Antalis
ActiveSummary
Antalis has been active since 1931 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €4.0m and a net result of €107,148. Its solvency ranks better than 54% of 5998 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).
Checked score
Score 2024
Axes · tick = 2023
Profitability20▲+1
Solvency70▲+13
Growth35
Track record100
Bankruptcy probability, 12 months
0.4%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €230,000 at 30 days only on tighter terms
Liquidity ample (current ratio 2.92 against 1.95 in 2023; short-term debt: 33.6% and cash: 3.5% of total assets), but 54.8% of the assets are financed with debt.
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Open the credit simulator : see how the verdict changes with amount, term and advance.
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Wholesale trade (NACE 46)
about 21% more bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
45.2%
Return on assets
1.2%
Age of the figures
21 mo
raises risk · Filed more than 90 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 27-01-2026, 180 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
180 d late
2023
145 d late
2022
55 d early
2021
19 d early
2020
3 d early
2019
150 d late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 66 days after the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (1)
History
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Financials · fiscal year 2024, full schema
In the rankings
#1 oldest company in Elsene, Wholesale and retail trade sector
Turnover
€30.3m▼ 16.9%
2023 · €36.4m
EBIT margin
-0.4%=
2023 · -0.5%
Net result
€107,148▼ 8.4%
2023 · €117,035
Working capital
€5.8m▼ 2.1%
2023 · €5.9m
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20232024
Turnover€36.4m-€30.3m▼ 16.9%
Operating result-€172,827--€130,302▲ 24.6%
Net result€117,035-€107,148▼ 8.4%
EBIT margin-0.5%--0.4%=
Equity€3.9m-€4.0m▲ 2.7%
Total assets€12.3m-€8.9m▼ 27.1%
Debt€7.8m-€4.6m▼ 41.3%
Working capital€5.9m-€5.8m▼ 2.1%
Staff (FTE)48-47.2▼ 1.7%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €130,302 in 2024 against €172,827 in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €8.9m
Fixed assets
€161,016 ▼ 13.9%
Current assets
€8.8m ▼ 27.3%
Equity and liabilities €8.9m
Equity
€4.0m ▲ 2.7%
Provisions
€340,617 ▼ 39.8%
Debt
€4.6m ▼ 41.3%
Debt's share of the balance-sheet total falls from 63.3% to 51.0%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
-€113,046▲
2023 · -€149,742
Cash flow
€124,405▼
2023 · €140,120
Current ratio
2.92▲
2023 · 1.95
Quick ratio
2.89▲
2023 · 1.95
Debt to equity
1.13▼
2023 · 1.97
ROE
2.7%▼
2023 · 3.0%
ROA
1.2%▲
2023 · 1.0%
Interest coverage
-0.75▲
2023 · -0.89
Debt ≤ 1 year
€3.0m▼
2023 · €6.2m
Income taxes
€151,623
Staff costs
€4.4m▲
2023 · €4.4m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 14,684 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
0.2%
went bankrupt
3.5%
stopped otherwise
96%
still going
A further 0.2% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.4% 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 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
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 14,684 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.
Annual accounts
| Line | 2023 | 2024 | Change |
|---|---|---|---|
| Operating income70/76A | €37.9m | €31.9m | ▼ 15.6% |
| Turnover70 | €36.4m | €30.3m | ▼ 16.9% |
| Other operating income74 | €1.4m | €1.6m | ▲ 15.2% |
| Operating charges60/66A | €38.0m | €32.1m | ▼ 15.7% |
| Goods for resale, raw materials and consumables60 | €29.2m | €23.1m | ▼ 20.8% |
| Purchases600/8 | €28.9m | €23.2m | ▼ 19.7% |
| Change in stocks: decrease (increase)609 | €281,171 | -€103,771 | ▼ 137% |
| Services and other goods61 | €4.6m | €4.6m | ▼ 0.8% |
| Remuneration, social security and pensions62 | €4.4m | €4.4m | ▲ 0.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €23,085 | €17,256 | ▼ 25.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | -€324,885 | €58,635 | ▲ 118% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | -€190,037 | -€225,517 | ▼ 18.7% |
| Other operating charges640/8 | €298,262 | €103,944 | ▼ 65.1% |
| Non-recurring operating charges66A | €19,570 | - | - |
| Operating profit (loss)9901 | -€172,827 | -€130,302 | ▲ 24.6% |
| Financial income75/76B | €1.1m | €929,398 | ▼ 17.8% |
| Recurring financial income75 | €1.1m | €929,398 | ▼ 17.8% |
| Income from financial fixed assets750 | €608,986 | €433,603 | ▼ 28.8% |
| Other financial income752/9 | €521,672 | €495,795 | ▼ 5.0% |
| Financial charges65/66B | €840,795 | €540,324 | ▼ 35.7% |
| Recurring financial charges65 | €840,795 | €540,324 | ▼ 35.7% |
| Debt charges650 | €167,523 | €150,947 | ▼ 9.9% |
| Other financial charges652/9 | €673,272 | €389,377 | ▼ 42.2% |
| Profit (loss) for the period before taxes9903 | €117,035 | €258,771 | ▲ 121% |
| Income taxes67/77 | - | €151,623 | - |
| Taxes670/3 | - | €151,623 | - |
| Profit (loss) for the period9904 | €117,035 | €107,148 | ▼ 8.4% |
| Profit (loss) for the period to be appropriated9905 | €117,035 | €107,148 | ▼ 8.4% |
| Line | 2023 | 2024 | Change |
|---|---|---|---|
| Assets | |||
| Total assets20/58 | €12.3m | €8.9m | ▼ 27.1% |
| Fixed assets21/28 | €187,033 | €161,016 | ▼ 13.9% |
| Intangible fixed assets21 | €38,429 | €27,903 | ▼ 27.4% |
| Tangible fixed assets22/27 | €6,974 | €243 | ▼ 96.5% |
| Plant, machinery and equipment23 | €6,974 | €243 | ▼ 96.5% |
| Financial fixed assets28 | €141,630 | €132,870 | ▼ 6.2% |
| Other financial fixed assets284/8 | €141,630 | €132,870 | ▼ 6.2% |
| Amounts receivable and cash guarantees285/8 | €141,630 | €132,870 | ▼ 6.2% |
| Current assets29/58 | €12.1m | €8.8m | ▼ 27.3% |
| Stocks and contracts in progress3 | €41,045 | €88,946 | ▲ 117% |
| Stocks30/36 | €41,045 | €88,946 | ▲ 117% |
| Goods purchased for resale34 | €41,045 | €88,946 | ▲ 117% |
| Amounts receivable within one year40/41 | €11.9m | €8.4m | ▼ 29.5% |
| Trade receivables40 | €3.0m | €2.1m | ▼ 31.8% |
| Other amounts receivable41 | €8.9m | €6.3m | ▼ 28.7% |
| Cash at bank and in hand54/58 | €142,513 | €310,610 | ▲ 118% |
| Deferred charges and accrued income490/1 | €21,304 | €6,469 | ▼ 69.6% |
| Equity and liabilities | |||
| Total equity and liabilities10/49 | €12.3m | €8.9m | ▼ 27.1% |
| Equity10/15 | €3.9m | €4.0m | ▲ 2.7% |
| Contributions10/11 | €1.8m | €1.8m | = |
| Capital10 | €1.0m | €1.0m | = |
| Issued capital100 | €1.0m | €1.0m | = |
| Outside capital11 | €842,922 | €842,922 | = |
| Share premium1100/10 | €842,922 | €842,922 | = |
| Reserves13 | €2.4m | €2.4m | = |
| Non-distributable reserves130/1 | €1.4m | €1.4m | = |
| Legal reserve130 | €756,355 | €756,355 | = |
| Other1319 | €649,487 | €649,487 | = |
| Tax-exempt reserves132 | €980,360 | €980,360 | = |
| Profit (loss) carried forward14 | -€295,252 | -€188,104 | ▲ 36.3% |
| Provisions and deferred taxes16 | €566,135 | €340,617 | ▼ 39.8% |
| Provisions for liabilities and charges160/5 | €566,135 | €340,617 | ▼ 39.8% |
| Other liabilities and charges164/5 | €566,135 | €340,617 | ▼ 39.8% |
| Amounts payable17/49 | €7.8m | €4.6m | ▼ 41.3% |
| Amounts payable within one year42/48 | €6.2m | €3.0m | ▼ 51.4% |
| Trade debts44 | €4.4m | €1.8m | ▼ 59.5% |
| Suppliers440/4 | €4.4m | €1.8m | ▼ 59.5% |
| Advances received on contracts in progress46 | €49,910 | €36,155 | ▼ 27.6% |
| Taxes, remuneration and social security45 | €1.7m | €1.2m | ▼ 31.9% |
| Taxes450/3 | €464,438 | €512,687 | ▲ 10.4% |
| Remuneration and social security454/9 | €1.3m | €668,373 | ▼ 47.4% |
| Other amounts payable47/48 | €12,772 | €14,428 | ▲ 13.0% |
| Accrued charges and deferred income492/3 | €1.6m | €1.5m | ▼ 2.0% |
| Line | 2023 | 2024 | Change |
|---|---|---|---|
| Profit (loss) for the period9904 | €117,035 | €107,148 | ▼ 8.4% |
| + Depreciation and write-downs630 | €23,085 | €17,256 | ▼ 25.2% |
| Operating cash flow (approximation) | €140,120 | €124,405 | ▼ 11.2% |
| Investment in fixed assets (approximation) | - | €8,760 | - |
| Change in cash | - | €168,097 | - |
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
2026
27-01
NBB filing
Annual accounts filed
fiscal year 2024 · full schema · 180 days late
2025
08-12
State Gazette act
Appointment: ERNST AND YOUNG EXPERTS COMPTABLES - ERNST AND YOUNG ACCOUNTANTS (statutory auditor)Mandate compensation3 facts ▸
State Gazette act
Appointment: ERNST AND YOUNG EXPERTS COMPTABLES - ERNST AND YOUNG ACCOUNTANTS (statutory auditor)
Mandate compensation3 facts ▸
- General meeting, 16/12/2024
- Auditor appointment, ERNST AND YOUNG EXPERTS COMPTABLES - ERNST AND YOUNG ACCOUNTANTS (statutory auditor)
- Mandate compensation, ERNST AND YOUNG EXPERTS COMPTABLES - ERNST AND YOUNG ACCOUNTANTS
2024
23-12
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 145 days late
2023
06-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
12-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
24-02
State Gazette act
Capital & sharesCapital increase · Capital decrease · Statutes amendment5 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital decrease · Statutes amendment5 facts ▸
- General meeting, 09-02-2022
- Capital increase, €18.000.000
- Capital decrease, €23.000.000
- Statutes amendment
- Capital, €1.000.000
21-01
State Gazette act
Appointments: Ernst and Young Bedrijfsrevisoren, Pierre-Michel Besson and Thierry GriselinResignations: Henry (Hubert) Royer (director) and Stéphane Courtot (director) · Reappointment: Dominique Pasqualini (director) · Mandate compensation15 facts ▸
State Gazette act
Appointments: Ernst and Young Bedrijfsrevisoren, Pierre-Michel Besson and Thierry Griselin
Resignations: Henry (Hubert) Royer (director) and Stéphane Courtot (director) · Reappointment: Dominique Pasqualini (director) · Mandate compensation15 facts ▸
- General meeting, 17-09-2021
- Auditor appointment, Ernst and Young Bedrijfsrevisoren (statutory auditor)
- General meeting, 16-12-2021
- Director resignation, Henry (Hubert) Royer (director)
- Director resignation, Stéphane Courtot (director)
- Director appointment, Pierre-Michel Besson (director)
- Mandate compensation, Pierre-Michel Besson
- Director appointment, Thierry Griselin (director)
- Mandate compensation, Thierry Griselin
- Director reappointment, Dominique Pasqualini (director)
- Mandate compensation, Dominique Pasqualini
- Board meeting, 16-12-2021
- +3 further facts in this act
2021
28-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
28-12
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 150 days late
2019
21-05
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
06-05
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representative: Tom Windelen3 facts ▸
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative: Tom Windelen3 facts ▸
- General meeting, 27/04/2018
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Tom Windelen
31-01
State Gazette act
Resignations & appointmentsPower of attorney10 facts ▸
State Gazette act
Resignations & appointments
Power of attorney10 facts ▸
- Board meeting, 16-01-2019
- Power of attorney, José Luis Marcos
- Power of attorney, Filip Van Looy
- Power of attorney, Christophe Claus
- Power of attorney, Els Rombaut
- Power of attorney, Benoit Devictor
- Power of attorney, Bertrand Senlis
- Power of attorney, Stéphane Courtot
- Power of attorney, Dominique Pasqualini
- Power of attorney, Hubert Royer
Show earlier events
2018
23-11
State Gazette act
Resignations & appointmentsPower of attorney11 facts ▸
State Gazette act
Resignations & appointments
Power of attorney11 facts ▸
- Board meeting, 19/10/2018
- Power of attorney, Giovanni Van der Weken
- Power of attorney, Christophe Claus
- Power of attorney, Els Rombaut
- Power of attorney, Filip Van Looy
- Power of attorney, José Luis Marcos
- Power of attorney, Benoit Devictor
- Power of attorney, Bertrand Senlis
- Power of attorney, Stéphane Courtot
- Power of attorney, Dominique Pasqualini
- Power of attorney, Hubert Royer
13-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 19/06/2018
23-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
21-03
State Gazette act
Resignations & appointmentsPower of attorney · Power-of-attorney revocation12 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Power-of-attorney revocation12 facts ▸
- Board meeting, 22/01/2018
- Power of attorney, Christophe Claus
- Power of attorney, Hubert Royer
- Power of attorney, Stéphane Courtot
- Power of attorney, Dominique Pasqualini
- Power of attorney, Els Rombaut
- Power of attorney, Filip Van Looy
- Power of attorney, José Luis Marcos
- Power of attorney, Giovanni Van der Weken
- Power of attorney, Benoit Devictor
- Power of attorney, Bertrand Senlis
- Power-of-attorney revocation, ANTALIS
2017
22-05
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
17-05
State Gazette act
Resignations: Giovanni Van Der Weken (director) and Eric Jaillet (director)Appointments: Henri Hubert Royer, Dominique Pasqualini and Stéphane Courtot · Mandate compensation8 facts ▸
State Gazette act
Resignations: Giovanni Van Der Weken (director) and Eric Jaillet (director)
Appointments: Henri Hubert Royer, Dominique Pasqualini and Stéphane Courtot · Mandate compensation8 facts ▸
- General meeting, 28-04-2017
- Director resignation, Giovanni Van Der Weken (director)
- Director resignation, Eric Jaillet (director)
- Director appointment, Henri Hubert Royer (director)
- Mandate compensation, Henri Hubert Royer
- Director appointment, Dominique Pasqualini (director)
- Mandate compensation, Dominique Pasqualini
- Director appointment, Stéphane Courtot (managing director)
2016
06-10
State Gazette act
Resignations: Roel Willems (director) and Xavier Roy-Contancin (director)Appointment: Eric Jaillet (director) · Reappointments: Stéphane Courtot (director) and Giovanni Van der Weken (director) · Mandate compensation9 facts ▸
State Gazette act
Resignations: Roel Willems (director) and Xavier Roy-Contancin (director)
Appointment: Eric Jaillet (director) · Reappointments: Stéphane Courtot (director) and Giovanni Van der Weken (director) · Mandate compensation9 facts ▸
- General meeting, 09/09/2016
- Director resignation, Roel Willems (director)
- Director resignation, Xavier Roy-Contancin (director)
- Director appointment, Eric Jaillet (director)
- Mandate compensation, Eric Jaillet
- Director reappointment, Stéphane Courtot (director)
- Director reappointment, Giovanni Van der Weken (director)
- Mandate compensation, Stéphane Courtot
- Mandate compensation, Giovanni Van der Weken
10-08
NBB filing
Annual accounts filed
fiscal year 2015 · full schema · 10 days late
18-02
State Gazette act
Resignation: Roel Willems (director)Appointment: Eric Jaillet (director) · Power of attorney · Mandate compensation5 facts ▸
State Gazette act
Resignation: Roel Willems (director)
Appointment: Eric Jaillet (director) · Power of attorney · Mandate compensation5 facts ▸
- Board meeting, 25/01/2016
- Director resignation, Roel Willems (director)
- Power of attorney, Roel Willems
- Director appointment, Eric Jaillet (director)
- Mandate compensation, Eric Jaillet
02-02
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)Power of attorney13 facts ▸
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Power of attorney13 facts ▸
- Board meeting, 22/04/2015
- Power of attorney, Stéphane Courtot
- Power of attorney, Didier Van Severen
- Power of attorney, Giovanni van der Weken
- Power of attorney, Eric Jaillet
- Power of attorney, Roel Willems
- Power of attorney, Hubert Royer
- Power of attorney, Arne September
- Power of attorney, Karen Willems
- Power of attorney, Chris Dooms
- Power of attorney, Filip Van Looy
- General meeting, 24/04/2015
- +1 further facts in this act
02-02
State Gazette act
Resignation: Didier VAN SEVEREN (director)Capital increase · Capital · Statutes amendment7 facts ▸
State Gazette act
Resignation: Didier VAN SEVEREN (director)
Capital increase · Capital · Statutes amendment7 facts ▸
- General meeting, 31/12/2015
- Director resignation, Didier VAN SEVEREN (director)
- Capital increase, €4.000.000
- Capital, €6.000.000
- Statutes amendment, Artikel 5
- Power of attorney, de raad van bestuur
- Power of attorney, Gérard INDEKEU
2015
01-04
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
State Gazette act
Capital & shares
General meeting1 fact ▸
- General meeting, 16/03/2015
17-03
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment6 facts ▸
State Gazette act
Capital & shares
Capital decrease · Capital · Statutes amendment6 facts ▸
- General meeting, 24/12/2014
- Capital decrease, €5.200.000
- Capital, €2.000.000
- Statutes amendment
- Power of attorney, raad van bestuur
- Power of attorney, Gérard INDEKEU
2014
01-07
State Gazette act
Resignation: Pieter Brundel (director)Appointment: Giovanni Van der Weken (director) · Power of attorney · Mandate compensation6 facts ▸
State Gazette act
Resignation: Pieter Brundel (director)
Appointment: Giovanni Van der Weken (director) · Power of attorney · Mandate compensation6 facts ▸
- Board meeting, 23/04/2014
- Power of attorney, Giovanni Van der Weken
- General meeting, 25/04/2014
- Director resignation, Pieter Brundel (director)
- Director appointment, Giovanni Van der Weken (director)
- Mandate compensation, Giovanni Van der Weken
18-03
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment6 facts ▸
State Gazette act
Capital & shares
Capital decrease · Capital · Statutes amendment6 facts ▸
- General meeting, 31/12/2013
- Capital decrease, €3.800.000
- Capital, €7.200.000
- Statutes amendment
- Power of attorney, raad van bestuur
- Power of attorney, Gérard INDEKEU
2013
07-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital7 facts ▸
- General meeting, 13/12/2012
- Capital increase, €7.000.000
- Capital decrease, €8.000.000
- Capital, €11.000.000
- Statutes amendment
- Power of attorney, Olivier SONDERVORST
- Power of attorney, Gérard INDEKEU
2012
13-06
State Gazette act
Resignation: Patrick Leën (director)Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Power of attorney13 facts ▸
State Gazette act
Resignation: Patrick Leën (director)
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Power of attorney13 facts ▸
- Board meeting, 02/04/2012
- Power of attorney, Roel Willems
- Power of attorney, Stéphane Courtot
- Power of attorney, Didier Van Severen
- Power of attorney, Pieter Brundel
- Power of attorney, Eric Jaillet
- Power of attorney, Arne September
- Power of attorney, Ingrid Bornauw
- Power of attorney, Karen Willems
- Power of attorney, Anja Matthys
- General meeting, 27/04/2012
- Director resignation, Patrick Leën (director)
- +1 further facts in this act
2011
06-10
State Gazette act
Reappointment: Stéphane Courtot (director)Appointments: Stéphane Courtot, Xavier Roy-Contancin and 4 others · Mandate compensation · Mandate term20 facts ▸
State Gazette act
Reappointment: Stéphane Courtot (director)
Appointments: Stéphane Courtot, Xavier Roy-Contancin and 4 others · Mandate compensation · Mandate term20 facts ▸
- General meeting, 29/04/2011
- Director reappointment, Stéphane Courtot (director)
- Director appointment, Stéphane Courtot (managing director)
- Director appointment, Xavier Roy-Contancin (director)
- Director appointment, Patrick Leën (director)
- Director appointment, Didier Van Severen (director)
- Director appointment, Roel Willems (director)
- Director appointment, Pieter Brundel (director)
- Mandate compensation, Stéphane Courtot
- Mandate compensation, Xavier Roy-Contancin
- Mandate compensation, Patrick Leën
- Mandate compensation, Didier Van Severen
- +8 further facts in this act
10-02
State Gazette act
Appointment: BRUNDEL Petrus Gijsbertus Isidorus (director)Capital increase · Capital · Power of attorney6 facts ▸
State Gazette act
Appointment: BRUNDEL Petrus Gijsbertus Isidorus (director)
Capital increase · Capital · Power of attorney6 facts ▸
- General meeting, 21/12/2010
- Capital increase, €6.000.000
- Capital, €12.000.000
- Director appointment, BRUNDEL Petrus Gijsbertus Isidorus (director)
- Power of attorney, Olivier SONDERVORST
- Power of attorney, Gérard INDEKEU
2010
09-11
State Gazette act
Reappointments: Xavier Roy-Contancin, Patrick Leën and 2 othersMandate compensation9 facts ▸
State Gazette act
Reappointments: Xavier Roy-Contancin, Patrick Leën and 2 others
Mandate compensation9 facts ▸
- General meeting, 30/04/2010
- Director reappointment, Xavier Roy-Contancin (director)
- Director reappointment, Patrick Leën (director)
- Director reappointment, Didier Van Severen (director)
- Director reappointment, Roel Willems (director)
- Mandate compensation, Xavier Roy-Contancin
- Mandate compensation, Patrick Leën
- Mandate compensation, Didier Van Severen
- Mandate compensation, Roel Willems
20-01
State Gazette act
Resignation: Eric Denil (director)2 facts ▸
State Gazette act
Resignation: Eric Denil (director)
2 facts ▸
- Board meeting, 23/11/2009
- Director resignation, Eric Denil (director)
2008
28-01
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Reserve release4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Capital · Reserve release4 facts ▸
- General meeting, 17/12/2007
- Capital decrease, €99.000.000
- Capital, €7.437.128
- Reserve release, Omzetting van de wettelijke reserves ... in een beschikbare reserve en deze uit te keren als dividend
2007
25-05
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
State Gazette act
Restructuring · Miscellaneous
Merger1 fact ▸
- Merger
2005
10-10
State Gazette act
Appointment: Ernst & Young Réviseurs d'Entreprises (statutory auditor)2 facts ▸
State Gazette act
Appointment: Ernst & Young Réviseurs d'Entreprises (statutory auditor)
2 facts ▸
- General meeting, 29/04/2005
- Auditor appointment, Ernst & Young Réviseurs d'Entreprises (statutory auditor)
05-10
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 29/04/2005
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
2003
25-06
State Gazette act
Resignations: Y-E. Petit, N. Casimo and Arthur Andersen cbvba bedrijfsrevisorenAppointments: Ernst & Young Bedrijfsrevisoren, H. Poncin and P. Leempoel · Mandate compensation8 facts ▸
State Gazette act
Resignations: Y-E. Petit, N. Casimo and Arthur Andersen cbvba bedrijfsrevisoren
Appointments: Ernst & Young Bedrijfsrevisoren, H. Poncin and P. Leempoel · Mandate compensation8 facts ▸
- General meeting, 25/04/2003
- Director resignation, Y-E. Petit (director)
- Director resignation, N. Casimo (director)
- Auditor resignation, Arthur Andersen cbvba bedrijfsrevisoren (statutory auditor)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (commissaris revisor)
- Director appointment, H. Poncin (director)
- Director appointment, P. Leempoel (director)
- Mandate compensation, ANTALIS
State Gazette actNBB filingAn act published in both Dutch and French appears here once.
51 of 51 acts read
Directors · office · real estate
Directors
under verification, no change since 2021
This board is reconstructed from a single act (22009129). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Board 3
Dominique Pasqualini
CurrentDirector · since 28-04-2017
Pierre-Michel Besson
CurrentDirector · since 01-11-2021
Thierry Griselin
CurrentDirector · since 09-12-2021
4 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
H. Poncin
Not recently confirmedDirector · since 25-04-2003
P. Leempoel
Not recently confirmedDirector · since 25-04-2003
BRUNDEL Petrus Gijsbertus Isidorus
Not recently confirmedDirector · since 21-12-2010
Henri Hubert Royer
Not recently confirmedDirector · since 28-04-2017
Day-to-day management 1
Thierry Griselin
CurrentManaging director · since 09-12-2021
Statutory auditor 1
ERNST AND YOUNG EXPERTS COMPTABLES - ERNST AND YOUNG ACCOUNTANTS
CurrentStatutory auditor · since 08-12-2025
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Elsene · 1 establishment unit since 2016
Ground area
5,623 m²
Building footprint
1,860 m²
Volume, LiDAR
35,945 m³
2 parcels, Brussels, Flanders · tallest building 30.8 m, ±9 floors. Linked by address, not a title deed.
65
companies at this address
See who is registered here
1 establishment unit
Antalis NV
since 20162.250.841.448
2 parcels
Flanders
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23026A0134/00Y000 | Flanders | 4,928 m² | 1 · 1,241 m² | 24.0 m · 7 fl. |
| 21822R0227/00X002 | Brussels | 696 m² | 1 · 619 m² | 30.8 m · 9 fl. |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
22 people since 2003, 8 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Dominique Pasqualini |
|
| Pierre-Michel Besson |
|
| Thierry Griselin |
|
| ERNST AND YOUNG EXPERTS COMPTABLES - ERNST AND YOUNG ACCOUNTANTS |
|
| H. Poncin |
|
| P. Leempoel |
|
| BRUNDEL Petrus Gijsbertus Isidorus |
|
| Henri Hubert Royer |
|
| Deloitte Réviseurs d'Entreprises |
|
| Stéphane Courtot |
|
| Henry (Hubert) Royer |
|
| Eric Jaillet |
|
| Giovanni Van der Weken |
|
| Xavier Roy-Contancin |
|
| Roel Willems |
|
| Didier VAN SEVEREN |
|
| Pieter Brundel |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Patrick Leën |
|
| Eric Denil |
|
| N. Casimo |
|
| Y-E, Petit |
|
Articles of association
Purpose
Alle bewerkingen in verband met de handel, het bewerken of het verwerken van papier, karton en andere gelijkaardige producten ... Tussenpersoon in het goederenvervoer ... Zij kan…
Full purpose
Alle bewerkingen in verband met de handel, het bewerken of het verwerken van papier, karton en andere gelijkaardige producten ... Tussenpersoon in het goederenvervoer ... Zij kan alle patenten ... verwerven ... Zij kan alle verrichtingen ... doen ... Zij mag elke andere activiteit uitoefenen ... Zij kan ... deelnemen in alle bestaande of op te richten vennootschappen
Structure & network
Owners and holdings
3 ownersChain of control
- ANTALISFR
- Antalis
Highest known parent: ANTALIS (France). The sources do not say who stands above it.
Owners 3
- Antalis SASFRparentSourceown accounts 202453.88%
- ANTALISFRparentSourceLEI registerconsolidated
- MAP Merchant HoldingsNLSourceown accounts 202446.12%
Holdings 0
The accounts to 31-12-2024 list no holdings, and no other source names one.
According to the 2024 annual accounts of Antalis and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
3 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Acquisitions and mergers
1 transactionTook over:ANTALIS INTERSERVICES
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 10-02-2011 ↗
- ANTALIS INTERNATIONAL 396,807 shares · 3,233,012 EUR
- MAP MERCHANT HOLDINGS BV 339,609 shares · 2,766,988 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 24-02-2022 Capital increase of 18,000,000 EUR · to 24,000,000 EUR · in cash
- 24-02-2022 Capital reduction of 23,000,000 EUR · to 1,000,000 EUR · “aanzuivering van de verliezen”
- 02-02-2016 Capital increase of 4,000,000 EUR · to 6,000,000 EUR · in cash
- 17-03-2015 Capital reduction of 5,200,000 EUR · to 2,000,000 EUR · “afschriving van de geleden verliezen”
- 18-03-2014 Capital reduction of 3,800,000 EUR · to 7,200,000 EUR
- 07-01-2013 Capital increase of 7,000,000 EUR · to 19,000,000 EUR
- 07-01-2013 Capital reduction of 8,000,000 EUR · to 11,000,000 EUR · to absorb losses
- 10-02-2011 Capital increase of 6,000,000 EUR · to 12,000,000 EUR · 736,416 new shares
Show 1 older capital entries
- 28-01-2008 Capital reduction of 99,000,000 EUR · to 7,437,128 EUR · repaid to the shareholders
Recognitions · licences · registrations
Legal Entity Identifier
8945005UBVQHZB80B367
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Of 332 companies in sector 46492 we hold annual accounts for 239. 105 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded21-03-1931
Fiscal year end31-12
Activities, NACEBEL 2025
17230Manufacture of paper and paper products
46492Wholesale trade
Contact
E-invoicing
Reachable via Peppol
Peppol ID
0208:0403510595
Also
9925:BE0403510595
Registered
08-12-2025
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.