Clef and 2 othersAppointments: David Konckier, Jonathan Konckier and 2 others · Mandate compensation15 facts ▸
- General meeting, 31-10-2018
- Director resignation, Piet Dejonghe (director)
- Director resignation, Xavier Le Clef (director)
- Director resignation, Nicolas Van Brandt (director)
- Director resignation, André-Xavier Cooreman (director)
- Director appointment, David Konckier (director)
- Director appointment, Jonathan Konckier (director)
- Director appointment, Régine Konckier (director)
- Director appointment, Lisa Abrat-Konckier (director)
- Mandate compensation, DISTRIPLUS
- Board composition, Matthias De Raeymaeker (director)
- Board composition, David Konckier (director)
- +3 further facts in this act
08-11
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 28-09-2018
- Power of attorney, Marc Boumal
- Power of attorney, Marie-Charlotte Dubois
06-11
State Gazette act
Capital & sharesCapital increase · Bank account · Capital10 facts ▸
- Capital increase, €40.563.000
- Capital increase, €28.532.942
- Bank account, BNP Paribas Fortis, BE 07 0018 4956 3866
- Capital, €173.220.092
- Statutes amendment
- Statutes amendment
- Approval, Approbation d'engagements de primes envers certains managers de la Société
- Power of attorney, Conseil d'administration
- Power of attorney, Catherine HATERT
- Apport en nature, prêts octroyés à parts égales par Sofinim NV et Swilux S.A. à la Société
19-10
State Gazette act
Resignations: HMC Comm. V (membre du comex) and Helen Willems (représentant permanent de hmc comm. v)Permanent representatives: Matthias De Raeymaeker, Veerle Hoebrechs and 2 others · Mandate term15 facts ▸
- Board meeting, 30-08-2018
- Director resignation, HMC Comm. V (membre du comex)
- Director resignation, Helen Willems (représentant permanent de hmc comm. v)
- Board composition, M.D.R. SPRL (membre du comex)
- Permanent representative, Matthias De Raeymaeker
- Board composition, Hubris BVBA (membre du comex)
- Permanent representative, Veerle Hoebrechs
- Board composition, Centymes SCS (membre du comex)
- Permanent representative, Tanguy De Ripainsel
- Board composition, Expertpro BVBA (membre du comex)
- Permanent representative, Catherine Brewaeys
- Mandate term, 16-11-2020
- +3 further facts in this act
21-06
State Gazette act
Resignation: Marc Boumal (membre du comex)Permanent representatives: Matthias De Raeymaeker, Veerle Hoebrechs and 3 others13 facts ▸
- Board meeting, 23-04-2018
- Director resignation, Marc Boumal (membre du comex)
- Board composition, M.D.R. SPRL (membre du comex)
- Permanent representative, Matthias De Raeymaeker
- Board composition, Hubris BVBA (membre du comex)
- Permanent representative, Veerle Hoebrechs
- Board composition, HMC Comm.V. (membre du comex)
- Permanent representative, Helen Willems
- Board composition, Centymes SCS (membre du comex)
- Permanent representative, Tanguy De Ripainsel
- Board composition, Expertpro BVBA (membre du comex)
- Permanent representative, Catherine Brewaeys
- +1 further facts in this act
19-12
State Gazette act
Reappointment: Ernst & Young Réviseurs d'Entreprise (statutory auditor)2 facts ▸
- General meeting, 02-06-2017
- Auditor reappointment, Ernst & Young Réviseurs d'Entreprise
09-05
State Gazette act
Appointment: Expertpro BVBA (membre du comex)Permanent representatives: Catherine Brewaeys, Matthias De Raeymaeker and 3 others13 facts ▸
- Board meeting, 22-02-2017
- Director appointment, Expertpro BVBA (membre du comex)
- Permanent representative, Catherine Brewaeys
- Board composition, M.D.R. SPRL (membre du comex)
- Permanent representative, Matthias De Raeymaeker
- Board composition, Hubris BVBA (membre du comex)
- Permanent representative, Veerle Hoebrechs
- Board composition, HMC Comm.V. (membre du comex)
- Permanent representative, Helen Willems
- Board composition, Centymes SCS (membre du comex)
- Permanent representative, Tanguy De Ripainsel
- Board composition, Expertpro BVBA (membre du comex)
- +1 further facts in this act
07-02
State Gazette act
Purpose · RestructuringMerger · Dissolution · Share cancellation8 facts ▸
- General meeting, 16-01-2017
- Merger, 16-01-2017
- Dissolution, 16-01-2017
- Share cancellation, 100, fusion
- Accounting effect, 01-01-2017
- Purpose change, La société a pour objet, en Belgique ou à l'étranger, tant pour elle-même que pour le compte de tous tiers ou en participation avec ceux-ci : - la prise de part…
- Name change postponement, postponed to a later date
- General meeting, 16-01-2017
24-01
State Gazette act
Resignations: Axros BVBA (membre du comex) and LCM Consult SPRL (membre du comex)Appointments: M.D.R. SPRL, Hubris BVBA and 3 others · Permanent representatives: Matthias De Raeymaeker, Veerle Hoebrechs and 2 others12 facts ▸
- Board meeting, 12/11/2014
- Director resignation, Axros BVBA (membre du comex (gestion journalière))
- Director resignation, LCM Consult SPRL (membre du comex (gestion journalière))
- Director appointment, M.D.R. SPRL (membre du comex (gestion journalière))
- Permanent representative, Matthias De Raeymaeker
- Director appointment, Hubris BVBA (membre du comex (gestion journalière))
- Permanent representative, Veerle Hoebrechs
- Director appointment, HMC Comm.V. (membre du comex (gestion journalière))
- Permanent representative, Helen Willems
- Director appointment, Centymes SCS (membre du comex (gestion journalière))
- Permanent representative, Tanguy De Ripainsel
- Director appointment, Marc Beumal (membre du comex (gestion journalière))
24-11
State Gazette act
RestructuringMerger1 fact ▸
- Merger, 28-10-2016
15-02
State Gazette act
Resignations: M.D.R. SPRL, Bryce Management BVBA and Martha PalmansAppointments: M.D.R. SPRL, Hubris BVBA and 6 others · Power of attorney22 facts ▸
- Board meeting, 12-11-2014
- Director resignation, M.D.R. SPRL (day-to-day manager)
- Director appointment, M.D.R. SPRL (member of the executive committee)
- Director appointment, Hubris BVBA (member of the executive committee)
- Director appointment, Bryce Management BVBA (member of the executive committee)
- Director appointment, LCM Consult SPRL (member of the executive committee)
- Director appointment, Axros BVBA (member of the executive committee)
- Director appointment, Marc Boumal (member of the executive committee)
- Director appointment, Matthias De Raeymaeker (président du comité exécutif)
- Power of attorney, Piet Dejonghe
- Power of attorney, Xavier Le Clef
- Power of attorney, Matthias De Raeymaeker
- +10 further facts in this act
14-11
State Gazette act
Reappointment: Ernst & Young Lippens & Rabaey Audit SCRL (statutory auditor)Resignations: Marc HUYBRECHTS (director) and SPRL GLNK Consult (managing director) · Appointments: André Xavier COOREMAN (class A director) and SPRL Matthias De Raeymaeker (managing director) · Permanent representative: Matthias De Raeymaeker14 facts ▸
- General meeting, 30-05-2014
- Auditor reappointment, Ernst & Young Lippens & Rabaey Audit SCRL (statutory auditor)
- General meeting, 12-09-2014
- Director resignation, Marc HUYBRECHTS (director)
- Director resignation, SPRL GLNK Consult (managing director)
- Director appointment, André Xavier COOREMAN (class A director)
- Mandate compensation, André Xavier COOREMAN
- Director appointment, SPRL Matthias De Raeymaeker (managing director)
- Permanent representative, Matthias De Raeymaeker
- Board composition, Piet Dejonghe (director)
- Board composition, Xavier Le Clef (director)
- Board composition, Nicolas Van Brandt (director)
- +2 further facts in this act
03-01
State Gazette act
Reappointments: Marc Huybrechts, Piet Dejonghe and 4 othersPower of attorney · Registered-office move15 facts ▸
- General meeting, 21-06-2013
- Director reappointment, Marc Huybrechts (director)
- Director reappointment, Piet Dejonghe (director)
- Director reappointment, Nicolas Van Brandt (director)
- Director reappointment, Matthias De Raeymaeker (director)
- Director reappointment, Xavier Le Clef (director)
- Director reappointment, GLNK Consult (managing director)
- Power of attorney, Marc Huybrechts
- Board composition, Piet Dejonghe (director)
- Board composition, Xavier Le Clef (director)
- Board composition, Nicolas Van Brandt (director)
- Board composition, Matthias De Raeymaeker (director)
- +3 further facts in this act
16-08
State Gazette act
Registered office · Capital & shares · Statutes amendmentApproval · Capital increase · Registered-office move6 facts ▸
- General meeting, 24-07-2012
- Approval, rapports du conseil d'administration et du commissaire, émission d'actions nouvelles en-dessous du pair comptable
- Capital increase, €4.122.650
- Registered-office move, 1020 Bruxelles, Avenue Houba de Strooper 63
- Statutes amendment
- Capital, €104.124.150
07-02
State Gazette act
Resignation: Maximilien de Limburg Stirum (director and chair of the board)Appointments: Xavier Le Clef (director) and Piet Dejonghe (chair of the board) · Mandate compensation10 facts ▸
- General meeting, 23-01-2012
- Director resignation, Maximilien de Limburg Stirum (director and chair of the board)
- Director appointment, Xavier Le Clef (director)
- Mandate compensation, Xavier Le Clef
- Director appointment, Piet Dejonghe (chair of the board)
- Board composition, Piet Dejonghe (administrateur, président)
- Board composition, Nicolas Van Brandt (director)
- Board composition, Xavier Le Clef (director)
- Board composition, Matthias De Raeymaeker (director)
- Board composition, Marc Huybrechts (director)
06-12
State Gazette act
Appointment: BVCV GRANT, THORNTON, LIPPENS et RABAEY (statutory auditor)Auditor representative3 facts ▸
- General meeting, 29-06-2011
- Auditor appointment, BVCV GRANT, THORNTON, LIPPENS et RABAEY (statutory auditor)
- Auditor representative, Leen Defoer
06-04
State Gazette act
Appointment: BVCV GRANT, THORNTON, LIPPENS et RABAEY (statutory auditor)2 facts ▸
- General meeting, 23-06-2010
- Auditor appointment, BVCV GRANT, THORNTON, LIPPENS et RABAEY (statutory auditor)
06-04
State Gazette act
Resignation: SPRL Greenhill Consulting (director)Appointment: Piet Dejonghe (director) · Mandate compensation9 facts ▸
- General meeting, 21-12-2010
- Director resignation, SPRL Greenhill Consulting (director)
- Director appointment, Piet Dejonghe (director)
- Mandate compensation, Piet Dejonghe
- Board composition, Maximilien de Limburg Stirum (director)
- Board composition, Nicolas Van Brandt (director)
- Board composition, Piet Dejonghe (director)
- Board composition, Matthias De Raeymaeker (director)
- Board composition, Marc Huybrechts (director)
14-05
State Gazette act
Resignation: IDEES SA (director)Appointments: Marc Huybrechts (director) and GLNK Consult SPRL (day-to-day manager) · Permanent representative: Marc Huybrechts7 facts ▸
- General meeting, 12-03-2010
- Board meeting, 12-03-2010
- Director resignation, IDEES SA (director)
- Director appointment, Marc Huybrechts (director)
- Director resignation, IDEES SA (day-to-day manager)
- Director appointment, GLNK Consult SPRL (day-to-day manager)
- Permanent representative, Marc Huybrechts
21-01
State Gazette act
Appointments: SA IDEES (day-to-day manager) and SPRL GRUWEZ (day-to-day manager)3 facts ▸
- Board meeting, 14-08-2007
- Director appointment, SA IDEES (day-to-day manager)
- Director appointment, SPRL GRUWEZ (day-to-day manager)
20-07
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment5 facts ▸
- General meeting, 27-06-2007
- Capital increase, €99.940.000
- Capital, €100.001.500
- Statutes amendment
- Power of attorney
Directors · office · real estate
6 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.
Lennikse Baan 5511070 Anderlecht1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21307F0170/00X002 | Brussels | 9,853 m² | 1 · 5,255 m² | 10.8 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| DGST & Partners - réviseurs d'entreprisesCurrent Auditor · represented by Fabio Crisi | 28-06-2019 → present |
Show 3 earlier auditors
| BVCV GRANT, THORNTON, LIPPENS et RABAEY Statutory auditor succeeded by Ernst & Young Lippens & Rabaey Audit SCRL in 2014 | 23-06-2010 → 30-05-2014 |
| Ernst & Young Lippens & Rabaey Audit SCRL Statutory auditor succeeded by Ernst & Young Réviseurs d'Entreprise in 2017 | 30-05-2014 → 02-06-2017 |
| Ernst & Young Réviseurs d'Entreprise Auditor succeeded by DGST & Partners - réviseurs d'entreprises in 2019 | 02-06-2017 → 28-06-2019 |
Articles of association
Full purpose
La société a pour objet, en Belgique ou à l'étranger, tant pour elle-même que pour le compte de tous tiers ou en participation avec ceux-ci: la prise de participation directe ou indirecte dans toutes sociétés ou entreprises commerciales, industrielles, financières, mobilières et immobilières; le contrôle de leur gestion ou la participation à celle-ci par la prise de tous mandats au sein desdites sociétés ou entreprises; l'achat, l'administration, la vente de toutes valeurs mobilières et immobilières, de tous droits sociaux et d'une manière plus générale toutes opérations de gestion du portefeuille ainsi constitué pour son propre compte. Elle peut en outre, sous réserve de restrictions légales, faire toutes opérations commerciales, industrielles, mobilières, immobilières ou financières se rattachant directement ou indirectement à son objet social. Elle peut notamment s'intéresser par voie d'apport, de fusion, de souscription, d'intervention financière ou par tout autre mode, dans toutes sociétés ou entreprises, en Belgique ou à l'étranger, ayant en tout ou en partie, un objet similaire ou connexe au sien ou susceptible d'en favoriser l'extension et le développement. Elle peut prêter à toutes sociétés et se porter caution pour elles, même hypothécairement.
Structure & network
Connections & network
24 connected companiesShow 20 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 06-11-2018 Capital increase of 40,563,000 EUR · to 144,687,150 EUR · 5,185,162 new shares · in kind
- 06-11-2018 Capital increase of 28,532,942 EUR · to 173,220,092 EUR · 3,647,362 new shares · in cash
- 16-08-2012 Capital increase of 4,122,650 EUR · to 104,124,150 EUR · 23,558 new shares
- 20-07-2007 Capital increase of 99,940,000 EUR · to 100,001,500 EUR · 399,760 new shares · “apport de titres”
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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