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ECLAIR

Active Public limited companyfounded 1998active for 28 yearsDa Vincilaan 3, 1930 ZaventemKBO/BCE: BE 0464.484.696 subsidiary of CARREFOUR BELGIUM#6 employer in Zaventem, Manufacturing sector
Part of the group CAPARBEL 28 companies in 3 countries
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ECLAIR
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Board

3 directors, 1 auditor, no change since 2025
Nathalie MATTERNE
Director
current term since 12-06-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 24-06-2026
Pascal BOON
Director
current term since 12-06-2025 3-year term from 2025
earlier managing director, from 28-02-2017 to 01-05-2019
listed in the 2025 annual accounts, filed on 24-06-2026
Matthias LOCKER
Director
since 01-10-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 24-06-2026
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor, permanent representative Peter Lenoir
current term since 13-06-2024 term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 24-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 17, POUVOIR DE REPRESENTATION La société est valablement représentée vis-à-vis de tiers, en justice et dans les actes, y compris…”
deed of 28-10-2022

Office holders in the KBO →

Mandates through the years

31 names, the dashed line is today
Show
Pascal BOON
Director
Nathalie MATTERNE
Director
Matthias LOCKER
Director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
SÉBASTIEN CAYLA
Director
Guillaume LAFFONT de COLONGES
Director
Pierre Leman
Director
Francis COSTENOBLE
Director
Hilda DE BRUCKER
Managing director
David KESTERMANS
Director
Luc Oeyen
Legal representative
Marc DE HAUW
Director
Geoffroy GERSDORFF
Director
Javier-Miguel RUBIO ALONSO
Director
François-Melchior de Polignac
Director
Nicolas BONNETOT
Managing director
Javier LOPEZ CALVET
Director
Gérard LAVINAY
Director
Thierry ETCHEMENDIGARAY
Director
Thierry ETHEMENDIGARAY
Director
Olivier BRANDONISIO
Managing director
C.V.B.A. K.P.M.G. Bedrijfsrevisoren
Statutory auditor
Olivier LANGLET
Director
Olivier BRANOONISIO
Director
Karel Tanghe
Legal representative
Geen ce
Director
Matthieu Malige
Director
Javier Garcia
Director
Christophe Geoffroy
Director
Joseph Beauduin
Director
Marc Oursin
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Pascal BOON
    • Director, appointed by deed of 25-07-2017, until 01-05-2019
    • Managing director, appointed by deed of 25-07-2017, until 01-05-2019
    • Director, appointed by deed of 19-12-2022, still in office
  • Nathalie MATTERNE
    • Director, from 01-11-2022 to date
  • Matthias LOCKER
    • Director, from 01-10-2025 to date
  • Forvis Mazars Réviseurs d’Entreprises
    • Statutory auditor, appointed by deed of 28-07-2021, still in office
  • SÉBASTIEN CAYLA
    • Director, from 01-11-2022 to 21-10-2025
  • Guillaume LAFFONT de COLONGES
    • Director, from 01-11-2022 to 20-01-2025
  • Pierre Leman
    • Director, from 01-11-2022 to 29-02-2024
  • Francis COSTENOBLE
    • Director, appointed by deed of 30-01-2018, until 19-12-2022
  • Hilda DE BRUCKER
    • Director, appointed by deed of 26-07-2019, until 02-11-2022
    • Managing director, appointed by deed of 26-07-2019, until 02-11-2022
  • David KESTERMANS
    • Director, appointed by deed of 25-07-2017, until 31-07-2022
  • Luc Oeyen
    • Legal representative, appointed by deed of 22-04-2011, until 28-07-2021
  • Marc DE HAUW
    • Director, from before 09-06-2011 to 09-07-2014
    • Director, from before 08-06-2017 to 11-06-2020
  • Geoffroy GERSDORFF
    • Director, appointed by deed of 30-09-2013, until 09-07-2014
    • Director, until 08-06-2017
    • Director, appointed by deed of 30-11-2017, until 10-02-2020
  • Javier-Miguel RUBIO ALONSO
    • Director, appointed by deed of 04-04-2014, until 09-07-2014
    • Director, from before 08-06-2017 to 31-12-2017
  • François-Melchior de Polignac
    • Director, appointed by deed of 10-01-2014, until 09-07-2014
    • Director, from before 08-06-2017 to 31-10-2017
  • Nicolas BONNETOT
    • Director, appointed by deed of 16-08-2011, until 09-07-2014
    • Managing director, appointed by deed of 02-07-2012, until 28-02-2017
  • Javier LOPEZ CALVET
    • Director, appointed by deed of 16-02-2010, until 02-08-2010
    • Director, from before 13-06-2013 to 02-04-2014
  • Gérard LAVINAY
    • Director, from before 10-06-2010 to 02-08-2010
    • Director, from before 13-06-2013 to 01-12-2013
  • Thierry ETCHEMENDIGARAY
    • Director, appointed by deed of 22-04-2011, until 19-08-2013
  • Thierry ETHEMENDIGARAY
    • Director, from before 09-06-2011, no longer listed in the 2025 annual accounts
  • Olivier BRANDONISIO
    • Managing director, appointed by deed of 16-02-2010, until 01-06-2011
    • Director, from before 10-06-2010 to 02-08-2010
  • C.V.B.A. K.P.M.G. Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 07-08-2007, until 22-04-2011
  • Olivier LANGLET
    • Director, until 21-02-2011
  • Olivier BRANOONISIO
    • Director, appointed by deed of 16-02-2010, no longer listed in the 2025 annual accounts
  • Karel Tanghe
    • Legal representative, until 31-12-2009
  • Geen ce
    • Director, until 01-11-2009
  • Matthieu Malige
    • Director, appointed by deed of 11-06-2007, until 01-11-2009
  • Javier Garcia
    • Director, until 15-04-2007
  • Christophe Geoffroy
    • Director, appointed by deed of 08-09-2006, no longer listed in the 2025 annual accounts
  • Joseph Beauduin
    • Director, until 20-03-2006
    • Director, until 08-09-2006
  • Marc Oursin
    • Director, appointed by deed of 08-09-2006, no longer listed in the 2025 annual accounts

Control

Parent
CARREFOUR BELGIUM
Equity €42.5m
Loss €9.8m in 2025 (loss €8.1m in 2024)
Checked score 65
Source: own accounts 2025
100%
This company
ECLAIR
Equity €5.7m
Loss €3.1m in 2025

Further up the chainCAPARBEL 100%CARREFOUR SA FR 100%

Capital

Capital
€9,173,859.36
Shares
1,107,586 in the 2025 annual accounts
Source
deed of 20-01-2025 and 2 later capital transactions

Owners through the years

as the annual accounts name them
CARREFOUR BELGIUM
99.99%100%
100%
CARREFOUR SA FR
consolidates
consolidates
CARREFOUR BELGIUM RETAIL ASSOCIATES
0.01%
0.01% until 2016
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 28-10-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 14:30
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous les pouvoirs prévus à l'article 2:88 du Code des sociétés et des associations, sans autorisation spéciale de l'assemblée générale…”

Capital transactions

Capital over time
  1. 22-01-2026 Capital increase of €6,500,000 · 597,586 new shares · in cash
  2. 22-01-2026 Capital reduction of €3,326,140.64 · “aanzuivering overgedragen verliezen tot beloop van bedrag”
  3. 20-01-2025 Capital increase of €1,000,000 · to €6,000,000 · 425,000 new shares · in cash
  4. 20-01-2025 Capital reduction of €452,687.20 · aanzuivering overgedragen verliezen
  5. 28-10-2022 Capital stated in the deed · €1,000,000 · 85,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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