Summary
GUCCI BELGIUM has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2022 annual accounts show equity of €4.61M and a net result of €460k. The computed 12-month bankruptcy probability is 1.2% (low).
Checked score
No current score
Figures too old
The available figures for FY 2022 are too old to assess current financial health.
Axes, FY 2022 · tick = 2021
Profitability69▲+5
Solvency70▼-30
Growth72
Track record100
Bankruptcy probability, 12 months
1.2%
Low
0%0.5%1.5%4%10%≥ 25%
Credit advice for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2022Solvency, return and age of the figures
Solvency
44.9%
Return on assets
4.5%
Age of the figures
45 mo
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 47
Relative position
BE, all sectors
reference
Sector 47
higher
← fewer bankruptcies
more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 31-07-2025, 0 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
on the day
2023
50 d late
2022
7 d late
2021
26 d late
2020
64 d early
2019
73 d early
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2022, full schema
Turnover
€10.76M▲ 29.9%
2021 · €8.29M
2021: €8.29M
2021 → 2022
EBIT margin
4.8%▲ 2.8pp
2021 · 2.0%
2021: 2.0%
2021 → 2022
Net result
€460k▲ 287%
2021 · €119k
2021: €119k
2021 → 2022
Working capital
€2.66M▼ 29.5%
2021 · €3.77M
2021: €3.77M
2021 → 2022
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022Trend
Turnover€8.29M-€10.76M▲ 29.9%
Equity€6.15M-€4.61M▼ 25.0%
Operating result€167k-€514k▲ 208%
Net result€119k-€460k▲ 287%
Result per fiscal year
Operating resultNet result
The operating result rises in 2022; 2022 is 208% above 2021.
Balance-sheet composition
2022 in colour, 2021 as the grey bar beneath
Assets €10.27M
Fixed assets
€2.02M ▼ 16.8%
Current assets
€8.25M ▲ 53.5%
Equity and liabilities €10.27M
Equity
€4.61M ▼ 25.0%
Debt
€5.66M ▲ 243%
Debt's share of the balance-sheet total rises from 21.1% to 55.1%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€1.01M▲
2021 · €654k
Cash flow
€960k▲
2021 · €606k
Current ratio
1.48▼
2021 · 3.36
Quick ratio
1.10▼
2021 · 2.08
Debt to equity
1.23▲
2021 · 0.27
ROE
10.0%▲
2021 · 1.9%
ROA
4.5%▲
2021 · 1.5%
Interest coverage
16.88▲
2021 · 13.59
Debt ≤ 1 year
€5.59M▲
2021 · €1.60M
Income taxes
€8k
Staff costs
€1.19M▲
2021 · €843k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2022 against 2021 · 71 lines
Balance sheet
Code20212022
Assets
Total assets20/58€7.80M€10.27M▲
Fixed assets21/28€2.43M€2.02M▼
Intangible fixed assets21€3k-
Tangible fixed assets22/27€2.42M€2.01M▼
Plant, machinery and equipment23-€34k
Furniture and vehicles24€312k€283k▼
Other tangible fixed assets26€2.05M€1.70M▼
Assets under construction and advance payments27€58k-
Financial fixed assets28-€4k
Other financial fixed assets284/8-€4k
Amounts receivable and cash guarantees285/8-€4k
Current assets29/58€5.38M€8.25M▲
Stocks and contracts in progress3€2.05M€2.11M▲
Stocks30/36€2.05M€2.11M▲
Goods purchased for resale34€2.05M€2.11M▲
Amounts receivable within one year40/41€2.95M€5.56M▲
Trade receivables40€281k€468k▲
Other amounts receivable41€2.66M€5.09M▲
Cash at bank and in hand54/58€380k€569k▲
Deferred charges and accrued income490/1€4k€11k▲
Equity and liabilities
Total equity and liabilities10/49€7.80M€10.27M▲
Equity10/15€6.15M€4.61M▼
Contributions10/11€3.80M€3.80M=
Capital10€3.80M€3.80M=
Issued capital100€3.80M€3.80M=
Reserves13€118k€141k▲
Non-distributable reserves130/1€118k€141k▲
Legal reserve130€118k€141k▲
Profit (loss) carried forward14€2.24M€673k▼
Amounts payable17/49€1.65M€5.66M▲
Amounts payable within one year42/48€1.60M€5.59M▲
Trade debts44€1.23M€3.16M▲
Suppliers440/4€1.23M€3.16M▲
Taxes, remuneration and social security45€297k€345k▲
Taxes450/3€213k€150k▼
Remuneration and social security454/9€83k€195k▲
Other amounts payable47/48€71k€2.08M▲
Accrued charges and deferred income492/3€47k€65k▲
Income statement
Code20212022
Operating income70/76A€8.33M€10.77M▲
Turnover70€8.29M€10.76M▲
Other operating income74€39k-
Non-recurring operating income76A-€6k
Operating charges60/66A€8.16M€10.26M▲
Goods for resale, raw materials and consumables60€4.34M€6.48M▲
Purchases600/8€4.52M€6.55M▲
Change in stocks: decrease (increase)609€-178k€-70k▲
Services and other goods61€2.44M€2.04M▼
Remuneration, social security and pensions62€843k€1.19M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€487k€499k▲
Other operating charges640/8€39k€53k▲
Non-recurring operating charges66A€9k-
Operating profit (loss)9901€167k€514k▲
Financial income75/76B-€14k
Recurring financial income75-€14k
Income from current assets751-€14k
Other financial income752/9-€434
Financial charges65/66B€48k€60k▲
Recurring financial charges65€48k€60k▲
Other financial charges652/9€48k€60k▲
Profit (loss) for the period before taxes9903€119k€468k▲
Income taxes67/77-€8k
Taxes670/3-€8k
Profit (loss) for the period9904€119k€460k▲
Profit (loss) for the period to be appropriated9905€119k€460k▲
Appropriation of the result
Profit (loss) to be appropriated9906€2.24M€2.70M▲
Profit (loss) brought forward from the previous period14P€2.12M€2.24M▲
Transfer to equity691/2€6k€23k▲
To the legal reserve6920€6k€23k▲
Profit to be distributed694/7-€2.00M
Return on contributions (dividend)694-€2.00M
Social balance
Average headcount (FTE)908716.016.2▲
The notes to these accounts (49 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2026
17-09
State Gazette act
Board meeting · Power of attorneyPower of attorney4 facts ▸
State Gazette act
Board meeting · Power of attorney
Power of attorney4 facts ▸
- Board meeting, 12-06-2026
- Power of attorney, Giulia Cirrito
- Power of attorney, Elena Fogazzaro
- Power of attorney, Elena Fogazzaro
09-02
State Gazette act
Resignation: Maria Cristina Lomanto (director)Appointment: Gaëtan Fabry (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Maria Cristina Lomanto (director)
Appointment: Gaëtan Fabry (director) · Mandate compensation4 facts ▸
- Shareholder decision, 05/12/2025
- Director resignation, Maria Cristina Lomanto (director)
- Director appointment, Gaëtan Fabry (director)
- Mandate compensation, Gaëtan Fabry
2025
18-08
State Gazette act
Resignation: Alberto Valente (director)Appointment: Maria Cristina Lomanto (director) · Power of attorney · Mandate compensation6 facts ▸
State Gazette act
Resignation: Alberto Valente (director)
Appointment: Maria Cristina Lomanto (director) · Power of attorney · Mandate compensation6 facts ▸
- Board meeting, 27/06/2025
- General meeting, 15/07/2025
- Power of attorney, Ségolène du Pouget Gastaldi
- Director resignation, Alberto Valente (director)
- Director appointment, Maria Cristina Lomanto (director)
- Mandate compensation, Maria Cristina Lomanto
31-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
10-07
State Gazette act
Resignations: Luca Bozzo (director) and Alberto Valente (director)Appointments: Lorenza Rivabene (director) and Rafaellea Santoro (director) · Mandate compensation · Power of attorney8 facts ▸
State Gazette act
Resignations: Luca Bozzo (director) and Alberto Valente (director)
Appointments: Lorenza Rivabene (director) and Rafaellea Santoro (director) · Mandate compensation · Power of attorney8 facts ▸
- General meeting, 29/11/2024
- Director resignation, Luca Bozzo (director)
- Director resignation, Alberto Valente (director)
- Director appointment, Lorenza Rivabene (director)
- Mandate compensation, Lorenza Rivabene
- Director appointment, Rafaellea Santoro (director)
- Mandate compensation, Rafaellea Santoro
- Power of attorney, Eversheds Sutherland (Belgium) LLP
02-07
State Gazette act
Resignation: Matteo Mascazzini (director)Appointment: Alberto Valente (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Matteo Mascazzini (director)
Appointment: Alberto Valente (director) · Mandate compensation4 facts ▸
- Shareholder decision, 28/04/2025
- Director resignation, Matteo Mascazzini (director)
- Director appointment, Alberto Valente (director)
- Mandate compensation, Alberto Valente
2024
21-10
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren - Réviseurs d'entreprises BV/SRL (statutory auditor)Permanent representative: Angélique Mitrugno · Power of attorney4 facts ▸
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren - Réviseurs d'entreprises BV/SRL (statutory auditor)
Permanent representative: Angélique Mitrugno · Power of attorney4 facts ▸
- General meeting, 18/09/2024
- Auditor appointment, Deloitte Bedrijfsrevisoren - Réviseurs d'entreprises BV/SRL (statutory auditor)
- Permanent representative, Angélique Mitrugno
- Power of attorney, Eversheds Sutherland (Belgique) LLP
19-09
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 50 days late
09-02
State Gazette act
Statutes amendmentCapital · Power of attorney6 facts ▸
State Gazette act
Statutes amendment
Capital · Power of attorney6 facts ▸
- General meeting, 15/12/2023
- Statutes amendment
- Statutes amendment
- Capital, €3.800.000
- Power of attorney, Sophie MAQUET
- Power of attorney, GUCCI BELGIUM
2023
24-08
State Gazette act
Resignation: Martina Tommasin (director)Appointment: Luca Bozzo (director) · Mandate compensation · Power of attorney5 facts ▸
State Gazette act
Resignation: Martina Tommasin (director)
Appointment: Luca Bozzo (director) · Mandate compensation · Power of attorney5 facts ▸
- General meeting, 19/06/2023
- Director resignation, Martina Tommasin (director)
- Director appointment, Luca Bozzo (director)
- Mandate compensation, Luca Bozzo
- Power of attorney, Eversheds Sutherland (Belgium) LLP
07-08
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 7 days late
2022
26-08
NBB filing
Annual accounts filed
fiscal year 2021 · full schema · 26 days late
Show earlier events
04-07
State Gazette act
Resignation: Gianfilippo Testa (director)Appointment: Matteo Carlo Maria Mascazzini (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Gianfilippo Testa (director)
Appointment: Matteo Carlo Maria Mascazzini (director) · Mandate compensation4 facts ▸
- Shareholder decision, 14/04/2022
- Director resignation, Gianfilippo Testa (director)
- Director appointment, Matteo Carlo Maria Mascazzini (director)
- Mandate compensation, Matteo Carlo Maria Mascazzini
2021
11-06
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren - Réviseurs d'entreprises BV/SRL (statutory auditor)2 facts ▸
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren - Réviseurs d'entreprises BV/SRL (statutory auditor)
2 facts ▸
- General meeting, 11/05/2021
- Auditor appointment, Deloitte Bedrijfsrevisoren - Réviseurs d'entreprises BV/SRL
28-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
10-05
State Gazette act
Resignation: Alberto Valente (director)Reappointment: Alberto Valente (director) · Mandate compensation · Mandate term5 facts ▸
State Gazette act
Resignation: Alberto Valente (director)
Reappointment: Alberto Valente (director) · Mandate compensation · Mandate term5 facts ▸
- General meeting, 16-04-2021
- Director resignation, Alberto Valente (director)
- Director reappointment, Alberto Valente (director)
- Mandate compensation, Alberto Valente
- Mandate term, 27-04-2027
2020
19-05
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
12-02
State Gazette act
Resignation: Giovanni Baldi (director)Appointment: Gianfilippo Testa (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Giovanni Baldi (director)
Appointment: Gianfilippo Testa (director) · Mandate compensation4 facts ▸
- General meeting, 12/12/2019
- Director resignation, Giovanni Baldi (director)
- Director appointment, Gianfilippo Testa (director)
- Mandate compensation, Gianfilippo Testa
2019
23-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
27-05
State Gazette act
Appointments: KPMG Réviseurs d'Entreprises (statutory auditor) and SCRL Deloitte Reviseurs d'Entreprises (statutory auditor)Permanent representative: Angélique Mitrugno · Power of attorney5 facts ▸
State Gazette act
Appointments: KPMG Réviseurs d'Entreprises (statutory auditor) and SCRL Deloitte Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Angélique Mitrugno · Power of attorney5 facts ▸
- General meeting, 29/04/2019
- Auditor appointment, KPMG Réviseurs d'Entreprises
- Auditor appointment, SCRL Deloitte Reviseurs d'Entreprises
- Permanent representative, Angélique Mitrugno
- Power of attorney, Eversheds Shutherland Brussels
2018
02-08
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 2 days late
22-03
State Gazette act
Resignation: Gianfranco Fina (director)Appointment: Martina Tommasin (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Gianfranco Fina (director)
Appointment: Martina Tommasin (director) · Mandate compensation4 facts ▸
- General meeting, 23/01/2018
- Director resignation, Gianfranco Fina (director)
- Director appointment, Martina Tommasin (director)
- Mandate compensation, Martina Tommasin
2017
31-07
State Gazette act
Appointment: KPMG Réviseurs d'Entreprises société civile sous forme de société coopérative à responsabilité limitée (statutory auditor)Permanent representative: Vanessa Cordonnier3 facts ▸
State Gazette act
Appointment: KPMG Réviseurs d'Entreprises société civile sous forme de société coopérative à responsabilité limitée (statutory auditor)
Permanent representative: Vanessa Cordonnier3 facts ▸
- General meeting, 12/07/2017
- Auditor appointment, KPMG Réviseurs d'Entreprises société civile sous forme de société coopérative à responsabilité limitée (statutory auditor)
- Permanent representative, Vanessa Cordonnier (permanent representative)
07-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
09-02
State Gazette act
Resignation: Matteo Mascazzini (director)Appointment: Gianfranco Fina (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Matteo Mascazzini (director)
Appointment: Gianfranco Fina (director) · Mandate compensation4 facts ▸
- General meeting, 15/12/2016
- Director resignation, Matteo Mascazzini (director)
- Director appointment, Gianfranco Fina (director)
- Mandate compensation, Gianfranco Fina
2016
15-12
State Gazette act
Permanent representative: Vanessa Cordonnier2 facts ▸
State Gazette act
Permanent representative: Vanessa Cordonnier
2 facts ▸
- Board meeting, 28/11/2016
- Permanent representative, Vanessa Cordonnier (représentant permanent du commissaire)
15-09
NBB filing
Annual accounts filed
fiscal year 2015 · full schema · 46 days late
14-09
State Gazette act
Reappointment: Giovanni Baldi (director)Power of attorney3 facts ▸
State Gazette act
Reappointment: Giovanni Baldi (director)
Power of attorney3 facts ▸
- General meeting, 29/08/2016
- Director reappointment, Giovanni Baldi (director)
- Power of attorney, ALTIUS SCRL
2015
22-10
State Gazette act
Resignations: Maria McClay (director) and Paolo Fattorello (director)Appointments: Alberto Valente (director) and Matteo Mascazzini (director)5 facts ▸
State Gazette act
Resignations: Maria McClay (director) and Paolo Fattorello (director)
Appointments: Alberto Valente (director) and Matteo Mascazzini (director)5 facts ▸
- General meeting, 27/08/2015
- Director resignation, Maria McClay (director)
- Director resignation, Paolo Fattorello (director)
- Director appointment, Alberto Valente (director)
- Director appointment, Matteo Mascazzini (director)
22-10
State Gazette act
Resignation: Paolo Fattorello (director)3 facts ▸
State Gazette act
Resignation: Paolo Fattorello (director)
3 facts ▸
- Board meeting, 21/09/2015
- Director resignation, Paolo Fattorello (director)
- Director resignation, Paolo Fattorello (managing director)
18-02
State Gazette act
Permanent representative: Mike Boonen2 facts ▸
State Gazette act
Permanent representative: Mike Boonen
2 facts ▸
- Board meeting, 17/12/2014
- Permanent representative, Mike Boonen
2014
04-12
State Gazette act
Appointment: Klynveld, Peat, Marwick, Goerdeler Réviseurs d'Entreprise (statutory auditor)Permanent representative: Sophie Brabants3 facts ▸
State Gazette act
Appointment: Klynveld, Peat, Marwick, Goerdeler Réviseurs d'Entreprise (statutory auditor)
Permanent representative: Sophie Brabants3 facts ▸
- General meeting, 12/09/2014
- Auditor appointment, Klynveld, Peat, Marwick, Goerdeler Réviseurs d'Entreprise (statutory auditor)
- Permanent representative, Sophie Brabants
02-06
State Gazette act
Resignations: Carmine Rotondaro, Fabio Giusio and Gucci International N.V.Appointments: Giovanni Baldi (director) and Maria McClay (director) · Director discharge9 facts ▸
State Gazette act
Resignations: Carmine Rotondaro, Fabio Giusio and Gucci International N.V.
Appointments: Giovanni Baldi (director) and Maria McClay (director) · Director discharge9 facts ▸
- General meeting, 07/04/2014
- Director resignation, Carmine Rotondaro (director)
- Director resignation, Fabio Giusio (director)
- Director resignation, Gucci International N.V. (director)
- Director discharge, Carmine Rotondaro
- Director discharge, Fabio Giusio
- Director discharge, Gucci International N.V.
- Director appointment, Giovanni Baldi (director)
- Director appointment, Maria McClay (director)
24-02
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsName change · Capital increase · Capital decrease6 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
Name change · Capital increase · Capital decrease6 facts ▸
- General meeting, 27/12/2013
- Name change, Gucci Belgium
- Capital increase, €8.000.000
- Capital decrease, €7.737.978,79
- Capital, €3.800.000
- Statutes amendment
2012
31-07
State Gazette act
Reappointments: Carmine Rotondaro (director) and Gucci International NV (director)Mandate compensation5 facts ▸
State Gazette act
Reappointments: Carmine Rotondaro (director) and Gucci International NV (director)
Mandate compensation5 facts ▸
- General meeting, 29/06/2012
- Director reappointment, Carmine Rotondaro (director)
- Director reappointment, Gucci International NV (director)
- Mandate compensation, Carmine Rotondaro
- Mandate compensation, Gucci International NV
2011
10-08
State Gazette act
Appointment: Klynveld, Peat, Marwick, Goerdeler Réviseurs d'Entreprise (statutory auditor)Permanent representative: Sophie Brabants · Mandate term4 facts ▸
State Gazette act
Appointment: Klynveld, Peat, Marwick, Goerdeler Réviseurs d'Entreprise (statutory auditor)
Permanent representative: Sophie Brabants · Mandate term4 facts ▸
- General meeting, 13/07/2011
- Auditor appointment, Klynveld, Peat, Marwick, Goerdeler Réviseurs d'Entreprise (statutory auditor)
- Permanent representative, Sophie Brabants
- Mandate term, à l'issue de l'assemblée générale ordinaire des actionnaires à tenir en 2014 qui délibérera sur l'approbation des comptes annuels de l'exercice social se clôtur…
02-03
State Gazette act
Appointment: Paolo Fattorello (managing director)3 facts ▸
State Gazette act
Appointment: Paolo Fattorello (managing director)
3 facts ▸
- Board meeting, 23/11/2010
- Director appointment, Paolo Fattorello (managing director)
- Director appointment, Paolo Fattorello (chair of the board)
06-01
State Gazette act
Resignations: Roberto Correia Paz (director) and Matteo Carlo Maria Mascazzini (director)Appointments: Fabio Giusio (director) and Paolo Fattorello (director) · Mandate compensation7 facts ▸
State Gazette act
Resignations: Roberto Correia Paz (director) and Matteo Carlo Maria Mascazzini (director)
Appointments: Fabio Giusio (director) and Paolo Fattorello (director) · Mandate compensation7 facts ▸
- Written decision, 23/11/2010
- Director resignation, Roberto Correia Paz (director)
- Director resignation, Matteo Carlo Maria Mascazzini (director)
- Director appointment, Fabio Giusio (director)
- Director appointment, Paolo Fattorello (director)
- Mandate compensation, Fabio Giusio
- Mandate compensation, Paolo Fattorello
2010
13-04
State Gazette act
Resignations: Luigi GAJO (director) and Micaela LE DIVELEC (director)Appointments: Matteo Carlo Maria MASCAZZINI (director) and Carmine ROTONDARO (director) · Mandate compensation7 facts ▸
State Gazette act
Resignations: Luigi GAJO (director) and Micaela LE DIVELEC (director)
Appointments: Matteo Carlo Maria MASCAZZINI (director) and Carmine ROTONDARO (director) · Mandate compensation7 facts ▸
- General meeting, 19/03/2010
- Director resignation, Luigi GAJO (director)
- Director resignation, Micaela LE DIVELEC (director)
- Director appointment, Matteo Carlo Maria MASCAZZINI (director)
- Director appointment, Carmine ROTONDARO (director)
- Mandate compensation, Matteo Carlo Maria MASCAZZINI
- Mandate compensation, Carmine ROTONDARO
2009
03-08
State Gazette act
Resignation: Albert DA PASSANO (chair of the board)Appointment: Micaela LE DIVELEC (chair of the board)3 facts ▸
State Gazette act
Resignation: Albert DA PASSANO (chair of the board)
Appointment: Micaela LE DIVELEC (chair of the board)3 facts ▸
- Board meeting, 12/05/2009
- Director resignation, Albert DA PASSANO (chair of the board)
- Director appointment, Micaela LE DIVELEC (chair of the board)
2008
08-08
State Gazette act
Reappointments: Francesco Buccola, Luigi Gajo and 2 othersPermanent representative: Micaela Le Divelec6 facts ▸
State Gazette act
Reappointments: Francesco Buccola, Luigi Gajo and 2 others
Permanent representative: Micaela Le Divelec6 facts ▸
- General meeting, 29/06/2007
- Director reappointment, Francesco Buccola (director)
- Director reappointment, Luigi Gajo (director)
- Director reappointment, Alberto Da Passano (director)
- Director reappointment, Gucci International NV (director)
- Permanent representative, Micaela Le Divelec
2007
16-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 27/04/2007
- Registered-office move, Boulevard de Waterioo 49 1000 Bruxelles Belgique
2006
06-02
State Gazette act
Statutes amendment · Miscellaneous
2005
29-09
State Gazette act
Resignation: Pricewaterhousecoopers (statutory auditor)Appointments: KPMG (statutory auditor) and Alberto Da Passano (director) · Reappointments: Gucci International NV, Francesco Buccola and Sandro Adriano RISı7 facts ▸
State Gazette act
Resignation: Pricewaterhousecoopers (statutory auditor)
Appointments: KPMG (statutory auditor) and Alberto Da Passano (director) · Reappointments: Gucci International NV, Francesco Buccola and Sandro Adriano RISı7 facts ▸
- General meeting, 29 juillet 2005
- Auditor resignation, Pricewaterhousecoopers (statutory auditor)
- Auditor appointment, KPMG (statutory auditor)
- Director appointment, Alberto Da Passano (director)
- Director reappointment, Gucci International NV (director)
- Director reappointment, Francesco Buccola (director)
- Director reappointment, Sandro Adriano RISı (director)
07-03
State Gazette act
Resignation: Giacomo Santucci (chair of the board)Appointment: Francesco Buccola (chair of the board)3 facts ▸
State Gazette act
Resignation: Giacomo Santucci (chair of the board)
Appointment: Francesco Buccola (chair of the board)3 facts ▸
- Board meeting, 16/12/2004
- Director resignation, Giacomo Santucci (chair of the board)
- Director appointment, Francesco Buccola (chair of the board)
07-03
State Gazette act
Resignation: Giacomo Santucci (director)2 facts ▸
State Gazette act
Resignation: Giacomo Santucci (director)
2 facts ▸
- General meeting, 12/01/2005
- Director resignation, Giacomo Santucci (director)
State Gazette actNBB filing
Directors · office · real estate
Directors
9 directors, no change since 2025
Gaëtan Fabry
CurrentDirector · since 07-11-2025
Lorenza Rivabene
CurrentDirector · since 02-12-2024
Rafaellea Santoro
CurrentDirector · since 02-12-2024
Luca Bozzo
CurrentDirector · since 22-06-2023
Matteo Carlo Maria Mascazzini
CurrentDirector · since 29-04-2022
Gucci International NV
Not recently confirmedDirector · since 29-07-2005 · Legal entity · perm. rep.: Micaela Le Divelec
3 other directors
Alberto Da Passano
Not recently confirmedDirector · since 29-07-2005
Francesco Buccola
Not recently confirmedDirector · since 16-12-2004
Sandro Adriano RISı
Not recently confirmedDirector · since 29-07-2005
07-11-2025
Gaëtan Fabry: Appointed as Director
07-11-2025
Maria Cristina Lomanto: Resigned as Director
15-07-2025
Maria Cristina Lomanto: Appointed as Director
15-07-2025
Alberto Valente: Resigned as Director
30-04-2025
Alberto Valente: Appointed as Director
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1993
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Waterloolaan 491000 BrusselGround area
405 m²
Building footprint
392 m²
Volume, LiDAR
5,077 m³
Parcel 21808H1973/00F000, Brussels · tallest building 22.0 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
GUCCI
since 19932.062.602.456
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21808H1973/00F000 | Brussels | 405 m² | 1 · 392 m² | 22.0 m · 6 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Deloitte Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRLCurrent Auditor · represented by Angélique Mitrugno | 11-06-2021 → present |
Show 4 earlier auditors
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Angélique Mitrugno succeeded by Deloitte Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL in 2021 | 27-05-2019 → 11-06-2021 |
| Klynveld, Peat, Marwick, Goerdeler Réviseurs d'Entreprise Statutory auditor · represented by Sophie Brabants succeeded by KPMG Réviseurs d'Entreprises in 2017 | 10-08-2011 → 31-07-2017 |
| KPMG Statutory auditor · represented by Michel Van Doren succeeded by Klynveld, Peat, Marwick, Goerdeler Réviseurs d'Entreprise in 2011 | 29-09-2005 → 10-08-2011 |
| KPMG Réviseurs d'Entreprises Auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2019 | 31-07-2017 → 27-05-2019 |
Articles of association
Purpose
La société a pour objet, tant en Belgique qu'à l'étranger la vente en gros et en détail de tous les produits de la société de droit italien "GUCCI". Elle peut accomplir toutes…
Full purpose
La société a pour objet, tant en Belgique qu'à l'étranger la vente en gros et en détail de tous les produits de la société de droit italien "GUCCI". Elle peut accomplir toutes opérations commerciales, industrielles et financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet. La société peut s'intéresser par toutes voies ou s'immiscer dans l'administration de toutes affaires, entreprises ou sociétés ayant un objet identique, analogue ou connexe au sien, ou qui soient de nature à favoriser le développement de son entreprise, à lui procurer des matières premières ou à faciliter l'écoulement de ses produits.
Structure & network
Capital and shareholders
Capital over the years
- 09-02-2024 Capital stated in the act · 3,800,000 EUR · 2,302 shares
- 24-02-2014 Capital increase of 8,000,000 EUR · to 11,865,000 EUR · 1,552 new shares · in kind
- 24-02-2014 Capital reduction of 7,737,978.79 EUR · to absorb losses
Similar companies · same sector, comparable size
IKKS BELGIUM
BE 0874.158.951
Brussel · Eq €4.43M
Ralph Lauren Belgium
BE 0475.893.282
Brussel · Eq €4.41M
OUTFITTERS FOR FASHION AND TEXTILES
BE 0437.654.991
Roeselare · Eq €4.86M
PEEK & CLOPPENBURG ANSON'S
BE 0476.442.422
Brussel · Eq €4.89M
Motorkledingcenter België
BE 0408.482.737
Aartselaar · Eq €4.32M
Of 6,503 companies in sector 47716 we hold annual accounts for 2,441. 412 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded31-12-1992
Fiscal year end31-12
Activities, NACEBEL 2025
47716Retail sale of clothing and accessories for women, men, children and babies (general range)
47721Retail sale of footwear
Sources
Crossroads Bank for EnterprisesNational Bank · 32 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.