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Antalis

Active
Public limited companyfounded 1931active for 95 yearsLouizalaan 486, 1050 Elsene, Belgium66 active companies are registered at this addressKBO/BCE: BE 0403.510.595
Summary

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

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
Director · since 28-04-2017
Current
Pierre-Michel Besson
Director · since 01-11-2021
Current
Thierry Griselin
Director · since 09-12-2021
Current
4 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
H. Poncin
Director · since 25-04-2003
Not recently confirmed
P. Leempoel
Director · since 25-04-2003
Not recently confirmed
BRUNDEL Petrus Gijsbertus Isidorus
Director · since 21-12-2010
Not recently confirmed
Henri Hubert Royer
Director · since 28-04-2017
Not recently confirmed

Day-to-day management 1

Thierry Griselin
Managing director · since 09-12-2021
Current

Statutory auditor 1

ERNST AND YOUNG EXPERTS COMPTABLES - ERNST AND YOUNG ACCOUNTANTS
Statutory auditor · since 08-12-2025 · permanent representative: Han Wevers
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

22 people since 2003, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dominique Pasqualini
  • Director, from 28-04-2017 to date
Pierre-Michel Besson
  • Director, from 01-11-2021 to date
Thierry Griselin
  • Director, from 09-12-2021 to date
  • Managing director, from 09-12-2021 to date
ERNST AND YOUNG EXPERTS COMPTABLES - ERNST AND YOUNG ACCOUNTANTS
  • Statutory auditor, from 08-12-2025 to date
H. Poncin
  • Director, from 25-04-2003 not ended, last confirmed 25-06-2003
P. Leempoel
  • Director, from 25-04-2003 not ended, last confirmed 25-06-2003
BRUNDEL Petrus Gijsbertus Isidorus
  • Director, from 21-12-2010 not ended, last confirmed 10-02-2011
Henri Hubert Royer
  • Director, from 28-04-2017 not ended, last confirmed 17-05-2017
Deloitte Réviseurs d'Entreprises
  • Auditor, from 13-06-2012 to 08-12-2025
Stéphane Courtot
  • Director, from before 29-04-2011 to 08-12-2021
  • Managing director, from 06-10-2011 to 08-12-2021
  • Director, until 08-12-2021
  • Managing director, until 08-12-2021
Henry (Hubert) Royer
  • Director, until 31-10-2021
  • Director, until 31-10-2021
Eric Jaillet
  • Director, from 22-01-2016 to 28-04-2017
  • Director, until 28-04-2017
Giovanni Van der Weken
  • Director, from 24-04-2014 to 28-04-2017
  • Director, until 28-04-2017
Xavier Roy-Contancin
  • Director, from before 09-11-2010 to 13-05-2016
  • Director, until 13-05-2016
Roel Willems
  • Director, from before 09-11-2010 to 22-01-2016
  • Director, until 22-01-2016
  • Director, until 22-01-2016
  • Director, until 22-01-2016
Didier VAN SEVEREN
  • Director, from before 09-11-2010 to 30-06-2015
  • Director, until 30-06-2015
Pieter Brundel
  • Director, from 06-10-2011 to 23-04-2014
  • Director, until 23-04-2014
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 25-06-2003 to 13-06-2012
Patrick Leën
  • Director, from before 09-11-2010 to 31-03-2012
  • Director, until 31-03-2012
Eric Denil
  • Director, until 30-10-2009
  • Director, until 20-01-2010
N. Casimo
  • Director, until 25-06-2003
  • Director, until 25-06-2003
Y-E, Petit
  • Director, until 25-06-2003
  • Director, until 25-06-2003
See the board, name and registered office on a given date →

Owners and capital

Owners

4 owners

Chain of control

  1. KPP Group Holdings Co., LtdJP consolidates
  2. ANTALISFR consolidated
  3. Antalis

Highest known parent: KPP Group Holdings Co., Ltd (Japan). The sources do not say who stands above it.

Owners 4

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

Shareholders according to the deeds
After the capital increase act of 10-02-2011 ↗
  • 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.

Capital over the years
  1. 24-02-2022 Capital increase of €18,000,000 · to €24,000,000 · in cash
  2. 24-02-2022 Capital reduction of €23,000,000 · to €1,000,000 · “aanzuivering van de verliezen”
  3. 02-02-2016 Capital increase of €4,000,000 · to €6,000,000 · in cash
  4. 17-03-2015 Capital reduction of €5,200,000 · to €2,000,000 · “afschriving van de geleden verliezen”
  5. 18-03-2014 Capital reduction of €3,800,000 · to €7,200,000
  6. 07-01-2013 Capital increase of €7,000,000 · to €19,000,000
  7. 07-01-2013 Capital reduction of €8,000,000 · to €11,000,000 · to absorb losses
  8. 10-02-2011 Capital increase of €6,000,000 · to €12,000,000 · 736,416 new shares
Show 1 older capital entries
  1. 28-01-2008 Capital reduction of €99,000,000 · to €7,437,128 · repaid to the shareholders