LA RASANTE

Active

Public limited companyfounded 2000active for 26 yearsDonkerstraat 56, 1200 Sint-Lambrechts-Woluwe, Belgium16 active companies are registered at this addressKBO/BCE: BE 0472.238.065

From the official registers: KBO 26 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

LA RASANTE has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.7m and a net result of €1.4m. Equity remains stable across the filed financial years (±0.8% per year). Its solvency ranks better than 67% of 514 sector peers (NACE 93, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow Report Compare

LA RASANTEActiveChecked score 96/100

Risk analysis Report Compare

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 3 members; Aspia Belgium has served longest, since 2022.⁴ Turnover grew from €13.0m in 2018 to €15.2m in 2025 and headcount from 49.9 to 45.6 full-time equivalents.⁵

Acts, filings and financial milestones

All 48Financial 4Gazette 34Filings 10

Next filing, financial year 2026, expected by 31-07-2027

2026

28-09

Gazette deed 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)

Open the act in the Belgian Official Gazette

28-09

Gazette deed Resignations: Brian MORRIS (director) and Mathew DAVIES (director)

Appointments: Patrick BURROWS (director) and Shiv PATEL (director) · Power of attorney16 facts ▸

Board meeting, 27-08-2026 (2 times)
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 (2 times)
Director appointment, Patrick BURROWS (director)
Director appointment, Shiv PATEL (director)
Power of attorney, Patrick BURROWS
+4 further facts in this act

Open the act in the Belgian Official Gazette

24-06

NBB filing Annual accounts filedNBB

financial year 2025 · full format

08-05

Gazette deed 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

Open the act in the Belgian Official Gazette

2025

18-08

Gazette deed Resignations & appointments

Power of attorney11 facts ▸

Board meeting, 04-07-2025
Power of attorney, Jibran PERVEZ (2 times)
Power of attorney, Daniella Louise QATTAN (2 times)
Power of attorney, Kathryn SULLIVAN
Power of attorney, Paula PHILIPS
Power of attorney, Brian MORRIS (2 times)
Power of attorney, Paul SCHRODER
Power of attorney, Isabelle BERGANS
Power of attorney, Patrick BAUTIER (2 times)
Power of attorney, Axelle BAUDESSON
Power of attorney, Mathew DAVIES

Open the act in the Belgian Official Gazette

16-06

NBB filing Annual accounts filedPDF

financial year 2024 · full format

2024

31-12

Financial Equity above €5mequity €5.3m ▲38.2%

2 profitable years in a row build equity to €5.3m.

21-06

NBB filing Annual accounts filedPDF

financial year 2023 · full format

2023

31-12

Financial Back to profitnet €1.9m

Net result €1.9m after 3 loss-making years.

31-12

Financial Equity above €2mequity €3.8m ▲101%

Equity rises from €1.9m to €3.8m.

13-12

Gazette deed Reappointment: Moore Audit (statutory auditor)

3 facts ▸

General meeting, 09-06-2023
Auditor reappointment, Moore Audit (statutory auditor)
Other provision, “name and capacity of signatory, verso signature caption” (deed in French)

Open the act in the Belgian Official Gazette

14-07

Gazette deed Resignations & appointments

Power of attorney10 facts ▸

Board meeting, 09-06-2023
Power of attorney, Brian MORRIS (2 times)
Power of attorney, Paul SCHRODER
Power of attorney, Kathryn SULLIVAN
Power of attorney, Paula PHILLIPS
Power of attorney, Isabelle BERGANS
Power of attorney, Patrick BAUTIER (2 times)
Power of attorney, Robin MCLEAN
Power of attorney, Axelle BAUDESSON
Power of attorney, Mathew DAVIES

Open the act in the Belgian Official Gazette

Show earlier events

11-06

NBB filing Annual accounts filedPDF

financial year 2022 · full format

23-02

Gazette deed 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 (representative)

Open the act in the Belgian Official Gazette

2022

05-12

Gazette deed Amendment of the articles

Capital4 facts ▸

Other provision, “Titre B., Pouvoirs d'exécution” (deed in French)
General meeting, 25-11-2022
Amendment of the articles
Capital, €62,500

Open the act in the Belgian Official Gazette

28-06

NBB filing Annual accounts filedPDF

financial year 2021 · full format

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

Gazette deed Resignations & appointments

Power of attorney12 facts ▸

Board meeting, 15-09-2021
Power of attorney, Peter M. BECKWITH
Power of attorney, Emanuela MAMMARELLA
Power of attorney, Charles BINGHAM (2 times)
Power of attorney, Malcolm SWATTON
Power of attorney, Mathew DAVIES (2 times)
Power of attorney, Patrick BAUTIER (2 times)
Power of attorney, Brian MORRIS (2 times)
Power of attorney, Robin MCLEAN
Power of attorney, Kathryn SULLIVAN
Power of attorney, Isabelle BERGANS
Power of attorney, Axelle BAUDESSON

Open the act in the Belgian Official Gazette

26-08

NBB filing Annual accounts filedPDF

financial year 2020 · full format · 26 days late

2020

30-11

Gazette deed 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

Open the act in the Belgian Official Gazette

14-09

NBB filing Annual accounts filedPDF

financial year 2019 · full format · 45 days late

2019

01-07

Gazette deed Resignations & appointments

Power of attorney13 facts ▸

Board meeting, 10-05-2019
Power of attorney, Claire GUERRIERO
Power of attorney, Malcolm SWATTON (2 times)
Power of attorney, Charles BINGHAM (5 times)
Power of attorney, Bob DEBOEF
Power of attorney, Michelle WARD
Power of attorney, Kathryn BUTCHER (3 times)
Power of attorney, Emanuela MAMMARELLA (3 times)
Power of attorney, Peter M. BECKWITH (2 times)
Power of attorney, Brian MORRIS (3 times)
Power of attorney, Robin MCLEAN (2 times)
Power of attorney, Isabelle BERGANS (2 times)
+1 further fact in this act

Open the act in the Belgian Official Gazette

14-06

NBB filing Annual accounts filedPDF

financial year 2018 · full format

2018

14-06

NBB filing Annual accounts filedPDF

financial year 2017 · full format

17-05

Gazette deed 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

Open the act in the Belgian Official Gazette

2017

21-09

Gazette deed Resignations & appointments

Power of attorney12 facts ▸

Board meeting, 09-05-2017
Power of attorney, Claire GUERRIERO (2 times)
Power of attorney, Anneli PROHASKA
Power of attorney, Patrick LEMAIGRE
Power of attorney, Peter M. BECKWITH
Power of attorney, Brian MORRIS (2 times)
Power of attorney, Michelle WARD
Power of attorney, Robin MCLEAN
Power of attorney, Katie BUTCHER
Power of attorney, Bob DE BOEF (2 times)
Power of attorney, Isabelle BERGANS
Power of attorney, Axelle BAUDESSON

Open the act in the Belgian Official Gazette

13-06

NBB filing Annual accounts filedPDF

financial year 2016 · full format

2016

07-07

Gazette deed 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

Open the act in the Belgian Official Gazette

22-06

Gazette deed Appointment: Aspria Belgium (director)

Power of attorney13 facts ▸

Board meeting, 27-01-2016
Board meeting, 12-05-2015
Power of attorney, Cornelia MEINKE
Power of attorney, Claire GUERRIERO (2 times)
Power of attorney, MICHAEL PASHLEY
Power of attorney, Peter M. BECKWITH
Power of attorney, Brian MORRIS (2 times)
Power of attorney, Michelle WARD
Power of attorney, Robin MCLEAN
Power of attorney, Patrick LEMAIGRE (2 times)
Power of attorney, Isabelle BERGANS
Power of attorney, Axelle BAUDESSON
+1 further fact in this act

Open the act in the Belgian Official Gazette

2015

10-11

Gazette deed Resignations & appointments

General meeting1 fact ▸

General meeting, 27-10-2015

Open the act in the Belgian Official Gazette

13-08

Gazette deed 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” (deed in French)

Open the act in the Belgian Official Gazette

17-07

Gazette deed Miscellaneous

Power of attorney13 facts ▸

Board meeting, 12-05-2015
Power of attorney, Cornelia MEINKE
Power of attorney, Claire GUERRIERO (2 times)
Power of attorney, MICHAEL PASHLEY
Power of attorney, Peter M. BECKWITH
Power of attorney, Brian MORRIS (2 times)
Power of attorney, Michelle WARD
Power of attorney, Robin MCLEAN
Power of attorney, Patrick LEMAIGRE
Power of attorney, Isabelle BERGANS
Power of attorney, Axelle BAUDESSON
Power of attorney, Bob DE BOEF
+1 further fact in this act

Open the act in the Belgian Official Gazette

17-07

Gazette deed 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

Open the act in the Belgian Official Gazette

2014

18-08

Gazette deed Reappointment: Brian Leonard MORRIS (director)

Mandate compensation3 facts ▸

General meeting, 13-06-2014
Director reappointment, Brian Leonard MORRIS (director)
Mandate compensation, Brian Leonard MORRIS

Open the act in the Belgian Official Gazette

16-01

Gazette deed Resignations & appointments

Power of attorney11 facts ▸

Board meeting, 05-12-2013
Power of attorney, Sonja VAILLANT
Power of attorney, Axelle BAUDESSON (2 times)
Power of attorney, Brian MORRIS (3 times)
Power of attorney, Peter M. BECKWITH
Power of attorney, Michael PASHLEY
Power of attorney, Michelle WARD
Power of attorney, Robin MCLEAN
Power of attorney, Patrick LEMAIGRE (2 times)
Power of attorney, Isabelle BERGANS
Power of attorney, Cornelia MEINKE

Open the act in the Belgian Official Gazette

2013

02-10

Gazette deed Resignations & appointments

Power of attorney · Power replacement14 facts ▸

Board meeting, 14-05-2013
Power of attorney, Beth AARONS
Power of attorney, Miguel VAN ACKERE (2 times)
Power of attorney, Cornelia MEINKE
Power of attorney, Patrick Lemaigre (3 times)
Power of attorney, Loma 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, Robin MCLEAN
Power of attorney, Isabelle BERGANS
+2 further facts in this act

Open the act in the Belgian Official Gazette

2012

27-07

Gazette deed Resignations & appointments

Power of attorney14 facts ▸

Board meeting, 04-07-2012
Power of attorney, Jonathan Edwin BRADY
Power of attorney, Patrick DE VLEESCHOUWER (2 times)
Power of attorney, Beth AARONS (2 times)
Power of attorney, Miguel VAN ACKERE (4 times)
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, Lorna PALMER
Power of attorney, Isabelle BERGANS
+2 further facts in this act

Open the act in the Belgian Official Gazette

23-07

Gazette deed 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

Open the act in the Belgian Official Gazette

02-05

Gazette deed Purpose

Purpose change · Amendment of the articles3 facts ▸

General meeting, 30-03-2012
Purpose change, “Modification de l'objet social pour l'étendre aux activités connexes” (deed in French)
Amendment of the articles

Open the act in the Belgian Official Gazette

03-04

Gazette deed Resignations & appointments

Power of attorney · Group company14 facts ▸