Skip to content

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
See the group
ECLAIR
Follow ReportCompare

Timeline

72 events since 1998

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 37 days before the deadline
Capital increase · Amendment of the articles597,586 new shares · General meeting of 03-12-20254 points ▸
  • General meeting, 03-12-2025
  • Capital increase, €6,500,000
  • Capital decrease, €3,326,140.64
  • Amendment of the articles, article 5
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2025
Resignation: Sébastien CAYLA (director)Appointment: Matthias LOCKER (director) · Director discharge: Sébastien CAYLA3 points ▸

Open the deed in the Belgian Official Gazette

Resignation: Pierre Leman (director)General meeting of 13 06 20242 points ▸
  • Director resignation, Pierre Leman
  • General meeting, 13 06 2024
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

3 directors reappointedSébastien CAYLA, Pascal BOON and Nathalie MATTERNE · General meeting of 12 06 20256 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 23 days before the deadline
Resignation: Laffont de Colonges Guillaume (director)Capital after the increase: €6,000,000, 425,000 new shares · General meeting of 12-12-20245 points ▸
  • General meeting, 12-12-2024
  • Capital increase, €1,000,000
  • Capital decrease, €452,687.20
  • Capital, €5,547,312.80, 510,000 shares
  • Director resignation, Laffont de Colonges Guillaume
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2024
Weakest financial year net -€3.3m The net result drops to -€3.3m, the lowest from 2008 to 2025. It recovers the following year.
Permanent representative: Peter LenoirReappointment: Mazars Bedrijfsrevisoren CVBA (statutory auditor)2 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 20 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 45 days before the deadline
Resignation: Hilda DE BRUCKER (managing director)Board meeting of 11-01-20234 points ▸
  • Director resignation, Hilda DE BRUCKER (managing director)
  • Board meeting, 11-01-2023
  • Power of attorney, J. Jordens-Kreanove
  • Power of attorney, Marion de Crombrugghe
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
5 directors appointed, 1 resignationResignation: Francis COSTENOBLE · Appointments: Pascal BOON, Sébastien CAYLA, Pierre LEMAN, Guillaume LAFFONT de COLONGES and Nathalie MATTERNE · Director discharge: Francis COSTENOBLE7 points ▸

Open the deed in the Belgian Official Gazette

Registered office moved to ZaventemNew registered office: The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, 1930 Zaventem · General meeting of 02-09-20223 points ▸
  • General meeting, 02-09-2022
  • Registered-office move, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, 1930 Zaventem
  • Capital, €1,000,000, 85,000 shares
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Resignation: David KESTERMANS (director)Board meeting of 15-07-20222 points ▸
  • Board meeting, 15-07-2022
  • Director resignation, David KESTERMANS
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Reappointment: Hilda DE BRUCKER (director)General meeting of 09 06 20222 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 33 days before the deadline
Permanent representative: Thomas VERHAMME1 point ▸
  • Permanent representative, Thomas VERHAMME
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2021
Highest result from 2008 to 2025 net €1.2m ▲32.5% The net result of €1.2m is the highest of those years.
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen and 2 more · Provincie Vlaams-Brabant
1 statutory auditor appointed, 1 resignation, 1 director reappointedAppointment: Mazars-Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: Peter Lenoir · Reappointment: Francis COSTENOBLE4 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 23 days before the deadline
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0464484696
1 director resigning, 1 reappointmentResignation: Marc DE HAUW · Reappointment: David KESTERMANS · Permanent representatives: Steven Veyt and Luc Oeyen · General meeting of 11-06-20205 points ▸
  • General meeting, 11-06-2020
  • Director resignation, Marc DE HAUW
  • Director reappointment, David KESTERMANS
  • Permanent representative, Steven Veyt
  • Permanent representative, Luc Oeyen

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 38 days before the deadline
Resignation: Geoffroy GERSDORFF (director)Board meeting of 17-02-20202 points ▸

Open the deed in the Belgian Official Gazette

2019
New managing directorHilda De Brucker appointed, Pascal BOON resigned · Board meeting of 26-04-20194 points ▸

Open the deed in the Belgian Official Gazette

Reappointments: Hilda DE BRUCKER (director) and C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor)General meeting of 13-06-20193 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 21 days before the deadline
2018
2 directors resigning, 2 reappointmentsResignations: Francis COSTENOBLE and Geoffroy GERSDORFF · Reappointments: Francis COSTENOBLE and Geoffroy GERSDORFF · Mandate compensation: Francis COSTENOBLE · General meeting of 14-06-20187 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 25 days before the deadline
Resignation: Javier-Miguel RUBIO-ALONSO (director)Appointment: Francis COSTENOBLE (director) · Mandate compensation: Francis COSTENOBLE · Board meeting of 03-01-20184 points ▸

Open the deed in the Belgian Official Gazette

2017
Resignation: François-Melchior de POLIGNAC (director)Appointment: Geoffroy GERSDORFF (director) · Mandate compensation: Geoffroy GERSDORFF · Board meeting of 02.11.20174 points ▸

Open the deed in the Belgian Official Gazette

1 director appointed, 5 resignations, 4 reappointmentsResignations: Pascal BOON, Marc DE HAUW, Geoffroy GERSDORFF, Javier-Miguel RUBIO ALONSO and François-Melchior de POLIGNAC · Reappointments: Pascal BOON, Marc DE HAUW, Javier-Miguel RUBIO ALONSO and François-Melchior de POLIGNAC · Appointment: David KESTERMANS · General meeting of 08-06-201716 points ▸

Open the deed in the Belgian Official Gazette

New managing directorPascal BOON appointed, Nicolas BONNETOT resigned · Mandate compensation: Pascal BOON · Board meeting of 27-04-20176 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 39 days before the deadline
2016
Appointment: C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor)General meeting of 09-06-20162 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 34 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 24 days before the deadline
2014
5 directors resigning, 5 reappointmentsResignations: Nicolas BONNETOT, Marc DE HAUW, Geoffroy GERSDORFF, Javier-Miguel RUBIO ALONSO and François-Melchior de POLIGNAC · Reappointments: Nicolas BONNETOT, Marc DE HAUW, Geoffroy GERSDORFF, Javier-Miguel RUBIO ALONSO and François-Melchior de POLIGNAC · Mandate compensation: Nicolas BONNETOT · General meeting of 12.06.201416 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2013 filed PDFfull format · 36 days before the deadline
Resignation: Javier LOPEZ CALVET (director)Appointment: Javier Miguel RUBIO ALONSO (director) · Mandate compensation: Javier Miguel RUBIO ALONSO · Board meeting of 10-03-20144 points ▸

Open the deed in the Belgian Official Gazette

Resignation: Gérard LAVINAY (director)Appointment: François-Melchior de POLIGNAC (director) · Mandate compensation: François-Melchior de POLIGNAC · Board meeting of 27-11-20134 points ▸

Open the deed in the Belgian Official Gazette

2013
Equity above €5m equity €5.3m ▲7% After 2 profitable years in a row, equity reaches €5.3m.
Resignation: Thierry ETCHEMENDIGARAY (director)Appointment: Geoffroy GERSDORFF (director) · Mandate compensation: Geoffroy GERSDORFF · Board meeting of 19-08-20134 points ▸

Open the deed in the Belgian Official Gazette

1 statutory auditor appointed, 2 directors resigning, 2 reappointmentsResignations: Javier LOPEZ CALVET and Gérard LAVINAY · Reappointments: Javier LOPEZ CALVET and Gérard LAVINAY · Appointment: C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor) · General meeting of 13-06-20139 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2012 filed PDFfull format · 20 days before the deadline
2012
Back to profit net €390,434 The net result is €390,434, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 21 days before the deadline
Appointment: Nicolas BONNETOT (managing director)Mandate compensation: Nicolas BONNETOT · Board meeting of 16-04-20123 points ▸

Open the deed in the Belgian Official Gazette

2011
Annual accounts 2010 filed PDFfull format · 25 days late
1 director appointed, 3 resignations, 2 reappointmentsResignations: Marc DE HAUW, Thierry ETHEMENDIGARAY and Olivier BRANDONISIO (managing director) · Reappointments: Marc DE HAUW and Thierry ETHEMENDIGARAY · Appointment: Nicolas BONNETOT · General meeting of 09-06-201110 points ▸

Open the deed in the Belgian Official Gazette

2 directors appointed, 2 resignationsResignations: Olivier LANGLET and Karel Tanghe (legal representative) · Appointments: Thierry ETCHEMENDIGARAY and Luc Oeyen (legal representative) · Mandate compensation: Thierry ETCHEMENDIGARAY · Board meeting of 18-03-20116 points ▸

Open the deed in the Belgian Official Gazette

2010
1 statutory auditor appointed, 2 directors resigning, 3 reappointmentsChange of role: Olivier BRANDONISIO, from director to managing director · Resignations: Javier LOPEZ CALVET and Gérard LAVINAY · Reappointments: Javier LOPEZ CALVET, Gérard LAVINAY and Olivier BRANDONISIO · General meeting of 10.06.201013 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2009 filed PDFfull format · 11 days before the deadline
3 directors appointed, 2 resignationsResignations: Matthieu MALIGE and Geen ce · Appointments: Javier LOPEZ CALVET, Olivier BRANOONISIO and Olivier BRANDONISIO (managing director) · Mandate compensation: Javier LOPEZ CALVET · Board meeting of 21.12.20099 points ▸

Open the deed in the Belgian Official Gazette

2009
Annual accounts 2008 filed PDFfull format · 14 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Appointments: Matthieu Malige (director) and KPMG (company auditor)Mandate compensation: Matthieu Malige · General meeting of 14-06-20074 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2006 filed PDFfull format · 18 days before the deadline
Resignation: Javier Garcia (director)Appointment: Matthieu Malige (director) · Mandate compensation: Matthieu Malige · Board meeting of 16.04.20074 points ▸

Open the deed in the Belgian Official Gazette

2006
2 directors appointed, 1 resignationResignation: Joseph Beauduin · Appointments: Christophe Geoffroy and Marc Oursin · Mandate compensation: Marc Oursin · General meeting of 08.06.20056 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2005 filed PDFfull format
Resignation: Joseph Beauduin (director)Appointment: Christophe Geoffroy (director) · Board meeting of 03.03.20063 points ▸

Open the deed in the Belgian Official Gazette

2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1998
First establishment Donkerstraat 63, Ternat
Incorporation published on 11-11-1998

Financial milestones sit on the financial year-end date, not the filing date.

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

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 2 times.34 The board currently has 3 members, 2 of whom have served since 2025.5 Turnover grew from €21.6m in 2018 to €29.3m in 2025 and headcount from 122 to 147 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-10-2022
  3. 3Belgian Official Gazette, 20-01-2025
  4. 4Belgian Official Gazette, 22-01-2026
  5. 5National Bank, annual accounts 2025
  6. 6National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

We would like to set cookies. That happens only with your consent. What we measure