LA RASANTE
ActiveSummary
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).
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Signals
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)
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
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Financials · fiscal year 2024, full schema
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.
Peer companies
Historical observationOf 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
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%.
| 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.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
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)
18-08
State Gazette act
Resignations & appointmentsPower 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
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 & appointmentsPower 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
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
05-12
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 25-11-2022
- Statutes amendment
- Capital, €62.500
27-12
State Gazette act
Resignations & appointmentsPower 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
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
01-07
State Gazette act
Resignations & appointmentsPower 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
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
21-09
State Gazette act
Resignations & appointmentsPower 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
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
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
10-11
State Gazette act
Resignations & appointmentsGeneral meeting1 fact ▸
- General meeting, 27-10-2015
13-08
State Gazette act
MiscellaneousApproval · 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
MiscellaneousPower 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
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 & appointmentsPower 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
02-10
State Gazette act
Resignations & appointmentsPower 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
27-07
State Gazette act
Resignations & appointmentsPower 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
PurposePurpose 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 & appointmentsPower 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
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 & appointmentsPower 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
24-10
State Gazette act
Registered officeRegistered-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 & appointmentsName change · Capital5 facts ▸
- General meeting, 24-02-2005
- Name change, LA RASANTE S.A.
- Capital, €62.500
- Statutes amendment
- Statutes amendment
29-10
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 30-09-2004
Directors · office · real estate
Board 4
1 not recently confirmed
Permanent representatives 1
Statutory auditor 1
1 establishment unit
1 parcel
| 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
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| ASPRIA BELGIUM |
|
| Brian Leonard MORRIS |
|
| Patrick Burrows |
|
| Shiv Patel |
|
| Moore Audit |
|
| Aspria Belgium |
|
| Brian Morris |
|
| Matthew Davies |
|
| Mathew DAVIES |
|
| PKF-VMB Réviseurs d'Entreprises SCRL |
|
| SCRL Deloitte Réviseurs d'Entreprises |
|
Articles of association
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 holdingChain of control
- ASPRIA BELGIUM
- LA RASANTE
Highest known parent: ASPRIA BELGIUM. The sources do not say who stands above it.
Owners 2
-
99.99%
- Aspria Holdings BVGBSourceown accounts 20240.01%
Holdings 1
-
12.63%
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 companyThe connected companies are in the list below.
Capital and shareholders
- 05-12-2022 Capital stated in 2 acts · 62,500 EUR · 2,500 shares
Similar companies · same sector, comparable size
Identification & contact
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.