ECLAIR
ActiveSummary
The annual accounts of ECLAIR for fiscal year 2024 show a net loss of 514% of the equity at the start of that year. The 2024 annual accounts show equity of €2.3m and a net result of -€3.3m. Equity is shrinking by ~16.9% per year across the filed fiscal years. Its solvency ranks better than 18% of 862 sector peers (fiscal year 2024). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low).
Checked score
Credit check for your own amount and term
Open the credit simulator : see how the verdict changes with amount, term and advance.
Signals
This company filed its last 6 accounts on average 30 days before the deadline; the sector median for financial year 2024 is 5 days before the deadline, and 38% of the sector filed late.
Checked, nothing found (1)
History
ECLAIR was incorporated on 30 October 1998.1 The registered office was moved to Zaventem in 2022.2 Between 2025 and 2026 the capital was increased 3 times.345 The board currently has 3 members; Nathalie MATTERNE has served longest, since 2022.6 Revenue grew from EUR 22 million in 2018 to EUR 26 million in 2024 and headcount from 122 to 140 full-time equivalents.7
Go further with this company
Is this your company? See how customers and banks see it.
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2024, full schema
Click a name to add, emphasise or remove a line.
Peer companies
Historical observationOf the 1,607 companies that looked in July 2024 the way this one looks now, 3.8% went bankrupt within 24 months and 88% are still going.
- 20 years or older
- solvency 10 to 30%
- a loss of 10% of the balance sheet or more
- without size
A further 1.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: 0.6% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
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 1,607 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.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €23.4m | €25.0m | €26.7m | €26.2m | ▼ 1.8% |
| Turnover70 | €20.7m | €23.1m | €24.7m | €26.1m | €25.6m | ▼ 2.2% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | €48,144 | €10,374 | €372,590 | €398,736 | ▲ 7.0% |
| Other operating income74 | - | €177,520 | €160,340 | €157,798 | €234,951 | ▲ 48.9% |
| Non-recurring operating income76A | - | - | €158,171 | - | - | - |
| Operating charges60/66A | - | €21.8m | €24.7m | €28.2m | €29.1m | ▲ 3.2% |
| Goods for resale, raw materials and consumables60 | - | €10.8m | €12.6m | €13.0m | €13.0m | ▲ 0.1% |
| Purchases600/8 | - | €10.9m | €13.1m | €13.3m | €13.8m | ▲ 4.2% |
| Change in stocks: decrease (increase)609 | - | -€95,912 | -€438,819 | -€270,850 | -€811,665 | ▼ 200% |
| Services and other goods61 | - | €4.2m | €5.6m | €7.6m | €8.0m | ▲ 6.2% |
| Remuneration, social security and pensions62 | - | €5.6m | €5.8m | €6.5m | €6.8m | ▲ 4.4% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €652,691 | €597,988 | €640,193 | €1.1m | €1.2m | ▲ 13.4% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €1,091 | €67,512 | €18,167 | €34,019 | ▲ 87.3% |
| Other operating charges640/8 | - | €15,768 | €47,071 | €43,938 | €7,287 | ▼ 83.4% |
| Non-recurring operating charges66A | - | €435,027 | - | - | - | - |
| Operating profit (loss)9901 | €1.2m | €1.6m | €258,128 | -€1.5m | -€2.9m | ▼ 91.9% |
| Financial income75/76B | - | €2,063 | €7 | - | - | - |
| Recurring financial income75 | €1,784 | €2,063 | €7 | - | - | - |
| Income from current assets751 | - | €2,063 | €7 | - | - | - |
| Financial charges65/66B | - | €648 | €25,441 | €241,779 | €443,248 | ▲ 83.3% |
| Recurring financial charges65 | €2,551 | €648 | €25,441 | €241,779 | €443,248 | ▲ 83.3% |
| Debt charges650 | - | - | €23,755 | €237,746 | €432,508 | ▲ 81.9% |
| Other financial charges652/9 | - | €648 | €1,687 | €4,033 | €10,740 | ▲ 166% |
| Profit (loss) for the period before taxes9903 | €1.2m | €1.6m | €232,693 | -€1.7m | -€3.3m | ▼ 90.7% |
| Income taxes67/77 | €354,776 | €467,010 | -€19,656 | €114,656 | €1,449 | ▼ 98.7% |
| Taxes670/3 | - | €467,010 | - | €114,656 | €1,449 | ▼ 98.7% |
| Tax adjustments and reversals of tax provisions77 | - | - | €19,656 | - | - | - |
| Profit (loss) for the period9904 | €870,428 | €1.2m | €252,349 | -€1.9m | -€3.3m | ▼ 79.0% |
| Profit (loss) for the period to be appropriated9905 | €870,428 | €1.2m | €252,349 | -€1.9m | -€3.3m | ▼ 79.0% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €9.0m | €10.1m | €13.1m | €16.7m | €18.0m | ▲ 8.0% |
| Fixed assets21/28 | €2.2m | €6.7m | €9.0m | €8.1m | €9.2m | ▲ 13.0% |
| Intangible fixed assets21 | - | - | €7,638 | €68,061 | €1.8m | ▲ 2,508% |
| Tangible fixed assets22/27 | €2.2m | €6.7m | €9.0m | €8.1m | €7.4m | ▼ 8.1% |
| Plant, machinery and equipment23 | - | €628,587 | €6.9m | €6.9m | €6.5m | ▼ 5.4% |
| Furniture and vehicles24 | - | €506,918 | €732,745 | €537,047 | €552,025 | ▲ 2.8% |
| Other tangible fixed assets26 | - | - | €461,626 | €351,985 | €180,796 | ▼ 48.6% |
| Assets under construction and advance payments27 | - | €5.6m | €881,145 | €312,069 | €184,920 | ▼ 40.7% |
| Financial fixed assets28 | €450 | €450 | €450 | €450 | €450 | = |
| Other financial fixed assets284/8 | - | €450 | €450 | €450 | €450 | = |
| Amounts receivable and cash guarantees285/8 | - | €450 | €450 | €450 | €450 | = |
| Current assets29/58 | €6.8m | €3.4m | €4.1m | €8.5m | €8.8m | ▲ 3.2% |
| Stocks and contracts in progress3 | €1.1m | €1.3m | €1.7m | €2.4m | €3.6m | ▲ 50.8% |
| Stocks30/36 | - | €1.3m | €1.7m | €2.4m | €3.6m | ▲ 50.8% |
| Raw materials and consumables30/31 | - | €550,442 | €923,034 | €1.4m | €2.3m | ▲ 65.7% |
| Work in progress32 | - | - | - | - | €349,066 | - |
| Finished goods33 | - | €365,083 | €375,457 | €748,047 | €797,717 | ▲ 6.6% |
| Goods purchased for resale34 | - | €376,656 | €442,883 | €228,344 | €114,554 | ▼ 49.8% |
| Amounts receivable within one year40/41 | €1.1m | €2.0m | €2.3m | €5.8m | €4.8m | ▼ 16.3% |
| Trade receivables40 | - | €1.6m | €1.8m | €5.3m | €4.2m | ▼ 20.7% |
| Other amounts receivable41 | - | €458,657 | €508,396 | €521,019 | €666,780 | ▲ 28.0% |
| Current investments50/53 | €4.4m | €41,191 | - | - | - | - |
| Other investments51/53 | - | €41,191 | - | - | - | - |
| Cash at bank and in hand54/58 | €745 | €2,758 | - | €6,017 | €1,596 | ▼ 73.5% |
| Deferred charges and accrued income490/1 | - | €32,450 | €6,105 | €354,314 | €368,556 | ▲ 4.0% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €9.0m | €10.1m | €13.1m | €16.7m | €18.0m | ▲ 8.0% |
| Equity10/15 | €5.4m | €2.3m | €2.5m | €647,313 | €2.3m | ▲ 259% |
| Contributions10/11 | €1.0m | €1.0m | €1.0m | €1.0m | €5.5m | ▲ 455% |
| Capital10 | - | €1.0m | €1.0m | €1.0m | €5.5m | ▲ 455% |
| Issued capital100 | - | €1.0m | €1.0m | €1.0m | €5.5m | ▲ 455% |
| Reserves13 | €100,000 | €100,000 | €100,000 | €100,000 | €100,000 | = |
| Non-distributable reserves130/1 | - | €100,000 | €100,000 | €100,000 | €100,000 | = |
| Legal reserve130 | - | €100,000 | €100,000 | €100,000 | €100,000 | = |
| Profit (loss) carried forward14 | €4.3m | €1.2m | €1.4m | -€452,687 | -€3.3m | ▼ 635% |
| Amounts payable17/49 | €3.6m | €7.9m | €10.6m | €16.0m | €15.7m | ▼ 2.1% |
| Amounts payable within one year42/48 | €3.6m | €7.9m | €10.6m | €16.0m | €15.7m | ▼ 2.1% |
| Financial debts43 | - | - | €4.8m | €11.1m | €10.6m | ▼ 4.0% |
| Other loans439 | - | - | €4.8m | €11.1m | €10.6m | ▼ 4.0% |
| Trade debts44 | €2.1m | €7.0m | €4.9m | €4.0m | €4.1m | ▲ 3.2% |
| Suppliers440/4 | - | €7.0m | €4.9m | €4.0m | €4.1m | ▲ 3.2% |
| Taxes, remuneration and social security45 | - | €833,640 | €866,185 | €952,091 | €931,451 | ▼ 2.2% |
| Taxes450/3 | - | - | €566 | €1,633 | €0 | ▼ 100% |
| Remuneration and social security454/9 | - | €833,640 | €865,619 | €950,458 | €931,451 | ▼ 2.0% |
| Other amounts payable47/48 | - | - | €200 | €3,405 | €3,405 | = |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €870,428 | €1.2m | €252,349 | -€1.9m | -€3.3m | ▼ 79.0% |
| + Depreciation and write-downs630 | €652,691 | €597,988 | €640,193 | €1.1m | €1.2m | ▲ 13.4% |
| Operating cash flow (approximation) | €1.5m | €1.8m | €892,542 | -€794,569 | -€2.1m | ▼ 167% |
| Investment in fixed assets (approximation) | - | -€5.1m | -€2.9m | -€210,950 | -€2.3m | ▼ 972% |
| Change in cash | - | €2,013 | - | - | -€4,421 | - |
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
22-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital6 facts ▸
- General meeting, 03/12/2025
- Capital increase, €6.500.000
- Capital decrease, €3.326.140,64
- Capital, €8.721.172,16
- Statutes amendment
- Power of attorney, bestuursorgaan
21-10
State Gazette act
Resignation: Sébastien CAYLA (director)Appointment: Matthias LOCKER (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 23/09/2025
- Director resignation, Sébastien CAYLA (director)
- Director discharge, Sébastien CAYLA (director)
- Director appointment, Matthias LOCKER (director)
- Mandate compensation, Matthias LOCKER
16-10
State Gazette act
Resignation: Pierre Leman (director)2 facts ▸
- General meeting, 13/06/2024
- Director resignation, Pierre Leman (director)
07-08
State Gazette act
Reappointments: Sébastien CAYLA, Pascal BOON and Nathalie MATTERNEMandate compensation · Power of attorney8 facts ▸
- General meeting, 12/06/2025
- Director reappointment, Sébastien CAYLA (director)
- Director reappointment, Pascal BOON (director)
- Director reappointment, Nathalie MATTERNE (director)
- Mandate compensation, Sébastien CAYLA
- Mandate compensation, Pascal BOON
- Mandate compensation, Nathalie MATTERNE
- Power of attorney, J. Jordens
20-01
State Gazette act
Resignation: Laffont de Colonges Guillaume (director)Capital increase · Capital decrease · Capital5 facts ▸
- General meeting, 12-12-2024
- Capital increase, €1.000.000
- Capital decrease, €452.687,2
- Capital, €5.547.312,8
- Director resignation, Laffont de Colonges Guillaume (director)
16-10
State Gazette act
Appointment: Mazars Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Peter Lenoir · Power of attorney4 facts ▸
- General meeting, 13/06/2024
- Auditor appointment, Mazars Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Peter Lenoir
- Power of attorney, J. Jordens
02-02
State Gazette act
Resignation: Hilda DE BRUCKER (director)3 facts ▸
- Board meeting, 11/01/2023
- Director resignation, Hilda DE BRUCKER (director)
- Director resignation, Hilda DE BRUCKER (managing director)
Show earlier events
19-12
State Gazette act
Resignation: Francis COSTENOBLE (director)Appointments: Pascal BOON, Sébastien CAYLA and 3 others · Director discharge · Mandate compensation14 facts ▸
- General meeting
- Director resignation, Francis COSTENOBLE (director)
- Director discharge, Francis COSTENOBLE (director)
- Director appointment, Pascal BOON (director)
- Director appointment, Sébastien CAYLA (director)
- Director appointment, Pierre LEMAN (director)
- Director appointment, Guillaume LAFFONT de COLONGES (director)
- Director appointment, Nathalie MATTERNE (director)
- Mandate compensation, Pascal BOON
- Mandate compensation, Sébastien CAYLA
- Mandate compensation, Pierre LEMAN
- Mandate compensation, Guillaume LAFFONT de COLONGES
- +2 further facts in this act
28-10
State Gazette act
Registered office · Statutes amendmentRegistered-office move · Capital6 facts ▸
- General meeting, 02/09/2022
- Registered-office move, 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €1.000.000
26-08
State Gazette act
Resignation: David KESTERMANS (director)2 facts ▸
- Board meeting, 15/07/2022
- Director resignation, David KESTERMANS (director)
07-07
State Gazette act
Reappointment: Hilda DE BRUCKER (director)Mandate compensation3 facts ▸
- General meeting, 09/06/2022
- Director reappointment, Hilda DE BRUCKER (director)
- Mandate compensation, Hilda DE BRUCKER
16-03
State Gazette act
Permanent representative: Thomas VERHAMME2 facts ▸
- Board meeting, 24/01/2022
- Permanent representative, Thomas VERHAMME
28-07
State Gazette act
Reappointment: Francis COSTENOBLE (director)Appointment: Mazars-Bedrijfsrevisoren CVBA (commissaris revisor) · Permanent representative: Peter Lenoir · Mandate compensation7 facts ▸
- General meeting, 10/06/2021
- Director reappointment, Francis COSTENOBLE (director)
- Mandate compensation, Francis COSTENOBLE
- Auditor appointment, Mazars-Bedrijfsrevisoren CVBA (commissaris revisor)
- Permanent representative, Peter Lenoir
- Mandate compensation, Mazars-Bedrijfsrevisoren CVBA
- Director resignation, commissaris revisor
04-08
State Gazette act
Resignation: Marc DE HAUW (director)Reappointment: David KESTERMANS (director) · Permanent representative: Steven Veyt · Mandate compensation5 facts ▸
- General meeting, 11/06/2020
- Director resignation, Marc DE HAUW (director)
- Director reappointment, David KESTERMANS (director)
- Mandate compensation, David KESTERMANS
- Permanent representative, Steven Veyt (permanent representative)
26-03
State Gazette act
Resignation: Geoffroy GERSDORFF (director)2 facts ▸
- Board meeting, 17/02/2020
- Director resignation, Geoffroy GERSDORFF (director)
26-07
State Gazette act
Resignation: Pascal BOON (director)Appointment: Hilda De Brucker (director) · Mandate compensation7 facts ▸
- Board meeting, 26/04/2019
- Director resignation, Pascal BOON (director)
- Director resignation, Pascal BOON (managing director)
- Director appointment, Hilda De Brucker (director)
- Director appointment, Hilda De Brucker (managing director)
- Mandate compensation, Hilda De Brucker
- Mandate compensation, Hilda De Brucker
26-07
State Gazette act
Resignations: Hilda DE BRUCKER (director) and C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor)Reappointment: Hilda DE BRUCKER (director) · Appointment: C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor) · Permanent representative: Luc OEYEN7 facts ▸
- General meeting, 13/06/2019
- Director resignation, Hilda DE BRUCKER (director)
- Director reappointment, Hilda DE BRUCKER (director)
- Mandate compensation, Hilda DE BRUCKER
- Director resignation, C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Luc OEYEN
16-07
State Gazette act
Resignations: Francis COSTENOBLE (director) and Geoffroy GERSDORFF (director)Reappointments: Francis COSTENOBLE (director) and Geoffroy GERSDORFF (director) · Mandate compensation7 facts ▸
- General meeting, 14/06/2018
- Director resignation, Francis COSTENOBLE (director)
- Director resignation, Geoffroy GERSDORFF (director)
- Director reappointment, Francis COSTENOBLE (director)
- Director reappointment, Geoffroy GERSDORFF (director)
- Mandate compensation, Francis COSTENOBLE
- Mandate compensation, Geoffroy GERSDORFF
30-01
State Gazette act
Resignation: Javier-Miguel RUBIO-ALONSO (director)Appointment: Francis COSTENOBLE (director) · Mandate compensation4 facts ▸
- Board meeting, 03/01/2018
- Director resignation, Javier-Miguel RUBIO-ALONSO (director)
- Director appointment, Francis COSTENOBLE (director)
- Mandate compensation, Francis COSTENOBLE
30-11
State Gazette act
Resignation: François-Melchior de POLIGNAC (director)Appointment: Geoffroy GERSDORFF (director) · Mandate compensation4 facts ▸
- Board meeting, 02.11.2017
- Director resignation, François-Melchior de POLIGNAC (director)
- Director appointment, Geoffroy GERSDORFF (director)
- Mandate compensation, Geoffroy GERSDORFF
25-07
State Gazette act
Resignations: Pascal BOON, Marc DE HAUW and 3 othersReappointments: Pascal BOON, Marc DE HAUW and 2 others · Appointment: David KESTERMANS (director) · Mandate compensation17 facts ▸
- General meeting, 08/06/2017
- Director resignation, Pascal BOON (director)
- Director resignation, Marc DE HAUW (director)
- Director resignation, Geoffroy GERSDORFF (director)
- Director resignation, Javier-Miguel RUBIO ALONSO (director)
- Director resignation, François-Melchior de POLIGNAC (director)
- Director reappointment, Pascal BOON (director)
- Director reappointment, Marc DE HAUW (director)
- Director reappointment, Javier-Miguel RUBIO ALONSO (director)
- Director reappointment, François-Melchior de POLIGNAC (director)
- Mandate compensation, Pascal BOON
- Mandate compensation, Marc DE HAUW
- +5 further facts in this act
25-07
State Gazette act
Resignation: Nicolas BONNETOT (director)Appointment: Pascal BOON (director) · Mandate compensation7 facts ▸
- Board meeting, 27/04/2017
- Director resignation, Nicolas BONNETOT (director)
- Director resignation, Nicolas BONNETOT (managing director)
- Director appointment, Pascal BOON (director)
- Director appointment, Pascal BOON (managing director)
- Mandate compensation, Pascal BOON
- Mandate compensation, Pascal BOON
22-07
State Gazette act
Appointment: C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 09/06/2016
- Auditor appointment, C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor)
09-07
State Gazette act
Resignations: Nicolas BONNETOT, Marc DE HAUW and 3 othersReappointments: Nicolas BONNETOT, Marc DE HAUW and 3 others · Mandate compensation16 facts ▸
- General meeting, 12.06.2014
- Director resignation, Nicolas BONNETOT (director)
- Director resignation, Marc DE HAUW (director)
- Director resignation, Geoffroy GERSDORFF (director)
- Director resignation, Javier-Miguel RUBIO ALONSO (director)
- Director resignation, François-Melchior de POLIGNAC (director)
- Director reappointment, Nicolas BONNETOT (director)
- Director reappointment, Marc DE HAUW (director)
- Director reappointment, Geoffroy GERSDORFF (director)
- Director reappointment, Javier-Miguel RUBIO ALONSO (director)
- Director reappointment, François-Melchior de POLIGNAC (director)
- Mandate compensation, Nicolas BONNETOT
- +4 further facts in this act
04-04
State Gazette act
Resignation: Javier LOPEZ CALVET (director)Appointment: Javier Miguel RUBIO ALONSO (director) · Mandate compensation4 facts ▸
- Board meeting, 10/03/2014
- Director resignation, Javier LOPEZ CALVET (director)
- Director appointment, Javier Miguel RUBIO ALONSO (director)
- Mandate compensation, Javier Miguel RUBIO ALONSO
10-01
State Gazette act
Resignation: Gérard LAVINAY (director)Appointment: François-Melchior de POLIGNAC (director) · Mandate compensation4 facts ▸
- Board meeting, 27/11/2013
- Director resignation, Gérard LAVINAY (director)
- Director appointment, François-Melchior de POLIGNAC (director)
- Mandate compensation, François-Melchior de POLIGNAC
30-09
State Gazette act
Resignation: Thierry ETCHEMENDIGARAY (director)Appointment: Geoffroy GERSDORFF (director) · Mandate compensation4 facts ▸
- Board meeting, 19/08/2013
- Director resignation, Thierry ETCHEMENDIGARAY (director)
- Director appointment, Geoffroy GERSDORFF (director)
- Mandate compensation, Geoffroy GERSDORFF
19-07
State Gazette act
Resignations: Javier LOPEZ CALVET (director) and Gérard LAVINAY (director)Reappointments: Javier LOPEZ CALVET (director) and Gérard LAVINAY (director) · Appointment: C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor) · Permanent representative: Luc OEYEN9 facts ▸
- General meeting, 13/06/2013
- Director resignation, Javier LOPEZ CALVET (director)
- Director resignation, Gérard LAVINAY (director)
- Director reappointment, Javier LOPEZ CALVET (director)
- Director reappointment, Gérard LAVINAY (director)
- Mandate compensation, Javier LOPEZ CALVET
- Mandate compensation, Gérard LAVINAY
- Auditor appointment, C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Luc OEYEN
02-07
State Gazette act
Appointment: Nicolas BONNETOT (managing director)Mandate compensation3 facts ▸
- Board meeting, 16/04/2012
- Director appointment, Nicolas BONNETOT (managing director)
- Mandate compensation, Nicolas BONNETOT
16-08
State Gazette act
Resignations: Marc DE HAUW, Thierry ETHEMENDIGARAY and Olivier BRANDONISIOReappointments: Marc DE HAUW (director) and Thierry ETHEMENDIGARAY (director) · Appointment: Nicolas BONNETOT (director) · Mandate compensation10 facts ▸
- General meeting, 09/06/2011
- Director resignation, Marc DE HAUW (director)
- Director resignation, Thierry ETHEMENDIGARAY (director)
- Director reappointment, Marc DE HAUW (director)
- Director reappointment, Thierry ETHEMENDIGARAY (director)
- Mandate compensation, Marc DE HAUW
- Mandate compensation, Thierry ETHEMENDIGARAY
- Director resignation, Olivier BRANDONISIO (director and managing director)
- Director appointment, Nicolas BONNETOT (director)
- Mandate compensation, Nicolas BONNETOT
22-04
State Gazette act
Resignations: Olivier LANGLET (director) and Karel Tanghe (wettelijke vertegenwoordiger)Appointments: Thierry ETCHEMENDIGARAY (director) and Luc Oeyen (wettelijke vertegenwoordiger) · Mandate compensation6 facts ▸
- Board meeting, 18/03/2011
- Director resignation, Olivier LANGLET (director)
- Director appointment, Thierry ETCHEMENDIGARAY (director)
- Mandate compensation, Thierry ETCHEMENDIGARAY
- Auditor appointment, Luc Oeyen (wettelijke vertegenwoordiger)
- Director resignation, Karel Tanghe (wettelijke vertegenwoordiger)
02-08
State Gazette act
Resignations: Javier LOPEZ CALVET, Gérard LAVINAY and Olivier BRANDONISIOReappointments: Javier LOPEZ CALVET, Gérard LAVINAY and Olivier BRANDONISIO · Appointments: Olivier BRANDONISIO (managing director) and K.P.M.G. Bedrijfsrevisoren (statutory auditor) · Permanent representative: Karel TANGHE13 facts ▸
- General meeting, 10.06.2010
- Director resignation, Javier LOPEZ CALVET (director)
- Director resignation, Gérard LAVINAY (director)
- Director resignation, Olivier BRANDONISIO (director)
- Director reappointment, Javier LOPEZ CALVET (director)
- Director reappointment, Gérard LAVINAY (director)
- Director reappointment, Olivier BRANDONISIO (director)
- Director appointment, Olivier BRANDONISIO (managing director)
- Mandate compensation, Javier LOPEZ CALVET
- Mandate compensation, Gérard LAVINAY
- Mandate compensation, Olivier BRANDONISIO
- Auditor appointment, K.P.M.G. Bedrijfsrevisoren (statutory auditor)
- +1 further facts in this act
16-02
State Gazette act
Resignations: Matthieu MALIGE (director) and Geen ce (director)Appointments: Javier LOPEZ CALVET, Olivier BRANOONISIO and Olivier BRANDONISIO · Mandate compensation9 facts ▸
- Board meeting, 21.12.2009
- Director resignation, Matthieu MALIGE (director)
- Director resignation, Geen ce (director)
- Director appointment, Javier LOPEZ CALVET (director)
- Director appointment, Olivier BRANOONISIO (director)
- Director appointment, Olivier BRANDONISIO (managing director)
- Mandate compensation, Javier LOPEZ CALVET
- Mandate compensation, Olivier BRANOONISIO
- Mandate compensation, Olivier BRANDONISIO
07-08
State Gazette act
Appointments: Matthieu Malige (director) and KPMG (réviseur d'entreprises)Mandate compensation4 facts ▸
- General meeting, 14/06/2007
- Director appointment, Matthieu Malige (director)
- Mandate compensation, Matthieu Malige
- Auditor appointment, KPMG (réviseur d'entreprises)
11-06
State Gazette act
Resignation: Javier Garcia (director)Appointment: Matthieu Malige (director) · Mandate compensation4 facts ▸
- Board meeting, 16.04.2007
- Director resignation, Javier Garcia (director)
- Director appointment, Matthieu Malige (director)
- Mandate compensation, Matthieu Malige
08-09
State Gazette act
Resignation: Joseph Beauduin (director)Appointments: Christophe Geoffroy (director) and Marc Oursin (director) · Mandate compensation6 facts ▸
- General meeting, 08.06.2005
- Board meeting, 03.02.2006
- Director resignation, Joseph Beauduin (director)
- Director appointment, Christophe Geoffroy (director)
- Director appointment, Marc Oursin (director)
- Mandate compensation, Marc Oursin
20-03
State Gazette act
Resignation: Joseph Beauduin (director)Appointment: Christophe Geoffroy (director)3 facts ▸
- Board meeting, 03.03.2006
- Director resignation, Joseph Beauduin (director)
- Director appointment, Christophe Geoffroy (director)
Directors · office · real estate
Board 3
5 not recently confirmed
Statutory auditor 1
1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23086B0147/00S000 | Flanders | 3.9 ha | 1 · 1.6 ha | - |
| 23094D0111/00T002 | Flanders | 8,395 m² | 1 · 1,461 m² | 43.3 m · 13 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Pascal BOON |
|
| Nathalie MATTERNE |
|
| Matthias LOCKER |
|
| Forvis Mazars Réviseurs d’Entreprises |
|
| Christophe Geoffroy |
|
| Marc Oursin |
|
| Olivier BRANOONISIO |
|
| Thierry ETHEMENDIGARAY |
|
| Javier-Miguel RUBIO ALONSO |
|
| SÉBASTIEN CAYLA |
|
| Guillaume LAFFONT de COLONGES |
|
| Pierre Leman |
|
| Hilda DE BRUCKER |
|
| Francis COSTENOBLE |
|
| David KESTERMANS |
|
| Luc Oeyen |
|
| Marc DE HAUW |
|
| Geoffroy GERSDORFF |
|
| François-Melchior de Polignac |
|
| Nicolas BONNETOT |
|
| Javier LOPEZ CALVET |
|
| Gérard LAVINAY |
|
| Thierry ETCHEMENDIGARAY |
|
| Olivier BRANDONISIO |
|
| C.V.B.A. K.P.M.G. Bedrijfsrevisoren |
|
| Olivier LANGLET |
|
| Karel Tanghe |
|
| Geen ce |
|
| Matthieu Malige |
|
| Javier Garcia |
|
| Joseph Beauduin |
|
Articles of association
Full purpose
(I)l'étude, la création, le développement et l'exploitation, pour compte propre, pour compte d'autrui, par ou avec autrui, en gros et en détail, de toutes formules de distribution et de service et notamment celles plus généralement connues sous les appellations diverses, telles que "Grands Magasins", "Supermarchés", "Hypermarchés", "Shopping Center", "Drugstores", etcetera; (II)l'achat, la fabrication, l'entreposage, la formation, le traitement, le transport, la vente et l'expédition, pour compte propre, pour compte d'autrui, ou avec autrui, de toutes denrées, produits, articles et marchandises susceptibles d'être vendus dans les exploitations précitées et d'une manière générale, la prestation de tous services se rapportant directement ou indirectement à la distribution; (III)la prise de participations dans toutes sociétés dont l'objet comprend tout ou partie des activités qui précèdent. Toutes les activités ci-dessus doivent être considérées comme des activités principales de la société. D 'une manière générale, la société peut faire seule ou en participation, par elle-même ou avec des tiers, pour elle-même ou pour compte de tiers, toutes opérations mobilières, immobilières commerciales, industrielles ou financières, généralement quelconques se rapportant directement ou indirectement, en ordre principal ou accessoire, aux activités décrites ci-dessus. L'activité de la société peut s'exercer tant à l'étranger qu'en Belgique.
Structure & network
Owners and holdings
1 ownerChain of control
- CARREFOUR SAFR
- CAPARBEL
- CARREFOUR BELGIUM
- ECLAIR
Highest known parent: CARREFOUR SA (France). The sources do not say who stands above it.
Owners 1
-
100%
Holdings 0
The accounts to 31-12-2024 list no holdings, and no other source names one.
According to the 2024 annual accounts of ECLAIR 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
19 connected companiesShow 15 more companies with a shared director
Capital and shareholders
- 22-01-2026 Capital increase of 6,500,000 EUR · 597,586 new shares · in cash
- 22-01-2026 Capital reduction of 3,326,140.64 EUR · “aanzuivering van overgedragen verliezen”
- 20-01-2025 Capital increase of 1,000,000 EUR · to 6,000,000 EUR · 425,000 new shares · in cash
- 20-01-2025 Capital reduction of 452,687.20 EUR · “aanzuivering van verliezen”
- 20-01-2025 Capital increase of 5,000,000 EUR · to 6,000,000 EUR · 425 new shares
- 28-10-2022 Capital stated in the act · 1,000,000 EUR · 85,000 shares
Public money · subsidies and aid
Flemish government
2022 · 1 entry · 682 EUR awarded · 682 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2022 | 1 | 682 EUR | 682 EUR |
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.