Skip to content

LA RASANTE

Active
Public limited companyfounded 200026 yrs activeDonkerstraat 56, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0472.238.065
Summary

LA RASANTE has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €5.3m and a net result of €1.5m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 55% of 514 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.3% (very low).

Checked score

Score 2024
Axes · tick = 2023
Profitability83▼-5
Solvency64▲+11
Growth51▲+1
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €380,000 at 30 days acceptable
Liquidity ample (current ratio 1.66 against 1.38 in 2023; short-term debt: 41.6% and cash: 4.3% of total assets), but 60.7% of the assets are financed with debt.
Credit check for your own amount and term

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

Signals

Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 93
Relative position
BE, all sectors
reference
Sports, amusement and recreation activities (NACE 93)
about 50% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 26 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
39.3%
Return on assets
10.9%
Age of the figures
21 mo
lowers risk · Growing equity
Reported equity is higher than in 2022 and did not fall compared with 2023. These amounts do not establish the cause of the change.
NBB · annual accounts 2024
Equity per financial year
18192021222324
2018 to 2024 · latest year €5.3m
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 16-06-2025, 45 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
45 d early
2023
40 d early
2022
50 d early
2021
33 d early
2020
26 d late
2019
45 d late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 16 days before the deadline; the sector median for financial year 2024 is 1 day before the deadline, and 42% of the sector filed late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

LA RASANTE was incorporated on 29 June 2000.1 The name was changed to LA RASANTE S.A. in 2005.2 The registered office was moved to Woluwe-Saint-Lambert in 2005.3 The board currently has 4 members; Brian Leonard MORRIS has served longest, since 2014.4 Revenue went from EUR 13 million in 2018 to EUR 14 million in 2024 and headcount from 49.9 to 45.3 full-time equivalents.5

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 21-03-2005
  3. 3Belgian State Gazette, 24-10-2005
  4. 4Belgian State Gazette, 30-11-2020
  5. 5National Bank, annual accounts 2018 and 2024

Go further with this company

Is this your company? See how customers and banks see it.

Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2024, full schema

Turnover
€13.8m▲ 5.1%
2023 · €13.2m
EBIT margin
11.2%▼ 3.0pp
2023 · 14.2%
Net result
€1.5m▼ 24.1%
2023 · €1.9m
Working capital
€3.7m▲ 36.9%
2023 · €2.7m
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 93, Sports, amusement and recreation activities, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20202021202220232024
Turnover€6.6m▼ 51.3%€6.1m▼ 8.0%€11.1m▲ 82.2%€13.2m▲ 18.3%€13.8m▲ 5.1%
Operating result-€2.1m-€3.4m▼ 61.3%-€134,373▲ 96.1%€1.9m€1.5m▼ 17.0%
Net result-€2.0mbelow the sector's middle half-€2.7mbelow the sector's middle half▼ 35.5%-€112,162below the sector's middle half▲ 95.8%€1.9mabove the sector's middle half€1.5mabove the sector's middle half▼ 24.1%
EBIT margin-32.1%▼ 42.4pp-56.2%▼ 24.1pp-1.2%▲ 55.0pp14.2%▲ 15.4pp11.2%▼ 3.0pp
Equity€4.7mabove the sector's middle half▼ 29.7%€2.0mabove the sector's middle half▼ 57.2%€1.9mabove the sector's middle half▼ 5.6%€3.8mabove the sector's middle half▲ 101%€5.3mabove the sector's middle half▲ 38.2%
Total assets€19.3mabove the sector's middle half▲ 0.4%€16.7mabove the sector's middle half▼ 13.2%€13.9mabove the sector's middle half▼ 17.1%€13.7mabove the sector's middle half▼ 1.1%€13.4mabove the sector's middle half▼ 2.3%
Debt€14.6m▲ 16.5%€14.7m▲ 0.9%€12.0m▼ 18.7%€9.9m▼ 17.3%€8.1m▼ 17.8%
Working capital€6.7mabove the sector's middle half▼ 11.1%€3.0mabove the sector's middle half▼ 54.7%€2.0mabove the sector's middle half▼ 34.1%€2.7mabove the sector's middle half▲ 35.3%€3.7mabove the sector's middle half▲ 36.9%
Solvency24.3%within the sector's middle half▼ 10.4pp12.0%within the sector's middle half▼ 12.3pp13.7%within the sector's middle half▲ 1.7pp27.8%within the sector's middle half▲ 14.1pp39.3%within the sector's middle half▲ 11.5pp
Current ratio1.65within the sector's middle half▼ 0.161.29within the sector's middle half▼ 0.351.23within the sector's middle half▼ 0.061.38within the sector's middle half▲ 0.151.66within the sector's middle half▲ 0.28
Return on assets (ROA)-10.3%below the sector's middle half▼ 15.2pp-16.0%below the sector's middle half▼ 5.8pp-0.8%within the sector's middle half▲ 15.2pp14.0%above the sector's middle half▲ 14.8pp10.9%above the sector's middle half▼ 3.1pp
Staff (FTE)51.4above the sector's middle half▼ 1.3%43.6above the sector's middle half▼ 15.2%40above the sector's middle half▼ 8.3%43.9above the sector's middle half▲ 9.8%45.3above the sector's middle half▲ 3.2%
above within below the middle half (P25 to P75) of NACE 93, Sports, amusement and recreation activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
-€4.0m-€2.0m€0€2.0mOperating result 2020: -€2.1m-€2.1mNet result 2020: -€2.0m-€2.0mOperating result 2021: -€3.4m-€3.4mNet result 2021: -€2.7m-€2.7mOperating result 2022: -€134,373-€134,373Net result 2022: -€112,162-€112,162Operating result 2023: €1.9m€1.9mNet result 2023: €1.9m€1.9mOperating result 2024: €1.5m€1.5mNet result 2024: €1.5m€1.5m20202021202220232024-€1m€0€1m€2mOperating result 2022: -€134,373-€134,000Net result 2022: -€112,162-€112,000Operating result 2023: €1.9m€1.9mNet result 2023: €1.9m€1.9mOperating result 2024: €1.5m€1.5mNet result 2024: €1.5m€1.5m202220232024
The operating result falls in 2024; 2024 is 17% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €13.4m
Fixed assets €4.2m ▲ 4.0%
Current assets €9.3m ▼ 4.9%
Equity and liabilities €13.4m
Equity €5.3m ▲ 38.2%
Debt €8.1m ▼ 17.8%
Debt's share of the balance-sheet total falls from 72.2% to 60.7%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
EBITDA
€2.2m▼
2023 · €2.3m
Cash flow
€2.1m▼
2023 · €2.4m
Quick ratio
1.65▲
2023 · 1.38
Debt to equity
1.55▼
2023 · 2.60
ROE
27.6%▼
2023 · 50.3%
Interest coverage
8.50▲
2023 · 6.27
Debt ≤ 1 year
€5.6m▼
2023 · €7.0m
Income taxes
€274,370▲
2023 · €1,251
Staff costs
€3.0m▲
2023 · €2.9m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 20,134 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95% are still going.

  • Small
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.2% went bankrupt
4.7% stopped otherwise
95% still going

For this company itself Checked computes a bankruptcy probability of 0.3% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to 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% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.9%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 20,134 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 72 lines
Balance sheet Code20232024
Assets
Total assets20/58€13.7m€13.4m▼
Fixed assets21/28€4.0m€4.2m▲
Intangible fixed assets21€5,081€3,419▼
Tangible fixed assets22/27€2.2m€2.4m▲
Plant, machinery and equipment23€2.0m€2.0m▲
Furniture and vehicles24€232,613€285,123▲
Other tangible fixed assets26-€63,611
Financial fixed assets28€1.8m€1.8m=
Affiliated companies280/1€314,500€314,500=
Participating interests280€314,500€314,500=
Other financial fixed assets284/8€1.5m€1.5m=
Amounts receivable and cash guarantees285/8€1.5m€1.5m=
Current assets29/58€9.7m€9.3m▼
Stocks and contracts in progress3€44,378€52,997▲
Stocks30/36€44,378€52,997▲
Raw materials and consumables30/31€11,571€12,773▲
Goods purchased for resale34€32,808€40,224▲
Amounts receivable within one year40/41€8.6m€8.3m▼
Trade receivables40€430,841€471,744▲
Other amounts receivable41€8.1m€7.8m▼
Cash at bank and in hand54/58€794,812€580,698▼
Deferred charges and accrued income490/1€329,927€343,368▲
Equity and liabilities
Total equity and liabilities10/49€13.7m€13.4m▼
Equity10/15€3.8m€5.3m▲
Contributions10/11€62,500€62,500=
Capital10€62,500€62,500=
Issued capital100€62,500€62,500=
Reserves13€6,250€6,250=
Non-distributable reserves130/1€6,250€6,250=
Legal reserve130€6,250€6,250=
Profit (loss) carried forward14€3.7m€5.2m▲
Amounts payable17/49€9.9m€8.1m▼
Amounts payable within one year42/48€7.0m€5.6m▼
Trade debts44€1.6m€1.1m▼
Suppliers440/4€1.6m€1.1m▼
Advances received on contracts in progress46€478,884€407,776▼
Taxes, remuneration and social security45€347,494€531,368▲
Taxes450/3€35,074€187,826▲
Remuneration and social security454/9€312,420€343,542▲
Other amounts payable47/48€4.6m€3.5m▼
Accrued charges and deferred income492/3€2.9m€2.6m▼
Income statement Code20232024
Operating income70/76A€14.3m€14.6m▲
Turnover70€13.2m€13.8m▲
Other operating income74€259,217€290,940▲
Non-recurring operating income76A€824,518€493,892▼
Operating charges60/66A€12.4m€13.1m▲
Goods for resale, raw materials and consumables60€643,019€599,809▼
Purchases600/8€652,508€608,428▼
Change in stocks: decrease (increase)609-€9,489-€8,619▲
Services and other goods61€8.3m€8.6m▲
Remuneration, social security and pensions62€2.9m€3.0m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€470,472€637,392▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€34,282-€62▲
Other operating charges640/8€182,617€202,622▲
Non-recurring operating charges66A€16,731€0▼
Operating profit (loss)9901€1.9m€1.5m▼
Financial income75/76B€505,112€521,153▲
Recurring financial income75€505,112€521,153▲
Income from current assets751€503,821€511,414▲
Other financial income752/9€1,291€9,739▲
Financial charges65/66B€450,959€338,889▼
Recurring financial charges65€450,959€338,889▼
Debt charges650€372,713€257,191▼
Other financial charges652/9€78,245€81,698▲
Profit (loss) for the period before taxes9903€1.9m€1.7m▼
Income taxes67/77€1,251€274,370▲
Taxes670/3€1,251€274,370▲
Profit (loss) for the period9904€1.9m€1.5m▼
Profit (loss) for the period to be appropriated9905€1.9m€1.5m▼
Appropriation of the result
Profit (loss) to be appropriated9906€3.7m€5.2m▲
Profit (loss) brought forward from the previous period14P€1.8m€3.7m▲
Social balance
Average headcount (FTE)908743.945.3▲

The notes to these accounts (59 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Operating income70/76A€6.8m€6.3m€11.3m€14.3m€14.6m▲ 2.6%
Turnover70€6.6m€6.1m€11.1m€13.2m€13.8m▲ 5.1%
Other operating income74€134,990€183,690€188,436€259,217€290,940▲ 12.2%
Non-recurring operating income76A---€824,518€493,892▼ 40.1%
Operating charges60/66A€8.9m€9.7m€11.5m€12.4m€13.1m▲ 5.5%
Goods for resale, raw materials and consumables60€311,097€441,543€609,338€643,019€599,809▼ 6.7%
Purchases600/8€312,777€429,210€611,368€652,508€608,428▼ 6.8%
Change in stocks: decrease (increase)609-€1,681€12,333-€2,031-€9,489-€8,619▲ 9.2%
Services and other goods61€5.8m€6.6m€7.8m€8.3m€8.6m▲ 4.2%
Remuneration, social security and pensions62€2.0m€1.9m€2.6m€2.9m€3.0m▲ 6.2%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€522,491€466,981€453,197€470,472€637,392▲ 35.5%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€110,181€208,719-€131,763-€34,282-€62▲ 99.8%
Other operating charges640/8€149,374€156,168€164,029€182,617€202,622▲ 11.0%
Non-recurring operating charges66A---€16,731€0▼ 100%
Operating profit (loss)9901-€2.1m-€3.4m-€134,373€1.9m€1.5m▼ 17.0%
Financial income75/76B€320,206€474,642€323,627€505,112€521,153▲ 3.2%
Recurring financial income75€320,206€474,642€323,627€505,112€521,153▲ 3.2%
Income from current assets751€317,932€473,430€323,627€503,821€511,414▲ 1.5%
Other financial income752/9€2,274€1,211-€1,291€9,739▲ 655%
Financial charges65/66B€175,692€276,263€290,877€450,959€338,889▼ 24.9%
Recurring financial charges65€175,692€276,263€290,877€450,959€338,889▼ 24.9%
Debt charges650€136,820€232,382€227,894€372,713€257,191▼ 31.0%
Other financial charges652/9€38,872€43,882€62,983€78,245€81,698▲ 4.4%
Profit (loss) for the period before taxes9903-€2.0m-€3.2m-€101,622€1.9m€1.7m▼ 9.8%
Income taxes67/77--€547,009€10,540€1,251€274,370▲ 21,839%
Taxes670/3€0€1,261€10,540€1,251€274,370▲ 21,839%
Tax adjustments and reversals of tax provisions77-€548,270----
Profit (loss) for the period9904-€2.0m-€2.7m-€112,162€1.9m€1.5m▼ 24.1%
Profit (loss) for the period to be appropriated9905-€2.0m-€2.7m-€112,162€1.9m€1.5m▼ 24.1%
Line20202021202220232024Change
Assets
Total assets20/58€19.3m€16.7m€13.9m€13.7m€13.4m▼ 2.3%
Fixed assets21/28€2.4m€3.5m€3.3m€4.0m€4.2m▲ 4.0%
Intangible fixed assets21--€6,742€5,081€3,419▼ 32.7%
Tangible fixed assets22/27€2.1m€1.7m€1.5m€2.2m€2.4m▲ 7.2%
Plant, machinery and equipment23€1.7m€1.5m€1.2m€2.0m€2.0m▲ 2.2%
Furniture and vehicles24€196,525€145,292€271,791€232,613€285,123▲ 22.6%
Leasing and similar rights25€210,463€0----
Other tangible fixed assets26----€63,611-
Financial fixed assets28€314,500€1.8m€1.8m€1.8m€1.8m=
Affiliated companies280/1€314,500€314,500€314,500€314,500€314,500=
Participating interests280€314,500€314,500€314,500€314,500€314,500=
Other financial fixed assets284/8-€1.5m€1.5m€1.5m€1.5m=
Amounts receivable and cash guarantees285/8-€1.5m€1.5m€1.5m€1.5m=
Current assets29/58€16.9m€13.3m€10.6m€9.7m€9.3m▼ 4.9%
Stocks and contracts in progress3€44,727€32,394€34,861€44,378€52,997▲ 19.4%
Stocks30/36€44,727€32,394€34,861€44,378€52,997▲ 19.4%
Raw materials and consumables30/31€12,232€11,718€9,590€11,571€12,773▲ 10.4%
Goods purchased for resale34€32,495€20,677€25,271€32,808€40,224▲ 22.6%
Amounts receivable within one year40/41€16.5m€12.6m€8.3m€8.6m€8.3m▼ 3.3%
Trade receivables40€319,127€591,732€422,079€430,841€471,744▲ 9.5%
Other amounts receivable41€16.2m€12.0m€7.9m€8.1m€7.8m▼ 4.0%
Cash at bank and in hand54/58€288,060€631,567€2.0m€794,812€580,698▼ 26.9%
Deferred charges and accrued income490/1€51,450€32,264€312,522€329,927€343,368▲ 4.1%
Equity and liabilities
Total equity and liabilities10/49€19.3m€16.7m€13.9m€13.7m€13.4m▼ 2.3%
Equity10/15€4.7m€2.0m€1.9m€3.8m€5.3m▲ 38.2%
Contributions10/11€62,500€62,500€62,500€62,500€62,500=
Capital10€62,500€62,500€62,500€62,500€62,500=
Issued capital100€62,500€62,500€62,500€62,500€62,500=
Reserves13€6,250€6,250€6,250€6,250€6,250=
Non-distributable reserves130/1€6,250€6,250€6,250€6,250€6,250=
Legal reserve130€6,250€6,250€6,250€6,250€6,250=
Profit (loss) carried forward14€4.6m€1.9m€1.8m€3.7m€5.2m▲ 38.9%
Amounts payable17/49€14.6m€14.7m€12.0m€9.9m€8.1m▼ 17.8%
Amounts payable after more than one year17€143,659-----
Financial debts170/4€143,659-----
Leasing and similar obligations172€143,659€0----
Amounts payable within one year42/48€10.3m€10.3m€8.6m€7.0m€5.6m▼ 20.8%
Current portion of amounts payable after more than one year42€83,417€0----
Trade debts44€1.5m€1.7m€1.4m€1.6m€1.1m▼ 30.8%
Suppliers440/4€1.5m€1.7m€1.4m€1.6m€1.1m▼ 30.8%
Advances received on contracts in progress46€158,633€133,584€542,899€478,884€407,776▼ 14.8%
Taxes, remuneration and social security45€1.5m€998,088€460,579€347,494€531,368▲ 52.9%
Taxes450/3€950,248€310,037€64,901€35,074€187,826▲ 436%
Remuneration and social security454/9€571,082€688,051€395,677€312,420€343,542▲ 10.0%
Other amounts payable47/48€7.0m€7.4m€6.2m€4.6m€3.5m▼ 23.5%
Accrued charges and deferred income492/3€4.2m€4.5m€3.4m€2.9m€2.6m▼ 10.7%
Line20202021202220232024Change
Profit (loss) for the period9904-€2.0m-€2.7m-€112,162€1.9m€1.5m▼ 24.1%
+ Depreciation and write-downs630€522,491€466,981€453,197€470,472€637,392▲ 35.5%
Operating cash flow (approximation)-€1.5m-€2.2m€341,035€2.4m€2.1m▼ 12.3%
Investment in fixed assets (approximation)--€1.6m-€275,257-€1.2m-€795,689▲ 33.3%
Change in cash-€343,507€1.3m-€1.2m-€214,113▲ 81.5%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Timeline · acts, filings and financial milestones

2026
28-09
State Gazette act Reappointment: SA Moore Audit, Réviseurs d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 12-06-2026
  • Auditor reappointment, SA Moore Audit, Réviseurs d'Entreprises (statutory auditor)
28-09
State Gazette act Resignations: Brian MORRIS (director) and Mathew DAVIES (director)
Appointments: Patrick BURROWS (director) and Shiv PATEL (director) · Power of attorney20 facts ▸
  • Board meeting, 27-08-2026
  • Director resignation, Brian MORRIS (director)
  • Director resignation, Mathew DAVIES (director)
  • Power of attorney, Brian MORRIS
  • Power of attorney, Mathew DAVIES
  • Power of attorney, Jibran PERVEZ
  • Power of attorney, Daniella Louise QATTAN
  • Power of attorney, Patrick BAUTIER
  • Power of attorney, Julien DUCHATEAU
  • Director appointment, Patrick BURROWS (director)
  • Director appointment, Shiv PATEL (director)
  • Power of attorney, Patrick BURROWS
  • +8 further facts in this act
08-05
State Gazette act Resignations: Matthew Davies (director) and Brian Morris (managing director)
Appointments: Patrick Burrows (director) and Shiv Patel (director) · Permanent representative: Isabelle Bergans · Director discharge11 facts ▸
  • General meeting, 01-04-2026
  • Director resignation, Matthew Davies (director)
  • Director resignation, Brian Morris (managing director)
  • Director discharge, Matthew Davies
  • Director discharge, Brian Morris
  • Director appointment, Patrick Burrows (director)
  • Director appointment, Shiv Patel (director)
  • Board composition, Patrick Burrows (director)
  • Board composition, Shiv Patel (director)
  • Board composition, ASPRIA BELGIUM SA (director)
  • Permanent representative, Isabelle Bergans (permanent representative)
2025
18-08
State Gazette act Resignations & appointments
Power of attorney13 facts ▸
  • Board meeting, 04-07-2025
  • Power of attorney, Jibran PERVEZ
  • Power of attorney, Daniella Louise QATTAN
  • Power of attorney, Kathryn SULLIVAN
  • Power of attorney, Paula PHILIPS
  • Power of attorney, Brian MORRIS
  • Power of attorney, Paul SCHRODER
  • Power of attorney, Isabelle BERGANS
  • Power of attorney, Patrick BAUTIER
  • Power of attorney, Axelle BAUDESSON
  • Power of attorney, Mathew DAVIES
  • Power of attorney, LA RASANTE
  • +1 further facts in this act
16-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Equity above €5mEq €5.3m ▲38.2%
2 profitable years in a row build equity to €5.3m.
21-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Back to profitnet €1.9m
Net result €1.9m after 3 loss-making years.
31-12
Financial Equity above €2mEq €3.8m ▲101%
Equity rises from €1.9m to €3.8m.
13-12
State Gazette act Reappointment: SA Moore Audit, Réviseurs d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 09-06-2023
  • Auditor reappointment, SA Moore Audit, Réviseurs d'Entreprises
14-07
State Gazette act Resignations & appointments
Power of attorney12 facts ▸
  • Board meeting, 09/06/2023
  • Power of attorney, Paul SCHRODER
  • Power of attorney, Paula PHILLIPS
  • Power of attorney, Patrick BAUTIER
  • Power of attorney, Robin MCLEAN
  • Power of attorney, Brian MORRIS
  • Power of attorney, Kathryn SULLIVAN
  • Power of attorney, Isabelle BERGANS
  • Power of attorney, Patrick BAUTIER
  • Power of attorney, Axelle BAUDESSON
  • Power of attorney, Mathew DAVIES
  • Power of attorney, Brian MORRIS
11-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
23-02
State Gazette act Reappointments: Mathew DAVIES (director) and Aspria Belgium (director)
Permanent representative: Isabelle BERGANS4 facts ▸
  • General meeting, 10-06-2022
  • Director reappointment, Mathew DAVIES (director)
  • Director reappointment, Aspria Belgium (director)
  • Permanent representative, Isabelle BERGANS
2022
05-12
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 25-11-2022
  • Statutes amendment
  • Capital, €62.500
28-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Weakest financial yearnet -€2.7m
Net result drops to -€2.7m, the lowest in the series; recovery starts the following year.
27-12
State Gazette act Resignations & appointments
Power of attorney16 facts ▸
  • Board meeting, 15-09-2021
  • Power of attorney, Peter M. BECKWITH
  • Power of attorney, Emanuela MAMMARELLA
  • Power of attorney, Charles BINGHAM
  • Power of attorney, Malcolm SWATTON
  • Power of attorney, Charles BINGHAM
  • Power of attorney, Mathew DAVIES
  • Power of attorney, Patrick BAUTIER
  • Power of attorney, Brian MORRIS
  • Power of attorney, Robin MCLEAN
  • Power of attorney, Kathryn SULLIVAN
  • Power of attorney, Isabelle BERGANS
  • +4 further facts in this act
26-08
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 26 days late
2020
30-11
State Gazette act Reappointments: Brian Leonard MORRIS (director) and SC PKF-VMB Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Ellen TINDEMANS · Mandate compensation5 facts ▸
  • General meeting, 21-08-2020
  • Director reappointment, Brian Leonard MORRIS (director)
  • Mandate compensation, Brian Leonard MORRIS
  • Auditor reappointment, SC PKF-VMB Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Ellen TINDEMANS
14-09
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 45 days late
2019
01-07
State Gazette act Resignations & appointments
Power of attorney27 facts ▸
  • Board meeting, 10-05-2019
  • Power of attorney, Claire GUERRIERO
  • Power of attorney, Malcolm SWATTON
  • Power of attorney, Charles BINGHAM
  • Power of attorney, Bob DEBOEF
  • Power of attorney, Michelle WARD
  • Power of attorney, Kathryn BUTCHER
  • Power of attorney, Emanuela MAMMARELLA
  • Power of attorney, Charles BINGHAM
  • Power of attorney, Peter M. BECKWITH
  • Power of attorney, Brian MORRIS
  • Power of attorney, Robin MCLEAN
  • +15 further facts in this act
14-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
14-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
17-05
State Gazette act Appointments: Deloitte Réviseurs d'Entreprises SCRL (statutory auditor) and PKF-VMB Réviseurs d'Entreprises SCRL (statutory auditor)
Permanent representatives: Corine Magnin and Ellen Tindemans5 facts ▸
  • General meeting, 15-11-2017
  • Auditor appointment, Deloitte Réviseurs d'Entreprises SCRL (statutory auditor)
  • Permanent representative, Corine Magnin
  • Auditor appointment, PKF-VMB Réviseurs d'Entreprises SCRL (statutory auditor)
  • Permanent representative, Ellen Tindemans
2017
21-09
State Gazette act Resignations & appointments
Power of attorney15 facts ▸
  • Board meeting, 09-05-2017
  • Power of attorney, Claire GUERRIERO
  • Power of attorney, Anneli PROHASKA
  • Power of attorney, Patrick LEMAIGRE
  • Power of attorney, Peter M. BECKWITH
  • Power of attorney, Brian MORRIS
  • Power of attorney, Michelle WARD
  • Power of attorney, Robin MCLEAN
  • Power of attorney, Katie BUTCHER
  • Power of attorney, Bob DE BOEF
  • Power of attorney, Isabelle BERGANS
  • Power of attorney, Bob DE BOEF
  • +3 further facts in this act
13-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
07-07
State Gazette act Reappointments: Mathew DAVIES (director) and Aspria Belgium SA (director)
Permanent representative: Isabelle BERGANS4 facts ▸
  • General meeting, 10-06-2016
  • Director reappointment, Mathew DAVIES (director)
  • Director reappointment, Aspria Belgium SA (director)
  • Permanent representative, Isabelle BERGANS
23-06
NBB filing Annual accounts filed
fiscal year 2015 · full schema
22-06
State Gazette act Appointment: Aspria Belgium (director)
Power of attorney16 facts ▸
  • Board meeting, 27-01-2016
  • Board meeting, 12-05-2015
  • Power of attorney, Cornelia MEINKE
  • Power of attorney, Claire GUERRIERO
  • Power of attorney, MICHAEL PASHLEY
  • Power of attorney, Peter M. BECKWITH
  • Power of attorney, Brian MORRIS
  • Power of attorney, Michelle WARD
  • Power of attorney, Robin MCLEAN
  • Power of attorney, Patrick LEMAIGRE
  • Power of attorney, Isabelle BERGANS
  • Power of attorney, Patrick LEMAIGRE
  • +4 further facts in this act
2015
10-11
State Gazette act Resignations & appointments
General meeting1 fact ▸
  • General meeting, 27-10-2015
13-08
State Gazette act Miscellaneous
Approval · Guarantee3 facts ▸
  • General meeting, 24-07-2015
  • Approval, 24-07-2015
  • Guarantee, Garantie de l'Extended Facility Agreement entre Aspria Holdings BV et KBC Bank NV
17-07
State Gazette act Miscellaneous
Power of attorney16 facts ▸
  • Board meeting, 12-05-2015
  • Power of attorney, Cornelia MEINKE
  • Power of attorney, Claire GUERRIERO
  • Power of attorney, MICHAEL PASHLEY
  • Power of attorney, Peter M. BECKWITH
  • Power of attorney, Brian MORRIS
  • Power of attorney, Michelle WARD
  • Power of attorney, Robin MCLEAN
  • Power of attorney, Patrick LEMAIGRE
  • Power of attorney, Isabelle BERGANS
  • Power of attorney, Claire GUERRIERO
  • Power of attorney, Axelle BAUDESSON
  • +4 further facts in this act
17-07
State Gazette act Reappointment: Deloitte Réviseurs d'Entreprises SC sfd SCRL (statutory auditor)
Permanent representative: Corine MAGNIN3 facts ▸
  • General meeting, 12-06-2015
  • Auditor reappointment, Deloitte Réviseurs d'Entreprises SC sfd SCRL
  • Permanent representative, Corine MAGNIN
2014
18-08
State Gazette act Reappointment: Brian Leonard MORRIS (director)
Mandate compensation3 facts ▸
  • General meeting, 13-06-2014
  • Director reappointment, Brian Leonard MORRIS (director)
  • Mandate compensation, Brian Leonard MORRIS
16-01
State Gazette act Resignations & appointments
Power of attorney15 facts ▸
  • Board meeting, 05/12/2013
  • Power of attorney, Sonja VAILLANT
  • Power of attorney, Axelle BAUDESSON
  • Power of attorney, Brian MORRIS
  • Power of attorney, Peter M. BECKWITH
  • Power of attorney, Michael PASHLEY
  • Power of attorney, Brian MORRIS
  • Power of attorney, Michelle WARD
  • Power of attorney, Robin MCLEAN
  • Power of attorney, Patrick LEMAIGRE
  • Power of attorney, Isabelle BERGANS
  • Power of attorney, Patrick LEMAIGRE
  • +3 further facts in this act
2013
02-10
State Gazette act Resignations & appointments
Power of attorney · Power replacement17 facts ▸
  • Board meeting, 14-05-2013
  • Power of attorney, Beth AARONS
  • Power of attorney, Miguel VAN ACKERE
  • Power of attorney, Cornelia MEINKE
  • Power of attorney, Patrick Lemaigre
  • Power of attorney, Loma PALMER
  • Power of attorney, Miguel VAN ACKERE
  • Power of attorney, Patrick Lemaigre
  • Power of attorney, Peter M. BECKWITH
  • Power of attorney, Michael PASHLEY
  • Power of attorney, Brian MORRIS
  • Power of attorney, Michelle WARD
  • +5 further facts in this act
2012
27-07
State Gazette act Resignations & appointments
Power of attorney19 facts ▸
  • Board meeting, 04-07-2012
  • Power of attorney, Jonathan Edwin BRADY
  • Power of attorney, Patrick DE VLEESCHOUWER
  • Power of attorney, Beth AARONS
  • Power of attorney, Miguel VAN ACKERE
  • Power of attorney, Patrick DE VLEESCHOUWER
  • Power of attorney, Miguel VAN ACKERE
  • Power of attorney, Peter M. BECKWITH
  • Power of attorney, Michael PASHLEY
  • Power of attorney, Brian MORRIS
  • Power of attorney, Michelle WARD
  • Power of attorney, Robin McLEAN
  • +7 further facts in this act
23-07
State Gazette act Reappointment: Deloitte Réviseurs d'Entreprises SC sfd SCRL (statutory auditor)
Permanent representative: Corine MAGNIN3 facts ▸
  • General meeting, 08-06-2012
  • Auditor reappointment, Deloitte Réviseurs d'Entreprises SC sfd SCRL
  • Permanent representative, Corine MAGNIN
02-05
State Gazette act Purpose
Purpose change · Statutes amendment3 facts ▸
  • General meeting, 30-03-2012
  • Purpose change, Modification de l'objet social pour l'étendre aux activités connexes
  • Statutes amendment
03-04
State Gazette act Resignations & appointments
Power of attorney · Group company17 facts ▸
  • Board meeting, 19-12-2011
  • Power of attorney, John ROBERTSON
  • Power of attorney, Jonathan Edwin BRADY
  • Power of attorney, Mathew DAVIES
  • Power of attorney, Robin MCLEAN
  • Power of attorney, Lorna PALMER
  • Power of attorney, Peter M. BECKWITH
  • Power of attorney, Michael PASHLEY
  • Power of attorney, Brian MORRIS
  • Power of attorney, Michelle WARD
  • Power of attorney, Isabelle BERGANS
  • Power of attorney, Patrick DE VLEESCHOUWER
  • +5 further facts in this act
2011
04-08
State Gazette act Capital & shares · Miscellaneous
2010
27-09
State Gazette act Reappointment: Brian MORRIS (director)
Mandate compensation3 facts ▸
  • General meeting, 13-06-2008
  • Director reappointment, Brian MORRIS (director)
  • Mandate compensation, Brian MORRIS
23-07
State Gazette act Reappointment: Deloitte Réviseurs d'Entreprises S.C. sfd SCRL (statutory auditor)
2 facts ▸
  • General meeting, 11-06-2009
  • Auditor reappointment, Deloitte Réviseurs d'Entreprises S.C. sfd SCRL
08-07
State Gazette act Reappointments: Mathew DAVIES (director) and Aspria Belgium (director)
Permanent representative: Isabelle BERGANS4 facts ▸
  • General meeting, 10-06-2010
  • Director reappointment, Mathew DAVIES (director)
  • Director reappointment, Aspria Belgium (director)
  • Permanent representative, Isabelle BERGANS
08-07
State Gazette act Resignations & appointments
Power of attorney24 facts ▸
  • Board meeting, 28-01-2010
  • Power of attorney, Steven Grant Fobel
  • Power of attorney, Anthony Shayle
  • Power of attorney, Peter M. BECKWITH
  • Power of attorney, John ROBERTSON
  • Power of attorney, Michael PASHLEY
  • Power of attorney, Brian MORRIS
  • Power of attorney, Michelle WARD
  • Power of attorney, Jonathan Edwin BRADY
  • Power of attorney, Mathew DAVIES
  • Power of attorney, Isabelte BERGANS
  • Power of attorney, Patrick DE VLEESCHOUWER
  • +12 further facts in this act
2005
24-10
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 05-08-2005
  • Registered-office move, 1200 Woluwe-Saint-Lambert, Rue Sombre 56
21-03
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Name change · Capital5 facts ▸
  • General meeting, 24-02-2005
  • Name change, LA RASANTE S.A.
  • Capital, €62.500
  • Statutes amendment
  • Statutes amendment
2004
29-10
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 30-09-2004
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
34 of 34 acts read

Directors · office · real estate

Directors
4 directors, no change since 2026

Board 4

Brian Leonard MORRIS
Director · since 13-06-2014
Current
Patrick Burrows
Director · since 01-04-2026
Current
Shiv Patel
Director · since 01-04-2026
Current
ASPRIA BELGIUM
Director · Public limited company · perm. rep.: Isabelle BERGANS
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Aspria Belgium
Director · since 10-06-2016 · Legal entity
Not recently confirmed

Permanent representatives 1

Isabelle BERGANS
Permanent representative · for ASPRIA BELGIUM
Current

Statutory auditor 1

Moore Audit
Statutory auditor · since 09-06-2023 · perm. rep.: Ellen TINDEMANS
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Sint-Lambrechts-Woluwe · 1 establishment unit since 2000
seat establishment The establishment unit on the map
Ground area
774 m²
Building footprint
572 m²
Volume, LiDAR
3,917 m³
Parcel 21674C0219/00N000, Brussels · tallest building 10.9 m, ±2 floors. Linked by address, not a title deed.
17 companies at this address See who is registered here
1 establishment unit
LA RASANTE
Donkerstraat 56, 1200 Sint-Lambrechts-WoluweAir transport
since 20002.131.413.068
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21674C0219/00N000 Brussels 773 m² 1 · 572 m² 10.9 m · 2 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

11 people since 2008, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ASPRIA BELGIUM
  • Director, already before 08-07-2010 to date
Brian Leonard MORRIS
  • Director, already before 13-06-2014 to date
Patrick Burrows
  • Director, from 01-04-2026 to date
Shiv Patel
  • Director, from 01-04-2026 to date
Moore Audit
  • Statutory auditor, from 09-06-2023 to date
Aspria Belgium
  • Board, from 10-06-2016 not ended, last confirmed 22-06-2016
Brian Morris
  • Director, already before 13-06-2008 to 01-04-2026
  • Managing director, until 08-05-2026
Matthew Davies
  • Director, until 08-05-2026
Mathew DAVIES
  • Director, already before 08-07-2010 to 01-04-2026
PKF-VMB Réviseurs d'Entreprises SCRL
  • Statutory auditor, from 15-11-2017 to 09-06-2023
SCRL Deloitte Réviseurs d'Entreprises
  • Statutory auditor, from 11-06-2009 to 15-11-2017
See the board, name and seat on a given date →

Articles of association

Purpose
La société a pour objet, tant en Belgique qu'à l'étranger, en son propre nom et pour son propre compte et au nom et pour compte de tiers: - le développement d’activités de loisir…
Full purpose

La société a pour objet, tant en Belgique qu'à l'étranger, en son propre nom et pour son propre compte et au nom et pour compte de tiers: - le développement d’activités de loisir, de sport et de détente, ainsi que de toute infrastructure se rapportant à ces activités telles que la restauration, l’hébergement et la garderie ; - le développement d’activités de coiffure, ainsi que toute infrastructure se rapportant à ces activités, telles que les soins de la chevelure, destinés uniquement à maintenir ou à améliorer l'aspect esthétique de l'être humain ; - le développement d’activités d’esthétique, ainsi que toute infrastructure se rapportant à ces activités, telles que les soins du corps humain, destinés uniquement à maintenir ou à améliorer l'aspect esthétique de l'être humain. Ces soins comportent également l’épilation et le maquillage semi-permanent ; - le développement d’activités de pédicure, ainsi que toute infrastructure se rapportant à ces activités, telles que les soins des pieds, destinés uniquement à maintenir ou à améliorer l'aspect esthétique de l'être humain ou quand les soins ne nécessitent pas d'intervention ni de prescription d'un médecin ou d'un titulaire d'une profession paramédicale visée dans l'arrêté royal n° 78 relatif à l'exercice des professions des soins de santé ; - le développement d’activités de massage, ainsi que toute infrastructure se rapportant à ces activités, telles que le massage du corps humain, destiné à maintenir ou à améliorer l'aspect esthétique de l'être humain, le massage cosmétique et le massage habituellement appliqué dans un salon de beauté au sens normal du terme ; - l’exploitation d’une piscine ; - l’exploitation d’hôtels ; - l’exploitation de tous restaurants ou débits de boissons ; - la mise à disposition de locaux et de facilités pour des soins, services et activités connexe à l’ activité d’un club de sport et de bien-être ; - la mise à disposition de locaux et infrastructure pour conférences ; - la gestion, l’exploitation directe ou indirecte et le développement sous quelque forme que ce soit de telles activités ; - la commercialisation, l’encouragement et la promotion sous toutes les formes des activités mentionnées ci-dessus ; - la constitution de sûretés tant pour ses propres engagements que pour les engagements de tiers ; - la participation de la société, par tous moyens, à toutes entreprises ou sociétés créées ou à créer, pouvant se rattacher à l’objet social, notamment par voie de création de sociétés nouvelles, d’apport, souscription ou rachat de titres ou droits sociaux, fusion, alliance ou association en participation ou groupement d’intérêt économique ou de location gérance ;

Structure & network

Owners and holdings

2 owners · 1 holding

Chain of control

  1. ASPRIA BELGIUM 99.99%
  2. LA RASANTE

Highest known parent: ASPRIA BELGIUM. The sources do not say who stands above it.

Owners 2

Holdings 1

According to the 2024 annual accounts of LA RASANTE and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
ASPRIA CLUB
Shared corporate director
→

Capital and shareholders

Capital over the years
  1. 05-12-2022 Capital stated in 2 acts · 62,500 EUR · 2,500 shares

Similar companies · same sector, comparable size

Of 1,520 companies in sector 93130 we hold annual accounts for 690. 62 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded29-06-2000
Fiscal year end31-12
Activities, NACEBEL 2025
93123Sports, amusement and recreation activities
93130Fitness centres
96220Beauty care and other beauty treatments
96230Day spas, saunas and steam baths
Contact
E-mail ibergans@aspria.be
E-invoicing
Reachable via Peppol
Peppol ID 0208:0472238065
Also 9925:BE0472238065
Registered 26-05-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 28 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.