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GUCCI BELGIUM

Active
Public limited companyfounded 1992active for 33 yearsWaterloolaan 49, 1000 Brussel, BelgiumKBO/BCE: BE 0449.057.639

From the official registers: KBO 33 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

GUCCI BELGIUM has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.3m and a net result of €332,389. Equity has been shrinking by about 3.9% per year since 2021. Its solvency ranks better than 90% of 5,036 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
GUCCI BELGIUMActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2026

Board 3

Rafaellea Santoro
Director · appointed in the act of 10-07-2025
Current
Gian Luca De Ficchy
Director · appointed in the act of 02-04-2026
Current
Gaëtan Fabry
Director · appointed in the act of 09-02-2026
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · appointed in the act of 27-05-2019 · permanent representative: Angélique Mitrugno
Current
Office holders in the KBO →

Mandate history

29 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Rafaellea Santoro
  • Director, appointed in the act of 10-07-2025, still in office
Gian Luca De Ficchy
  • Director, appointed in the act of 02-04-2026, still in office
Gaëtan Fabry
  • Director, appointed in the act of 09-02-2026, still in office
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 27-05-2019, still in office
Maria Cristina Lomanto
  • Director, appointed in the act of 18-08-2025, until 09-02-2026
Lorenza Rivabene
  • Director, appointed in the act of 10-07-2025, until 09-01-2026
Alberto Valente
  • Director, appointed in the act of 22-10-2015, until 02-12-2024
  • Director, appointed in the act of 02-07-2025, until 18-08-2025
Matteo Mascazzini
  • Director, appointed in the act of 13-04-2010, until 04-10-2010
  • Director, appointed in the act of 22-10-2015, until 15-12-2016
  • Director, appointed in the act of 04-07-2022, until 02-07-2025
Luca Bozzo
  • Director, appointed in the act of 24-08-2023, until 02-12-2024
Martina Tommasin
  • Director, appointed in the act of 22-03-2018, until 22-06-2023
Gianfilippo Testa
  • Director, appointed in the act of 12-02-2020, until 29-04-2022
Giovanni Baldi
  • Director, appointed in the act of 02-06-2014, until 02-12-2019
Klynveld, Peat, Marwick, Goerdeler Réviseurs d'Entreprise
  • Statutory auditor, appointed in the act of 10-08-2011, until 27-05-2019
Gianfranco Fina
  • Director, appointed in the act of 09-02-2017, until 22-12-2017
Paolo Fattorello
  • Chair of the board, appointed in the act of 02-03-2011, ended, last mentioned on 02-03-2011
  • Director, appointed in the act of 06-01-2011, until 07-07-2015
  • Managing director, appointed in the act of 02-03-2011, until 07-07-2015
  • Director, until 07-07-2015
Maria McClay
  • Director, appointed in the act of 02-06-2014, until 28-04-2015
Carmine Rotondaro
  • Director, appointed in the act of 13-04-2010, until 20-03-2014
Fabio Giusio
  • Director, appointed in the act of 06-01-2011, until 20-03-2014
Gucci International N.V.
  • Director, until 20-03-2014
Gucci International NV
  • Director, from before 29-07-2005, no longer listed in the 2022 annual accounts
KPMG Réviseurs d'Entreprises
  • Auditor, appointed in the act of 29-09-2005, until 10-08-2011
Roberto Correia Paz
  • Director, until 04-10-2010
Micaela LE DIVELEC
  • Chair of the board, appointed in the act of 03-08-2009, ended, last mentioned on 03-08-2009
  • Director, until 22-02-2010
Luigi Gajo
  • Director, from before 29-06-2007 to 31-12-2009
Albert DA PASSANO
  • Chair of the board, until 30-04-2009
Alberto Da Passano
  • Director, appointed in the act of 29-09-2005, no longer listed in the 2022 annual accounts
Francesco Buccola
  • Chair of the board, appointed in the act of 07-03-2005, no longer listed in the 2022 annual accounts
  • Director, from before 29-07-2005, no longer listed in the 2022 annual accounts
Sandro Adriano RISı
  • Director, from before 29-07-2005, no longer listed in the 2022 annual accounts
Giacomo Santucci
  • Chair of the board, until 16-12-2004
  • Director, until 07-03-2005
See the board, name and registered office on a given date →

The board according to the articles of association

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“La société est représentée dans les actes, y compris ceux où interviennent un fonctionnaire public ou un officier ministériel et en justice…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administrateur unique, par l'assemblée générale des actionnaires”
“Tous les actes nécessaires ou utiles à l'accomplissement de l'objet, à l'exception de ceux réservés par la loi ou les statuts à l'assemblée…”
“Conseil d'administration, 6 ans”
“Gratuit sauf décision contraire de l'assemblée générale lors de leur nomination”
“Lettre, fax ou e-mail, ordre du jour, moment et lieu de la réunion”
9 more provisions on this in the deed

Articles of association, deed of 09-02-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. KERINGFR consolidates
  2. GUCCI BELGIUM

Owners 2

Capital transactions

Capital over time
  1. 09-02-2024 Capital stated in the deed · €3,800,000 · 2,302 shares
  2. 24-02-2014 Capital increase of €8,000,000 · to €11,865,000 · 1,552 new shares · in kind
  3. 24-02-2014 Capital reduction of €7,737,978.79 · to absorb losses

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