FILORGA BENELUX
The computed 12-month bankruptcy probability of FILORGA BENELUX is 1.0% (low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 13 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 04-05-2026 | 2026-00100010 |
| 31-12-2024 | volledig | 05-05-2025 | 2025-00087226 |
| 31-12-2023 | volledig | 06-05-2024 | 2024-00083331 |
| 31-12-2022 | volledig | 09-05-2023 | 2023-00083234 |
| 31-12-2021 | volledig | 26-04-2022 | 2022-20011941 |
| 31-12-2020 | volledig | 30-04-2021 | 2021-12800375 |
| 31-12-2019 | volledig | 28-05-2020 | 2020-13500351 |
| 31-12-2018 | volledig | 24-05-2019 | 2019-14400299 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-16100135 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-22500445 |
-
LABORATOIRES FILORGA COSMETIQUES SASLegal entityDirector· perm. rep.: Thierry Antona-TraversiState Gazette act 25062971 (19-05-2025)Current19-05-2025 → present
8 events
- 19-05-2025 Resigned· Director
- 19-05-2025 Appointed· Director
- 12-06-2023 Mandate renewed· Director
- 18-10-2021 Resigned· Director
- 18-10-2021 Appointed· Director
- 27-06-2019 Appointed· Director
- 01-08-2018 Mandate renewed· Director
- 01-06-2017 Appointed· Director
Historic, not recently confirmed (1)
-
FILORGA INITIATIVES SASLegal entityDirector· perm. rep.: Didier TABARYState Gazette act 17100845 (13-07-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 27-06-2019 Resigned· Director
- 01-06-2017 Mandate renewed· Director
- 01-06-2017 Appointed· Managing director
Former directors (1)
-
Former- → 20-08-2013
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant Thornton - Réviseurs d'Entreprises CVBA - SCRL Statutory auditor · represented by Ria VERHEYEN succeeded by Scrl Grant Thornton in 2018 |
- | 23-02-2016 → 01-08-2018 |
| Scrl Grant Thornton Statutory auditor · represented by Ria VERHEYEN |
- | 01-08-2018 → 01-08-2018 |
| NACE primary | Handelsbemiddeling in de groothandel in meubelen, huishoudelijke artikelen en ijzerwaren(46150) |
| Legal form | Public limited company(014) |
| Incorporation | 03-05-2013 |
| Status | Active |
| Postal code | 1160 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21332B0284/00G000 | Brussels | 2,288 m² | 1 · 1,499 m² | 23.4 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-01-2026 Change in the board of directors
Technical details
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}19-05-2025 1 director appointed, 1 resigning
- Pierre Plassard, Bestuurder
- Thierry Antona-Traversi, Bestuurder
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}14-02-2025 Change in the board of directors
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}14-06-2024 GRANT THORNTON REVISEURS D'ENTREPRISES reappointed as statutory auditor
- GRANT THORNTON REVISEURS D'ENTREPRISES, Commissaris
Technical details
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}12-06-2023 Thierry Antona-Traversi reappointed as director
- Thierry Antona-Traversi, Bestuurder
Technical details
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}17-08-2022 Change in the board of directors
Technical details
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}08-12-2021 1 director appointed, 1 resigning
- Thierry Antona-Traversi, Bestuurder
- LABORATOIRES FILORGA COSMETIQUES SAS, Bestuurder
Technical details
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"evidence_quote": "L\u0027actionnaire d\u00E9cide de mettre fin avec effet imm\u00E9diat au mandat de Monsieur Betrand Frohly en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 LABORATOIRES FILORGA COSMETIQUES SAS, sise rue de Lisbonne 2-4 \u00E0 75008 Paris (France), administrateur unique de la Soci\u00E9t\u00E9."
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}26-04-2021 SCRL GRANT THORNTON Réviseurs d'Entreprises reappointed as statutory auditor
- SCRL GRANT THORNTON Réviseurs d'Entreprises, Commissaris
Technical details
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}01-10-2020 Registered office moved from Anderlecht to Bruxelles
- boulevard Paepsem 18, 1070 Anderlecht → Boulevard du Souverain 165, 1160 Bruxelles
Technical details
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"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social, \u00E0 partir du 1er octobre 2020, \u00E0 l\u0027adresse suivante: Boulevard du Souverain, 165 BE-1160 Bruxelles"
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}28-08-2019 1 director appointed, 1 resigning
- LABORATOIRES FILORGA COSMETIQUES SAS, Bestuurder
- FILORGA INITIATIVES SAS, Bestuurder
Technical details
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"effective_date": "2019-06-27",
"evidence_quote": "L\u0027Assembl\u00E9e acte et approuve la d\u00E9mission prenant court \u00E0 partir de ce jour de la soci\u00E9t\u00E9 de droit fran\u00E7ais, la SAS FILORGA INITIATIVES de son mandat de Pr\u00E9sidente du Conseil d\u0027Administration et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
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}27-06-2019 Articles of association amended
Technical details
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}01-08-2018 2 reappointed
- Bertrand FROHLY, Bestuurder
- Ria VERHEYEN, Commissaris
Technical details
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}13-07-2017 2 directors appointed, 1 resigning, 1 reappointed
- William DRUMAIN, Bestuurder
- Didier TABARY, Gedelegeerd bestuurder
- KRESK CAPITAL SPRL, Bestuurder
- Didier TABARY, Bestuurder
Technical details
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}23-02-2016 Ria VERHEYEN appointed as statutory auditor
- Ria VERHEYEN, Commissaris
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 des voix de nommer GRANT THORNTON R\u00E9viseurs d\u0027Entreprises CVBA - SCRL, ayant son si\u00E8ge social \u00E0 Metrologielaan 10 B15, 1130 BRUXELLES, repr\u00E9sent\u00E9e par Ria VERHEYEN, comme commissaire de la soci\u00E9t\u00E9, et ceci pour une p\u00E9riode de troi"
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}20-08-2013 1 director appointed, 1 resigning
- TABARY Didier, Bestuurder
- TABARY Didier, Bestuurder
Technical details
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"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans \u00E0 dater des pr\u00E9sentes: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KRESK CAPITAL \u00BB, ayant son si\u00E8ge soc\u00EDal \u00E0 1070 Anderlecht, boulevard Paepsem, 18, RPM Bruxelles: 0533.858.504, qui a accept\u011B par son g\u00E9rant Monsieu"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TABARY Didier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de Monsieur TABARY Didier, pr\u00E9cit\u00E9, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.859.690",
"name_full": "FILORGA BENELUX",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | FILORGA BENELUX |