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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 1.7% (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 6,064 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.

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AntalisActiveChecked score 54/100
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History

On 21 March 1931, Antalis was incorporated.1 The capital was increased 4 times between 2011 and 2022, most recently to €24.0m.234 Turnover went from €68.2m in 2018 to €30.3m in 2024 and headcount from 147 to 47.2 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-02-2011
  3. 3Belgian Official Gazette, 02-02-2016
  4. 4Belgian Official Gazette, 24-02-2022
  5. 5National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2026
27-01
NBB filing Annual accounts filed
financial year 2024 · full format · 180 days late
2025
08-12
Gazette deed Reappointment: ERNST AND YOUNG EXPERTS COMPTABLES - ERNST AND YOUNG ACCOUNTANTS (statutory auditor)
2 facts ▸
  • General meeting, 16-12-2024
  • Auditor reappointment, ERNST AND YOUNG EXPERTS COMPTABLES - ERNST AND YOUNG ACCOUNTANTS (statutory auditor)
2024
23-12
NBB filing Annual accounts filed
financial year 2023 · full format · 145 days late
2023
06-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Back to profitnet €557,060
Net result €557,060 after 4 loss-making years.
31-12
Financial Liquidity more than doubledcurrent ratio 1.69
Current ratio from 0.61 to 1.69; short-term debt falls from €9.2m to €9.1m.
31-12
Financial Equity above €2mequity €3.8m
Equity rises from -€14.7m to €3.8m.
12-07
NBB filing Annual accounts filed
financial year 2021 · full format
24-02
Gazette deed Capital & shares
Capital increase · Capital decrease · Amendment of the articles5 facts ▸
  • General meeting, 09-02-2022
  • Capital increase, €18,000,000
  • Capital decrease, €23,000,000
  • Amendment of the articles
  • Capital, €1,000,000
21-01
Gazette deed 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 compensation14 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 (2 times)
  • Director reappointment, Dominique Pasqualini (director)
  • Mandate compensation, Dominique Pasqualini
  • Board meeting, 16-12-2021
  • +2 further facts in this act
2021
28-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Weakest financial yearnet -€9.7m
Net result drops to -€9.7m, the lowest in the series; recovery starts the following year.
Show earlier events
28-12
NBB filing Annual accounts filed
financial year 2019 · full format · 150 days late
2019
21-05
NBB filing Annual accounts filed
financial year 2018 · full format
06-05
Gazette deed 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
Gazette deed 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
2018
23-11
Gazette deed 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
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 19-06-2018
23-05
NBB filing Annual accounts filed
financial year 2017 · full format
21-03
Gazette deed 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
financial year 2016 · full format
17-05
Gazette deed 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
Gazette deed 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
financial year 2015 · full format · 10 days late
18-02
Gazette deed 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
Gazette deed 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 fact in this act
02-02
Gazette deed Resignation: Didier VAN SEVEREN (director)
Capital increase · Capital · Amendment of the articles7 facts ▸
  • General meeting, 31-12-2015
  • Director resignation, Didier VAN SEVEREN (director)
  • Capital increase, €4,000,000
  • Capital, €6,000,000
  • Amendment of the articles, “Artikel 5” (deed in Dutch)
  • Power of attorney, de raad van bestuur
  • Power of attorney, Gérard INDEKEU
2015
01-04
Gazette deed Capital & shares
General meeting1 fact ▸
  • General meeting, 16-03-2015
17-03
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles6 facts ▸
  • General meeting, 24-12-2014
  • Capital decrease, €5,200,000
  • Capital, €2,000,000
  • Amendment of the articles
  • Power of attorney, raad van bestuur
  • Power of attorney, Gérard INDEKEU
2014
01-07
Gazette deed 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
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles6 facts ▸
  • General meeting, 31-12-2013
  • Capital decrease, €3,800,000
  • Capital, €7,200,000
  • Amendment of the articles
  • Power of attorney, raad van bestuur
  • Power of attorney, Gérard INDEKEU
2013
07-01
Gazette deed Capital & shares · Amendment of the articles
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
  • Amendment of the articles
  • Power of attorney, Olivier SONDERVORST
  • Power of attorney, Gérard INDEKEU
2012
13-06
Gazette deed 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 fact in this act
2011
06-10
Gazette deed Reappointment: Stéphane Courtot (director)
Appointments: Stéphane Courtot, Xavier Roy-Contancin and 4 others · Mandate compensation · Mandate term15 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
  • +3 further facts in this act
10-02
Gazette deed 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
Gazette deed 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
Gazette deed Resignation: Eric Denil (director)
2 facts ▸
  • Board meeting, 23-11-2009
  • Director resignation, Eric Denil (director)
2008
28-01
Gazette deed Capital & shares · Amendment of the articles
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” (deed in Dutch)
2007
25-05
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
2005
10-10
Gazette deed 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
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 29-04-2005
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
2003
25-06
Gazette deed 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
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 50 annual accounts filed, the latest 10 are here; all 50 are under Financials. An act published in both Dutch and French appears here once.
51 of 51 deeds read

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