Antalis
ActiveSummary
The computed 12-month bankruptcy probability of Antalis is 1.8% (moderate). The 2024 annual accounts show equity of €4.0m and a net result of €107,148. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 54% of 6,063 sector peers (NACE 46, financial year 2024). The company has been active since 1931 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Board 3
4 not recently confirmed
Day-to-day management 1
Statutory auditor 1
Mandate history
- 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 |
|
Owners and capital
Owners
4 ownersChain of control
- KPP Group Holdings Co., LtdJP
- ANTALISFR
- Antalis
Highest known parent: KPP Group Holdings Co., Ltd (Japan). The sources do not say who stands above it.
Owners 4
- Antalis SASFRparentSourceown accounts 202453.88%
- ANTALISFRparentSourceLEI registerconsolidated
- KPP Group Holdings Co., LtdJPconsolidating parentconsolidates
- MAP Merchant HoldingsNLSourceown accounts 202446.12%
According to the 2024 annual accounts of Antalis and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- ANTALIS INTERNATIONAL 396,807 shares · €3,233,012
- MAP MERCHANT HOLDINGS BV 339,609 shares · €2,766,988
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 24-02-2022 Capital increase of €18,000,000 · to €24,000,000 · in cash
- 24-02-2022 Capital reduction of €23,000,000 · to €1,000,000 · “aanzuivering van de verliezen”
- 02-02-2016 Capital increase of €4,000,000 · to €6,000,000 · in cash
- 17-03-2015 Capital reduction of €5,200,000 · to €2,000,000 · “afschriving van de geleden verliezen”
- 18-03-2014 Capital reduction of €3,800,000 · to €7,200,000
- 07-01-2013 Capital increase of €7,000,000 · to €19,000,000
- 07-01-2013 Capital reduction of €8,000,000 · to €11,000,000 · to absorb losses
- 10-02-2011 Capital increase of €6,000,000 · to €12,000,000 · 736,416 new shares
Show 1 older capital entries
- 28-01-2008 Capital reduction of €99,000,000 · to €7,437,128 · repaid to the shareholders