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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
ECLAIR
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Overview

Lifetime

18 annual accounts with figures on one time axis, 26 filings since 2000
peak €29.3m (2025)
€29.3m▲ 14.5%
lowest -€3.3m (2024)
-€3.1m▲ €224,833
peak €5.7m (2025)
€5.7m▲ 146%
€10.8m▼ 30.9%
peak 147.3 FTE (2025)
147.3 FTE▲ 4.9%
Board31 names since 2006all names
3 directorsPascal BOON and 2 others
Owners3 names in the annual accounts
100%CARREFOUR BELGIUM and 1 other
Documentsfilings and deeds
24-06-202637 days before the deadline
2025financial year
Turnover from €25.6m to €29.3mLoss of €3.1mResignation: Sébastien CAYLA (director) 21-10Resignation: Pierre Leman (director) 16-103 directors reappointed 07-08Resignation: Laffont de Colonges Guillaume (director) 20-01

Key points

from the 2025 annual accounts

Equity

€5.7m ▲ 146%
€2.3m2024€5.7m2025

Equity rose in 2025: capital increase.

Losses

-€8.3m in three years
-1.92023-3.32024-3.12025

Every financial year from 2023 to 2025 closed with a loss. 2024 was the heaviest.

Payment terms

53 days to suppliers
Suppliers
71 to 53
Customers
60 to 32

ECLAIR pays its suppliers 18 days earlier than in 2024. Customers pay 28 days earlier.

Filings

26 annual accounts 27 filings since 2000
AprilJune31 JulyOctober200020102020

The last five annual accounts were filed 20 to 45 days before the end of the period.

Position in the sector

-€3.1m

Lower net result than 95% of companies in food products. Sector median €134,776 · 795 companies.

Checked score

54
Fair
Financially stronger than 35% of medium-sized companies in food products (NACE 10)
Probability in this band: 1.5% to 4.2%

A net loss of at least half of total assets or of the equity at the start of the financial year caps the score at 59.

Bankruptcy probability within 12 months
1.4% Low
0%0.5%1.5%4%10%≥ 25%

The dashed line is the sector median: 0.3% across 226 companies (NACE 10, medium-sized).

About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 12-2024: 2.3% 01-2025: 2.3%● unchanged vs 12-2024 02-2025: 2.2%▼ -0.1 percentage points vs 01-2025 03-2025: 2.3%▲ +0.1 percentage points vs 02-2025 04-2025: 2.3%● unchanged vs 03-2025 05-2025: 2.3%● unchanged vs 04-2025 06-2025: 2.3%● unchanged vs 05-2025 07-2025: 2.6%▲ +0.3 percentage points vs 06-2025 08-2025: 2.7%▲ +0.1 percentage points vs 07-2025 09-2025: 2.7%● unchanged vs 08-2025 10-2025: 2.7%● unchanged vs 09-2025 11-2025: 2.7%● unchanged vs 10-2025 12-2025: 2.7%● unchanged vs 11-2025 01-2026: 2.7%● unchanged vs 12-2025 02-2026: 2.6%▼ -0.1 percentage points vs 01-2026 03-2026: 2.6%● unchanged vs 02-2026 04-2026: 2.6%● unchanged vs 03-2026 05-2026: 2.6%● unchanged vs 04-2026 06-2026: 2.7%▲ +0.1 percentage points vs 05-2026highest value 07-2026: 1.4%▼ -1.3 percentage points vs 06-2026lowest value 08-2026: 1.4%● unchanged vs 07-2026lowest value 09-2026: 1.4%● unchanged vs 08-2026lowest value 10-2026: 1.4%● unchanged vs 09-2026lowest value 11-2026: 1.4%● unchanged vs 10-2026lowest value

Financial strength
Weak

60+22equity 34.6% of total assets
15+13short-term debt 65.4% · cash 0.0%
0=return on assets -18.7%

Score breakdown

raises risk
Capped at 59: a net loss of at least half of total assets or of the equity at the start of the financial year
Loss of €3.1m, the second in a row (financial year 2025)
Liquidity: current ratio 0.71, cash €3,642
Sector: Manufacture of food products (NACE 10)
lowers risk
Founded in 1998
Calculation

The band follows from the bankruptcy probability. 10 more points roughly halve it.

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 10, medium-sized). It does better than 39% of them on solvency, 7% on liquidity, 5% on profitability and 88% on growth.

The bankruptcy probability was computed on 08-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

The probability rests on the annual accounts with balance sheet date 31-12-2025.

Of the companies with a bankruptcy probability in the low class on 30-06-2025, 0.8% went bankrupt within twelve months.

Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).

Comparable companies, two years later

In July 2024, 147 companies had the same profile as ECLAIR has now. Each dot is one company, two years later.

91.8%
were still trading
5.4%
stopped another way
2.0%
went bankrupt
  • Medium-sized
  • solvency 30% or more
  • a loss of 10% of the balance sheet or more
  • without age

Another 0.7% stopped without a precise date, possibly only after those two years.

That fits the bankruptcy probability of ECLAIR itself: 1.4% within 12 months.

Test of the method

The method was tested on the 497,447 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.

The companies in ten equal groups, from the lowest to the highest expected share
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.

This is an observation about 147 companies, not a prediction for ECLAIR. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.

Credit verdict

Credit of up to €300,000 on 30-day terms, only on tighter conditions

Net loss of at least half of total assets or of the equity at the start of the financial year.

Liquidity is insufficient, with a current ratio of 0.71 (0.56 in 2024), below 1. Short-term debt is 65.4% and cash 0% of total assets. 65.4% of the assets are financed with debt and provisions.

Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Six signals.
lowers riskraises riskneutral
raises risk · Loss of €3.1m, the second in a row (financial year 2025)
NBB · annual accounts
raises risk · Liquidity: current ratio 0.71, cash €3,642
NBB · annual accounts
raises risk · Sector: Manufacture of food products (NACE 10)
KBO
lowers risk · Founded in 1998
Companies that have existed this long fail less often. How much that weighs depends on the rest of the company's profile.
KBO
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year €5.7m
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 24-06-2026, 37 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
37 days early
2024
23 days early
2023
20 days early
2022
45 days early
2021
33 days early
2020
23 days early
2019
38 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 7 accounts on average 31 days before the deadline. In the sector (NACE 10), the median for financial year 2024 was 4 days before the deadline, and 38% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 28 June (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
09-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Board and ownership

NM
Nathalie MATTERNE
Director
PB
Pascal BOON
Director
ML
Matthias LOCKER
Director, since 01-10-2025
FM
Forvis Mazars Réviseurs d’Entreprises
Auditor, Peter Lenoir
Board & ownership

Recent changes

Capital increase · Amendment of the articles 597,586 new shares · General meeting of 03-12-2025 · Gazette deed
Resignation: Sébastien CAYLA (director) Appointment: Matthias LOCKER (director) · Director discharge: Sébastien CAYLA · Gazette deed
Resignation: Pierre Leman (director) General meeting of 13 06 2024 · Gazette deed
3 directors reappointed Sébastien CAYLA, Pascal BOON and Nathalie MATTERNE · General meeting of 12 06 2025 · Gazette deed
All 72 events

Comparable companies

same main activity, similar in size and age
Company
ECLAIR Zaventem €29.3m -9.5% 34.6% 147.3
Bio Bakkerij De Trog Ypres €23.6m 3.0% 42.6% 127
WOUTERS BROOD & PATISSERIE Kalmthout €19.8m 12.6% 42.8% 124.9
Guenther Bakeries Belgium Olen €26.9m 7.0% 83.6% 84.4
Produpain Ghent €23.8m 1.4% 10.1% 118.6
Alysse Food Seneffe €25.1m - -418.4% 199.4
TF CO Seneffe €26.9m 0.8% 10.1% 162.8
-10%0%10%20%€20m€200m€2bnECLAIREBIT margin

Grey: the largest companies of the sector (food products (NACE 10)), without their names. Blue: the sector peers from the table.

These companies have the same main activity as ECLAIR: manufacture of food products (NACE 10711). They are comparable in size and age: total assets between €9m and €28m, founded between 1991 and 2005.

Official details

Source: KBO
Status
Active since 30-10-1998Normal situation
Registered office
25 active companies are registered at this addressSource: KBO register, as of 9 November 2026.
Activity
Manufacture of food productsNACE 10711and 1 other
Joint committees
118Food industry
220White-collar workers in the food industry · annual accounts 2025
Establishment unit
2.089.686.2421740 Ternat, since 21-12-1998
Financial year end
31 December
Peppol
Reachable since 20-11-2020
Company details

Annual accounts 2025

€29.3m▲ 14.5%
€3.1m▼ 6.8%
€5.7m▲ 146%
€16.6m▼ 8.0%
Employeeson 31-12-2025
157▲ 10.6%
Filing
Filed on 24-06-2026, 37 days before the end of the filing period
Financials

Companies linked to ECLAIR

Insights on ECLAIR

ECLAIR has existed since 1998. Turnover grew from €16.6m in 2008 to €29.3m in 2025.

Solvency rose in 2025 from 12.9% to 34.6% because of a capital increase and lower debts.

CARREFOUR BELGIUM holds all the shares. In 2022, three directors stepped down.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2025

full format, filed on 24-06-2026, 37 days before the deadline
€29.3m
▲ 14.5%
-€2.8m
▲ €108,007
-€1.4m
▲ €258,422
-€1.7m
▲ €375,247
34.6%
▲ 21.7 percentage points
0.71
▲ 0.15
In the rankings #6 employer in Zaventem, Manufacturing sector

Money flows

of every €100 of turnover, €10.60 was lost in 2025

Balance sheet

balance sheet total €16.6m on 31-12-2025
What the company ownsHow it is paid for

in €m

in €m

Position in the sector

Compare with sector

34.6%

Higher than 43% of 792 companies in 2025.

0.71

Higher than 18% of 786 companies in 2025.

-18.7%

Lower than 95% of 794 companies in 2025.

ECLAIR Middle half of the sector 80% of the sector Full accounts in food products (NACE 10)

Net result: bottom quarter · Equity: middle half · Balance sheet total: middle half · Working capital: bottom quarter · Staff: top quarter

Staff

Men and women29% women

104.6 men and 42.7 women in full-time equivalents in 2025.

€50,350

Men €52,165, women €45,904 per full-time equivalent. Jobs differ, so this is not a pay gap.

+15 people

people who joined people who left

In 2025, 54 people joined and 39 left. Training hours in 2025: 172,985. Agency workers: 37.6 on average.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202520242023202220212020201920182017201620152014201320122011201020092008
Balance sheet: assets
20/58 16.6m18.0m16.7m13.1m10.1m9.0m8.8m7.2m7.8m6.6m9.6m8.6m8.4m8.8m8.1m8.1m9.3m8.4m
21/28 8.8m9.2m8.1m9.0m6.7m2.2m2.3m2.2m2.4m2.1m2.1m2.3m2.3m2.2m2.6m2.1m2.0m2.4m
21 1.5m1.8m68,0617,638-----2,1194,9539,0853,0534,808----
22/27 7.3m7.4m8.1m9.0m6.7m2.2m2.3m2.2m2.4m2.1m2.1m2.3m2.3m2.2m2.6m2.1m2.0m2.4m
23 6.0m6.5m6.9m6.9m628,587854,216211,843265,021257,834329,416492,208663,469859,9911.2m1.6m1.3m1.2m1.5m
24 678,030552,025537,047732,745506,918961,6501.2m1.5m1.5m921,6771.0m991,884805,815293,504298,01797,12713,49126,097
26 55,593180,796351,985461,626-272,485327,500371,282424,798478,386532,815580,731611,132642,472695,104747,736800,369853,001
27 579,312184,920312,069881,1455.6m115,000495,47698,563244,476391,511-40,785------
28 4504504504504504504504504504504524524524504514502,9512,951
284/8 4504504504504504504504504504504524524524504514502,9512,951
285/8 4504504504504504504504504504504524524524504514502,9512,951
29/58 7.7m8.8m8.5m4.1m3.4m6.8m6.5m5.0m5.4m4.5m7.5m6.3m6.2m6.7m5.5m6.0m7.3m6.1m
3 4.2m3.6m2.4m1.7m1.3m1.1m1.1m1.1m1.2m1.4m1.1m935,202951,4001.0m1.1m972,478907,556918,515
30/36 4.2m3.6m2.4m1.7m1.3m1.1m1.1m1.1m1.2m1.4m1.1m935,202951,4001.0m1.1m972,478907,556918,515
30/31 2.4m2.3m1.4m923,034550,442470,382469,079480,216517,277507,739473,768459,370457,141478,658466,065454,470424,129473,580
32 340,239349,066--------35--50273302-249
33 1.1m797,717748,047375,457365,083316,939212,244243,021323,716473,379329,618244,205228,257232,526305,475192,203149,047189,661
34 350,130114,554228,344442,883376,656360,803376,159338,043361,069379,694280,679231,627266,002290,965319,289325,504334,380255,025
40/41 3.2m4.8m5.8m2.3m2.0m1.1m1.6m906,2241.3m1.5m1.4m1.0m496,7051.4m1.7m346,724376,5501.0m
40 2.5m4.2m5.3m1.8m1.6m806,5961.3m828,5961.2m1.4m1.1m753,492155,707940,651896,000192,368267,507758,847
41 617,655666,780521,019508,396458,657328,316288,27977,628115,629139,458292,916265,653340,998446,119757,901154,356109,043259,031
50/53 ----41,1914.4m3.8m3.0m2.8m1.6m5.0m4.3m4.7m4.3m2.7m4.7m6.0m4.1m
51/53 ----41,1914.4m3.8m3.0m2.8m1.6m5.0m4.3m4.7m4.3m2.7m4.7m6.0m4.1m
54/58 3,6421,5966,017-2,7587451,1353,6601,0051,0753583724841,11052588751
490/1 376,970368,556354,3146,10532,45040,31838,89729,20841,41426,89728,30027,14721,10418,52428,35922,85622,31724,918
Balance sheet: equity and liabilities
10/49 16.6m18.0m16.7m13.1m10.1m9.0m8.8m7.2m7.8m6.6m9.6m8.6m8.4m8.8m8.1m8.1m9.3m8.4m
10/15 5.7m2.3m647,3132.5m2.3m5.4m4.5m3.9m3.1m2.3m1.2m5.7m5.3m4.9m4.5m4.8m4.5m4.2m
10/11 8.7m5.5m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m
10 8.7m5.5m1.0m1.0m1.0m-------------
100 8.7m5.5m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m
13 100,000100,000100,000100,000100,000100,000100,000100,000100,000100,000100,000100,000100,000100,000100,000100,000100,000100,000
130/1 100,000100,000100,000100,000100,000100,000------------
130 100,000100,000100,000100,000100,000100,000100,000100,000100,000100,000100,000100,000100,000100,000100,000100,000100,000100,000
14 -3.1m-3.3m-452,6871.4m1.2m4.3m3.4m2.8m2.0m1.2m105,3754.6m4.2m3.8m3.4m3.7m3.4m3.1m
16 ------9,69543,18371,23096,304118,493142,156111,68219,19232,18444,17467,97187,098
160/5 ------9,69543,18371,23096,304118,493142,156111,68219,19232,18444,17467,97187,098
160 ------9,69543,18371,23096,304112,280135,944105,47012,98025,97237,96261,75880,885
164/5 ----------6,2136,2126,2126,2126,2126,2126,2136,213
17/49 10.8m15.7m16.0m10.6m7.9m3.6m4.3m3.3m4.6m4.3m8.3m2.8m3.1m3.9m3.5m3.3m4.7m4.2m
42/48 10.8m15.7m16.0m10.6m7.9m3.6m4.3m3.3m4.6m4.3m8.3m2.8m3.1m3.9m3.5m3.3m4.7m4.2m
43 6.3m10.6m11.1m4.8m--------------
439 6.3m10.6m11.1m4.8m--------------
44 3.5m4.1m4.0m4.9m7.0m2.1m2.7m2.1m2.7m2.5m2.3m1.9m2.1m3.3m2.9m2.5m3.5m2.9m
440/4 3.5m4.1m4.0m4.9m7.0m2.1m2.7m2.1m2.7m2.5m2.3m1.9m2.1m3.3m2.9m2.5m3.5m2.9m
45 967,082931,451952,091866,185833,6401.5m1.6m1.2m2.0m1.7m976,579939,211934,061622,364613,181812,8331.2m1.2m
450/3 3,57201,633566-677,086764,253469,5391.2m1.0m268,146170,686329,95536,84320,541-279,920498,727
454/9 963,510931,451950,458865,619833,640805,963824,259704,577809,933736,215708,433768,525604,106585,521592,640812,833881,763746,582
47/48 -3,4053,405200------5.0m-------
492/3 ------------382-----
Income statement
70/76A 30.3m26.2m26.7m25.0m23.4m20.9m21.5m21.7m22.3m21.8m20.1m18.9m18.8m18.3m18.0m17.9m18.1m16.5m
70 29.3m25.6m26.1m24.7m23.1m20.7m21.4m21.6m22.4m21.4m19.9m18.8m18.7m18.3m17.8m17.8m18.1m16.6m
71 267,290398,736372,59010,37448,144104,695-30,777-80,694-149,663143,72685,44815,948-4,319-73,172113,24443,458-40,864-68,706
74 129,408234,951157,798160,340177,520-------------
76A 686,052--158,171-------41,22080460,820238,755---
60/66A 33.1m29.1m28.2m24.7m21.8m19.7m20.6m20.3m21.1m20.1m19.3m18.4m18.3m17.9m18.2m17.6m17.6m16.0m
60 15.1m13.0m13.0m12.6m10.8m9.8m10.2m10.3m10.9m10.1m9.9m9.2m9.1m9.1m9.2m8.8m8.8m8.1m
600/8 15.4m13.8m13.3m13.1m10.9m9.8m10.3m10.2m10.9m10.3m10.0m9.1m9.1m9.1m9.2m8.8m8.8m8.1m
609 -327,298-811,665-270,850-438,819-95,91214,053-26,97960,0889,087-132,986-63,45132,14646,48115,7303,904-21,465-29,904-41,762
61 9.2m8.0m7.6m5.6m4.2m3.8m4.2m4.2m4.5m4.2m3.8m3.5m3.4m3.3m3.5m3.5m3.6m3.0m
62 7.4m6.8m6.5m5.8m5.6m5.5m5.6m5.2m5.2m5.1m4.9m5.1m5.0m4.9m5.0m4.9m4.8m4.4m
630 1.4m1.2m1.1m640,193597,988652,691606,357610,330541,471585,873612,766586,023567,611581,615507,593487,684453,882434,870
631/4 -61,99234,01918,16767,5121,091-----9,151-4,581-39,561-3,769-26,8116,185---1,576
635/8 ------9,695-33,488-28,048-25,073-6,212-23,66430,47492,490----6,212
640/8 87,2257,28743,93847,07115,76815,02513,10115,78811,02115,40813,58413,61530,90434,17327,90215,73519,24325,333
66A ----435,027----4,233----8,626260,511-4,0056,16713,207
9901 -2.8m-2.9m-1.5m258,1281.6m1.2m893,4101.3m1.2m1.8m803,854523,136519,261353,899-220,761300,063505,394557,943
75/76B ---72,0631,7841,7851,094808--2,0532999,23631,41518,20326,405116,448
75 ---72,0631,7841,7851,094808--2,0532999,23631,41518,20326,405116,448
751 ---72,0631,7841,7851,094808--2,0532999,23631,34718,10026,405116,448
752/9 --------------68103--
65/66B 326,388443,248241,77925,4416482,5512,0092,6432,2193,9954,9078,6678,5677,6428,9546,4814,6712,575
65 326,388443,248241,77925,4416482,5512,0092,6432,2193,9954,9078,6678,5677,6428,9546,4814,6712,575
650 312,958432,508237,74623,755----00--------
652/9 13,43010,7404,0331,6876482,5512,0092,6432,2193,9954,9078,6678,5677,6428,9546,4814,6712,575
9903 -3.1m-3.3m-1.7m232,6931.6m1.2m893,1851.3m1.2m1.7m798,947557,742511,797424,940-220,056315,791520,961658,609
67/77 1,4831,449114,656-19,656467,010354,776315,253447,279465,372662,126266,549153,518169,34034,506-96,795143,914230,000
670/3 1,4831,449114,656-467,010354,776315,253447,279465,372662,126267,000157,500172,00041,000-96,795144,920230,000
77 ---19,656------4513,9822,6606,494--1,006-
9904 -3.1m-3.3m-1.9m252,3491.2m870,428577,932862,525766,2161.1m532,398404,224342,457390,434-220,056218,996377,047428,609
9905 -3.1m-3.3m-1.9m252,3491.2m870,428577,932862,525766,2161.1m532,398404,224342,457390,434-220,056218,996377,047428,609
Appropriation of the result
9906 -6.4m-3.8m-452,6871.4m5.4m4.3m3.4m2.8m2.0m1.2m5.1m4.6m4.2m3.8m3.4m3.7m3.4m3.1m
14P -3.3m-452,6871.4m1.2m4.3m-------------
791/2 3.3m452,687----------------
791 3.3m452,687----------------
694/7 ----4.3m-----5.0m-------
694 ----4.3m-----5.0m-------
Social balance sheet
9087 147.3140.4142134.9133.5129.1123.8122120119115.3114.1117.1117.2117.9120.8124.2127
Men (FTE)1003 104.699.599.990.388.887.286.388.488.288.286.284.386.183.3----
Women (FTE)1003 42.740.942.144.644.741.937.533.631.830.829.129.83133.9----
Agency workers1501 37.630.626.624.820.217.722.318.921.620.517.814.212.611.812.915.815.66.1
Hours worked1013 185,878174,477169,039168,519169,079166,593161,811166,107165,642167,141165,065168,012169,957170,193173,698176,692177,276177,508
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 8 older financial years (2000-2007) were filed as documents without figures as data, scans for example.

The notes to these accounts have 58 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.

Source: Annual accounts 2025 at the NBB, filed on 24-06-2026.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2025 full format 24-06-2026 2026-00200532 PDF
31-12-2024 full format 08-07-2025 2025-00254183 PDF
31-12-2023 full format 11-07-2024 2024-00250277 PDF
31-12-2022 full format 16-06-2023 2023-00137609 PDF
31-12-2021 full format 28-06-2022 2022-20144976 PDF
31-12-2020 full format 08-07-2021 2021-33700366 PDF
31-12-2019 full format 23-06-2020 2020-20300418 PDF
31-12-2018 full format 10-07-2019 2019-32300532 PDF
31-12-2017 full format 06-07-2018 2018-30700097 PDF
31-12-2016 full format 22-06-2017 2017-21400064 PDF
31-12-2015 full format 27-06-2016 2016-24300461 PDF
31-12-2014 full format 07-07-2015 2015-28900028 PDF
31-12-2013 full format 25-06-2014 2014-23000442 PDF
31-12-2012 full format 11-07-2013 2013-30400122 PDF
31-12-2011 full format 10-07-2012 2012-28800558 PDF
31-12-2010 full format 25-08-2011 2011-46200511 PDF
31-12-2009 full format 20-07-2010 2010-32900236 PDF
31-12-2008 full format 17-07-2009 2009-43900065 PDF
31-12-2007 full format 29-08-2008 2008-67700245 PDF
31-12-2006 full format 13-07-2007 2007-39400292 PDF
31-12-2005 full format 10-07-2006 2006-42700103 PDF
31-12-2004 full format 11-07-2005 2005-44600125 PDF
31-12-2003 full format 27-08-2004 2004-61400071 PDF
31-12-2002 full format 19-09-2003 2003-67500122 PDF
31-12-2001 full format 29-08-2002 2002-50600056 PDF
31-12-2000 full format 06-09-2001 2001-53800183 PDF
31-01-2000 full format 26-07-2000 2000-45900125 PDF

Subsidies and aid

Flemish government 2022, 1 entry, €682 awarded, €682 paid

Vlaams opleidingsverlof (VOV)
€682

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202520242023202220212020201920182017201620152014201320122011201020092008
-1.4m-1.7m-438,134898,3212.2m1.9m1.5m1.9m1.8m2.3m1.4m1.1m1.1m935,514286,832787,746959,276992,813
-1.7m-2.1m-794,569892,5421.8m1.5m1.2m1.5m1.3m1.7m1.1m990,247910,068972,049287,537706,679830,929863,479
991,0352.4m210,9502.7m5.6m590,268675,938420,043804,842645,915389,879554,265691,272115,9361.0m582,502104,469370,250
2,046-4,421--2,013-389-2,5252,655-70717-14-112-62658543781-44-
-3.1m-6.9m-7.5m-6.5m-4.5m3.2m2.2m1.8m742,378264,606-739,6523.5m3.1m2.8m1.9m2.7m2.6m1.9m
-9.5%-11.3%-5.7%1.0%7.0%5.9%4.2%6.1%5.5%8.2%4.0%2.8%2.8%1.9%-1.2%1.7%2.8%3.4%
34.6%12.9%3.9%19.2%22.3%59.8%51.3%54.3%39.3%34.5%12.6%65.8%62.4%55.8%56.1%58.5%48.7%49.5%
0.710.560.530.390.431.881.531.541.161.060.912.262.011.721.551.811.551.45
0.330.330.380.220.271.561.281.220.900.740.781.931.701.461.241.521.361.23
1.896.7524.734.213.490.670.950.831.521.866.850.490.580.790.770.701.041.00
-54.2%-143.3%-287.1%10.1%51.2%16.2%12.8%22.0%25.1%47.4%44.2%7.1%6.5%7.9%-4.9%4.6%8.3%10.3%
-18.7%-18.5%-11.2%1.9%11.4%9.7%6.6%11.9%9.9%16.3%5.6%4.7%4.1%4.4%-2.7%2.7%4.1%5.1%
-4.53-3.87-1.8437.82over 100---over 100over 100--------
32 days60 days74 days27 days25 days14 days23 days14 days20 days24 days20 days15 days3 days19 days18 days4 days5 days17 days
53 days71 days71 days99 days170 days57 days68 days52 days63 days64 days61 days54 days62 days96 days84 days75 days105 days96 days

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Social balance sheet

Item31-12-202531-12-202431-12-202331-12-202231-12-2021
Employees at the balance-sheet date157142147144140
full-time141128132126121
part-time1614151819
in full-time equivalents152.8138.1142.8138.9134.5
147.3140.4142134.9133.5
On a permanent contract141137141136132
Joined5422293421
Left3927263018
Agency workers, average number37.630.626.624.820.2
Training hours172,9852,0741,9352,0631,319

Source: social balance sheet in the 2021 to 2025 annual accounts

Overdue debts

tax and social security
Item20252024202320222021
Overdue social security (RSZ) debts--€0--

Source: notes to the 2021 to 2025 annual accounts (statement of debts)

Investments

fixed assets acquired
Item20252024202320222021
Tangible fixed assets€991,035€510,817€210,950€2.7m€5.6m
Intangible fixed assets-€1.9m-€7,875-
€1.4m€1.2m€1.1m€640,193€597,988

Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)

Auditor

fees

The auditor is Forvis Mazars Réviseurs d’Entreprises.

Item20252024202320222021
Fee for the audit€14,504€14,650€14,250€14,250€16,000

Source: notes to the 2021 to 2025 annual accounts (relations with the auditor)

Insights on ECLAIR

The operating result for 2025 is a loss of €2.8m, smaller than the loss of €2.9m in 2024.

Debt's share of the balance-sheet total falls from 87.1% to 65.4%. Equity is higher and debt is lower.

Large changes and their cause
  • 2025 Equity +146% on 2024. Capital increase of €1,000,000 (Official Gazette 20-01-2025).

Board & ownership

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

See the board, name and registered office on a given date →

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

Network & group

Group

CARREFOUR BELGIUM has 22 direct subsidiaries (2025 accounts), the bar shows equity in euros
ParentCARREFOUR BELGIUM22 holdings, 1 country 2025 accounts

Belgium 22 Equity Result

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

Part of the group CAPARBEL Group, risk and exposure

At the same address

Da Vincilaan 3, 1930 Zaventem · 24 other companies
CAPARBEL
registered office since 12-01-2007 · founded in 2007
 total assets €6.28bn (2025)
0886.364.719
CARREFOUR BELGIUM
registered office since 01-07-1997 · founded in 1992 · group CAPARBEL
 6,366 FTE (2025)
0448.826.918
PEPSICO BELUX
registered office since 05-10-1992 · founded in 1992 · accounts filed late
 111 FTE (2024)
0448.207.405
PepsiCo Services
registered office since 05-08-2002 · founded in 1988 · accounts filed late
 91 FTE (2024)
0433.279.402
Warenhuizen Alma
registered office since 31-01-2025 · founded in 1958 · group CAPARBEL
 turnover €348,429 (2025)
0404.216.222
HITACHI VANTARA BELGIUM
registered office since 27-07-2000 · founded in 2000
 16 FTE (2026)
0472.137.206
SOUTH MED INVESTMENTS LIMITED
registered office since 29-05-2000 · founded in 2000 · group CAPARBEL
 total assets €13.1m (2025)
0471.991.904
RESTORA
registered office since 31-01-2025 · founded in 1993 · group CAPARBEL
 turnover €251,122 (2025)
0450.479.876
STIGAM
registered office since 29-05-1974 · founded in 1974 · group CAPARBEL
 15 FTE (2025)
0414.280.268
Market A1 CBRA
registered office since 29-01-2013 · founded in 2013 · group CAPARBEL
 16 FTE (2025)
0502.866.113
and 14 more

Earlier ties

FEDERATION BELGE DU COMMERCE ET DES SERVICES
via Marc Oursin (at ECLAIR, last mentioned in 2006), François-Melchior de Polignac (at ECLAIR until 2017) and Gérard LAVINAY (at ECLAIR until 2013) · Director · deeds of 27-11-2020, 11-08-2010 and 22-09-2008
founded in 1941 · accounts filed late
 59 FTE (2024)
CAPARBEL
via Gérard LAVINAY, at ECLAIR until 2013 · Director · deed of 28-03-2017
founded in 2007
 total assets €6.28bn (2025)
BRUGGE RETAIL
via François-Melchior de Polignac (at ECLAIR until 2017) and Gérard LAVINAY (at ECLAIR until 2013) · Director · deeds of 26-07-2017 and 26-07-2013
founded in 2007 · group CAPARBEL
 83 FTE (2025)
ROB
via François-Melchior de Polignac (at ECLAIR until 2017) and Gérard LAVINAY (at ECLAIR until 2013) · Director · deeds of 25-07-2017 and 13-07-2012
founded in 1946 · group CAPARBEL
 170 FTE (2025)
STIGAM
via François-Melchior de Polignac (at ECLAIR until 2017) and Gérard LAVINAY (at ECLAIR until 2013) · Director · deeds of 22-07-2016 and 18-07-2013
founded in 1974 · group CAPARBEL
 15 FTE (2025)
Market A1 CBRA
via François-Melchior de Polignac (at ECLAIR until 2017) and Gérard LAVINAY (at ECLAIR until 2013) · Director · deeds of 25-07-2017 and 31-01-2013
founded in 2013 · group CAPARBEL
 16 FTE (2025)
Show 13 more earlier ties
Carrefour Drive 2
via François-Melchior de Polignac (at ECLAIR until 2017) and Gérard LAVINAY (at ECLAIR until 2013) · Manager · deeds of 28-07-2016 and 14-10-2013
founded in 2013 · group CAPARBEL
 39 FTE (2025)
ORTHROS
via François-Melchior de Polignac (at ECLAIR until 2017) and Gérard LAVINAY (at ECLAIR until 2013) · Director · deeds of 25-07-2017 and 18-07-2013
founded in 1992 · group CAPARBEL
 1 FTE (2025)
Market E5 CBRA
via François-Melchior de Polignac, at ECLAIR until 2017 · Director · deed of 03-04-2015
founded in 2015 · group CAPARBEL
 8.1 FTE (2025)
GROSFRUIT
via François-Melchior de Polignac (at ECLAIR until 2017) and Gérard LAVINAY (at ECLAIR until 2013) · Director · deeds of 25-07-2017 and 19-07-2013
founded in 1976 · group CAPARBEL
 3 FTE (2025)
Market D4 CBRA
via François-Melchior de Polignac (at ECLAIR until 2017) and Gérard LAVINAY (at ECLAIR until 2013) · Director · deeds of 25-07-2017 and 31-01-2013
founded in 2013 · group CAPARBEL
 6 FTE (2025)
FILUNIC
via François-Melchior de Polignac (at ECLAIR until 2017) and Gérard LAVINAY (at ECLAIR until 2013) · Director · deeds of 25-07-2017 and 24-07-2013
founded in 1972 · group CAPARBEL
 total assets €4.4m (2025)
SCHILCO
via François-Melchior de Polignac (at ECLAIR until 2017) and Gérard LAVINAY (at ECLAIR until 2013) · Director · deeds of 25-07-2017 and 19-07-2013
founded in 1994 · group CAPARBEL
 13 FTE (2025)
HEPPEN RETAIL ASSOCIATE
via François-Melchior de Polignac (at ECLAIR until 2017) and Gérard LAVINAY (at ECLAIR until 2013) · Director · deeds of 25-07-2017 and 22-07-2013
founded in 2007 · group CAPARBEL
 5.8 FTE (2025)
HALLE RETAIL ASSOCIATE
via François-Melchior de Polignac (at ECLAIR until 2017) and Gérard LAVINAY (at ECLAIR until 2013) · Director · deeds of 25-07-2017 and 22-07-2013
founded in 2007 · group CAPARBEL
 4.8 FTE (2025)
Market C3 CBRA
via François-Melchior de Polignac (at ECLAIR until 2017) and Gérard LAVINAY (at ECLAIR until 2013) · Director · deeds of 25-07-2017 and 31-01-2013
founded in 2013 · group CAPARBEL
 6.6 FTE (2025)
Market F6 CBRA
via François-Melchior de Polignac, at ECLAIR until 2017 · Director · deed of 03-04-2015
founded in 2015 · group CAPARBEL
 3.1 FTE (2025)
VANDEN MEERSSCHE
via François-Melchior de Polignac (at ECLAIR until 2017) and Gérard LAVINAY (at ECLAIR until 2013) · Director · deeds of 25-07-2017 and 14-12-2012
founded in 1993 · group CAPARBEL
 3.8 FTE (2025)
ASCENCIO MANAGEMENT
via Gérard LAVINAY, at ECLAIR until 2013 · Independent director · deed of 22-10-2026
founded in 2006
 turnover €1.7m (2025)

Connections & network

Depth
ASCENCIO MANAGEMENT, Shared director AMASCENCIOMANAGEMENTBRUGGE RETAIL, 2 shared directors BRBRUGGE RETAILCAPARBEL, Shared director CCAPARBELCarrefour Drive 2, 2 shared directors CDCarrefourDrive 2FEDERATION BELGE DU COMMERCE ET DES SERVICES, 3 shared directors FBFEDERATIONBELGE DU…FILUNIC, 2 shared directors FFILUNICGROSFRUIT, 2 shared directors GGROSFRUITHALLE RETAIL ASSOCIATE, 2 shared directors HRHALLE RETAILASSOCIATEHEPPEN RETAIL ASSOCIATE, 2 shared directors HRHEPPEN RETAILASSOCIATEMarket A1 CBRA, 2 shared directors MAMarket A1 CBRAMarket C3 CBRA, 2 shared directors MCMarket C3 CBRAMarket D4 CBRA, 2 shared directors MDMarket D4 CBRAMarket E5 CBRA, Shared director MEMarket E5 CBRAMarket F6 CBRA, Shared director MFMarket F6 CBRAECLAIR ECLAIR0464.484.696
Shared directors
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Timeline

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 ▸

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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 ▸

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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 ▸

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

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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 ▸

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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 ▸

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

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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 ▸

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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

Company details

Identity

Enterprise number
0464.484.696
VAT number
BE 0464.484.696
Peppol ID
0208:0464484696
Other Peppol ID
9925:BE0464484696
Legal form
Public limited company
Status
Active, normal situation
Founded
30-10-1998
Financial year
ends on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 14:30
deed of 28-10-2022 (in French)
Peppol
Reachable since 20-11-2020Follow this company and you will hear the next morning if it leaves the Peppol register.
Name
ECLAIR in French
Name
ECLAIR in Dutch
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-10-2022 (in French)

Activities

NACEBEL 2025
VAT activities
10711 Manufacture of food products main activity
47241 Retail sale of bread and pastry (bakery outlets)
Social security (RSZ) activities
10711 Manufacture of food products main activity
Joint committees annual accounts 2025
JC 118 Food industry
JC 220 White-collar workers in the food industry
Codes under NACEBEL 2008
10711 Manufacture of food products main activity
47241 Retail trade
Codes under NACEBEL 2003
15811 main activity
52240
PurposeThe purpose describes the activities the company may carry out under its articles.
“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…”
3 activities
  1. 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
  2. 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
  3. La prise de participations dans toutes sociétés dont l'objet comprend tout ou partie des activités qui précèdent
deed of 28-10-2022 (in French)

Registered office and establishments

1 establishment
Establishment Since Unit numberFASFC approval
Da Vincilaan 3 registered office 1930 Zaventem
Donkerstraat 63 1740 Ternat 21-12-1998 2.089.686.242 Industrial bakery
1 former office
  • 1140 Bruxelles) until 19-09-2022 · deed of 28-10-2022

Buildings and parcels at the addresses

Ground area
4.8 ha
Buildings
1.7 ha
Volume, LiDAR
107,368 m³
Tallest building
43.3 m
Buildings to scale, each on its own parcel
1.6 ha, 12.9 m 1,461 m², 43.3 m 1.6 ha, 12.9 m 1,461 m², 43.3 m

Environmental permits

1 application in Flanders since 2021 · 1 granted
19-08-2021 Granted Bouwen of herbouwen; Het reliëf van de bodem aanmerkelijk wijzigen; Nieuwbouw of aanleggen; Nieuwbouw van bijgebouwen en niet overdekte lage constructie; Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) submitted 19-03-2021 · project 2021036841 Provincie Vlaams-Brabant

Source: Omgevingsloket Vlaanderen.

Location

registered office establishment The establishment unit on the map
25 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
23086B0147/00S0003.9 ha 1 · 1.6 ha 12.9 m · 1
23094D0111/00T0028,395 m² 1 · 1,461 m² 43.3 m · 13

Recognitions

Food safety, FASFC

1 site
Ternatunit number 2.089.686.242
1 permission
Authorisation · Industrial bakery · since 17-11-2022

Source: FAVV-AFSCA, open data, updated on 02-11-2026

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