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Bogart Beauty Retail

Active
Public limited companyfounded 200719 yrs activeLennikse Baan 551, 1070 Anderlecht, BelgiumKBO/BCE: BE 0890.091.202
Summary

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).

Checked score

Score 2024
71 / 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability22▼-7
Solvency100=
Growth62▲+3
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €750k at 30 days acceptable
Liquidity ample (current ratio 2.36 against 2.57 in 2023; short-term debt: 21.4% and cash: 12.4% of total assets), and 21.8% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Sector 70
lower
← fewer bankruptcies more bankruptcies →
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
78.2%
Return on assets
1.1%
Age of the figures
21 mo
lowers risk · 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
highest failure risk from 2 to 8 years 19 years 0 20 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Growing equity
Reported equity is higher than in 2022 and did not fall compared with 2023. These amounts do not establish the cause of the change.
NBB · annual accounts 2024
Equity per financial year
18192021222324
2018 to 2024 · latest year €88.81M
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 24-07-2025, 7 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
not confirmed
2024
7 d early
2023
30 d early
2022
31 d early
2021
12 d early
2020
1 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema, statutory accounts

Turnover
€7.54M▲ 15.6%
2023 · €6.53M
2018: €7.69M 2019: €6.71M 2020: €5.67M 2021: €5.73M 2022: €6.36M 2023: €6.53M
2018 → 2024
EBIT margin
-2.0%▼ 1.8pp
2023 · -0.3%
2018: -4.8% 2019: 2.8% 2020: -0.4% 2021: -0.4% 2022: -0.4% 2023: -0.3%
2018 → 2024
Net result
€1.27M▼ 82.9%
2023 · €7.44M
2018: €-29.18M 2019: €156k 2020: €123k 2021: €1.46M 2022: €-771k 2023: €7.44M
2018 → 2024
Working capital
€32.97M▲ 2.9%
2023 · €32.03M
2018: €27.40M 2019: €28.26M 2020: €28.88M 2021: €15.52M 2022: €24.04M 2023: €32.03M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€5.67M-€5.73M▲ 1.1%€6.36M▲ 11.0%€6.53M▲ 2.6%€7.54M▲ 15.6%
Equity€79.41M-€80.87M▲ 1.8%€80.10M▼ 1.0%€87.54M▲ 9.3%€88.81M▲ 1.5%
Operating result€-22k-€-21k▲ 4.1%€-26k▼ 22.5%€-18k▲ 30.4%€-153k▼ 756%
Net result€123k-€1.46M▲ 1,087%€-771k€7.44M€1.27M▼ 82.9%
Result per fiscal year
Operating resultNet result
€-2.50M€0€2.50M€5.00M€7.50MOperating result 2020: €-22k€-22kNet result 2020: €123k€123kOperating result 2021: €-21k€-21kNet result 2021: €1.46M€1.46MOperating result 2022: €-26k€-26kNet result 2022: €-771k€-771kOperating result 2023: €-18k€-18kNet result 2023: €7.44M€7.44MOperating result 2024: €-153k€-153kNet result 2024: €1.27M€1.27M20202021202220232024€-2.5M€0€2.5M€5M€7.5MOperating result 2022: €-26k€-26kNet result 2022: €-771k€-771kOperating result 2023: €-18k€-18kNet result 2023: €7.44M€7.4MOperating result 2024: €-153k€-153kNet result 2024: €1.27M€1.3M202220232024
The operating result stays negative: a loss of €153k in 2024 against €18k in 2023; the loss grows and 2024 has the lowest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €113.52M
Fixed assets €56.31M ▲ 0.5%
Current assets €57.21M ▲ 9.0%
Equity and liabilities €113.52M
Equity €88.81M ▲ 1.5%
Provisions €0 ▼ 100%
Debt €24.71M ▲ 17.8%
Debt's share of the balance-sheet total rises from 19.3% to 21.8%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
€68k
2023 · €145k
Cash flow
€1.49M
2023 · €7.60M
Current ratio
2.36
2023 · 2.57
Debt to equity
0.28
2023 · 0.24
ROE
1.4%
2023 · 8.5%
ROA
1.1%
2023 · 6.9%
Interest coverage
0.09
2023 · 0.22
Debt ≤ 1 year
€24.24M
2023 · €20.46M
Income taxes
€-11k
2023 · €254k
Staff costs
€2.78M
2023 · €2.93M
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 · 2024 against 2023 · 65 lines
Balance sheet Code20232024
Assets
Total assets20/58€108.51M€113.52M
Fixed assets21/28€56.01M€56.31M
Intangible fixed assets21€301k€410k
Tangible fixed assets22/27€551k€734k
Plant, machinery and equipment23€3k€3k
Furniture and vehicles24€547k€668k
Other tangible fixed assets26-€63k
Financial fixed assets28€55.16M€55.16M=
Affiliated companies280/1€55.16M€55.16M=
Participating interests280€55.16M€55.16M=
Current assets29/58€52.49M€57.21M
Amounts receivable within one year40/41€31.31M€40.86M
Trade receivables40€891k€1.68M
Other amounts receivable41€30.42M€39.17M
Cash at bank and in hand54/58€19.18M€14.07M
Deferred charges and accrued income490/1€2.01M€2.29M
Equity and liabilities
Total equity and liabilities10/49€108.51M€113.52M
Equity10/15€87.54M€88.81M
Contributions10/11€173.22M€173.22M=
Capital10€173.22M€173.22M=
Issued capital100€173.22M€173.22M=
Profit (loss) carried forward14€-85.68M€-84.41M
Provisions and deferred taxes16€1k-
Provisions for liabilities and charges160/5€1k-
Other liabilities and charges164/5€1k-
Amounts payable17/49€20.97M€24.71M
Amounts payable within one year42/48€20.46M€24.24M
Financial debts43€1.50M€2.28M
Credit institutions430/8€1.50M€2.28M
Trade debts44€1.43M€2.24M
Suppliers440/4€1.43M€2.24M
Taxes, remuneration and social security45€912k€686k
Taxes450/3€421k€167k
Remuneration and social security454/9€491k€518k
Other amounts payable47/48€16.62M€19.03M
Accrued charges and deferred income492/3€510k€471k
Income statement Code20232024
Operating income70/76A€6.71M€8.16M
Turnover70€6.53M€7.54M
Other operating income74€179k€614k
Operating charges60/66A€6.73M€8.31M
Services and other goods61€3.61M€5.19M
Remuneration, social security and pensions62€2.93M€2.78M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€163k€221k
Provisions for liabilities and charges: additions (uses and reversals)635/8€1k€-1k
Other operating charges640/8€19k€42k
Non-recurring operating charges66A-€82k
Operating profit (loss)9901€-18k€-153k
Financial income75/76B€8.43M€2.27M
Recurring financial income75€1.83M€2.27M
Income from current assets751€1.83M€2.27M
Other financial income752/9€6-
Non-recurring financial income76B€6.60M-
Financial charges65/66B€719k€860k
Recurring financial charges65€719k€860k
Debt charges650€659k€800k
Other financial charges652/9€60k€60k
Profit (loss) for the period before taxes9903€7.69M€1.26M
Income taxes67/77€254k€-11k
Taxes670/3€400k€305k
Tax adjustments and reversals of tax provisions77€146k€316k
Profit (loss) for the period9904€7.44M€1.27M
Profit (loss) for the period to be appropriated9905€7.44M€1.27M
Appropriation of the result
Profit (loss) to be appropriated9906€-85.68M€-84.41M
Profit (loss) brought forward from the previous period14P€-93.12M€-85.68M
Social balance
Average headcount (FTE)908741.139.1

The notes to these accounts (54 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2026
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
2025
25-07
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
24-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
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
2024
14-08
State Gazette act Reappointments: David Konckier, Régine Konckier and 2 others
Mandate 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
02-07
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
01-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Back to profitnet €7.44M
Net result €7.44M after one loss-making year.
20-07
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
30-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
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
20-07
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
Show earlier events
19-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
30-09
State Gazette act Statutes amendment · Resignations & appointments
Name 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
30-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
30-07
NBB filing Annual accounts filed
fiscal year 2020 · consolidated
2019
31-12
Financial Back to profitnet €156k
Net result €156k after one loss-making year.
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
2018
16-11
State Gazette act Resignations: Piet Dejonghe, Xavier Le Clef and 2 others
Appointments: 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 & appointments
Power 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 & shares
Capital 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
2017
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 · Restructuring
Merger · 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))
2016
24-11
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, 28-10-2016
15-02
State Gazette act Resignations: M.D.R. SPRL, Bryce Management BVBA and Martha Palmans
Appointments: 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
2014
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 others
Power 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
2012
16-08
State Gazette act Registered office · Capital & shares · Statutes amendment
Approval · 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)
2011
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)
2010
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
2008
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)
2007
20-07
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment5 facts ▸
  • General meeting, 27-06-2007
  • Capital increase, €99.940.000
  • Capital, €100.001.500
  • Statutes amendment
  • Power of attorney
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
12 directors, no change since 2025
David Konckier
Chair of the board · since 31-10-2018
Current
Lisa Abrat-Konckier
Director · since 31-10-2018
Current
Régine Konckier
Director · since 31-10-2018
Current
Barbara Sindic
Membre du comex · since 01-12-2018
Not recently confirmed
Centymes
Membre du comex · since 17-10-2016 · Limited partnership · perm. rep.: Tanguy De Ripainsel
Not recently confirmed
MATTHIAS DE RAEYMAEKER
Membre du comex · since 17-11-2014 · Private limited company · perm. rep.: Matthias De Raeymaeker
Not recently confirmed
6 other directors
Stéphane Goubert
Membre du comex · since 01-12-2018
Not recently confirmed
Marc Beumal
Membre du comex (gestion journalière) · since 17-10-2016
Not recently confirmed
Philippe Crépin
Member of the executive committee · since 01-06-2015
Not recently confirmed
André Xavier COOREMAN
Class A director · since 16-09-2014
Not recently confirmed
Piet Dejonghe
Director · since 31-12-2010
Not recently confirmed
Gruwez SPRL
Day-to-day manager · since 11-01-2008 · Legal entity
Not recently confirmed
18-01-2025 David Konckier: Appointed as Chair of the board
17-01-2025 Tanguy De Ripainsel: Resigned as Director
01-07-2024 David Konckier: Mandate renewed as Director
01-07-2024 Lisa Abrat-Konckier: Mandate renewed as Director
01-07-2024 Régine Konckier: Mandate renewed as Director
Full history in the Timeline (64 changes) →
Location & real-estate footprint
Registered office, Anderlecht · 1 establishment unit since 2007
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.

Lennikse Baan 5511070 Anderlecht
Ground area
9,853 m²
Building footprint
5,255 m²
Volume, LiDAR
33,292 m³
Parcel 21307F0170/00X002, Brussels · tallest building 10.8 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
Lennikse Baan 551, 1070 Anderlecht
NACE 74142
since 20072.169.163.686
1 parcel
Brussels 1 (100%)
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
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is 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

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…
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 companies
AMP, Shared director AAMPANFIMA, Shared director AANFIMAApril Beauty Belgium, 4 shared directors ABApril BeautyBelgiumAvH Growth Capital, Shared director AGAvH GrowthCapitalBALOISE BELGIUM, Shared director BBBALOISEBELGIUMBANK J.VAN BREDA & C°, Shared director BJBANK J.VANBREDA & C°BENE RAIL INTERNATIONAL, Shared director BRBENE RAILINTERNATIONALBPC Group, Shared director BGBPC GroupCentymes, Shared director CCentymesCLUB, Shared director CCLUBCOMPAGNIE D'ENTREPRISES CFE, Shared director CDCOMPAGNIED'ENTREPRISES…Deep C Holding, Shared director DCDeep C HoldingDELEN PRIVATE BANK, Shared director DPDELEN PRIVATEBANKDELSHOP, 4 shared directors DDELSHOPBogart Beauty Retail BogartBeauty…0890.091.202
Shared directors
Linked via shared directors
AMP
Shared director
ANFIMA
Shared director
April Beauty Belgium
Shared director
AvH Growth Capital
Shared director
Show 20 more companies with a shared director
BALOISE BELGIUM
Shared director
BANK J.VAN BREDA & C°
Shared director
BPC Group
Shared director
Centymes
Shared director
CLUB
Shared director
Deep C Holding
Shared director
DELEN PRIVATE BANK
Shared director
DELSHOP
Shared director
DI
Shared director
GREEN OFFSHORE
Shared director
IMMONI
Shared director
MATTHIAS DE RAEYMAEKER
Shared director
TRANSCOR ASTRA GROUP
Shared director
MANUCHAR GROUP
Shared corporate director
MAXINTER
Shared corporate director

Acquisitions and mergers

1 transaction
Took over:CODASOFT
BE 0881.531.941merger by absorption · State Gazette act of 07-02-2017 (2 acts) · effective 16-01-2017

Capital and shareholders

Capital over the years
  1. 06-11-2018 Capital increase of 40,563,000 EUR · to 144,687,150 EUR · 5,185,162 new shares · in kind
  2. 06-11-2018 Capital increase of 28,532,942 EUR · to 173,220,092 EUR · 3,647,362 new shares · in cash
  3. 16-08-2012 Capital increase of 4,122,650 EUR · to 104,124,150 EUR · 23,558 new shares
  4. 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

Of 82,562 companies in sector 70200 we hold annual accounts for 52,574. 1,247 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded15-06-2007
Fiscal year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
Sources
Crossroads Bank for EnterprisesNational Bank · 32 filingsAddress and cadastre registers

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