BIG BOY

Active Private limited companyfounded 2006active for 20 yearsEuropakruispunt 3, 1000 BrusselsKBO/BCE: BE 0880.864.126 subsidiary of BIGMADAME SARL

BIG BOY

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Holdings

own 2025 accounts, the bar shows equity in euros

This companyBIG BOY2 holdings, 1 country 2025 accounts

Belgium 2 Equity Result

BE ROTHIDI €599,603 result -€235,916
BE CENTRALYXno longer active €570 result €547,298

Source: list of holdings in its own 2025 accounts. Holdings that file themselves stand with their latest accounts, the others with the amounts of that list, in their own currency.

Parent

BIGMADAME SARL

Luxembourg

At the same address

Europakruispunt 3, 1000 Brussels · 14 other companies

SWISS HOTELS LEASING COMPANY registered office since 26-04-1991 · founded in 1991 · group Pandox Aktiebolag	90 FTE (2025) 0443.435.597
LINO MARKET registered office since 18-09-2019 · founded in 1997	48 FTE (2025) 0461.225.694
ROTHIDI registered office since 30-06-2005 · founded in 1997	36 FTE (2025) 0461.577.864
Casual Oats establishment since 18-05-2021 · founded in 2018	35 FTE (2024) 0697.910.743
XL registered office since 28-11-1990 · founded in 1990 · negative equity (2025)	total assets €2.1m (2025) 0440.549.353
RETAIL FACTORY registered office since 07-03-2006 · founded in 2005 · negative equity (2025)	total assets €1.7m (2025) 0878.187.817
CENTRAL STORE registered office since 01-03-1999 · founded in 1999	16 FTE (2025) 0465.523.883
ASTUCE INVEST registered office since 24-09-2002 · founded in 2001	total assets €1.6m (2025) 0475.194.585
TRADE STATION registered office since 01-01-2020 · founded in 1999 · negative equity (2025)	14 FTE (2025) 0465.523.784
LINO registered office since 27-03-1990 · founded in 1990	total assets €381,347 (2025) 0439.982.003

and 4 more

Holdings and subsidiaries

2 holdings

Share, source and own figures per holding (2)

Source for every holding own accounts 2025

CENTRALYXsubsidiary
Equity €570Result €547,298

100%
ROTHIDIsubsidiary
Equity €599,603 Loss of €235,916 in 2025 (loss of €94,419 in 2024) Checked score 64

100%

Former holdings (1)

9PPHIL
Sourcedeed 23-12-2020deed 23-12-2020

100%

Holdings through the years 2006 to 2025

Holdings through the years
Name	2006	2007	2008	2022	2024
CENTRALYX 2007 to 2023: 99% 2024 to 2025: 100%		99%			100%
ROTHIDI 2022 to 2025: 100%				100%
PASTALDO 2008 to 2018: 99.9%			99.9%
CITYLUX 2006 to 2016: 99.9%	99.9%

Source: list of holdings in its own accounts

Acquisitions and mergers

1 transaction

Took over:9PPHIL

BE 0812.107.061merger by absorption · Gazette deed of 26-04-2021 (3 deeds)

Connections & network

1 current director

Depth

The network starts from the directors of BIG BOY. Every other company they run is a node.

This company Company Director Shareholding +N: links not shown yet